According to the indictment, he then mailed the cashier's checks
to cover money owed on two personal credit cards.
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?
Wheatley's partner, Sunshine Elise Merie Simmons, 28, also of Springfield, pleaded guilty to using a cashier's check
to buy a house located at 636 S.
NEW YORK, June 11, 2013 /PRNewswire/ -- Rototype International unveiled its new ATM, the CJD 8000 Cashier's Check
machine to a gathering of bank executives at its Wall Street showroom in New York today.
The cashier's checks
pass the typical fraud detection safeguards and appear legitimate.
Despite their reputation as secure, Allen said, cashier's checks
are now commonly counterfeited.
the existence of counterfeit cashier's checks
bearing the institution's name.
Frank Aparicio, 56, was arrested last month on suspicion of generating eight cashier's checks
drawn from a Princess Cruises bank account without authorization.
Such checks are covered by the same rule as cashier's checks
issued by a bank, which are also irrevocable by the donor and completed gifts when issued by the bank.
Prices range from $15 to $200; only cashier's checks
and money orders are accepted.
As part of this program, cashier's checks
are issued through HSBC Bank USA, N.
1(j), holds that cashier's checks
carry a "limited and acceptable risk of failure" and are allowed to be disbursed before they are "finally settled, and credited to the lawyer's trust account," Shepard said he can understand how a bookkeeper or lawyer may disburse money before it is determined a check is no good.
to report that counterfeit cashier's checks
bearing the institution's name are in circulation, according to an FDIC news release.
16 /PRNewswire-USNewswire/ -- The Office of the Comptroller of the Currency issued an advisory today that provides advice to help consumers avoid becoming victims of scams involving cashier's checks
Investigators recovered $53,000 in cash and $61,440 in cashier's checks
while executing a search warrant at their home, Cosper said.