Skip to Content Skip to Site Navigation

Credit Union Journal

Thursday, May 17, 2012, as of 03:54 AM EDT

Oregon Car Dealer Guilty In $20 Million Check Kiting Scheme

Credit Union Journal Daily Briefing  |  Thursday, February 16, 2012

By Ed Roberts

EUGENE, Ore. – A prominent Honda dealer was sentenced to prison yesterday after pleading guilty to passing as much as $20 million in non-sufficient funds between his account at Northwest Community CU and PremierWest Bank in a check kiting scheme that cost the two institutions almost $3 million in losses...

To continue reading, log in, register or subscribe below.

Already a subscriber? Log in here.

Please note you must now log in with your email address and password.

 

Related Articles

White Papers

New Era Of Fundamental Change Calls For Peak Performance

Case Study: FLEXCUBE Empowers Expansion of a Growing Commercial Bank

Achieving Corporate Banking Growth: A Client-Centric Approach

Smarter Customers, Smarter Commerce: Innovations in the Banking Industry

More White Papers

Web Seminars

5 Reasons why Automated IT is becoming the new standard
for Financial Institutions
May 08, 2012

Selling Financial Services to Women
May 16, 2012

Connecting with Customers to Enhance Revenue Generation
May 31, 2012

Improve Your Customer Engagement Model in Financial Services
June 21, 2012

More Web Seminars

Upcoming Events

More Upcoming Events