A check kiting scheme - depositing bad checks and withdrawing cash before it got noticed - led by a Mansfield man pulled in ...

State police alleged that they found that he recruited numerous individuals to partake in the scheme which spanned between at ...

An updated civil complaint in Five Star Bank's lawsuit against Rochester restaurateur Katherine Mott names new defendants and ...

Bank of O’Fallon is more than an employer to Andrew Blassie — it’s a family-owned and operated enterprise founded by his wife ...

Bank: Family blamed CEO Ray Price for check kiting In its lawsuit, Compeer claims that the Price family companies have engaged in a “long-running fraud” that involves check-kiting — a ...

Eric Christian, of Mansfield, was arrested Thursday in a check fraud investigation that causes losses upwards of $350,000, ...

Court-appointed receiver recommends sale of restaurants owned by prominent restaurateur accused of defrauding bank out of nearly $19 million ...

The bank had come to the police claiming that Andrew Blassie, the bank’s second-in-command, had stolen nearly $2 million from the bank in a check kiting scheme, according to police reports.

COLLINSVILLE - Collinsville Police have two felony warrants for Demarco Q. Robinson on charges of financial institution fraud ...