Search for: "Cashier's check"
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26 Jun 2012, 12:23 pm
Instead, son-three sent the cashier's check to son-one’s wife. [read post]
15 Jul 2020, 5:18 am
They need to check first and deem it not fit to print if it can't be verified. [read post]
16 Jun 2016, 10:08 am
” When a brokerage firm would not accept cash and an electronic transfer would take days to clear, the Millers obtained cashier’s checks and drove a half-hour to the nearest branch office to deposit the money and trade as quickly as possible.Douglas Miller also placed trades in his parents’ account and another friend’s account, and Salis repeatedly accessed the Millers’ online brokerage accounts to monitor the trades.Hours before the public… [read post]
28 May 2020, 2:23 pm
"Bartenders need to see their customers’ faces to check IDs and make sure no one gets served too many drinks, he argued. [read post]
7 May 2014, 11:45 am
In fact, an article in the Boston Globe reported that the company’s chief financial officer, Joseph Craft, also a defendant in this case, was trying to abscond with $38 million worth of cashier’s checks during a raid by the Department of Homeland Security. [read post]
14 Nov 2019, 8:06 am
This can help confirm suspicion of agent fraud (for example, premium rebating or other illicit funding) or avoidance of reporting cash (such as conversion of large cash payments to cashier’s checks or wires for submission to the company). [read post]
19 Feb 2018, 7:59 am
We know the precise timing of the payments because Beverly Dowling deposited them in the Bank of the Chesapeake where he received the antebellum equivalent of a bank check and a receipt from the bank’s cashier before paying Sophia Bland’s agent. [read post]
28 Jul 2016, 6:00 am
She’s accused of stealing more than $24,800 in wage-replacement checks from the state. [read post]
5 Aug 2016, 8:47 am
The dissent pointed out that sophisticated criminals know how to make criminal proceeds appear clean using cashier’s checks, money orders, prepaid debit cards and other methods as well as by opening bank accounts in other people’s names and through shell companies. [read post]
29 Jan 2010, 9:37 am
Normally it'll be a cashier's check within three days of the sale.There is normally a lowball bid first made by the debtor.There are people present on the telephone, often including the debtor, and the folks on the phone, and the folks in Room 102, can bid. [read post]
10 Nov 2008, 8:01 pm
Once approved, the Debtors are expected to pay this amount each month, on time, in either a cashier check or money order. [read post]
11 Feb 2010, 8:29 am
I equate this activity to the employer ordering a retail cashier to report ten minutes early to balance out the cash drawer or to stay ten minutes after the shift ends to do the same. [read post]
19 Nov 2019, 8:54 am
Thereafter, he would withdraw approximately 90 percent of the funds in the form of a cashier’s check, payable to an account held by another individual, an unnamed Colombian individual who helped him to move the money. [read post]
19 Oct 2010, 6:54 am
Notably, the lender itself can bid for the property at the auction, and is the only bidder that can make a "credit bid" (a bid based on the outstanding debt itself) while all other bidders must be able to immediately present the auctioneer with cash or a cash equivalent like a cashier's check. [read post]
23 Nov 2020, 3:06 am
After he agreed to buy the $79.99 plan, the cashier put a brochure about it in his bag. [read post]
13 Dec 2010, 6:35 am
Warren Nyerges of Naples, Fla. showed a copy of the cashier's check he used to pay for the house, but no one at Bank of America was impressed. [read post]
23 Oct 2009, 5:00 am
For example, the Third Circuit explained that someone would knowingly deposit the proceeds of non-CIMT actions into a bank account in exchange for a cashier's check to avoid being mugged -- which would not have any intention or effect of hindering a governmental investigation.The NY statute covered conduct such as exchanging over $10,000 worth of what the person knows is the proceeds of non-CIMT conduct (such as criminal mischief or contempt) and intentionally conceals either… [read post]
30 Apr 2010, 11:56 am
Tiene que pagar con giro postal o un cheque de caja “cashier’s check. [read post]
5 Aug 2016, 8:47 am
The dissent pointed out that sophisticated criminals know how to make criminal proceeds appear clean using cashier’s checks, money orders, prepaid debit cards and other methods as well as by opening bank accounts in other people’s names and through shell companies. [read post]
18 Feb 2010, 8:54 pm
Another less frequently used method is for the bond amount to be posted by paying the face value with a cashier's check or money order. [read post]
