Q: The MacNabs purchased property from Richard Harrington’s client. The MacNabs came
The MacNabs purchased property from Richard Harrington’s client. The MacNabs came to the closing with an uncertified personal check drawn on their Merrill Lynch cash management account for $150,128.70...
See AnswerQ: John and Nancy Augustine hired Hanover Homes to build a house.
John and Nancy Augustine hired Hanover Homes to build a house. They took out a construction loan from South Bend Bank. When directed by the Augustines, South Bend would issue a check payable to John,...
See AnswerQ: MediaEdge wrote a check for $133,026 on its account
MediaEdge wrote a check for $133,026 on its account at Wachovia, payable to CMP Media. Before CMP received the check, someone changed the name of the payee to Sunjin Choi Choi, and deposited the alter...
See AnswerQ: During the time that Carol Young worked as an assistant to Brian
During the time that Carol Young worked as an assistant to Brian P. Burns, her salary never exceeded $75,000 a year. But during this period, she opened several credit card accounts with Neiman Marcus...
See AnswerQ: Adrenetti Collins was a secretary who worked in the PGA office.
Adrenetti Collins was a secretary who worked in the PGA office. During a four-month period, she forged 18 PGA checks totaling $22,699.81. To avoid detection, she intercepted two of the bank statements...
See AnswerQ: File this case under: What parents will do for their children
File this case under: What parents will do for their children (whether or not they should). Wachovia Bank loaned Daniel Manley $420,000 and, in return, he gave the bank a promissory note in that amoun...
See AnswerQ: Alexandre Van Damme was eager to buy a painting by the artist
Alexandre Van Damme was eager to buy a painting by the artist Gerhard Richter. Nahum Gelber was willing to sell his Richter entitled “A.B. Diffus”. Van Damme hired Christophe Van De Weghe to inspect t...
See AnswerQ: The orchestra in Lancaster, Pennsylvania hired musicians to play about four
The orchestra in Lancaster, Pennsylvania hired musicians to play about four classical music concerts each year. These musicians could choose to play in however many concerts they wished. They then sig...
See AnswerQ: Staff Sergeant William E. Dreyer was a recruiter for the United
Staff Sergeant William E. Dreyer was a recruiter for the United States Marine Corps. Driving to work one morning at 6:40 AM, in a government owned car, he struck and killed 12-year-old Justin Zankel....
See AnswerQ: From about 8 P.M. until 2 A.M
From about 8 P.M. until 2 A.M. the next day, Evans and several coworkers scoured the children’s playground at a McDonald’s restaurant. This special cleaning prepared the restaurant for inspection as p...
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