MINNEAPOLIS (WCCO) – A former St. Paul bank president received a sentence of more than three years in prison Friday for his involvement in a multimillion-dollar check-kiting scheme that defrauded the ...

Testimony in the Pinehurst Bank check-kiting trial wrapped up Friday, March 30, in federal court in Minneapolis. The case is expected to go to the jury Monday after closing arguments. While ...

Add Yahoo as a preferred source to see more of our stories on Google. (Photo by Kent Becker, U.S. Geological Survey) A financially troubled Iowa company is operating under a court order to show it did ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

A flurry of deposits in February 2009 tipped off a loan officer at North Star Bank in Roseville to George Wintz’s alleged check kiting, and ultimately led to the criminal trial taking place in ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An updated civil complaint ...

Carrollton Bancorp said yesterday that it suffered $1.2 million in losses, which nearly wiped out second-quarter profits at the Baltimore-based community bank, from a check-kiting scheme that might ...

Roma Financial's corporate headquarters in Robbinsville. The bank has said it is the victim of a check-kiting scheme. (Michael Mancuso/The Times of Trenton) Roma Financial, the Mercer County-based ...