Search for: "Cashier's check"
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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]
9 May 2024, 2:00 pm
The attorney held the check for about a day and was contacted by the owner asking whether they received the check. [read post]
29 Feb 2024, 3:23 pm
Oct. 15, 2021) the district court denied a defense motion for summary judgment claiming that inaccessible check-in kiosks were acceptable because human assistance was available. [read post]
21 Feb 2024, 5:00 am
The court emphasized that the incident occurred directly in a check-out aisle that was being manned at all times by a cashier. [read post]
15 Feb 2024, 4:59 am
Schuetze, “Swiss Museum Cashier Pockets Over $1 Million in Yearslong Scam,” TNYT (Aug. 8, 2023), available at https://www.nytimes.com/2023/08/08/arts/design/switzerland-museum-cashier-theft.html About the Author: Lily Elkwood is a 2L year student at Fordham Law School. [read post]
31 Jan 2024, 11:31 am
To conceal the fraud, Molo allegedly sent investors fake interest payments from nonexistent bonds using altered cashier’s checks. [read post]
26 Jan 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: ‘More Than Enough’ Amex Evidence for Visa, Mastercard TrialLaw360 – January 23, 2024 (subscription required) Visa and Mastercard appear bound for trial on antitrust claims over network rules forcing merchants to accept the companies’ cards without the ability to steer consumers to cheaper swipe fee options, under a New York federal judge’s ruling unsealed Monday finding sufficient evidence under a key high court precedent. [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]
8 Jan 2024, 7:21 am
Casinos typically have a payments or cashier section divided into deposits and withdrawals. [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]
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]
20 Nov 2023, 4:38 am
It’s not like age, which an establishment can easily verify with an ID check. [read post]
18 Oct 2023, 6:42 am
‘As a cashier’s check, it was purportedly made or drawn by and drawn upon Wells Fargo, N.A. [read post]
12 Oct 2023, 8:16 pm
Now that more retailers are ditching human cashiers for self-checkout options, there are more chances for thieves to attach credit card skimmers to payment machines and ATMs and steal your money. [read post]
5 Oct 2023, 7:26 am
The attorney held the check for about a day and was contacted by the owner asking whether they received the check. [read post]
5 Oct 2023, 3:00 am
What Cashiers Do at Grocery Stores Cashiers who work at grocery stores have a wide range of job tasks, as the U.S. [read post]
1 Oct 2023, 10:16 pm
His son said he saw unusual activity after he found evidence of a $10,000 cashier’s check drawn from his father’s account and made out to a woman whose name he did not recognize. [read post]
28 Aug 2023, 2:50 am
In particular, when checking out, the cashier is said to have asked each of them for their email address or phone number so they can be provided with a receipt. [read post]
14 Aug 2023, 2:11 am
The ex-broker also allegedly falsified papers when questions were raised about the account receiving the checks, which had the broker’s home address. [read post]
23 Jun 2023, 5:30 am
Be vigilant.If a “client” is pressing for payment before any check has cleared (including a purported “cashier’s check”), bells should immediately start ringing. [read post]
