While Katherine Mott's businesses continue to operate amid allegations of a massive check-kiting scheme, her long-term ownership future for her catering and restaurant operations is beginning to ...

According to court documents, McCallum was the ringleader in a check-kiting scheme in late 2021 that cost two local credit unions more than $130,000 in just six months. “McCallum induced more than a ...

This tactic, known as “cheque kiting”, allows wrongdoers to buy time. When payments are not made on time, complainants file FIRs, and accused individuals often secure bail, delaying proceedings.

Ontario has over a million homes in the pipeline, but needs developers to put shovels in the ground: report (new window) CBC InvestigatesOntario home developer accused of $37M 'cheque-kiting ...

Up to 2-day-early paycheck. It’s important to understand the difference between check floating and check kiting, both of which can be illegal in some cases. When people or businesses try to take ...

Smith also told Justice Samuel Bosire-led commission that cheque kiting also created room for looting from CBK because ...

TD Bank alleges the company carried out a cheque-kiting scheme to the tune of more than $37 million between April 2022 to last month. TD alleges the defendants would cash the cheques into TD accounts ...