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Synovus Pays $9M To End Claims Over Check Kiting Scheme

By Carolina Bolado (August 5, 2016, 10:49 PM EDT) -- Synovus Bank agreed Thursday to pay $9 million to settle claims brought by the bankruptcy trustee of the owner of seven Florida-based temporary staffing companies that the bank used its knowledge of the owner's massive check kiting scheme to get payment for millions of dollars to the detriment of other creditors....

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