Several businesses operating under the Sunterra banner are seeking an appeal of a recent civil court ruling that found it ...
Add Yahoo as a preferred source to see more of our stories on Google. A Sunterra Market location is pictured on Sirocco Drive in Calgary. (Submitted by Eric Duhatschek - image credit) Alberta-based ...
The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) An Iowa ag company accused of operating a billion-dollar check-kiting scheme is being sued by a lender that claimed 110,000 ...
ROCHESTER, N.Y. — Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge. She’s being sued, accused of failing to pay rent at ...
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Receiver spokesperson: Divinity eviction notice serves, Monroe’s sold, Wintergarden in negotiations
ROCHESTER, N.Y. (WROC) — The fates of three prominent Katherine Mott-owned event spaces in the Rochester area are becoming clearer. Thursday, a lawyer representing the court-appointed receiver in the ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The sentencing hearing for a ...
BERESFORD, South Dakota (IOWA CAPITAL DISPATCH) - A financially troubled Iowa company is operating under a court order to show it did not attempt to destroy or manipulate financial data sought by a ...
Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...
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