Instead, they uncovered a large number of fake checks bearing the name of the Cayman company, Lemmie's Trucking, and made payable to various employees.
2.
Reese's truck was found in a Miami Beach parking garage a few blocks from Versace's home, with Cunanan's passport and a check bearing his name inside.
3.
Examples range from products featuring virtually every Disney character such as Mickey Mouse, Tinker Bell and others to vintage stock certificates and company checks bearing the signature of Walt Disney.
4.
He quickly found out it's easier to score a hat trick in the NHL than cash a check bearing a California address in a Massachusetts bank using a Finnish license as identification.
5.
Altenor allegedly cashed a $ 9, 000 check bearing John Weil's name and was the " unauthorized recipient of over $ 2, 000 in checks " that John Weil said had been stolen.
6.
The U . S . prosecutor spoke at Government Palace after handing Peruvian Prime Minister Carlos Ferrero a standard U . S . government check bearing an image of the Statue of Liberty for US $ 20, 275, 911.88.
7.
The U . S . prosecutor spoke at Government Palace after handing Peruvian Prime Minister Carlos Ferrero a standard U . S . government check bearing an image of the Statue of Liberty for US $ 20, 275, 911 . 88.
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