Search for: "Cashier's check"
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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]
6 Jun 2018, 11:42 am
After the money was transferred into the second physician’s account, the accountant would have a cashier’s check issued to himself which would then be used for gambling at a local casino. [read post]
8 Dec 2023, 10:38 am
Here are possible exempt categories, depending on detailed analysis of facts not necessarily apparent from the below gross descriptions: Sole proprietorships Large companies if they have all of: 20 or more full time US employees, a US physical office and a filed Federal tax return showing $5M or more of gross sales receipts Foreign entities not registered to do business in the US Banks, insurance companies, broker-dealers, certain investment funds Tax-exempt entities CPA firms Wholly… [read post]
26 Jun 2017, 1:49 pm
It is apparently a scam enlisting attorneys to prepare legal documents upon receiving a cashier’s check deposited in trust accounts with an overpayment of legal fees being returned to the scammer from the attorney’s trust account. [read post]
26 Jun 2017, 1:49 pm
It is apparently a scam enlisting attorneys to prepare legal documents upon receiving a cashier’s check deposited in trust accounts with an overpayment of legal fees being returned to the scammer from the attorney’s trust account. [read post]
24 Nov 2010, 7:16 am
A five hundred rupee note was returned back to my friend by a cashier. [read post]
12 Apr 2016, 8:30 pm
Background: Taking a Stand for Seats Nykeya Kilby worked as a Clerk/Cashier for CVS Pharmacy, Inc. [read post]
8 Nov 2014, 12:56 pm
At an on-the-scene showup which occurred within 30 minutes of the offense, a cashier who witnessed the incident, identified the defendant as the perpetrator. [read post]
24 Nov 2010, 7:16 am
A five hundred rupee note was returned back to my friend by a cashier. [read post]
20 Feb 2009, 8:33 am
For publication opinions today (3): In David Ashworth v. [read post]
16 Jun 2014, 5:42 am
On August 23, Gonzalez visited a Regions Bank in Miami and obtained a $14,400 cashier's check, payable to his landlord, drawn from the Cigna funds in the Gainesboro account. [read post]
7 Jun 2011, 12:40 pm
The dispute between Stok & Associates and Citibank goes back to November 2008, when the law firm received a cashier’s check for $174,015 from a party owing money to one of the firm’s clients. [read post]
28 Dec 2009, 9:08 am
The pharmacist also double checks for any potential allergies or drug interactions with other medications. [read post]
7 Jan 2024, 9:33 am
” And typically, the answer to that is affirmative, meaning that your client’s retainer check may bounce or they will be the one standing at the register in Target when the cashier says the transaction can’t go through. [read post]
15 Aug 2018, 8:38 am
He testified she gave her daughter a $300,000 cashier’s check using those funds. [read post]
30 Sep 2020, 1:34 pm
The attorney practices in New Mexico but lives in El Paso and deposited the phony cashier’s check there. [read post]
4 Dec 2020, 8:07 am
The attorney practices in New Mexico but lives in El Paso and deposited the phony cashier’s check there. [read post]
21 May 2012, 9:43 am
“Not a cashier’s check or a credit card. [read post]
21 Sep 2010, 11:43 am
The cashier's check was dated April 7, 2006, and was made payable to Fenderson in the amount of $304,000. [read post]
15 Jan 2008, 1:57 am
Also the complete information of the attached checks must be given (check number, drawing bank's name, date and amount), list and enumerate the attached documents and quote the facts and legal fundaments that sustain the request. [read post]
