check-kiting

Four people associated with one of the nation's largest cattle brokerages have been charged with what state prosecutors describe as a check-kiting scheme that cost 172 cattle producers in Kentucky more than $840,000.

The Seattle Times 2011

And, they now believe he was trying to pull what's called a check-kiting scheme.

Heroes or Villains? 2010

Well, it seems people stopped listening when E.F. Hutton & Co. was caught check-kiting and money-laundering.

Michael G. Winston: Antitrust Suits Kill Enterprises 2009

What I remember as an Independent voter is that Democrats were caught up in a corrupt check-kiting scheme during the summer of 1994 and THAT'S what lost them the 1994 election.

Poll: Hillary Way Ahead Of Rudy And Thompson In Arkansas 2009

The Democrats lost in 1994 because the Democrats were caught check-kiting on the taxpayers 'dimes.

Hillary Camp: Rudy's Attacking Us Because He's Sinking In Polls 2009

As it became known that members of the House of Representatives were being allowed to overdraw funds in their House checking accounts without penalty, the "check-kiting" allegations infuriated voters.

Jennifer Donahue: Ethics Probe Could Feel to Voters Like 1992 House Banking Scandal 2009

The first referral identified Bill and Hillary Clinton only as "potential beneficiaries" of the alleged check-kiting scheme.

Whitewater's Sleuth: Who Is Jean Lewis? 2008

In September 1992, she filed a criminal referral alleging that Whitewater Development Corp., the real-estate venture Bill and Hillary Clinton had formed with McDougal in 1978, was part of a check-kiting scheme that drained Madison Guaranty of an estimated $1.5 million.

Whitewater's Sleuth: Who Is Jean Lewis? 2008

He noted the financial catastrophe that was about to descend on the Winklers because Mary had been carrying out a check-kiting scheme since November 2005, depositing phony checks in several bank accounts.

Smoke, Mirrors, and Murder Ann Rule 2008

Still, trouble sticks to him like lint: a check-kiting case, a civil suit filed by Clinton pal Ron Burkle (both dropped).

Boyfriend Blues 2008