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29 Feb 2016, 6:26 am by Eric Turkewitz
This summary comes from the Daily Beast, including the judge’s determination that Trump was paying workers (when they were paid at all) “off the books”: The 200 demolition workers—nicknamed the Polish Brigade because of their home country—worked 12-hour shifts, seven days a week with no overtime to knock down the old Bonwit Teller building and make room for Trump Tower on Fifth Avenue in Manhattan. [read post]
5 Feb 2016, 10:22 am
Circuit: The dissent begins:It is hard to say whether a medium or a fortune-teller would be best suited for this case. [read post]
3 Feb 2016, 7:27 am by Green, Schafle & Gibbs
” Zedan deposited the customer’s check in his personal bank account via an automated teller machine (ATM). [read post]
3 Feb 2016, 2:30 am by WOLFGANG DEMINO
RELEASED FEBRUARY 3, 2016: CONSUMER FINANCIAL PROTECTION BUREAU TAKES STEPS TO IMPROVE CHECKING ACCOUNT ACCESSCFPB Concerned that Screening Inaccuracies and Lack of Account Options are Keeping Consumers Out of the Banking SystemWASHINGTON, D.C. [read post]
1 Feb 2016, 1:21 pm by Georgialee Lang
Pfister’s close friend, Kathy, a bank teller, who did her bidding without question. [read post]
14 Jan 2016, 12:15 pm
” Though rarely pleasant words to hear, you tolerate them from a teller at the DMV or your butcher the day before the Fourth of July. [read post]
8 Jan 2016, 6:51 am by Joy Waltemath
At the same time, though, she grew concerned with “goofy” and “inappropriate” behavior by the assistant branch manager, teller manager, and others. [read post]
6 Jan 2016, 10:12 am by Adam Kielich
On the other hand, the bank teller should not have a criminal history of theft or fraud to deal with money. [read post]
4 Jan 2016, 9:00 pm by Richard Hunt
The 2010 ADA Standards don’t really say much about vending machines except that they are not subject to the detailed accessibility requirements that apply to automatic teller machines and fare machines. [read post]
3 Jan 2016, 10:00 pm by Doug Austin
  If we wanted to withdraw money from our bank account, we had to get it from a bank teller. [read post]
31 Dec 2015, 6:04 am by Adam Weinstein
For instance, according to the SEC Parker withdrew more than $650,000 in investor funds in cash from teller transactions, ATM withdrawals, and checks. [read post]
21 Dec 2015, 12:25 pm
Members of the conspiracy consisted, among others, of individuals who compromised internet servers which stored victims' credit and debit account information (the `Hackers’), and individuals who used the stolen data to obtain money, goods and services by, among other things, making fraudulent withdrawals from automated teller machines (`ATMs’) (the `Carders’). [read post]
15 Dec 2015, 3:17 pm by Idaho State Police
Erickson pleaded guilty to the charge on September 15, 2015.According to court documents, Erickson admitted that in July 2015, he went into the Horizon Credit Union in Ponderay, Idaho, and told the teller it was a robbery. [read post]
14 Dec 2015, 8:40 am by Steve Lubet
  They sorted the witnesses into presumed liars and truth-tellers by comparing their testimony with trial verdicts. [read post]
10 Dec 2015, 8:36 am by Laurie Briggs
  Although there MAY be a person who has run out of gas and doesn’t have the $5 they would need to buy two gallons of gas to get home, the number of people lying about their circumstances FAR outweighs the truth tellers. [read post]
7 Dec 2015, 1:21 pm by Robert Hambrick
The best way to do that is not to take any undo risks with those damned defendants who'd enjoy nothing more than spoiling their breakfast newspaper time with some new sordid crime followed in section B.Donkey Wonder Fortune Teller Calculating Machine Used By Florida Judges to Calculate Prison TermsWho knew that in the west coast of Florida there could be a judge who is not a mere guidelines and scoresheets calculating machine? [read post]