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To: Raycpa

Check out the Indy Star article, it details exactly how this guy got away with it. Also, the check-kiting was going on in 2001, well before the new Check-21 rules were put in place that speeded up the process.


9 posted on 02/21/2005 2:25:21 PM PST by hoosier_RW_conspirator ("Our inventories are steeped in capability." -- AVatian)
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To: hoosier_RW_conspirator
I discovered a check kiting scheme about 10 years ago that caused the loss of about 1 million. It was impossible for the various banks to be ignorant of it but that is what they claimed.

The truth I believe is they really didn't want to know because if they stopped it they would be the ones to lose both the money and probably their jobs. They turned their heads hoping it would go away of the other banks would take the hit.

10 posted on 02/21/2005 2:29:46 PM PST by Raycpa
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To: hoosier_RW_conspirator

The biggest clue is the frequency and volume of checks. Imagine being at the bank and your customer who ordinarily deposits a million per month is now depositing 6 million per day.


11 posted on 02/21/2005 2:36:47 PM PST by Raycpa
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