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Authorities said the Brooklyn charges relate to the cashed check.
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When I cashed the check, I would divide the cash into the envelopes.
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But if it could be proved that she cashed the check knowing that it was issued in error and with no intention or means to repay the check, that would have been a crime.
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If she had cashed a refund check issued in error, she would have been required to pay it back (with interest, of course).
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Once that check was cashed, the team lost all leverage.
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However, many prospects (especially big companies) want to meet senior members of the startup team to gain adequate comfort that the company is not going to evaporate shortly after their check is cashed.
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Growing up I heard of a U.S. Postal worker named Homer Hahus, a WWII veteran and the hardest working member of the Sutter County, California, post office, who passed away within two weeks of retirement having never cashed his first retirement check.
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She says as it is undocumented immigrants living in the city without two forms of ID are paying high prices to get their paychecks cashed at corner stores and check cashing businesses.
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She mailed the check, which she says was immediately cashed.
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