Search for: "Cashier's check"
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13 May 2015, 5:30 am
Prior to entering his plea, Murray issued a cashier’s check to BWC totaling $21,927.09, including full restitution and investigative costs. [read post]
21 Mar 2013, 10:02 pm
Target security began checking archived surveillance video after Sayre’s cash register came up short starting Feb. 7 and continuing until Mar. 15. [read post]
8 Oct 2014, 12:33 pm
The cashier’s check then fails to clear and the IOLTA account is drained. [read post]
3 Mar 2010, 5:24 am
According to the Naples News, the complaint filed in US district court alleges that funds were wired from abroad to pay clients:"Overseas wire transfers of money went into accounts operated by Schuett, who then obtained large numbers of cashier’s checks, wrote business checks, and sent wire transfers to customers in the United States or Canada. [read post]
13 Jan 2011, 5:58 am
Funds less than $50,000 can be delivered by wire or cashiers, certified, or (approved) title company check. [read post]
15 May 2024, 3:51 pm
Investigators said Shanahan added the victim’s debit card information to his cell phone and went to multiple Wells Fargo branches, where he obtained cashier’s checks totaling more than $20,000. [read post]
3 Nov 2008, 12:07 pm
Some of the owners are large corporations, State Departments and Agencies, local governments, BOCES, school districts, and public authorities.For example, among the funds being held by the State Comptroller are funds owed to:Albany City School District - Funds for undelivered services reported by McDonald RestaurantsBOCES, Nassau County - Cashier and teller checks reported by Mellon BankCity of New Rochelle - Certified checks reported by CitibankCSEA - Treasurer and… [read post]
3 Dec 2015, 9:38 am
Payments by checks, cashier check, and money orders are also still accepted. [read post]
22 Nov 2015, 10:02 pm
It also includes busing tables, taking money to the cashier, and some minor food preparation, such as making desserts or drinks. [read post]
19 Apr 2017, 12:16 pm
Anybody who handles money can embezzle funds, from cashiers and bank tellers, to accountants and individuals in charge of large family estates. [read post]
10 Dec 2014, 10:29 pm
In either case, the security checks were not compensable under the Portal-to-Portal Act. [read post]
3 Dec 2007, 6:30 pm
When we paid for our stuff, the cashier asked us a different question: “Would you like to round up to donate to…”? [read post]
9 Mar 2010, 5:17 pm
The indictment alleges he embezzled these funds by withdrawing cash, writing checks drawn on the LJA accounts to pay his personal expenses and purchasing cashier’s checks with the LJA funds which he used to pay personal expenses. [read post]
11 Feb 2011, 6:45 am
Supreme Court; Feb. 10, 2011) Plaintiff made a purchase at Williams-Sonoma and when she went to pay, the cashier asked for plaintiff's ZIP code. [read post]
25 Jul 2010, 8:41 am
US Rep Gresham Barrett received $49,000 in cashier’s checks. [read post]
18 Jan 2024, 10:03 am
" "In April 2018, after James's death, Falb had two cashier's checks issued to herself from the joint account at Chase Bank in the total amount of $285,474.30. [read post]
5 Apr 2011, 7:00 am
The Tax Court accepted the IRS arguments that Goldston concealed income by placing funds and property in the names of nominees and trusts, and by using cashier's checks, money orders and cash to conduct transactions. [read post]
21 Jun 2010, 5:43 pm
The buyer, who is often from some remote overseas location, sends the dealer a cashier’s check, money order or a credit card number. [read post]
18 Jul 2012, 7:06 pm
The cashier’s checks were for $6,800, $9,200, $8,600, $20,000, and $30,000. [read post]
3 Aug 2016, 5:00 am
The purchased in made in part with cash or check or or certified check or cashier’s check. [read post]
