Search for: "Cashier's check"
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12 Aug 2012, 10:30 am
However, a New York Sex Crimes Lawyer said that even Freistadt thought it was necessary to involve a scheme for the prices and indicated that he used cashiers checks so the drug companies would not know that the drugs were intended for use in his pharmacy. [read post]
18 Oct 2005, 2:12 pm
He says at his law firm anyone who wants to file needs to present their money in cash or a cashier's check. [read post]
20 Oct 2010, 7:53 am
Further, Miller acted affirmatively when he converted payments made to the clinic to cash, money orders, and cashier's checks. [read post]
7 Dec 2011, 2:05 am
Many times, these cases can be difficult for police to discover unless the cashier checks the bills on the spot. [read post]
4 Mar 2010, 8:05 am
If a cashier encounters one, she is supposed to make the customer sign the card and compare the signature to one on an ID card. [read post]
18 Feb 2012, 4:00 am
The senior then made a request for a $5,000 cashier’s check. [read post]
15 Sep 2013, 11:04 am
Thereafter, in June 2012, Centaurus filed a regulatory tip disclosing that a customer had provided Saviano with a cashier’s check for approximately $66,000 that was made payable to Saviano. [read post]
1 Jul 2013, 7:32 am
She also engaged in creating false down payments for her clients by making cashier’s checks to look like earnest money from the clients. [read post]
20 Jun 2023, 4:20 am
The consent order requires monthly installments paid in separate cashier’s or certified checks or money orders. [read post]
31 Oct 2011, 3:02 am
The Witch’s Brew: Nigerian Schemes, Counterfeit Cashier’s Checks, and Your Trust Account 61 S.C. [read post]
10 Aug 2009, 10:35 pm
And how quickly can the client spend the money in their bank account using a debit card or cashier's checks in the week prior to filing, so that their family can eat and the electricity stays turned on, and the client doesn't have to pay the bankruptcy trustee an extra $4,325.73 that was in the bank account at the instant of filing? [read post]
28 Mar 2017, 8:01 am
This crime can be as simple as taking a few dollars here and there while working as a cashier or bank teller, or as complex as creating fake employee profiles and writing monthly checks to employees who don’t actually exist. [read post]
26 Sep 2013, 8:45 pm
In addition, he was also ordered to forfeit his interest in a specified cashier’s check and a personal injury claim. [read post]
25 May 2018, 3:30 am
And, like Santa Claus, you make a list, and you check it twice. [read post]
12 Dec 2022, 12:36 pm
Cash bonds are when the accused pays the entire bond amount with cash, cashiers check or money order. [read post]
29 Nov 2021, 7:15 am
Molo allegedly tried to hide his fraud by sending the three investors purported interest payments from the nonexistent bonds, reportedly using altered cashier’s checks drawn from funds in his personal bank account. [read post]
31 Jul 2010, 9:21 am
Here are some of the signs that the Federal Trade Commission has identified as tip-offs, noting that a company might be fraudulent if it: Charges fees up front, before any services have been provided Guarantees that it can halt foreclosure, regardless of your situation Suggests that you not contact your lender, housing counselor, credit counselor or lawyer Suggests that you lease your home to buy it back over time Accepts payment only through cashier’s check or wire… [read post]
25 Oct 2016, 7:05 am
The court made factual findings, including that the husband was paid in cash and made payments in cash or cashier’s checks in order to keep his assets a secret from the wife. [read post]
27 Apr 2022, 6:23 am
The complaint states that Molo misused approximately $778,000, and then used $22,000 to make “interest payments” to the investors to cover his fraud and deception with monies from his own account using altered cashiers’ checks. [read post]
20 Feb 2020, 1:53 pm
According to the lawsuit, the grocery store’s barcode system didn’t flag the cashier to require age verification. [read post]
