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 ...

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 ...

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 ...

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 ...

July 16--FLORENCE-- Howie Lavin, one of the owners of the former Lavin Cars dealership in Myrtle Beach, was sentenced Tuesday in federal court here to 6 1/2 years in prison for orchestrating a ...

MIAMI-DADE COUNTY, Fla. — A South Florida man was arrested last week after authorities say he used a fraudulent check-kiting scheme in an attempt to purchase a luxury boat worth approximately $146,000 ...

CROOKS TO GO THROUGH THE TROUBLE OF TRYING TO PULL OFF A SCAM USING PAPER CHECKS. BUT TONIGHT, A FORMER VOLUSIA COUNTY SHERIFF IS ACCUSED OF CHECK KITING. WESH 2’S MICHELLE MEREDITH IS LIVE IN DAYTONA ...

The 55-year-old CEO defrauded two banks while keeping his insolvent student transportation business afloat for over a year.

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 ...

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?