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 ...

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 ...

ROCHESTER, N.Y. — A Western New York woman has pleaded guilty for her role in a 'check-kiting' scheme. Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty Tuesday to financial institution ...

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 ...

Local restaurateur Katherine Mott has pleaded guilty to a check-kiting scheme, admitting in federal court that she created numerous bank accounts to kite millions of dollars. The plea on Monday, which ...

Add Yahoo as a preferred source to see more of our stories on Google. The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) The federal courthouse in Sioux Falls. (John ...

Several businesses operating under the Sunterra banner are seeking an appeal of a recent civil court ruling that found it liable for $35 million to a U.S. lender and claimed the Alberta firm had ...

He was known for his lavish lifestyle and large collection of high-end cars and planes. But now, Elkhart businessman Najeeb Khan will be known by a federal inmate number. A federal judge sentenced the ...

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 ...

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 ...