Kiting Fraud Cases

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What Is Check Kiting? LegalMatch

    https://www.legalmatch.com/law-library/article/what-is-check-kiting.html
    Jun 26, 2018 · Check kiting is a form of check fraud. If you are a victim or involved in check kitting issues, contact a criminal defense lawyer. ... California, handling a wide range of cases in areas as diverse as Family Law (divorces, child custody and support, restraining orders, paternity), Real Estate (property ownership, ...Author: Ken Lamance

Kiting Definition - Investopedia

    https://www.investopedia.com/terms/k/kited.asp
    May 07, 2019 · Kiting is the fraudulent use of a financial instrument such as a check to obtain additional credit that is not authorized. There are two variants of kiting:

Jury Convicts CEO in $1 Billion Check Kiting Scheme ...

    https://www.lexisnexis.com/LegalNewsRoom/financial-fraud-law/b/blog/posts/jury-convicts-ceo-in-1-billion-check-kiting-scheme
    Mar 17, 2014 · When sentenced by Judge Vitaliano, Faibish faces a sentence of up to 30 years’ imprisonment for bank fraud and securities fraud conspiracy as a result of the check kiting scheme. The government’s case is being prosecuted by Assistant United States Attorneys Sylvia S. Shweder and Jack Dennehy. Contact the author at [email protected].

Anatomy of Check-Kiting Fraud Bankrate.com

    https://www.bankrate.com/banking/checking/anatomy-of-check-kiting-fraud/
    Kiting isn’t the most popular type of deposit fraud. In fact, it happens with far less frequency than typical deposit fraud, but it can be far more devastating to the bank.

Check kiting: detection, prosecution and prevention ...

    https://www.thefreelibrary.com/Check+kiting%3A+detection,+prosecution+and+prevention.-a015139850
    Nov 01, 1993 · The CKAS has been used successfully in dozens of bank fraud cases and has, thus far, withstood all challenges in jury trials. Investigators working suspected check kiting cases should secure--through proper legal channels--copies of checks, deposit slips, and bank statements from all the accounts they believe the suspect is using.

Check Fraud Attorney: Laws, Charges, Penalties, Defense

    https://nyccriminallawyer.com/fraud-charge/check-fraud/
    Check kiting fraud: ... This means most bad check cases can now be punished under federal law because the purpose is almost always to induce the bank to cash or honor the check. Bank scam carries a possible penalty of 30 years imprisonment and a fine of up to $1,000,000.

Cheque fraud - Wikipedia

    https://en.wikipedia.org/wiki/Cheque_fraud
    Cheque kiting refers to use of the float to take advantage and delay the notice of non-existent funds.. Embezzlement. While some cheque kiters fully intend to bring their accounts into good standing, others, often known as paper hangers, have pure fraud in mind, attempting to …

What is the Check Kiting Fraud? CheckIssuing.com

    https://www.checkissuing.com/blog/what-is-the-check-kiting-fraud/
    Kiting is a deposit fraud type that does not occur that often; however, this type of scam, even though much rarer, can bring devastating consequences to the banking institutions. In the words of Sydney Hicks from the Sterling Commerce Banking System Division, ‘Other types of fraud are a thunderstorm while kiting is like a tornado’.

Lawsuits accuse Blue Ash nursing home owner of fraud scheme

    https://www.wcpo.com/news/local-news/i-team/lawsuits-accuse-blue-ash-nursing-home-owner-of-fraud-scheme
    Jun 23, 2020 · At least four banks have filed lawsuits against a Blue Ash nursing home operator to recoup tens of millions in loans that some banks claim were lost as part of an alleged fraud scheme.

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