"check" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- A letter bearing the Mega Millions logo was used in a string of lottery scams designed to trick people into providing personal financial information by cashing bogus checks.
- The Freemen, some of whom are wanted on charges of circulating bogus checks and threatening to kill a Federal judge, do not recognize the United States Government.
- The Justice Department said Mr. Kahn's clients had sent $2.2 million in bogus checks to the I.R.S. to pay taxes.
- He is accused of depositing three bogus checks totaling $775,000.
- The telegram was dated from New York and read as follows: "Harold Melville just arrested here for passing a bogus check under an assumed name.
- "He's into credit cards, bank fraud with bogus checks, the Snoop knows his way around."
- "He was creating bogus checks as well as counterfeit New York State insurance cards, social security cards and various other documents."
- He also used Pan Am's preferred hotels, paid the bills with bogus checks, and later cashed fake payroll checks in Pan Am's name.
- Both of them were working as Congressional aides in 1981, when the group got its start with the help of a king-size bogus check.
- Mr. McLaren also faces Federal charges related to bogus checks passed by the Republic group.
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