The bank has also sent letters to more than 1,000 Chase patrons since October asking for funds to be returned.

Compeer Financial is suing three related swine operations, alleging a billion-dollar check-kiting scheme. The lawsuit claims ...

The man wrote checks to himself from his own accounts that amounted to far more than what existed in the accounts, authorities said.

Andrew P. Blassie, 69, the executive vice president at the Bank of O'Fallon, wrote bad checks to himself from accounts owned ...

BERESFORD, South Dakota (IOWA CAPITAL DISPATCH) - A financially troubled Iowa company is operating under a court order to ...

The head of an Iowa ag company accused of a billion-dollar check-kiting scheme says no corporate financial data has been ...

The long-shuttered Crescent Beach Restaurant in Greece, now part of a forfeiture process in a criminal case, may have a buyer ...

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 ...

Bank: Family blamed CEO Ray Price for check kiting In its lawsuit, Compeer claims that the Price family companies have engaged in a “long-running fraud” that involves check-kiting — a ...

Compeer Financial is suing three related swine operations, alleging a billion-dollar check-kiting scheme. The lawsuit claims the scheme threatens the lives of 110,000 pigs in South Dakota due to ...