Justice Michael Lema found that Sunterra had been sending multitudes of cheques between the accounts of its Canadian and American entities in a manner that abused the conditional credit or “float” ...
An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...
Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...
Factchequeado is launching a new project to strengthen trust-based, community-centered coverage of democracy, with support from the Advancing ...
Dunning refers to making insistent demands for the payment of a debt and refers to the collections process when used in a ...
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