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 ...
A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it described as large-scale check fraud. The order, crafted by attorneys on ...
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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