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Receiver: At height of check-kiting scheme, Mott floated $22M a day
Receiver Mark R. Kercher reports Katherine Mott-Formicola's check-kiting scheme in Rochester involved $22 million daily fraudulent transactions.
Sale of Crescent Beach restaurant falls through
The sale of Crescent Beach restaurant in Greece, which has been at the forefront of Katherine Mott's check-kiting scheme, has been called off.
Will eviction clear way for sale of Crescent Beach to Greece developer?
The Crescent Beach property in Greece may soon be sold and revived as a landmark venue after an eviction cleared the way for a sale.
Receiver: Offer made for Crescent Beach, Wintergarden sold
A purchase offer has been submitted on the forfeited Crescent Beach Restaurant property, and The Wintergarden has a new owner.
