Former Bank of O'Fallon Executive Sentenced to Prison for Swindling $2 Million in Check Kiting Fraud Scheme
September 19, 2025
September 19, 2025
FAIRVIEW HEIGHTS, Illinois, Sept. 19 -- The office of the U.S. Attorney for the Southern District of Illinois posted the following news release:
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Former Bank of O'Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for engaging in a fraud scheme to obtain mo . . .
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Former Bank of O'Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for engaging in a fraud scheme to obtain mo . . .