Note-Passing Robber Unsuccessful at D.C. Check Cashing Store
WASHINGTON, D.C. – A suspect attempted to rob a check cashing store in Southeast, D.C, Tuesday afternoon by passing a note demanding money to an employee who refused to comply. The incident…
Bronx Check Cashing Business Robbed
NEW YORK CITY, NY – The New York City Police Department is probing an attempted robbery that occurred recently. On Saturday, August 12, around 3:15 pm, an unidentified person entered a ‘Pay-O-Matic’…
Man Charged for Cashing Out Dead Girlfriend’s Bank Account
CAMBRIDGE, MD – Elijah Sanchez, recently arrested following an assault case, faced additional charges on Tuesday, July 31. At approximately 9:05am, Cambridge Police Department Detectives presented him with a Criminal Summons regarding…
First Republic options draw bears, though cashing in could be a problem
By Saqib Iqbal Ahmed and Laura Matthews NEW YORK (Reuters) – Bearish options traders are ramping up bets on further declines in the beaten-down shares of First Republic Bank, though strategists say…
Newark police seek fugitive wanted for armed robbery of check cashing business
NEWARK, NJ – Police in Newark are asking the public to help them located a fugitive wanted for the armed robbery of a check cashing business and several other robberies in the…
Jackson man climbed through ceiling ductwork, to rob check cashing business of $700,000
WEST LONG BRANCH, NJ – A 41-year-old Jackson man was arrested after being identified in an armed robbery of West Long Branch check cashing business on Thursday. Police responded to the business…
Three Fresno Residents Indicted as Part of a Counterfeit Check Cashing Ring
FRESNO, Calif. — An eight-count indictment, returned on Oct. 20, 2022, has been unsealed, charging Fresno residents Jeffrey Michalk, 43; Steve Gomez, 40; and Michael Dugan, 48, with conspiracy, theft of public…
Here’s How China Is Cashing In On Europe’s Energy Crisis
Here’s How China Is Cashing In On Europe’s Energy Crisis John Hugh DeMastri on October 3, 2022 As Europe scrambles to avoid a disastrous energy crisis this winter, Chinese energy companies…
Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix
ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.…
Bridgeton Family Financial Center, Check Cashing Business Robbed at Gunpoint
BRIDGETON, NJ – The Family Financial Center, a national company that serves the financial needs of underserved communities was robbed at gunpoint on Friday. According to police, at 8:33 am, officers were…
Ohio Lottery mobile cashing limit increasing to $25K
CLEVELAND, OHIO – The Ohio Lottery is increasing the mobile cashing limit to $25,000 beginning February 16, making it convenient for winners of larger prizes to claim and have their winnings deposited to a…
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