Ex-Ill. Bank Exec Charged With $2M Check-Kiting Scheme
By Emilie Ruscoe ( April 10, 2025, 9:51 PM EDT) -- A former Illinois regional bank executive faces federal charges that he defrauded his employer out of nearly $2 million in a check-kiting scheme that falsely inflated his personal account at the bank by depositing checks from other accounts with insufficient funds....
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