James Chen, CMT is an expert trader, investment adviser, and global market strategist. Chip Stapleton is a Series 7 and Series 66 license holder, CFA Level 1 exam holder, and currently holds a Life, ...

Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok influencers, who've convinced their ...

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?

A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...

ROCHESTER, N.Y. — A Western New York woman has pleaded guilty for her role in a 'check-kiting' scheme. Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty Tuesday to financial institution ...

A Bergen County man has been charged with writing checks to himself that totaled far more than the balances in his account, according to officials with the Bergen County Prosecutor’s Office. Evangelos ...

CLEVELAND (WNDU) - A Michiana man who stole some $150 million in a check-kiting scheme learned his punishment on Thursday. Najeeb Khan was sentenced to just over eight years in prison (97 months).

A closeup view on a bank check. Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok ...