Search for: "Cashier's check"
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8 May 2014, 11:49 am
That figure includes $38 million in cashier’s checks the company’s acting chief financial officer allegedly carried with him last month as he attempted to leave TelexFree’s offices while federal agents were there seizing computers and records. [read post]
2 Apr 2007, 4:15 pm
He also said there were 51 people there who arrived with cashier's checks for $25,000, for use as a deposit. [read post]
9 Nov 2015, 4:20 pm
However he purportedly used the money to obtain cashier’s checks which he used to deposit into his own personal account. [read post]
27 Oct 2006, 1:22 am
Hire somebody to use the money to buy cashiers checks.4. [read post]
25 May 2011, 12:00 pm
After changing their contact information, Hurtado then allegedly closed these accounts and took out cashier's checks for the balance of each account. [read post]
10 Jan 2017, 6:52 am
News Campaign Finance Arizona: “Cashier’s Checks, $3,000 in Cash, a Consultant and a Pastor” by Dustin Gardner and Rob O’Dell for Arizona Republic Maryland: “Democrat Tapped for State House Charged with Illegal Donations, Won’t Be Sworn In” by Fenit Nirappil for Washington Post Pennsylvania: “Calls Turn Developers into Donors for Peduto” by Rich Lord for Pittsburgh Post-Gazette Ethics “Russian Hackers Find Ready Bullhorns… [read post]
18 Jul 2010, 9:30 am
The FTC lays out several warning signs that individuals should watch out for when looking for foreclosure prevention assistance: -Guarantees to stop the foreclosure process-no matter what your circumstances are -Instructs you not to contact your lender, lawyer or credit or housing counselor -Collects a fee before providing any services, accepts payments only by cashier's check or wire transfer -Encourages you to lease your home so you can buy it back over time… [read post]
7 Aug 2008, 5:09 pm
"Check out the Web Museum dedicated to 100 years of shopping bags. [read post]
8 Aug 2010, 9:33 pm
At a bank, the counting machine only recorded $17,000, and that is what they obtained a cashier’s check for. [read post]
28 Feb 2014, 10:49 am
Artzberger had two of her clients write cashier’s checks from their retirement accounts and give them to her, ostensibly for deposit in new accounts as a way to diversify their investments. [read post]
21 Feb 2020, 1:31 pm
The women gave him cashier’s checks totaling more than $150,000. [read post]
25 Oct 2010, 7:00 am
In most instances the banks will request a cashiers check prior to any closing and once they have received their money, the short sale is allowed to close. [read post]
19 Mar 2014, 8:27 am
The scammers tell the consumer to send money orders or cashier’s checks to an address in Long Beach, California and to make the payments to “US Recovery Program” or “Legal Department. [read post]
16 Sep 2014, 7:36 am
Once the trustee sales were conducted, Peinado called in the sale price and used an overnight courier to send a receipt of funds and cashiers’ checks from the winning bidder to RPP, which posted the sale price on the website for the property. [read post]
29 Jul 2013, 5:10 pm
Scalzo then directed funds to be taken from the loans and transferred by cashier’s check or wire, to accounts in which he had a personal interest. [read post]
21 May 2012, 4:38 am
. “Not a cashier’s check or a credit card. [read post]
30 Apr 2010, 11:56 am
Tiene que pagar con giro postal o un cheque de caja “cashier’s check.” [read post]
27 Jun 2022, 2:38 am
She said her chain doesn’t allow cashiers to provide the digital discounts directly to customers. [read post]
27 Jan 2016, 12:41 pm
More precisely, the CTR filing requirement applies to purchases (i) in Manhattan and Miami; (ii) by a partnership, corporation, LLC or other legal entity; (iii) for a purchase price over the respective threshold amounts; (iv) made without external financing; and (v) where payment is made “using currency or a cashier’s check, a certified check, a traveler’s check, or money order in any form. [read post]
15 May 2020, 10:40 am
Also, the purchase must be 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, a money order in any form, a funds transfer, or virtual currency. [read post]
