Search for: "Cashier's check"
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3 May 2017, 9:53 am
According to reports, Holovacko obtained 18 cashier’s checks totaling approximately $255,000 and deposited the checks into his own bank account. [read post]
3 Sep 2012, 10:41 am
After the “buyer” gets in contact with the attorney, he sends a fake cashier’s check and asks the attorney to deposit the check in a trust account. [read post]
13 Oct 2008, 4:00 pm
Moughrabie deposited a cashier's check in the amount of $19,000, and withdrew the $6,200 after he was supposedly told by a teller that the check had cleared and the funds were available for use. [read post]
29 Jun 2011, 5:08 am
If they . . . took the receipt, came to the cashier, the cashier would take their ID, their credit card, run it through the computer, make sure all the information: customer's name, address, ID, was in the system, then it would print up a check. [read post]
20 Nov 2018, 8:28 am
The FAQs explain that one of the four criteria that triggers a Covered Transaction, is that “(s)uch purchase is made, at least in part,using currency or a cashier’s check, a certified check, a traveler’s check, a personal check, a business check, or a money order in any form, a funds transfer, or virtual currency. [read post]
20 Nov 2018, 8:28 am
The FAQs explain that one of the four criteria that triggers a Covered Transaction, is that “(s)uch purchase is made, at least in part,using currency or a cashier’s check, a certified check, a traveler’s check, a personal check, a business check, or a money order in any form, a funds transfer, or virtual currency. [read post]
21 Aug 2014, 8:00 am
The cashier’s check drawn from the escrow account was in the exact dollar amount that the borrower owed at the time of the closing of the loan. [read post]
12 Aug 2008, 4:23 pm
Also be sure to take the correct filing fee with you in the form of a cashier’s check or money order unless your court accepts personal checks. 10. [read post]
1 Nov 2019, 9:00 am
Fulton County: Fee: $30.00, money order, cashier's check or cash, Credit and Debit cards are also accepted through PayPal with a $2.00 Admin Fee. [read post]
5 Jun 2017, 5:01 am
Merchants, and more specifically nowadays, the computer programmers who put algorithms into check-out devices, compute the sales tax. [read post]
20 Jul 2008, 10:52 am
Box 7130 Indianapolis, Indiana 46207-7130 The INSCCU will accept the following types of payments: Personal checks Money orders Cashier's checks Benefits of mailing support payments to INSCCU: • Time Saving - No more trips to the Clerk's Office or waiting in line • Convenient - Just… [read post]
14 Mar 2012, 8:11 pm
The only person who’s ever flipped it over to check for the renewal sticker on the back was the cashier at a convenience market where I was buying beer. [read post]
25 Jan 2007, 8:59 pm
Henry James Holst was indicted (available here) in the Western District of Washington on one count of concealing property of the estate, consisting of three cashiers checks in excess of $115,000, one count of making a false declaration by omitting to disclose the checks on Schedule B and two counts of laundering the proceeds of the bankruptcy crimes. [read post]
17 Jan 2013, 10:55 am
During his stay, he presented the cashier with a purchase order from the Metropolitan Life Insurance Company, providing that Met Life was to be billed for the room, taxes and incidental expenses. [read post]
9 Apr 2020, 7:36 am
If you have not filed taxes and will be getting a paper check, you could cash it and use the money to purchase cashier’s checks or money orders to pay bills. [read post]
16 Jan 2020, 9:00 pm
Last November, Halfon reportedly visited Amscot Financial in Tampa and presented a cashier’s check made out to her husband to the teller, and allegedly informed the staff that she and Rappaport planned to use the cash for the purchase of a yacht in Miami. [read post]
9 Apr 2012, 9:39 am
Capitol Hemp, which employed many DC residents who will not be unemployed, was always a good neighbor, and scrupulously checked ID’s to bar minors. [read post]
29 May 2020, 3:16 pm
After the attorney received a $200,000.00 cashier’s check which was meant to be a deposit for travel and inspection fees for an engineer the leasing broker was to hire, the client contacted the attorney approving of some of the deal points and instructing them to deposit the check. [read post]
12 Jan 2012, 7:57 am
Lawyers except payments in many different forms (check, credit card, cashier's check, money order, cash). [read post]
15 Dec 2010, 3:28 am
And, never deposit out of country cashier's checks in your trust account, and disburse when they allegedly clear. [read post]
