An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...

Sunterra Farms Ltd. and its affiliated companies have been found liable to an American lender for $35 million, in a Jan. 27 ...

An Alberta court has ruled that Sunterra owes Compeer Financial $35 million after undertaking fraudulent behaviour in its U.S. operations.

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 ...

A lender to an Iowa ag company accused of operating a billion-dollar check-kiting scheme says 110,000 piglets were at risk of starvation. (Photo by Scott Olson/Getty Images) An Iowa ag company accused ...

CLEVELAND — 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 has ...

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 ...