Prosecutors are currently working to decipher the extent of Lai's money farm and forced
cashier's checks.
Rule 5-1.1(j) of the Rules Regulating the Florida Bar permits attorneys to disburse against uncollected
cashier's checks in the trust account.
Scammers have been mailing fake Pima Federal Credit Union
cashier's checks across the nation to unsuspecting consumers who were selling products or applying for secret shopper jobs on Craigslist.
The platform now more comprehensively distinguishes among money orders,
cashier's checks, personal checks and business checks.
The indictment alleges that Sweet used his position at One Bank to obtain and sign 30
cashier's checks drawn on a clearing account at the bank from January 2009 to October 2011.
Cashier's checks are utilized by con-artists to defraud gullible consumers who accept these checks as payment for a product or service.
In addition, the government seized their house, a 2005 Mercedes C230, a 2004 Hummer H2, electronics, furniture and jewelry worth an estimated $300,000, as well as $200,000 worth of
cashier's checks and cash.
Currency can be used to purchase
cashier's checks and money orders that can be deposited into other institutions.
Specifically, wire transfers and
cashier's checks are deposited as credits in a casino account.
Certified or
cashier's checks are required to bid on all properties.
and foreign currency, as well as monetary instruments with face value amounts of less than $10,000 (if the face value is more than $10,000, the funds would have been reported when the monetary instrument was purchased); these include
cashier's checks, bank drafts and traveler's checks.
While banks and corporations have always been subject to forgeries and bogus checks, scanning and laser printer technology is making it increasingly easier and affordable for crooks to make bank and
cashier's checks. No more tedious hand work or exacting cutting and pasting.
