A Minnesota financial firm has filed a lawsuit in Yankton County against three regional hog corporations, requesting $19 million in damages from the defendants’ alleged check-kiting scheme.

REGINA — Alberta-based Sunterra Farms has filed notice for protection under federal bankruptcy and insolvency laws to ...

ROCHESTER, N.Y. — Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge. She’s being sued, accused of failing to pay ...

Many merchants had already grown reluctant to deal with cheques when the previous finance law ordered harsh prison sentences for cheque kiting -- the fraudulent practice of issuing cheques with ...

She previously made headlines when she was accused in a suspected "check kiting" scheme totaling nearly $19 million. She's due to be sentenced May 1 in that case after a guilty plea, according to ...