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Hanuszczak told police that in February she opened a bank statement. fair’s account totaling $167,062 between September 2011 and March 2017, made out to Reese, her husband, their son, Edgewood College and to various.

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Bank Independent, which identified 10 forged checks written on the account, returned the victim’s money to her and will seek $2,125 in restitution. Durden told The News Courier at the time of Marshall’s arrest that she stole the checkbook.

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Cozart also used a dormant business bank account to deposit customer payments. Cozart then used the funds to pay for the unauthorized personal purchases she had made using the business’s credit card, according to the charges. And,

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Filing was enough for credit card companies to immediately cut her off. “The next day, Bank of America closed my credit card account,” Biggs said. Without credit cards, it’s been difficult for Biggs to pay for a needed new heat-and-air.

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Bank Independent, which identified 10 forged checks written on the account, returned the victim’s money to her and will seek $2,125 in restitution. Durden told The News Courier at the time of Marshall’s arrest that she stole the checkbook.

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Top Financial Shares: JPM: +0.6% BAC: +0.5% WFC: flat C: +0.7% USB: flat Financial shares were mildly positive ahead of the first day of trading for.

Certain credit card. Citibank (C) has agreed to provide nearly $16 million in consumer relief and forgo collecting on about $34 million in debt held by nearly 7,000 cardholders as part of two enforcement actions taken by the Consumer.

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The city and the volunteer ambulance squad had requested the investigation after they were contacted by a collection agency about a credit card they had been. a savings and checking account separate from the city’s bank.

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