In the spring of 2023, Kiara Young sold her car to a dealership, then went to a PNC bank in Commerce Township to cash the check from her sale. The check was for $10,500 and was even written from the ...
PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min PNC files suit against a ...
A New York tech company founder who PNC claims defrauded it of over $27 million has started to chip away at his balance, but the bank has doubts a full payoff is possible without court intervention.
In the spring of 2023, Kiara Young sold her car to a dealership, then went to a PNC bank in Commerce Township to cash the check from her sale. The check was for $10,500 and was even written from the ...
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