Manalapan check-kiting suspect’s bank fraud case begins
A Manalapan check-kiting suspect is accused of orchestrating a $530,000 bank-fraud scheme.
Check Kiting
18 charged, more pending in Burlington County check-kiting probe
Eighteen suspects in an alleged check-kiting scheme in Burlington County are charged with fleecing 12 banks for a potential total of more than $300,000. More arrests are anticipated.
Check-kiting ring busted, Ocean County investigators say
Six suspects face theft by deception charges in what Ocean County investigators call a check-kiting ring that allegedly pulled more than $10,000 out of banks.