An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...
The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) An Iowa ag company accused of operating a billion-dollar check-kiting scheme is being sued by a lender that claimed 110,000 ...
A lender to an Iowa ag company accused of operating a billion-dollar check-kiting scheme says 110,000 piglets were at risk of starvation. (Photo by Scott Olson/Getty Images) An Iowa ag company accused ...
An Alberta court has ruled that Sunterra owes Compeer Financial $35 million after undertaking fraudulent behaviour in its U.S. operations.
Calgary Herald on MSN
Sunterra found guilty of cheque kiting on an astonishing scale, judge rules
Sunterra Farms Ltd. and its affiliated companies have been found liable to an American lender for $35 million, in a Jan. 27 ...
Five Star Bank claims in a lawsuit that local restaurant owner Katherine Mott and a business partner operated a "check kiting" scheme that cost the bank $18.9 million. Attorneys for the western New ...
CLEVELAND — A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world’s most revered classic car collections has ...
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