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23 lip 2024 · Crescent Beach owner sues bank over $593K dispute amid check-kiting allegations. In late March local restauranteur and event planner Katherine Mott walked into a branch of Community Bank,...
- Crescent Beach restaurant in Greece NY has new owner
The Crescent Beach is finally poised for a comeback, this...
- Crescent Beach restaurant in Greece NY has new owner
12 mar 2024 · ROCHESTER, N.Y. – A local bank is accusing the new owner of the former Crescent Beach Hotel of fraud. Five Star Bank filed a federal lawsuit against Katherine Mott, who owns several local...
7 lis 2023 · The Crescent Beach is finally poised for a comeback, this time with a local restaurateur at the helm ― a Greece native who plans to bring back the former feel of the iconic restaurant, but with...
5 kwi 2024 · Rochester, N.Y. — The U.S. Court for the Western District of New York has approved a receivership to oversee the business finances of Katherine Mott-Formicola, who recently bought the...
12 mar 2024 · Five Star Bank has filed a civil lawsuit against Katherine Mott-Formicola, claiming she and Robert Harris engaged in a fraudulent check-kiting scheme that started in 2022 and totaled more than...
12 mar 2024 · Five Star Bank claims in a lawsuit that local restaurant owner Katherine Mott and a business partner operated a "check kiting" scheme that cost the bank $18.9 million. Attorneys for the western ...
8 kwi 2024 · A federal judge has ordered that a receiver be appointed to oversee the financial dealings of a local restaurant and venue operator accused of carrying out a multi-million-dollar fraud scheme.
