Sentence examples for fictitious checks from inspiring English sources

Feb. 7. Forgery, fictitious checks: 4200 block of Oakwood Avenue.

The victim said she believes that is the same person who created the fictitious checks.

A woman told deputies that she was contacted the day before by a representative who told her four fictitious checks with her husband's name and her account information had been deposited at a bank one day earlier.

Working with at least one co-conspirator, Mr. Davis issued checks to six fictitious companies, said Scott Resnick, an assistant United States Attorney.

Working with at least one co-conspirator, he issued checks to six fictitious companies, court records show.

After a long investigation by the New York State attorney general's office, Dr. Hale and Mr. DeVore were indicted in February and accused of diverting hundreds of thousands of dollars in donations to a personal bank account, forging checks and creating fictitious board members.

Throughout his life Bush has kept competitors in check with a fictitious governing body known as the "Ranking Committee," which adjudicates all sporting events.

The CT score, given by Equation (2), quantifies the similarity of 3-D orientation of functional groups used to define pharmacophores (henceforth referred to simply as "features") between conformers by checking the overlap of fictitious "color" atoms [28] used to represent the six functional group types: hydrogen-bond donors, hydrogen-bond acceptors, cation, anion, hydrophobes, and rings.

In addition, all names within the transcripts were changed into fictitious names and the content was checked in order to guarantee privacy and confidentiality.

Investigators then set up a fictitious company and sought to obtain background checks from Guaranty at the discounted price.

Filing this statement also provides evidence to banks that your DBA name represents a legitimate business if you plan to open an account in or cash checks made out to the fictitious name.