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New defendants added in Five Star Bank's lawsuit against restaurant owner over alleged fraud

New defendants added in Five Star Bank's lawsuit against restaurant owner over alleged fraud
whec.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whec.com Daily Mail and Mail on Sunday newspapers.

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'No answer as to where these funds are': Local restauranteur faces RICO claim over missing $19 million

Local restauranteur Katherine Mott was not present for a motion hearing Wednesday, in the case of alleged kite-scheming activity. ....

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Update on local restaurant owner accused of bank fraud

There is an update on the local restaurant owner accused of defrauding a bank out of nearly $19 million dollars. ....

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What is check-kiting? Legal experts weigh in on crime in Crescent Beach allegations

News10NBC is taking a closer look at the allegations made against the owner of the historic Crescent Beach Hotel in Greece. ....

Greece , Katherine-mott , Adam-willman , Teo-siguenza , Star-bank , Crescent-beach-hotel , Nbc-team , Check-fraud , Five-star-bank , Greece-town-supervisor-bill-reilich ,

New owner of old Crescent Beach accused of $19M bank fraud

New owner of old Crescent Beach accused of $19M bank fraud
whec.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whec.com Daily Mail and Mail on Sunday newspapers.

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