Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. The U.S. Attorney’s Office for the Northern District of Ohio ...

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 ...

ROCHESTER, N.Y. — Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge. She’s being sued, accused of failing to pay rent at ...

Add Yahoo as a preferred source to see more of our stories on Google. A Sunterra Market location is pictured on Sirocco Drive in Calgary. (Submitted by Eric Duhatschek - image credit) Alberta-based ...

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 ...

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 ...

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 ...

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 ...

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