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 ...
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 ...
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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