The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) An Iowa ag company accused of operating a billion-dollar check-kiting scheme is being sued by a lender that claimed 110,000 ...

An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...

Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...

Sunterra Farms Ltd. and its affiliated companies have been found liable to an American lender for $35 million, in a Jan. 27 ...

BERESFORD, South Dakota (IOWA CAPITAL DISPATCH) - A financially troubled Iowa company is operating under a court order to show it did not attempt to destroy or manipulate financial data sought by a ...

A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...

ROCHESTER, N.Y. (WROC) — The fates of three prominent Katherine Mott-owned event spaces in the Rochester area are becoming clearer. Thursday, a lawyer representing the court-appointed receiver in the ...

CHICAGO (AP) -- A former financial executive has been sentenced to more than three years in prison after pleading guilty to a multimillion dollar check-kiting scheme that contributed to the closure of ...

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 ...

A lender to an Iowa ag company accused of operating a billion-dollar check-kiting scheme says 110,000 piglets were at risk of starvation. (Photo by Scott Olson/Getty Images) An Iowa ag company accused ...