| 单词 | bad check |
| 例句 | And they weren’t discussing trivialities—bad checks or stolen automobiles. In Cold Blood 1966-01-01T00:00:00Z In fact, Cofield had served years in various prisons for fraud, much of it involving bad checks, and he’d spent his jail time taking law courses and launching what one judge called “frivolous” lawsuits. The Immortal Life of Henrietta Lacks 2010-02-02T00:00:00Z Originally, the police had arrested my mother for writing a bad check; but Dusty admitted he had stolen the checks, and she was released six days later. Three Little Words: A Memoir 2007-12-27T00:00:00Z I neglected my business, spent more money than I earned, wrote bad checks, and in the end became a thief. In Cold Blood 1966-01-01T00:00:00Z Thousands of women have been sentenced to lengthy terms in prison for writing bad checks or for minor property crimes that trigger mandatory minimum sentences. Just Mercy 2014-10-21T00:00:00Z In the mid-1970s, after getting caught writing bad checks to support her drug habit, James was offered a choice between prison or rehab. Blues/R&B singer Etta James dead at 73 2012-01-21T06:00:00Z Banks had protections against fraud — did the family pursue restitution when bad checks drained their accounts? What if the Thief Who Steals Your Identity Is Your Mom? 2019-10-15T04:00:00Z Gambling debts in Nevada are treated as bad checks. 'Girl Gone Wild' founder indicted on gambling charge 2011-02-02T23:13:28Z Jonathan served time in federal prison for passing bad checks, writing letters to Nick that fed the boy’s literary ambition but even after release never showing up in person. Movie Review: Paul Weitz?s ?Being Flynn,? Starring Robert De Niro 2012-03-01T22:37:28Z He was charged with issuing a bad check and released on a promise to appear in court. TV journalist Chris Hansen accused of bouncing checks 2019-01-16T05:00:00Z Jarecki perceptively visits a house in Tupelo, which isn’t Presley’s famous birthplace but a second home where he lived when his father was imprisoned for passing a bad check. “The King,” Reviewed: A Documentary About Elvis That Wants to Be a Documentary About America 2018-06-25T04:00:00Z Letterman said about Stern's old picture: "It looks like a guy who was on to talk about a career of writing bad checks." Letterman celebrates 30 years in late-night TV 2012-02-02T03:43:17Z He plays many roles here as the con man impersonates an airline pilot, a doctor, a lawyer, a professor and more, forging millions of dollars in bad checks. Leonardo DiCaprio's 10 best movie roles 2010-07-28T22:28:00Z Prosecutors said she also deposited bad checks amounting to $15,000 in an account with Signature Bank, managing to withdraw $8,200 in cash before the checks bounced. Fake heiress who dazzled New York's fashion elite to be sentenced... 2019-05-09T04:00:00Z Grappling with whether to leave him, she told her brother, Brian, “He never wrote a bad check; he’s a good, honest guy, keeps a daily journal of his activities.” Jeannette Walls Settles Down Far From the Noise of New York 2017-08-05T04:00:00Z From the banking angle, it’s illegal to knowingly issue bad checks. This nonprofit isn’t promptly paying its workers. Should she blow the whistle when she leaves? 2018-02-06T05:00:00Z In 1955 he was “betrothed to yet another young woman when he was arrested again,” this time for passing bad checks and stealing a car. Review | ‘The Professor and the Parson’ tries to make sense of a narcissistic con man who fooled nearly everyone 2020-02-25T05:00:00Z In 2009, a former Democratic state attorney general issued an opinion that expanded the list to 22 crimes, including timber larceny, carjacking, felony shoplifting and passing bad checks. Mississippi has a history of voter suppression. Many see signs of change as Black voters reengage 2023-11-05T04:00:00Z The Mezas did not admit to threatening or coercing employees, according to Arkady Itkin, their lawyer, who added that they did admit to issuing bad checks and violating some labor standards. Court orders Subway franchise owners to pay workers nearly $1M – and to sell or close their stores 2023-09-29T04:00:00Z The lawyer said the court also ordered Thach Setha to pay $33,400 to the company which filed the lawsuit accusing him of issuing bad checks. A leader of Cambodia’s main opposition party jailed for 18 months for bouncing checks 2023-09-21T04:00:00Z They may be worried that you will try to take out more than you have in your account or write a bad check. Where Can I Open a Checking Account While Filing for Bankruptcy? 2018-06-26T04:00:00Z May — who has a string of convictions going back to 1983 for bad checks, credit card abuse, theft and fraud — was in custody in Florida awaiting extradition to Colorado. Colorado fugitive captured in Florida was leading posh lifestyle and flaunting his wealth 2023-08-04T04:00:00Z The new offenses include passing a bad check, which can be a misdemeanor or a felony, and such misdemeanors as reckless driving or fighting in public. Republican bills push cash bail, subvert Democratic changes 2023-03-19T04:00:00Z He also faced theft charges in Pennsylvania in 2017 over bad checks he wrote to dog breeders, although the case was later dismissed and expunged, according to a lawyer who assisted Santos at the time. George Santos had role in ATM fraud scheme in Seattle, ex-roommate says 2023-03-10T05:00:00Z “Thirty-six have been accused of spousal abuse. Seven have been arrested for fraud. Nineteen have been accused of writing bad checks,” he says. NOT REAL NEWS: A look at what didn’t happen this week 2023-02-17T05:00:00Z Another farmer said he received a bad check from the same checking account on the same night for two German shepherd puppies. Amish country farmers say George Santos took puppies, left bad checks 2023-02-10T05:00:00Z The memo lines on some of the bad checks written to the dog breeders said they had been used to buy “puppies.” Rep. George Santos had 2017 theft charge expunged, lawyer says 2023-02-09T05:00:00Z Rep. George Santos received another bruise to the peach of his reputation this week after news emerged that he was linked to a series of bad checks written in 2017. Santos' reputational rap sheet includes theft charge for bad checks written to Amish dog breeders 2023-02-10T05:00:00Z Tiffany Pacheco had just emerged from prison after serving time for aggravated identity theft and passing bad checks when Massachusetts hired her to work in its unemployment agency processing benefit claims. Tens of thousands of federal employees bilked government of pandemic cash 2023-01-30T05:00:00Z Like the protagonist of “Attic” — a working-class college dropout named “K Dunn” — she had a felony conviction for passing a bad check. Review | ‘Geek Love’ put Katherine Dunn on the map. Was it her sole masterpiece? 2022-11-11T05:00:00Z Two other farmers said they received bad checks from Santos’s account on the evening of Nov. 22, 2017, which matches the dates on the checks provided by Bogosian. Amish country farmers say George Santos took puppies, left bad checks 2023-02-10T05:00:00Z Bank of America asked me to mail it a notarized affidavit, a copy of my driver’s license and a copy of my Social Security card so it could investigate the bad checks. My wallet was stolen at a bar. Then my identity theft nightmare began 2022-10-26T04:00:00Z The bureau is targeting overdraft fees charged by banks as well as bad check fees, which are levied against a bank customer when a check isn’t valid. With inflation sticking around, Biden targets ‘junk fees’ 2022-10-26T04:00:00Z Spina wrote the bad check, and T.J. handed over his Super Bowl ring, still inside its black box, along with rings from his college football years. How a New Jersey man scammed a former Patriots player for his Super Bowl ring 2022-08-30T04:00:00Z Prosecutors said Spina paid the player — identified only as T.J. — with at least one bad check and sold the ring for $63,000 to an Orange County broker of championship rings. New Jersey man sentenced for Tom Brady Super Bowl ring fraud 2022-08-29T04:00:00Z He told her that New York City law enforcement officials had informed him that he was wanted in Pennsylvania regarding bad checks and needed to report there immediately. Amish country farmers say George Santos took puppies, left bad checks 2023-02-10T05:00:00Z A debt collector in Tuscaloosa, Ala., sent me a collection letter about the bad checks I’d written at a Kohl’s and a Michael’s. My wallet was stolen at a bar. Then my identity theft nightmare began 2022-10-26T04:00:00Z A bank expects to receive six bad checks per day, on average. Introductory Statistics 2013-09-19T00:00:00Z Two months before her April 2020 hiring she’d walked out of a federal prison after serving time for aggravated identity theft and passing bad checks. Inside job: State, federal workers bilked millions in pandemic relief money 2022-08-08T04:00:00Z When Sandra was jailed for a month after writing a bad check, Floyd abducted the children, though he later put two of his stepdaughters into foster care. ‘Girl in the Picture’ restores an identity lost to decades of horror 2022-07-13T04:00:00Z She was the victim of financial abuse when, she said, someone wrote bad checks against her bank account, which blacklisted her from many banking services. Where an Army Paycheck Is an Easy Target 2022-06-30T04:00:00Z But as Pressler reported, the wire turned out to be from bad checks Sorokin deposited to her accounts as desperation set in. The real story of ‘Inventing Anna,’ Netflix’s show about the fake heiress who scammed the rich and powerful 2022-02-11T05:00:00Z What is the probability of the bank getting fewer than five bad checks on any given day? Introductory Statistics 2013-09-19T00:00:00Z Separately, Smith is charged in state court with embezzlement and other crimes related to a different scheme to use money from drunken driving cases, bad check cases and assets forfeited in drug crimes. Detroit ex-prosecutor facing prison over embezzlement 2022-02-10T05:00:00Z "They lived in motels and lived off of writing bad checks," Fanciulli explained. 'The Donut Shop Murders' podcast unveils 'depraved minds' behind slayings: 'They tried to outdo each other' 2022-02-06T05:00:00Z Investigators also reported that Tony lied about traffic violations, drug use and a charge for passing a bad check. Investigators: Sheriff lied about past; no criminal charges 2022-01-31T05:00:00Z Though the hotels had already pressed charges against her, she quickly goes back to the high life, cashing bad checks to shop and purchase a flight to Los Angeles, missing her arraignment in the process. The real story of ‘Inventing Anna,’ Netflix’s show about the fake heiress who scammed the rich and powerful 2022-02-11T05:00:00Z Let X = the number of bad checks the bank receives in one day. Introductory Statistics 2013-09-19T00:00:00Z Instead of honoring this sacred obligation, America has given the Negro people a bad check, a check that has come back marked "insufficient funds." Transcript of Martin Luther King Jr.'s 'I have a dream' speech 2022-01-17T05:00:00Z Prosecutors said Spina paid the player — identified only as T.J. — with at least one bad check and sold the ring for $63,000 to a Southern California broker of championship rings. Man to plead guilty in Tom Brady Super Bowl ring fraud 2021-12-20T05:00:00Z Prosecutors said Spina paid the player - identified only as T.J. - with at least one bad check and sold the ring for $63,000 to a Southern California broker of championship rings. Man to plead guilty in Tom Brady Super Bowl ring fraud 2021-12-20T05:00:00Z Under 47, the crimes of petty theft, receiving stolen property and writing bad checks were lowered to misdemeanors when the value was less than $950. After smash-and-grab thefts across California, is it time to reconsider Proposition 47? 2021-12-09T05:00:00Z It is essentially the argument that Martin Luther King Jr. made in his legendary 1963 “I Have a Dream” speech, in which he accused America of giving “the Negro people a bad check.” Review | The racism and neglect that deprived Black neighborhoods of opportunities 2021-10-20T04:00:00Z In 2009, she said she tried heroin for the first time and began passing bad checks. She pulled herself from addiction by learning to code. Now this Kirkland software developer is leading a worker uprising at Apple 2021-10-15T04:00:00Z Hotel management says two checks totaling $3,596 were fakes and now the police are involved for what’s being called passing bad checks or forgery. Bishop Sycamore accused of stiffing Ohio hotel before IMG game 2021-09-01T04:00:00Z He was charged with "deposit account fraud/bad check" over renting a house for clients for the 2018 Masters. Gary Player's son banned from Masters after showing off father's golf ball during Lee Elder ceremony 2021-04-13T04:00:00Z The charges were eventually dropped because the statute of limitations had expired, but the host continued over the next several years to face problems over bad checks and debts exceeding $300,000. Larry King, TV host who gave boldface names a cozy forum, dies at 87 2021-01-23T05:00:00Z The prosecutor dropped the charges, along with others mostly involving bad checks, in 1994, according to online court records reviewed by The Republic. Rep. Lesko faced legal, money problems during 1st marriage 2020-10-24T04:00:00Z Captain Munnerlyn, a free-agent NFL defensive back who last played for the Carolina Panthers, was reportedly arrested on a fugitive warrant at Miami International Airport on Friday for allegedly writing bad checks. Captain Munnerlyn, free agent NFL cornerback, arrested at Miami airport on fugitive warrant: report 2020-08-09T04:00:00Z The checks were fees owed to the prosecutor’s office by a collections company hired in bad check cases. State Supreme Court is urged to remove Lapeer County judge 2020-08-05T04:00:00Z When Blackjewel filed for Chapter 11 bankruptcy last summer, it laid off workers with little notice and issued them bad checks, news outlets said. Kentucky coal operator files for bankruptcy protection 2020-07-23T04:00:00Z They include 45 additional counts of false pretenses, 20 new counts of bad checks and one count of identity theft, Vermont State Police said Thursday. Police: 66 more charges in farm-related fraud case 2020-07-03T04:00:00Z In its opening pages, Blanche is in trouble with the law for writing a few bad checks after several employers fail to pay her. Here’s our book critic’s new favorite fictional detective | The Plot Thickens 2020-06-16T04:00:00Z “We understand that nobody should lose their life for a petty crime. … You write a bad check, and you’re dead? From a bad check, really?” ‘I’m black before I’m anything else’: A police officer’s passionate exchange with protesters 2020-06-04T04:00:00Z He was expected to be arraigned on Friday on 20 counts of false pretenses and 11 counts of bad checks. Vermont man accused of farm-related fraud 2020-04-24T04:00:00Z Starting in 2012, Smith tapped accounts holding money from drunken driving cases, bad check cases and assets forfeited in drug crimes, according to the attorney general’s office. Macomb County prosecutor arraigned on corruption charges 2020-03-27T04:00:00Z The fund holds money from drunken drivers who recover impounded vehicles, bad check cases and assets seized in drug investigations, The Macomb Daily reported. Detroit-area prosecutor Eric Smith charged with embezzlement 2020-03-24T04:00:00Z In January 2019, Hansen turned himself into police over the bounced checks and was charged with "issuing a bad check," police previously told Fox News. Chris Hansen, former ‘To Catch a Predator’ host, charged with harassment 2020-03-06T05:00:00Z El Paso county court records indicate that two bad check cases were dismissed without Munoz being forced to repay the money. The FBI is investigating massive embezzlement of Border Patrol union funds 2020-02-26T05:00:00Z Unexpectedly, Michigan authorities reported Lionel Williams, who was arrested on bad check charges, was bragging to everyone that he killed Mineo, History.com shared. ‘Rebel Without a Cause’ star Sal Mineo was ‘on a good road’ before horrific murder, author says 2020-01-08T05:00:00Z He had lasted just 14 months with the Austin Police Department, stepping down in 1973 after he wrote a string of bad checks. How This Con Man’s Wild Testimony Sent Dozens to Jail, and 4 to Death Row 2019-12-04T05:00:00Z But Tirrell soon began lying to the victims and sending them bad checks while spending their money on personal items or to pay back other investors, officials said. Former Iowa sports radio host pleads guilty in fraud case 2019-12-07T05:00:00Z They were arrested in London after they were caught writing bad checks. Son of German diplomat, girlfriend paroled 34 years after her parents were murdered in DC home 2019-11-26T05:00:00Z In a fourth case, in 2009, she was prosecuted for writing a bad check for $1,014 to a small business that sold her kitchen countertops, according to police and court documents. The FBI is investigating massive embezzlement of Border Patrol union funds 2020-02-26T05:00:00Z But authorities say he doctored invoices and wrote bad checks to divert profit to himself. Louisiana cattle theft suspect faces more charges in Texas 2019-10-09T04:00:00Z One day, Langsdorf got into a struggle with a man suspected of trying to cash a bad check in Missouri. Police advocates to politicians: It's time to stop the 'demagoguery' and back America's men, women in blue 2019-09-20T04:00:00Z Mr. Rubino was convicted in 1999 of writing a bad check, prosecutors said, a felony that makes his possession of any firearm illegal. Man Arrested With 17 Guns, Grenade Launcher and Nazi Paraphernalia 2019-08-20T04:00:00Z He also pleaded guilty in August 2015 to two misdemeanor counts of passing bad checks. Missouri officials to update missing Wisconsin brothers case 2019-07-31T04:00:00Z She has also been charged in northern Illinois’ Winnebago County with writing bad checks. Inmates allowed to renegotiate sentences due to fired lawyer 2019-07-24T04:00:00Z He ultimately spent two years in prison for passing bad checks and committing grand theft. San Diego man thought to be DB Cooper dies: report 2019-07-10T04:00:00Z He was shot on June 23 while answering a bad check call at the market in the St. Louis County town of Wellston, Missouri. 4 wounded outside Missouri market where officer was slain 2019-07-03T04:00:00Z Langsdorf was shot on June 23 while answering a bad check call at a market in the St. Louis County town of Wellston, Missouri. Police charge 2nd man in killing of Missouri police officer 2019-07-02T04:00:00Z The 40-year-old officer was fatally shot June 23 while answering a bad check call at a market in the St. Louis County town of Wellston. The Latest: Slain Missouri officer remembered as dedicated 2019-07-01T04:00:00Z The 40-year-old officer was fatally shot June 23 while answering a call about a bad check at a market in the St. Louis County town of Wellston. Family of man accused of killing officer issues apology 2019-07-01T04:00:00Z Officer Michael Langsdorf of the North County Police Cooperative was killed Sunday after responding to a bad check case in the St. Louis County town of Wellston. 2 St. Louis officers hurt in motorcade for fallen officer 2019-06-27T04:00:00Z North County Police Cooperative Officer Michael Langsdorf was shot to death Sunday while answering a call about a bad check at a market in the St. Louis County town of Wellston. Funeral for slain Missouri police officer will be Monday 2019-06-25T04:00:00Z Police added that Meeks was trying to cash the bad check. North Carolina man charged with murdering Missouri officer shot while responding to call: police 2019-06-24T04:00:00Z He’s charged as a habitual offender in an indictment citing two bad check convictions from 2009, and faces up to 10 years in prison if convicted. Man charged with cashing counterfeit state government checks 2019-04-24T04:00:00Z Three fighters say he passed them bad checks totaling $60,000. Bare knuckle fight promoter accused of fraud in Wyoming 2019-04-07T04:00:00Z Manchester police say 52-year-old township resident Michael Walters is charged with theft by deception and issuing a bad check. Authorities: Youth travel baseball team chief stole funds 2019-03-22T04:00:00Z In 1991, Reynolds was arrested for writing a bad check in Fairfax, and later indicted on six fraud counts and one grand larceny charge. Publisher of Loudoun news website arrested on wire fraud, gun charges 2019-03-08T05:00:00Z A review of court records in Houston showed that only Nicholas had any prior criminal history, a misdemeanor charge in 2010 related to a bad check for $100. Friends seek to clear Houston couple killed in drug raid 2019-02-25T05:00:00Z A review of court records in Houston showed that only Nicholas had any prior criminal history, a misdemeanor charge in 2010 related to a bad check for $100. Friends seek to clear Houston couple killed in drug raid 2019-02-26T05:00:00Z Several of the court cases that produced the judgments include evidence of Erickson writing bad checks to creditors. Indicted political operative appeared in unlikely places 2019-02-07T05:00:00Z They arranged a time for Zach to meet Donovan, who had been to jail himself for writing bad checks before starting his company. His brother gunned down 17 people. But he’s the only family Zach Cruz has left. 2019-01-25T05:00:00Z Earlier this week, Hansen was charged with issuing bad checks and failing to pay thousands of dollars to a vendor for marketing materials. ‘To Catch a Predator’ host Chris Hansen getting evicted from NYC apartment: report 2019-01-17T05:00:00Z “To Catch a Predator” host Chris Hansen was accused of issuing bad checks and failing to pay thousands of dollars to a vendor for marketing materials. ‘To Catch a Predator’ host Chris Hansen charged with bouncing checks 2019-01-16T05:00:00Z Whelan was found guilty of attempting to steal $10,410.59 and pass bad checks in an attempt to pay off debt. American Detained in Moscow Also Has British, Irish and Canadian Passports 2019-01-04T05:00:00Z He was also convicted of using a false social security number and profile for a military computer system to grade his own examinations, and of writing 10 bad checks totaling around $6,000. Jailed American spent years collecting Russian contacts 2019-01-04T05:00:00Z A graduate of the University of Michigan, Mr. Whelan was deployed twice to Iraq before he was court-martialed by the Marine Corps in 2008 on charges of larceny and passing bad checks. Spy or Not? American Who Loves Russia Ensnared in New Cold War 2019-01-03T05:00:00Z Hansen turned himself into police on Monday over the bounced checks and was charged with "issuing a bad check," police previously told Fox News. ‘To Catch a Predator’ host Chris Hansen getting evicted from NYC apartment: report 2019-01-17T05:00:00Z Madison was arrested for allegedly writing a bad check, TMZ reported Saturday. ‘Southern Charm’ star J.D. Madison arrested for allegedly writing bad check 2018-12-23T05:00:00Z Dowless has a criminal record as well, with a string of misdemeanor convictions for writing bad checks and failing to pay taxes, as well as a conviction for felony perjury and insurance fraud. In rural North Carolina, a congressional race remains undecided as voting investigation widens 2018-12-05T05:00:00Z Program reports show it’s not just businesses that refer bad checks to diversion. Diversion programs say they offer a path away from court, but critics say the tolls are hefty 2018-11-18T05:00:00Z Thanks to a felony conviction over a bad check she wrote to her university in 2007, Gunder was unable to cast a ballot in an election for the past eight years. Florida welcomes back its 1.5m 'returning citizens' after ex-felons regain voting rights 2018-11-09T05:00:00Z Among them are Colombian drug dealers, a wealthy Arab sheikh and a “couple of nice Palestinian friends who passed bad checks,” Mr. Downs said in a recent telephone interview. A ‘Hillbilly’ From Arkansas, Doing Life in Qatar 2018-09-21T04:00:00Z Jail records showed Thomas also faces multiple warrants for unpaid traffic infractions and separate felony bad check and misdemeanor obstruction charges. Mother to remain jailed in child’s body in duffel bag case 2018-08-28T04:00:00Z He wrote more than 400 bad checks that came to light in the House bank overdraft scandal. Rep. Duncan Hunter's indictment opens door for Democrats in Trump country 2018-08-23T04:00:00Z Emails obtained through a Freedom of Information Act request show other people suspected of writing bad checks also called the Macon County State’s Attorney’s Office to complain about being placed in a diversion program. Diversion programs say they offer a path away from court, but critics say the tolls are hefty 2018-11-18T05:00:00Z In his first four years as a hatter, he says he was “thrown out of seven banks” for bad checks. Before He Was a Photographer, Bill Cunningham Was a Hat Maker 2018-08-07T04:00:00Z Whitney Brown, 32, said that no judge, lawyer or probation officer ever told her that she had temporarily lost her right to vote after she pleaded guilty to a 2014 charge of writing bad checks. Arrested, Jailed and Charged With a Felony. For Voting. 2018-08-02T04:00:00Z He was never put in jail and once wrote a bad check to pay his $187 fine. Recent Missouri editorials 2018-07-10T04:00:00Z The Black Hills Pioneer reports that 22-year-old David Baer was accused of passing bad checks and making charges on stolen credit cards last year. Whitewood man gets prison time for identity theft, forgery 2018-06-29T04:00:00Z The Pueblo Chieftain reports that Barr pleaded guilty Wednesday to issuance of a bad check. Freemont County employee pleads guilty to bad check writing 2018-05-30T04:00:00Z Since the 1990s, he has been convicted of charges relating to passing bad checks and “theft by deception,” according to New Jersey court records. They survived a massacre, then lawyers started calling 2018-04-30T04:00:00Z Vickhouse was arrested for drug possession, shoplifting and writing bad checks, all in the pursuit of heroin. 2 ex-addicts on recovery: ‘It doesn’t have to end in death.’ 2018-04-08T04:00:00Z In his speech, King said the nation had given former slaves a “bad check” – a promise of freedom that had not materialized. Martin Luther King's forgotten legacy? His fight for economic justice | Michael K Honey 2018-04-03T04:00:00Z The charge related to the bad check was dropped in a plea agreement. Behind the chaos: Office that vets Trump appointees plagued by inexperience 2018-03-30T04:00:00Z He had originally been convicted of writing bad checks. His Clients Weren’t Complaining. But the Judge Said This Lawyer Worked Too Hard. 2018-03-29T04:00:00Z Shannon Bard and her husband, Thomas, were indicted by a grand jury this month on charges of writing bad checks to alcohol distributor Bow Street Distributing. Restaurateur says she’s not guilty of writing bad checks 2018-03-28T04:00:00Z The men, both homeless, had been accused of multiple charges of uttering forgery, more commonly known as writing bad checks. Defendants with mental illness suffer long waits for justice 2018-03-17T04:00:00Z She has state convictions for embezzlement, grand larceny, forgery, obstructing an officer, false impersonation and writing bad checks. Judge suggests drug-addicted woman get sterilized before sentencing, and she does 2018-02-08T05:00:00Z Even the human resources specialist hired to investigate the chief was yanked into the plot when someone tipped off local newspapers to her 20-year-old convictions for writing bad checks and credit card theft. Growing pains: How the departure of a longtime town manager spawned political scandal 2017-12-19T05:00:00Z A couple of years out of law school, with my main experience state tax law, I was appointed to represent a defendant whose parole had been cancelled because he wrote a bad check. His Clients Weren’t Complaining. But the Judge Said This Lawyer Worked Too Hard. 2018-03-29T04:00:00Z With the drug abuse followed legal troubles - charges for writing bad checks, for obstruction and more. Recovered addict helping at-risk homeless women 2018-01-06T05:00:00Z With the drug abuse followed legal troubles — charges for writing bad checks, for obstruction and more. Recovered addict helping at-risk homeless women 2018-01-05T05:00:00Z His name appears numerous times in police reports, mostly for pawned property, but also for battery, fraudulent business practices and passing bad checks. Man convicted of unlawful sex with minor, other charges 2017-12-22T05:00:00Z The allegations presented by New York prosecutors in nine cases across five jurisdictions reveal a pattern: Employers often falsified payroll summaries and underpaid workers by issuing bad checks or failing to pay the prevailing wage. New York Officials Battle Wage Theft in Construction Industry 2017-12-06T05:00:00Z Muse was persuaded to join Word of Faith by her two sisters, who said their church could help her: She had a drug problem and was facing legal problems in Florida for writing bad checks. Ex-members say church uses power, lies to keep grip on kids 2017-11-12T05:00:00Z Other states suspend for writing bad checks, graffiti, and littering. America's cruel way to punish poor debtors: take away their driver's license | Peter Edelman 2017-11-10T05:00:00Z He also set up a fraud ring that he said passed $90,000 in bad checks. Father’s History Could Offer Insight Into Mind of Las Vegas Gunman 2017-10-13T04:00:00Z Today, that last crime can involve writing a bad check for as little as $100. Lawsuit seeks to end Mississippi’s lifetime felon voting ban 2017-09-28T04:00:00Z He likened their compliance to a renter who did not pay rent until the landlord demanded it and then sent a bad check. CIA director: Russia loves to meddle and 'stick it to America' 2017-07-20T04:00:00Z The Missouri State Highway Patrol says police were called Monday after the man tried to pass a bad check at a Northmoor pawn shop. Man shot after driving off in Missouri police chief’s car 2017-07-18T04:00:00Z One would think he stole it, or wrote a bad check, she wrote. Supreme Court sides with Serb who lied during naturalization process 2017-06-22T04:00:00Z Sheryl Wade, of Eastpointe, said she was rejected because of a bad check warrant in Detroit that was supposedly issued more than 20 years ago. Michigan poor wrongly cut from food aid get $47M settlement 2017-05-04T04:00:00Z Some can’t open accounts at traditional financial institutions because of past offenses such as writing bad checks. Tax season’s a prime time to start saving 2017-03-06T05:00:00Z He presided over the arraignments of most any crime, large and small, ranging from bad checks to murder. Robert’s family’s legacy casts long shadow on Tyler County 2017-02-20T05:00:00Z She’s also accused of writing a bad check for $60,000 to a real estate agency as part of the bogus transaction. Cops: Woman used $1.2M forged check to try to buy house 2017-02-06T05:00:00Z He also wrote more than $3.4 million in bad checks to other creditors. Sentencing delayed for ex-Assemblyman guilty in fraud case 2016-12-28T05:00:00Z Murder, for instance, should be treated as a far graver crime than writing a bad check. 39% of Prisoners Should Not Be in Prison 2016-12-09T05:00:00Z Court records said Moore had previous convictions for defrauding a person of $75,000 in a “gold coin scheme,” defrauding someone else in the sale of a painting and for writing bad checks. Bigfork man being investigated for securities fraud 2016-09-22T04:00:00Z More recently, he was arrested in August, accused of writing a bad check for a down payment on a car in Palm Beach. Teen Accused of Posing as Doctor Arrested While Trying to Buy a Luxury Car 2016-09-10T04:00:00Z She faces a preliminary hearing March 20 on forgery and bad check charges. Cops: Woman used $1.2M forged check to try to buy house 2017-02-06T05:00:00Z Malachi Love-Robinson, 19, is now accused of writing a bad check for $1,500 as a down payment for a car, according to the Associated Press. Florida Teen Accused of Posing as Doctor Lands Back in Jail 2016-08-30T04:00:00Z The spotlight stems from a class-action lawsuit filed Tuesday accusing the city and county of running a modern-day debtor’s prison in their zeal to prosecute bad checks and collect the funds due. Editorial Roundup: Recent editorials in Arkansas newspapers 2016-08-30T04:00:00Z It reported that prosecutors also seem to be filing more charges for felony drug sales, identity theft and robbery now that drug possession, writing bad checks and check forgery were reduced to misdemeanors. California crime measure triggers 52,000 fewer arrests 2016-08-21T04:00:00Z He served seven months in prison after writing two bad checks, he said, and was unable to pay his $45,000 bail. He wanted to fix a broken bail system. Then Hitler emoji came his way. 2016-08-01T04:00:00Z When he arrived at Dulles International Airport he was arrested on a 5-year-old charge of writing a bad check in Maryland. Civil rights leader Walter Fauntroy plans to resume travels 2016-07-10T04:00:00Z As soon as he landed June 27, he was arrested on an outstanding warrant for failing to appear in a Maryland court on a charge of writing a bad check for $55,000. Civil rights leader Walter Fauntroy is finally home but vows to go back overseas 2016-07-09T04:00:00Z If convicted, the 39-year-old would be considered a habitual offender and might potentially face life imprisonment after previous convictions for writing bad checks and credit card fraud. Michigan lawmaker charged with fraudulently seeking loan 2016-06-28T04:00:00Z A spokeswoman for Loudoun County Commonwealth's Attorney Jim Plowman said Fauntroy, a former District of Columbia congressional representative, was released after a Maryland extradition warrant on a bad check charge was dismissed. Civil rights leader Walter Fauntroy out of jail after return to U.S. 2016-06-28T04:00:00Z I opened my first checking account in high school, and when I ran out of money I wrote bad checks to buy my friends lunch and go to the movies. I spent my life in debt. Now I know childhood trauma was to blame | Jody Allard 2016-06-27T04:00:00Z Fauntroy faces a bench warrant from a Maryland judge on charges of writing a $55,000 bad check to pay for a 2009 ball he organized for President Barack Obama's inauguration. U.S. civil rights leader Walter Fauntroy to return from Middle East -report 2016-06-23T04:00:00Z He’s charged with five counts of theft and one count of writing bad checks. Ex-Johnstown manager charged with stealing $14K, bad checks 2016-06-07T04:00:00Z He pleaded guilty that year to writing bad checks to vendors and was ordered to serve four years’ probation and pay nearly $100,000 in restitution. Comstock Music Festival reportedly back on this summer 2016-05-21T04:00:00Z Besides the bad check charge, a bank filed in 2014 to foreclose on his house, citing outstanding payments. Civil rights leader Walter Fauntroy out of jail after return to U.S. 2016-06-28T04:00:00Z Court records say Young approached police officers and firefighters on multiple occasions and asked for loans but either wrote bad checks or put off repayments. Mishawaka paramedic accused of scamming police, firefighters 2016-05-10T04:00:00Z He had failed to appear and answer charges that he wrote a bad check for $55,000 to a caterer for an ill-fated inauguration ball he had planned in 2009 for President Obama. A renowned civil rights leader’s descent into debt and delusion 2016-05-05T04:00:00Z On Aug. 15, 2000, he was charged with 18 counts: six counts each of theft by deception, receiving stolen property and bad checks. The man who shot three family members, a neighbor and then himself in rural Washington state had an extensive criminal history, including felony charges 2016-02-29T05:00:00Z Helm, the Court had approached the proportionality of sentences with a slightly more open mind, reversing a life sentence handed down to a recidivist offender for passing a $100 bad check. It’s time to end Antonin Scalia’s prison state: How the next SCOTUS justice could help end mass incarceration 2016-02-21T05:00:00Z When his debt reached $14,000, he repaid the woman with a bad check. Roosevelt Island Man Used Tinder to Fund Cancer Treatment Schemes, Prosecutors Say 2016-02-16T05:00:00Z The new bill calls for potential jail time and dishonorable discharge for crimes such as writing bad checks, breach of peace and indecent exposure. House passes bill updating military justice code 2016-02-03T05:00:00Z She points out that some of the crimes on the show are motivated by financial instability — "passing bad checks and stuff because you are trying to keep yourself afloat and you just can't make it." Roseanne Barr reflects on motherhood ahead of 'Momsters' second season 2015-11-27T05:00:00Z He was charged with multiple crimes, mostly related to bad checks, stolen property and forgery. The man who shot three family members, a neighbor and then himself in rural Washington state had an extensive criminal history, including felony charges 2016-02-29T05:00:00Z She also apparently faced theft charges in Maryland and a charge of passing a bad check in Missouri, according to the order. Woman accused of impersonating nurse, caring for Bobbi Kristina Brown was also accused in DC 2015-11-05T05:00:00Z The woman gave him $12,000, prosecutors said; he gave her bad checks as well. Roosevelt Island Man Used Tinder to Fund Cancer Treatment Schemes, Prosecutors Say 2016-02-16T05:00:00Z Banks was later convicted in a 2004 case of trying to buy coins and other valuables online with bad checks and sentenced to an additional five years and three months in prison. Psychiatric exam ordered for man accused of stalking agent 2015-10-10T04:00:00Z Sheryl Wade of Eastpointe said she applied for food assistance in May but was rejected because of a bad check warrant in Detroit that was supposedly issued 21 years ago. State welfare chief on hot seat in dispute over benefits 2015-09-10T04:00:00Z The story is less exciting — a turkey dealer in Brooklyn was indicted for buying 1,336 turkeys with three bad checks. New York Today: Trump, Reporting for Duty 2015-08-17T04:00:00Z Her father said he knew his only daughter was dealing with a client who had written a bad check. Suspect in shotgun slaying of woman in Hollywood is charged with murder 2015-07-28T04:00:00Z He was indicted on felony charges of theft and passing bad checks. Gambler indicted, wanted for owing casino $500,000 in losses 2015-06-12T04:00:00Z His father, Robert Matt, was a repeat criminal, having been convicted multiple times on charges such as assault, burglary, issuing bad checks and criminal possession of stolen property. Broken Boys, Thieves, Killers, and Now Escapees 2015-06-12T04:00:00Z In a criminal complaint filed in Kanawha Magistrate Court, Murphy passed a bad check for $777.81 at 84 Lumber Company for various merchandise. Man accused of passing nearly $18,000 in bad checks 2015-06-05T04:00:00Z Separately, he is awaiting trial in Iowa on a bad check charge. How the rich sometimes end up poor 2015-05-22T04:00:00Z I asked why a fee would be charged to a customer who received a bad check. Another spurious bank fee: $12 for depositing a check that bounces 2015-05-05T04:00:00Z Written IOUs, known as casino markers, are treated like bad checks under Nevada law. Nevada Supreme Court denies high roller’s appeal over debts 2015-03-01T05:00:00Z The arrest led to the discovery of an unrelated 2014 warrant for McClaskey for writing bad checks from Santa Fe County. Albuquerque police to run monthly checks on officers 2015-02-15T05:00:00Z The complaint reports most of Murphy’s bad checks were passed in April and May. Man accused of passing nearly $18,000 in bad checks 2015-06-05T04:00:00Z Police say Gillen later tried to pass the bad check at another bank, and was rebuffed before Clearfield police found him last Wednesday, hiding in his girlfriend's closet. Police: Man took $500 from bank drive-thru left by another 2015-02-09T05:00:00Z Police arrested him on suspicion of embezzlement and passing a bad check. Little League president accused of embezzling $20,000 for vacation 2015-02-05T05:00:00Z Likely candidates for release include people charged with passing bad checks or credit-card fraud for small amounts, and drug users - but not drug traffickers- jailed for low-level felonies, the sheriff said. Release of Ohio jail inmates raises questions 2014-12-27T05:00:00Z The twice-convicted felon was arrested on suspicion of writing bad checks, according to commission agents. SBE Entertainment says Sam Nazarian's exit won't hinder global plans 2014-12-19T05:00:00Z The warrants were issued by the Clark County district attorney's office, relating to charges of writing bad checks in Las Vegas, officials said. Sam Nazarian wins casino license, must submit to random drug testing 2014-12-18T05:00:00Z Nazarian characterized the payments as extortion by Armstrong, who, when he tried to attend the commission meeting Thursday, was arrested on outstanding warrants for theft and writing bad checks. Sam Nazarian wins casino license from Nevada Gaming Commission 2014-12-18T05:00:00Z According to records from the Clark County Sheriff's Department, Derrick Armstrong, 43, was arrested on suspicion of grand theft and writing bad checks. Man accused of extorting Sam Nazarian arrested in Las Vegas 2014-12-18T05:00:00Z Franklin is serving three years and four months for forgery, bad check and theft by deception convictions. ACLU sues Nebraska officials after prison assault 2014-12-16T05:00:00Z The 40-year-old Greensboro, North Carolina, man was sentenced Thursday to two years in prison for bank fraud after writing more than $58,000 in bad checks for postage stamps. NC man bounces checks for $58K in postage stamps 2014-12-12T05:00:00Z Rackauckas says on his website that the Bad Check Restitution Program is intended "to assist local merchants with bad check losses." Orange County D.A.'s office is doing debt collectors' dirty work 2014-12-01T05:00:00Z In May, Zheng had provided Dong with a yellow plastic bag containing evidence of the debt — two bad checks and four invoices that had gone unpaid, the FBI said. Feds indict 6 on charges of beating man to collect $40,000 debt 2014-11-24T05:00:00Z The measure reduces sentences of nonviolent property and drug crimes, such as grand theft, shoplifting, writing bad checks and check forgery and drug possession. Californians support reducing sentences for nonviolent criminals 2014-11-05T05:00:00Z Proposition 47 would affect drug possession, petty theft, shoplifting, receiving stolen property, and forging or writing bad checks. Proposition 47 lowers penalties for some crimes 2014-10-04T04:00:00Z Under Proposition 47, felony drug possession, petty theft, shoplifting, receiving stolen property, and forging or writing bad checks would be reduced to misdemeanors. Proposition 47 at a glance 2014-10-04T04:00:00Z Joe D'Agostino, the senior assistant district attorney who oversees Orange County's restitution program, acknowledged that no prosecutor vets the alleged bad checks submitted by merchants. Orange County D.A.'s office is doing debt collectors' dirty work 2014-12-01T05:00:00Z Rosenstiel faces charges of negotiating a bad check, identity theft and forgery in one case and aggravated theft in another. Aloha man arrested after not appearing in court 2014-08-27T04:00:00Z The study is designed to look at the effectiveness of the program, which offers alternatives to some people charged with crimes such as theft, drug possession or writing bad checks. Drug diversion program to be in national study 2014-07-31T04:00:00Z He says 924 bad checks were mistakenly given to a contractor to be mailed at the same time as the good ones. Detroit sent hundreds of bad tax refund checks 2014-07-17T04:00:00Z Both young men were arrested, Mr. Briskman said, for writing a bad check. Painted by His Classmates: A Portrait of the Con Artist as a Young Man 2014-07-04T04:00:00Z Prosecutors say the two men used the bank account of Pioneer Pony Baseball to write bad checks and for personal expenses. Leaders of youth baseball club accused of theft 2014-07-03T04:00:00Z On top of that, he is owed $404,000 from shops and other buyers who purchased his detergents and paid for them with bad checks. After Crisis, Greeks Work to Promote ‘Social’ Economy 2014-01-29T01:00:48Z The arbitrator had also been disciplined by Michigan for writing a bad check for $18,000. DealBook: Schwab Case Casts Spotlight on Securities Arbitration and Its Flaws 2013-09-04T21:56:52Z Or, in another sense, the Post, like some sort of journalist sociopath, was going with facts that it must have known would be shortly discredited: journalism as a bad check. What made Boston the media's best and worst of times 2013-04-22T16:30:46Z But true: “I was arrested for writing one bad check,” he said, but there was no dramatic lunch-counter scene. Painted by His Classmates: A Portrait of the Con Artist as a Young Man 2014-07-04T04:00:00Z He also accused 38 Studios of trying to pass the state a bad check. Curt Schilling, Rhode Island and the Fall of 38 Studios 2013-04-20T21:51:41Z Because the cases are not fully investigated, there is no way of knowing whether the bad checks were the result of innocent mistakes or intentional fraud. In Prosecutors, Debt Collectors Find a Partner 2012-09-15T23:34:00Z Mr. Schroeder, 52, was charged with a single count of writing bad checks. New Jersey Assemblyman Robert Schroeder Charged With Writing Bad Checks 2012-08-04T03:05:29Z Two months later, one of his judicial appointees quit over bad checks and unpaid debt, and his business administrator — the second of seven, during just nine months — resigned, having stolen from a Congressional campaign. Woeful Trenton Sees Mayor Add Insult to Injury 2012-07-21T01:58:40Z The bad check, for example, bounced while trying to pay off his Ferrari, he said. BUYOUTS-Bidder's criminal record raises questions in Winnebago offer 2012-05-24T20:38:52Z That was the first in a string of incidents that resulted in three periods of incarceration for Tanner on charges related to writing bad checks and failing to make child-support payments. Roscoe Tanner, Ex-Tennis Star, Says He?s Trying to Change 2012-02-13T01:29:54Z The prosecutor’s office, which did not return requests for comment, contracts with CorrectiveSolutions to handle its bad checks. In Prosecutors, Debt Collectors Find a Partner 2012-09-15T23:34:00Z Both were heroin addicts, and they resorted to robbing other junkies and passing bad checks in the early 1970s. Etta James, Sassy Singer of Jazz, Blues, ‘At Last,’ Dies at 73 2012-01-20T23:48:54Z Officials said the suspect had several previous arrests, including in New York City and in Nassau County, on various charges, including drug possession, grand larceny and possession of bad checks. Firebomber Picked Targets to Settle Scores, N.Y.C. Police Say 2012-01-04T02:50:04Z Mr. Cascone said he concluded that Mr. Parker had been blindsided by the bad check and was “too proud to ask for my help.” The Neediest Cases: A Part-Time Security Job Results in Fraud 2011-12-29T03:26:04Z When asked about reports that the brokerage firm had written checks that bounced when customers tried to cash them, the regulators had an admission that surprised the room: they didn't know about the bad checks. Insight: MF Global puts harsh light on self-regulation 2011-12-14T18:50:35Z Wismer said she was aware that Gavaghan, who authorities allege has sold prescription drugs and been a bookmaker, had a criminal history that includes pleading guilty to theft and bad check charges. Delaware mom denies trying to sell baby, says charges are result of misunderstanding 2011-10-05T21:46:25Z Department of Agriculture officials said New Albany, Ind.-based Eastern Livestock may owe more than 700 ranchers across the Midwest, South and West a total of $130 million from bad checks. Ky. charges Eastern Livestock execs with theft, says company took part in check-kiting scheme 2011-09-22T19:18:10Z Treaties not drawn against sound and certain assets may be dishonored in the sequel like bad checks or bills. The Rising Tide of Color Against White World-Supremacy 2011-09-13T02:00:33.070Z Eighteen months before the national spectacle of her trial, Anthony pleaded guilty to passing bad checks. Court Orders Casey Anthony Back to Florida 2011-08-03T23:15:27Z Prosecutors wanted him sent to jail this week after accusing Vincent of writing, or causing others to write, bad checks in a different scheme. Former NBA player and Michigan St. star Jay Vincent jailed ahead of Sept. 2 fraud sentence 2011-07-29T16:09:03Z Former NBA star Antoine Walker, 34, has pleaded guilty to passing bad checks in the form of unpaid gambling debts in Las Vegas. Tiger Woods says he has no timetable for return from injury 2011-06-29T02:27:04Z Slaughter was in jail on Thursday in lieu of bond on a bad check charge. Man helps push cop car out of snow; cop arrests man 2011-01-27T16:44:39Z Mr. Cobb — who was already a prominent figure in jazz, having appeared with Miles Davis on classic records like “Kind of Blue” and “Sketches of Spain” — was unaccustomed to receiving bad checks. | Westchester: Tribute to the Jazz Pianist Hank Jones 2010-07-16T22:58:00Z The officer called for backup after seeing that the man was wanted on charges of writing a bad check, the authorities said. Man Charged With Killings of 2 Officers in Florida 2010-07-03T23:40:00Z The prisoners are county inmates, typically serving sentences of a year or less for a hodgepodge of crimes, including writing bad checks, drug offenses and failing to pay child support. Fairfax chain gangs fill gaps for cash-strapped DOT 2010-04-26T04:00:00Z Seems Ashjian isn't exactly the ideal candidate -- in fact, a local prosecutor is seeking an arrest warrant for him over some bad checks he allegedly wrote. Harry Reid's reelection strategy crumbling 2010-03-30T21:01:00Z In 1997, she was charged with writing bad checks in San Angelo, Tex., but she apparently failed to appear at an arraignment. Views of ?JihadJane? Were Unknown to Neighbors 2010-03-11T10:40:00Z In 1997 she was charged in Tom Green County with writing a bad check, a criminal misdemeanor. 'Jihad Jane' Had Troubled Past 2010-03-11T03:44:00Z At Ticonderoga there had been a bad check; but the French had made nothing of it afterwards. A Historical Geography of the British Colonies Vol. V, Canada—Part I, Historical The innocent person who advances the money has the right to assume that the borrower is not offering him a bad check. The Confessions of Artemas Quibble "No … I let a bad check get out… You know—no funds." Broken to the Plow Too many bad checks, he said, and I never had more than five hundred to my credit—and that only for a day or so at a time. The Beautiful and Damned But these people are just as deadly to our society as the hardened criminal who cashes bad checks or pulls a gun. Dorothy's Mystical Adventures in Oz I went directly to the Lorraine and began frankly by telling them that I represented the By- Products Company in New York and was authorised to investigate the bad check which they had received. The Poisoned Pen She said: "Well, Mr. Durham, no one from Russellville ever gave this hotel a bad check yet." Epistles from Pap: Letters from the man known as 'The Will Rogers of Indiana' I went directly to the Lorraine and began frankly by telling them that I represented the By-Products Company in New York and was authorised to investigate the bad check which they had received. The Poisoned Pen |
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