Former O’Fallon bank executive sentenced in $2M check-kiting scheme
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Medford bus company owner pleads guilty to fraudulently getting $9 million from banks to keep business going
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Michiana man sentenced to 8 years for check-kiting scheme
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Michiana man sentenced to 8 years for check-kiting scheme
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Lawsuit accuses Rochester restauranteur Katherine Mott of $18.9M check-kiting scheme
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Man pleads guilty to charges involving $130,000 check-kiting scheme
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N.J. man accused of nearly $500k check-kiting scheme
N.J. man accused of nearly $500k check-kiting scheme
11 months ago
nj.com
Check-Kiting Scam Defrauds Credit Union, Cops Say
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WNY woman pleads guilty to $20M 'check-kiting' scheme
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Con artist David Foley sentenced to 10 years for check-kiting scheme
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Kansas man sentenced, must pay $7.2 million in check kiting scheme
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What is check kiting? Crescent Beach owner faces federal lawsuit
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New defendants named in Five Star Bank's $18.9M 'check kiting' lawsuit
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