Add Yahoo as a preferred source to see more of our stories on Google. The Crescent Beach restaurant on Edgemere Drive in Greece was purchased in November. The owners have a target date of May for the ...

Several businesses operating under the Sunterra banner are seeking an appeal of a recent civil court ruling that found it ...

ROCHESTER, N.Y. — A Western New York woman has pleaded guilty for her role in a 'check-kiting' scheme. Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty Tuesday to financial institution ...

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 ...

Local restaurateur Katherine Mott has pleaded guilty to a check-kiting scheme, admitting in federal court that she created numerous bank accounts to kite millions of dollars. The plea on Monday, which ...

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 ...

He was known for his lavish lifestyle and large collection of high-end cars and planes. But now, Elkhart businessman Najeeb Khan will be known by a federal inmate number. A federal judge sentenced the ...

LIMA A former car dealer in Paulding was charged Wednesday in a federal fraud case.Thomas Winkle, 51, of Paulding, is scheduled to make an initial appearance before Magistrate Vernelis Armstrong in ...

ROCHESTER, N.Y. – An owner of some of the most popular restaurants in town who is accused of a check-kiting scheme by one bank is now suing another. Katherine Mott has been accused by Five Star Bank ...

CLEVELAND (AP) -- A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world's most revered classic car collections ...