Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. Ad Loading... The U.S. Attorney’s Office for the Northern ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The sentencing hearing for a ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

Ramsey Theory Capital and its founder and CEO, Dan Herbatschek, were sued Aug. 26 in New York Supreme Court for New York County by Alma Bank over defaulted loans totaling more than $10.4 million and ...

Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving credit unions. Meyer, 37 ...