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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.

Rochester
New-york
United-states
Crescent-beach
Katherine-mott
Markr-kercher
Eugenef-pigott-jr
Robert-harris
Frankp-geraci-jr
Star-bank
Alliance-payroll
Community-bank

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

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

Wyoming
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

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.

Greece
Katherine-mott-formicola
Bill-reilich
Crescent-beach
Divinity-estate
Rochester
New-york
United-states
Mott
Reilich
Monroe

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