Kiting Checks In Wisconsin

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Wisconsin Kite Map - LocalKiteSpots.com

    https://localkitespots.com/kitesurfing/Wisconsin
    LocalKiteSpots.com is the leading community database of kiting spots for kiting sports. The site provides local spot information, as well as 6 day forecasts and current wind conditions for over 1,500 spots world wide.

Wisconsin Kiteboarding - Kitesurfing Beaches in ...

    https://chicagokitesurfing.com/state/wisconsin/
    Note: Please be familiar with the rules and regulations for kiting in Sheboygan, listed below. Directions from Chicago: Take I94 N out of Chicago. If you are in the burbs, take I294 North to I94 and continue N. If you are in the far burbs, you can take I355/I290 N until it …

More than 180 Wisconsin Businesses Impacted by Fraud Case

    https://www.wibiz.org/2019/10/29/more-than-180-wisconsin-businesses-impacted-by-fraud-case/
    Oct 29, 2019 · More than 180 Wisconsin Businesses Impacted by Fraud Case. Posted on ... The complaint alleges that Mann took part in a form of fraud known as “kiting,” in which he wrote checks drawn on one business account and deposited them into a second account, and then reversed the process by immediately writing a check from the second account back to ...

Wisconsin Kiters Club Clubhouse Promoting Kiting

    http://wisconsinkitersclub.com/
    Welcome to the Wisconsin Kiters Club where people from all backgrounds and experience levels come together at community events and festivals across the great state of Wisconsin to share their love for designing, building and flying kites. Take some time to learn about our mission, and join us with a $15 annual family membership today.

Attorney Thomas A. Ryan of Beloit, WI; check kiting convict

    http://www.noethics.net/News/index.php?option=com_content&view=article&id=2734:attorney-thomas-a-ryan-of-beloit-wi-check-kiting-convict&Itemid=100
    Attorney Thomas A. Ryan of Beloit, WI; check kiting convict The state of Wisconsin presented Thomas A. Ryan with a law license in 1965 after he graduated from American University Law School in Washington D.C. The Disciplinary Counsel filed charges against Tommy after he pleaded guilty to issue a worthless check in the amount of $202,000.

Wisconsin Department of Financial Institutions

    https://www.wdfi.org/wca/consumer_credit/credit_guides/worthless_checks.htm
    the collection of the check or draft. (Section 403.414(7) Wis. Stats.) Intentionally writing a worthless check is a crime if the check was not postdated or not given for a past consideration (except a payroll check) Class A misdemeanor - Writing a worthless check of not more than $2,500. {943.24(1)}

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