bank check

One day, after witnessing Sze buy more than $1 million in bank checks with cash, according to FinCEN, a branch employee asked a bank office staff member, “How is that not money laundering?”

The payments over the weekend were made with bank checks from East West Bank.

In a time before there were bank checks or credit cards, Washington made this deal with a written note promising to pay eighteen months later.

Mr. Carter had taken a leave from his job as an executive at John H. Harland Company in Atlanta, which printed bank checks, to work on the campaign.

Other victims sent money, usually in the form of bank checks or cash, to addresses and companies that were controlled by Alabi, prosecutors said.