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Published 1 month ago

Bank accuses Crescent Beach owner of establishing multiple accounts in alleged fraud scheme. What we know now

Summary by Ground News

Katherine Mott, owner of Crescent Beach restaurant and other establishments, opened 30 accounts at Five Star Bank. That "rapid succession" of accounts allowed Mott to embark on a check kiting scheme, the bank alleges. The bank has sued Mott for $18.9 million, alleging that she defrauded the bank out of the money.

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Bank accuses Crescent Beach owner of establishing multiple accounts in alleged fraud scheme. What we know now

Over only months, Katherine Mott, the owner of Crescent Beach, opened 30 accounts at Five Star Bank, according to a financial investigator.

1 month ago·Rochester, United States

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