Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge.

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

Formicola, a prominent local business owner, has pleaded guilty to federal financial institution fraud and money laundering charges.

A couple who put down a deposit with Hodorowski Homes to build a Bethlehem townhome is suing the former builder and its ...

The owner of the property where Divinity Estate & Chapel operated claims the wedding and event venue owes more than $2 ...

Kiting takes advantage of the delay in check processing between banks.,Check Fraud:,It involves illegally altering check ...

Thursday, a lawyer representing the court-appointed receiver in the check-kiting case against Katherine Mott — which was filed in March 2024 — said that Divinity Estate & Chapel has been served an ...