"Gonzalez stated Files gave her $1,978.42 'in reimbursement' and a $1,500 'Christmas bonus.' Gonzalez said she saw Files place the remainder of cash and the
cashier's check in his pocket."
During this interaction, Mano allegedly cashed the
cashier's check and walked into the vault area to count and collect the cash, according to court documents.
AN OVERVIEW OF
CASHIER'S CHECK FRAUD AND COMMON FRAUD SCENARIOS
I told this caller the same thing: We want a Western Union transaction or a
cashier's check. He also ended the conversation.
Then, 19 days later, JWJ replaced the NSF check with a
cashier's check in the same amount.
Sure enough, Danielle eventually received a
cashier's check in the amount of $6,000.
(Wisconsin is one of only six states that require appearance bonds for some traffic citations.) Previously, such motorists were escorted to the nearest court clerk's office or police station to pay cash, taken where they could obtain a
cashier's check or given the opportunity to pay via credit card voucher.
Delinquent taxes and related penalties and interest must be paid by cash,
cashier's check, check or money order.
He will arrive at your home in an hour with a
cashier's check, and you will transfer the title and give him the keys.
This involves exchanging all the bills for a Dean International
cashier's check, which is sent to Colombia and turned into pesos, which in turn are deposited in Jader's accounts.
Fraudsters continue to target attorney trust accounts with variations of the phony
cashier's check scheme.
On April Fool's Day 2014, the firm received a $97,588
cashier's check made out to WDT from one of the alleged debtors.
