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 ...

The following information was released by the United States Attorney's Office for the Southern District of Illinois: A district judge sentenced the former second-in-command of the Bank of O'Fallon to ...

Ramsey Theory Capital and its founder and CEO, Dan Herbatschek, were sued Aug. 26 in New York Supreme Court for New York County by Alma Bank over defaulted loans totaling more than $10.4 million and ...

A former Bank of O'Fallon executive was sentenced Thursday to serve just over five years in federal prison after previously pleading guilty to charges of defrauding his employer of about $2 million ...

A former Bank of O’Fallon executive was sentenced Thursday to serve just over five years in federal prison after previously pleading guilty to charges of defrauding his employer of about $2 million ...