News

A Green Bay resident ended up receiving that check. Musk then promised to dole out two $1 million checks at his Sunday event in Green Bay "in appreciation for you taking the time to vote," in a ...
A former senior executive at the Bank of O’Fallon has pleaded guilty to defrauding the bank of nearly $2 million and cheating ...
Andrew Blassie, a former executive at Illinois-based Bank of O'Fallon, pleaded guilty to inflating bank accounts, defrauding ...
A 42-year-old man from Connecticut has been taken into custody for his alleged role in a check fraud ring that stole hundreds ...
Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, pleaded guilty Monday in federal ...
Andrew Blassie, who had been hospitalized after a suicide attempt, appeared at a federal court hearing in East St. Louis.
Former bank exec pleads guilty to $2M check kiting scheme and stealing $500K from a couple. The feds have recommended a sentence.
State police alleged that they found that he recruited numerous individuals to partake in the scheme which spanned between at ...
A check kiting scheme - depositing bad checks and withdrawing cash before it got noticed - led by a Mansfield man pulled in ...
Bank of O’Fallon is more than an employer to Andrew Blassie — it’s a family-owned and operated enterprise founded by his wife ...
Eric Christian, of Mansfield, was arrested Thursday in a check fraud investigation that causes losses upwards of $350,000, ...