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Receiver to be appointed in multi-million-dollar check-kiting case - Rochester Business Journal

Receiver to be appointed in multi-million-dollar check-kiting case - 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.

New York , United States , Crescent Beach , Katherine Mott , Markr Kercher , Eugenef Pigott Jr , Robert Harris , Frankp Geraci Jr , Star Bank , Alliance Payroll , Community Bank , Us District Court , Monroes At Ridgemont , Colgate Divinity School , Ridgemont Country Club , Evans Bank , Lyons National Bank , York State Court , Racketeer Influenced , Corrupt Organizations Act , Court Judge Frank , New York State Court , Eastern Niagara , Divinity Estate , Legacy Building ,

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 ,

New owner for Crescent Beach Restaurant – Westside News Inc

After nearly a decade of delays and false starts, the Crescent Beach Restaurant is finally on track to make a comeback. “This time it’s for real,” sai ....

Highland Park , Katherine Mott Formicola , Ridgemont Country Club , Economic Development , Crescent Beach Restaurant , Greece Town Supervisor Bill , Downtown Rochester , Divinity Estate , Monroe Avenue , Crescent Beach , Sunday Brunch , Spring Grand Opening , Code Enforcement , Edgemere Drive , Supervisor Reilich ,

Reviving Crescent Beach: Local restaurateur describes plans to restore iconic lakeside landmark

After a few false starts, Crescent Beach in Greece is poised for a comeback thanks to a new owner who hopes to return the lakeside landmark to its former glory. ....

Katherine Mott Formicola , Bill Reilich , Crescent Beach , Divinity Estate , New York , United States , Hospitality Recreation , New York , Nevill Francis Mott ,