Court approves oversight of new Crescent Beach owner accused in check-kiting scheme
The U.S. Court for the Western District of New York has approved a receivership to oversee the business finances of Katherine Mott-Formicola.
Source: 13wham.com
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New Crescent Beach owner facing civil lawsuit alleging $18.9M check-kiting scheme
Greece, N.Y. There's new legal troubles for a restaurant owner who bought the Crescent Beach property last year.
Source: 13wham.com
Man Used $180 Million Check Fraud Scheme To Fund Incredible Dream Garage
Is this collection worth spending 97 months in jail?
Source: jalopnik.com
Edwardsburg man faces prison time in $150 million fraud scheme
A Michigan man was sentenced to prison on check-kiting scheme that caused losses of Nearly $150 million.Najeeb Khan, 70, of Edwardsburg, Michigan was sentenced
Source: wsbt.com
Capital One Ditches Overdraft Fees Amid Increased Regulatory Scrutinity of the Practice
Capital One announced it will completely eliminate all overdraft fees and non-sufficient fund fees for its consumer banking customers in a move the banking institution calls a "landmark moment for...
Source: gobankingrates.com