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

An updated civil complaint in Five Star Bank's lawsuit against Rochester restaurateur Katherine Mott names new defendants and provides new details on the alleged check-kiting scheme that defrauded ...

A March lawsuit filed by Five Star Bank alleged that Mott began “kiting” checks using multiple accounts at First Star Bank and others to artificially inflate those bank accounts’ balances.