Typically after a large cashier's check
arrives at the lawyer's office, the "client" instructs the lawyer to deduct his or her fees and wire the remainder of the funds to another party.
AN OVERVIEW OF CASHIER'S CHECK
FRAUD AND COMMON FRAUD SCENARIOS
The Ninth Circuit rejected Endo Steel's argument that JWJ's unconditional release, although issued on April 14, 1994, became effective only upon payment of the cashier's check
on May 2, 1994.
When she presented it for deposit at Oregon Community Credit Union, she says, she was told she needn't worry about calling the Wyoming bank to verify the check, because it was a cashier's check
75 million with a certified or cashier's check
I the amount of $175,000 required to bid.
00 cashier's check
, when a money order would be less expensive.
Payment by cashier's check
or money order only; allow four to six weeks for delivery.
We had six people who brought a cashier's check
of $25,000 just to register for the sale," said Craig King, president of J.
Many Florida lawyers undoubtedly roll their eyes when they see yet another cashier's check
fraud story in the News, thinking, "Does anyone really fall for these scams?
We're told a cashier's check
was delivered by John Olaimey to cover the $2,800 or so plus penalties on April 14, the day the delinquency was reported by your Whispers staff.
PALMDALE -- A real estate investor robbed of $20,805 in cash in a bank parking lot after a teller refused to give him a cashier's check
is suing Washington Mutual.
Saban, 43, pleaded guilty in October 2002 to the charge of conspiracy to launder money for his role in a counterfeit cashier's check