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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 serious crime, and is one of the most strictly enforced types of white collar crimes. Even first time offenders can face stiff penalties, sometimes resulting in fines of greater than $500,000, and jail time of more than 20 years.Author: Ken Lamance
What Is Check Kiting? The Defenses? The Punishment ...
- https://www.greghillassociates.com/what-is-check-kiting-the-defenses-the-punishment.html
- When the offense is a felony, the crime is often charged as grand theft (Penal Code § 487). Punishment can include probation, but when the amounts are high, punishment can reach three years in state prison. When the amount in controversy exceeds $65,000, there are sentencing enhancements that apply.
What is the Check Kiting Fraud? CheckIssuing.com
- https://www.checkissuing.com/blog/what-is-the-check-kiting-fraud/
- From everything previously mentioned, it is easy to conclude that kiting is a massive banking fraud and a very serious offense. And while this crime includes heavy penalties, legal action, and enormous fines, many people still commit it.
Check Kiting: Victimless Crime? Not quite... Brett A ...
- https://brettpodolsky.com/fraud/check-kiting-victimless-crime-not-quite
- For some people, check kiting may be a way to cover a bill payment when times are tough. However, others may engage in a more serious criminal operation by using check kiting to illegally obtain money and goods. No matter the reason, check kiting is a serious type of fraud that can be punished with jail time and steep fines. How Check Kiting Works
Kiting Definition - Investopedia
- https://www.investopedia.com/terms/k/kited.asp
- May 07, 2019 · Kiting is the fraudulent use of a financial instrument to obtain additional credit that is not authorized. Kiting encompasses two main types of fraud: Issuing or altering a check or bank draft for...
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