The request for information was issued as part of an executive order aimed at eliminating paper checks as a form of federal ...

Check kiting is the practice of writing a check from one bank account and then immediately writing a check from another bank to cover the original withdrawal. The checks are usually written for ...

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 ...

NEW HAVEN — Connecticut State Police say Eric Christian had certain qualifications for people he recruited in a check kiting scheme. They had to have identification, could not be violent 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’s late father.