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23 Feb 2016, 7:38 am by Larry Tolchinsky
  This is because there have been so many fraudulent transactions in South Florida involving fake cashier’s checks. [read post]
7 Nov 2015, 7:27 pm by Lanigan
Because one of the things that’s very critical, to give you an example, if we see somebody walk into the Quicky Mart, pull out a gun, put it to the cashier’s head and say “give me your cash,” I don’t think there’s anybody out there who would doubt the idea that a crime has been committed. [read post]
4 May 2009, 11:41 pm
She took me to a center, where the cashier counted out three crisp $100 bills - for a $50 fee. [read post]
18 Mar 2018, 8:14 am by Lebowitz & Mzhen
The cashier told the plaintiff to drive to the warehouse, where he could find the rolls and load them into his car. [read post]
4 Mar 2010, 8:05 am by Chris Kramer
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]
28 Mar 2017, 8:01 am by Altman & Altman
Embezzlement is most common within businesses and corporations, and when individuals are put in charge of managing loved one’s estates. [read post]
19 Aug 2011, 1:17 pm by McNabb Associates, P.C.
Gonzalez deposited the funds at a financial institution and obtained a cashier’s check in the name of the third-party buyer for the down payment. [read post]
20 Sep 2008, 7:55 am
The cafeteria does not have a posted price for refills, and typically the cashier charges her $1 or $1.50, Walters said. [read post]
24 Jun 2007, 1:34 pm
  I managed not to ask the cashier what her tax rate is, fearing it might be higher than the Blackstone guys. [read post]
18 Dec 2018, 4:45 am by Leandra Lederman
(For recent examples summarizing the theories, see this article by Kathleen Delaney Thomas, this one by Adam Thimmesch, or this one by yours truly.) [read post]
28 Jul 2020, 4:17 pm by jcase
Accepted forms include USPS money order, Western Union money order, or cashier’s check. [read post]
13 Mar 2012, 4:39 am by Russ Bensing
  They used to have a human take your money, but they closed down that booth and set up an automated cashier at the exit. [read post]