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New Crescent Beach owner facing civil lawsuit alleging $18.9M check-kiting scheme

Greece, N.Y. There's new legal troubles for a restaurant owner who bought the Crescent Beach property last year. ....

Katherine Mott Formicola , Robert Harris , Arnie Rothschild , Star Bank , Edgemere Drive , New York , United States , Financial Institutions , Five Star Bank , Law Crime , Hospitality Recreation , Crescent Beach , Check Kiting , Non Sufficient Funds ,

Five Star Bank seeks $56.7M from Rochester-area restaurateur accused of check kiting

Five Star Bank seeks $56.7M from Rochester-area restaurateur accused of check kiting
rbj.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rbj.net Daily Mail and Mail on Sunday newspapers.

Katherine Mott , Arnie Rothschild , Robert Harris , Monroes At Ridgemont , Star Bank , Ridgemont Country Club , Colgate Divinity School , Barclay Damon , Divinity Estate , Legacy Building , Crescent Beach , Racketeer Influenced , Corrupt Organizations Act , Five Star Bank ,

Five Star Bank accuses Rochester-area restauranteur of fraud

Five Star Bank in a federal lawsuit accused Katherine Mott of being the driving force behind a "check-kiting" scheme that defrauded the bank of $18.9 million. In the suit, Mott ....

United States , Robert Harris , Arnie Rothschild , Katherine Mott , Star Bank , Us Attorney Office , Five Star Bank , Wyoming County Based , Five Star , Crescent Beach , Divinity Estate , Financial Institutions ,

RBTL announces fundraising committee for $75M performing arts center project

RBTL announces fundraising committee for $75M performing arts center project
rbj.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rbj.net Daily Mail and Mail on Sunday newspapers.

New York , United States , Theresa Marsenburg , Trish Nilsen , Anthony Daniele , Asher Flaum , Daniel Burns , Arnie Rothschild , Andre Langston , Herb Escher , Rochester Broadway Theatre League , Fundraising Committee , Flaum Management Company , Empire State Development , Daniele Family Companies , Mt Bank , Rochester Community Baseball Inc , Herr Performing Arts Center , West Herr Performing Arts , Executive Vice President , Regional President , Daniele Family , Associate Real Estate Broker , Flaum Management , Dale Carnegie , General Manager ,

RBTL gives update on West Herr Performing Arts Center renovations - Rochester Business Journal

RBTL gives update on West Herr Performing Arts Center renovations - Rochester Business Journal
rbj.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rbj.net Daily Mail and Mail on Sunday newspapers.

Arnie Rothschild , Herr Performing Arts Center , Rochester Broadway Theatre League , Phase One , West Herr Performing Arts , West Herr Auditorium , Board Chairman Arnie ,