Things took a turn for the worse when, she said, she received a box of 500 blank postal money orders, good for up to $ 1, 000 each.
22.
As part of its responsibility the committee investigated the management of postal facilities, contracts for carrying the mail, and other subjects such as the forgery of postal money orders.
23.
He said he was sworn to protect her name but that he was able to persuade her to buy $ 4, 500 in postal money orders with a phony check.
24.
In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and / or a $ 25, 000 fine.
25.
Inside a black 1985 Chevrolet Camaro a state police trooper discovered $ 40, 000 in small bills, postal money orders worth $ 16, 000 and records of extensive financial transactions with Colombia.
26.
I e-mailed the buyer, and requested a postal money order sent by overnight mail or I would file a complaint for mail fraud ( the crime for knowingly mailing a bad check ).
27.
In June 1881, Sadie sent a postal money order to her mother using the name Josephine Behan, The next month, in July 1881, Josephine Behan was reported to be leaving Tombstone by stage.
28.
Although Lewis was acquitted of all charges, Cortelyou shut down Lewis'" U . S . People's Bank, " a mail-order bank which would have offered services in direct competition with postal money orders.
29.
He said that in the bag was a gym bag containing his bloodied clothing from the night before, as well as three postal money orders and 13 rounds of ammunition for his gun.
30.
The police seized thousands of Nigerian and non-Nigerian passports, 10, 000 blank British Airways boarding passes, 10, 000 United States Postal money orders, customs documents, false university certificates, 500 printing plates, and 500 computers.
