Former bank exec pleads guilty to $2M check kiting scheme and stealing $500K from a couple. The feds have recommended a ...

Andrew Blassie, who had been hospitalized after a suicide attempt, appeared at a federal court hearing in East St. Louis.

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: 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 ...