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Lake City Bank strongly defends itself from a bankruptcy court accusation it knew of a massive check-kiting scheme.

United statesKristin pruittNajeeb kahnLisa oneillDavid findlayMarkt iammartinoEric ottingerNajeeb khanExchange commissionUs bankruptcy courtBerkshire bankBank secrecyLake city bank statementLake city bankInterlogic outsourcing incWestern district