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What is check kiting? Crescent Beach owner faces federal lawsuit
BACKGROUND: Crescent Beach owner facing civil lawsuit alleging $18.9M check-kiting scheme Check kiting is the practice of covering a bad check from one bank account to another. Kiters use the time ...
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The old-school check depositing trick that you may not realize is fraud
Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok influencers, who've convinced their ...
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Lawsuit says woman who pleaded guilty in check-kiting scheme owes $2M in separate matter
Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge.
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check-kiting
What is check-kiting? Legal experts weigh in on crime in Crescent Beach allegations ...