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News tagged with “cashier's check”. Found: 99 tagged news reports.
 

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New York City :: NY :: USA | 1 year ago

Credibility Credibility of 5

This transcript is automatically generated Dance on the Internet who knows not everybody on the Internet is that honest and I want to bring in that case John as the director of marketing at -- book. And he's got a lot to tell us about how to protect

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San Diego :: CA :: USA | over 1 year ago

Credibility Credibility of 5

A San Diego man is out thousands of dollars after trying to rent a room in his apartment. Gary Schultz thought he found the perfect person to rent the extra bedroom in his spacious San Diego apartment. "In all of her emails, she is so compelling,"

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Medford :: OR :: USA | over 1 year ago

Credibility Credibility of 5

For pot dealers who depend on the mail to deliver their profits, a lot rides on their skill as shippers. Details laid out by federal drug and postal agents in court affidavits show that those in the drug trade who ship thousands of dollars in cash go

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Daly City :: CA :: USA | over 1 year ago

Credibility Credibility of 5

The attorney for one of two former county employees arrested in June on suspicion of stealing from the estates of deceased residents filed the motion in an attempt to obtain grand jury transcripts on the case. Although federal Magistrate Judge

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Mountain Brook :: AL :: USA | over 1 year ago

Credibility Credibility of 5

State Representative Paul DeMarco and a panel of experts from the Alabama Department of Senior Services and the Alabama Securities Commission , sat down with a room full of senior citizens at an Elder Abuse & Fraud Prevention Town Hall meeting early

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Oakland :: CA :: USA | over 1 year ago

Credibility Credibility of 5

In yet another piece of evidence that we were on to something when we first reported that Oakland weed entrepreneur Dhar Mann didn't pay his bills , Oakland City Attorney Barbara Parker announced she has filed a fraud complaint against Mann "for

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Los Angeles :: CA :: USA | over 1 year ago

Credibility Credibility of 5

A Tujunga man was sentenced today to three years in federal prison for his role in a home equity line of credit fraud scheme that cost banks more than $1 million...Han pleaded guilty in May to four federal counts of bank fraud based on his submission

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Gibsonville :: NC :: USA | over 1 year ago

Credibility Credibility of 5

Guilford County investigators arrested a Gibsonville woman and charged her with exploiting the trust of an elderly couple for whom she was providing care. In addition to the exploitation charge, Judy Needham Lunsford, 54, of 500 May St., faces 11

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Newport News :: VA :: USA | over 1 year ago

Credibility Credibility of 5

ANA An attorney is scheduled to appear in court Wednesday to face charges of embezzling more than $720,000 from two elderly sisters who hired him to handle the estate of their mother. Peter David Nitschke, 45, of Newport Beach, was charged with two

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Oakland :: CA :: USA | over 1 year ago

Credibility Credibility of 5

Oakland police have issued a warning to city residents following two more robberies over the weekend after responding to cars advertised for sale on Craigslist. One person was robbed Friday night at gunpoint, while another person was robbed Saturday,

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