Search for: "Cashier's check"
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9 Apr 2014, 12:50 pm
The Debtor here paid the $13 million due with a cashier's check. [read post]
7 Apr 2014, 10:23 am
She had been on her way to a cashier job, while he was returning home. [read post]
1 Apr 2014, 1:56 pm
If you hand a cashier a $20 bill for an item costing $13.47, both you and the cashier are going to look at the cash register to see how much you get back and both of you will unquestioningly accept the cash register's decision. [read post]
28 Mar 2014, 6:34 am
Gipson then bought cashier’s checks in those same amounts payable to “MP Services,” a business that Smith operated. [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 Mar 2014, 12:06 pm
The plaintiff in Kilby was employed as a clerk/cashier. [read post]
10 Mar 2014, 9:19 am
E.g.: “Anyone who likes Garden Catering, or who is looking to eat some great food for a great price needs to check out Wally’s Chicken Coop” and “Thank god someone has brought the joy of GC to Storrs. [read post]
7 Mar 2014, 8:25 am
A cashier’s check is a check on the bank’s checking account, not yours. [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]
28 Feb 2014, 9:46 am
They also escort customers to safety deposit boxes, check ATMs and perform other duties that require mobility. [read post]
27 Feb 2014, 9:02 pm
The victim told cops she closed the line at her register at the store between 81st and 84th streets at 5:30 pm and told the would-be patron that she would be unable to check him out. [read post]
5 Feb 2014, 8:15 am
In May 2010, she caused a forged cashier’s check for $316,966.05, purporting to be drawn on the Federal Reserve Bank of Cleveland, Ohio (“Check 1”), to be sent to BOA in satisfaction of the mortgage on House 1. [read post]
19 Jan 2014, 7:57 pm
Cash includes currency and coins any country and certain kinds of other “monetary instruments” like a cashier’s check under circumstances. [read post]
3 Jan 2014, 4:42 pm
The checks were converted to cashier’s checks, which were used during the closing as down payments from the borrower. [read post]
3 Jan 2014, 5:32 am
During their investigation, Treasury also found a cashier’s check from 1927 amounting to $2,500 endorsed by Al Capone for the profits of the gambling establishment. [read post]
23 Dec 2013, 6:17 am
All four checks purported to be payroll checks issued by Staff Zone, Inc. [read post]
27 Nov 2013, 5:56 am
Be safe at the check-out by leaving your credit card or checkbook in your purse/wallet until the cashier asks for it. [read post]
12 Nov 2013, 8:13 am
She allegedly withdrew the money in the account in the form of three cashier's checks; the total taken from the account was over $12,000. [read post]
7 Nov 2013, 7:15 am
The firing really only occurred after the heated argument over the overpayment in the light duty check which was in fact a payroll error. [read post]
21 Oct 2013, 1:57 pm
Watch for “shoulder surfers” and always use your free hand to shield the keypad when using an ATM or paying a cashier. [read post]
