Pittsford woman admits to running elaborate check kiting scheme, faces prison time ...Middle East

PITTSFORD, N.Y.- Katherine Mott-Formicola, 54, of Pittsford pleaded guilty to financial institution fraud and money laundering, which carry a maximum penalty of 30 years in prison and a fine of $1 million. Assistant U.S. Attorney Nicholas Testani is handling the case and said that Mott-Formicola was a controlling member of several business entities, operating 10 business accounts at Five Star Bank and seven business accounts at Kinecta Federal Credit Union. Between November 29, 2022, and March 11, 2024, she carried out a “check-kiting” scheme by sending hundreds of checks between the various bank accounts to fraudulently increase the balance of the accounts. Mott-Formicola would write a che

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Pittsford woman admits to running elaborate check kiting scheme, faces prison time ...Middle East

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