Add Yahoo as a preferred source to see more of our stories on Google. The Crescent Beach restaurant on Edgemere Drive in Greece was purchased in November. The owners have a target date of May for the ...
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 ...
ROCHESTER, N.Y. – An owner of some of the most popular restaurants in town who is accused of a check-kiting scheme by one bank is now suing another. Katherine Mott has been accused by Five Star Bank ...
CLEVELANDCLEVELAND — A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world’s most revered classic car ...
CLEVELAND (AP) -- A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world's most revered classic car collections ...
A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?
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