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Judge dismisses claim by Shoot the Moon against 2 Great Falls banks

The banks had been accused of complicity in an alleged check-kiting scheme by former Shoot the Moon president Ken Hatzenbeller.

United statesGreat fallsKen hatzenbellerPrairie mountain bankMontana bankruptcy courtBravera bankFirst interstate bank

Complaint of Montana banks helping in bank fraud scheme dismissed

UPDATE, FEB. 3 AT 2:55 PM:

United statesGreat fallsLaura vukasinJeremiah fosterKen hatzenbellerWhitmanl holtPrairie mountain bankOversight committeeUnited states bankruptcy courtBankruptcy courtFirst interstate bank viceFirst interstate bankVice presidentCommercial lendingMoon bankruptcyMountain bank

Billings bank implicated in multi-million-dollar check-kiting scheme, complaint says

New developments have risen in a bankruptcy case that has shaken the small business community in Great Falls.

United statesCascade countyPrairie mountainGreat fallsElizabeth bestJohn bloemendaalGregory tierneyKen hatzenbellerJerry fosterPrairie mountain bankCascade county district courtUs district courtBravera bankFirst interstate bankFalls tribuneBillings based first interstate bank

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