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 ...
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 ...
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 27-year-old Buffalo woman, the fourth and final of the check kiting suspects who defrauded Buffalo banks in recent years, pleaded guilty Monday to a bank fraud charge before U.S. Magistrate Judge ...
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