Add Yahoo as a preferred source to see more of our stories on Google. (Photo by Kent Becker, U.S. Geological Survey) A financially troubled Iowa company is operating under a court order to show it did ...

Add Yahoo as a preferred source to see more of our stories on Google. A lender to an Iowa ag company accused of operating a billion-dollar check-kiting scheme says 110,000 piglets were at risk of ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

Sunterra Farms and its affiliates are accused of a billion-dollar check-kiting scheme. A court-appointed receiver is overseeing the companies' operations and care of 110,000 pigs. The receiver raised ...

Compeer Financial is suing three Iowa agriculture companies, alleging a billion-dollar check kiting scheme The suit claims the scheme puts 100,000 pigs the company owns in Southy Dakota at risk of ...

BERESFORD, South Dakota (IOWA CAPITAL DISPATCH) - A financially troubled Iowa company is operating under a court order to show it did not attempt to destroy or manipulate financial data sought by a ...

Bank: Family blamed CEO Ray Price for check kiting In its lawsuit, Compeer claims that the Price family companies have engaged in a “long-running fraud” that involves check-kiting — a fraudulent ...