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Examples
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In March, Nick Giannis, 62, and his son, Chris Giannis, were charged with defrauding two banks out of almost $1.9 million in a check-cashing scheme.
Boston Blackie's Restaurants Closes More Locations This Week Aixa Velez 2010
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In March, Nick Giannis, 62, and his son, Chris Giannis, were charged with defrauding two banks out of almost $1.9 million in a check-cashing scheme.
Boston Blackie's Restaurants Closes More Locations This Week Aixa Velez 2010
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It will have jurisdiction over a wide array of firms, including mortgage brokers and check-cashing stores.
Banking's Scourge on Charm Offensive Victoria McGrane 2011
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In March, Nick Giannis, 62, and his son, Chris Giannis, were charged with defrauding two banks out of almost $1.9 million in a check-cashing scheme.
Boston Blackie's Restaurants Closes More Locations This Week Aixa Velez 2010
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The point here, I suppose, is that check-cashing fees may be an exploitative scam run by sleazeballs, but that they may turn out to be a more prudent option for the working poor than the even-more exploitative scam run by the more mainstream, but sleazier sleazeballs of the banking industry.
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I also made specific check-cashing arrangements with a Mexican national casa de cambio in order to cash third-party checks.
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In their IPO filings, Community Choice Financial Inc., which operates check-cashing and consumer-loan stores in 14 states, and Enova International Inc., an online lender being carved out of parent Cash America, both warn that new regulations could lead to slower growth and lower profits.
Short-Term Lenders Seize the Day Lynn Cowan 2011
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I also made specific check-cashing arrangements with a Mexican national casa de cambio in order to cash third-party checks.
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Several proposed bills would allow the postal service to offer retail products and services, such as check-cashing and the leasing of extra space in postal facilities and mail trucks to the private sector.
Post Office Wants More Than Mail Jennifer Levitz 2011
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In March, Nick Giannis, 62, and his son, Chris Giannis, were charged with defrauding two banks out of almost $1.9 million in a check-cashing scheme.
Boston Blackie's Restaurants Closes More Locations This Week Aixa Velez 2010
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