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New defendants named in Five Star Bank s $18 9M check kiting lawsuit

New defendants named in Five Star Bank s $18 9M check kiting lawsuit
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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
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Five Star Bank parent s earnings take hit from fraud case

Financial Institutions profits plunged 79% in the first quarter, to $2.1 million from $9.8 million a year ago.

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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
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Receiver to oversee finances of Crescent Beach owner accused of multi-million-dollar fraud scheme

Receiver to oversee finances of Crescent Beach owner accused of multi-million-dollar fraud scheme
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