A Pittsford woman who carried out a multi-million dollar check-kiting scheme is asking for a 90-day delay in her sentencing.
A final report released by the receiver appointed in Five Star Bank’s lawsuit against Mott-Formicola and others outlines ...
The court-appointed effort to help recover money in the Katherine Mott-Formicola fraud case is now facing fresh criticism, ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results