A Pittsford woman who carried out a multi-million dollar check-kiting scheme is asking for a 90-day delay in her sentencing.
A final report released by the receiver appointed in Five Star Bank’s lawsuit against Mott-Formicola and others outlines ...
Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. Ad Loading... The U.S. Attorney’s Office for the Northern ...
Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...
VOLUSIA COUNTY, Fla. — Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The sentencing hearing for a ...
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