Sentence examples for issued checks from inspiring English sources

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

Mr. Domecq is accused of approving payment of fake invoices from outside vendors, who then issued checks to shell companies controlled by him and others.

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

An owner of a picture-frame company alleged that the Biros had issued checks that bounced and had operated "under the cover" of defunct companies "with the clear aim of confusing their creditors".

At the same time, the company issued checks and wire transfers totaling $660,000, much of it to the same group of people, including two checks for more than $100,000 apiece that bounced because of insufficient funds.

In some of the deals, Global Crossing and its counterparts issued checks to each other in equal amounts, potentially allowing each to use the proceeds as an increase in revenue, according to Mr. Olofson's lawyer, Brian C. Lysaght.

Instead, the F.D.I.C. had to issue checks to account holders.

Candlewood would then issue checks to Mr. Burrick in the same amounts, investigators said.

Between now and then, it is expected to issue checks to some three thousand families.

Government offices that have eliminated issuing checks often offer direct deposit as well as prepaid cards.

This means borrowing from the Federal Reserve System, which can create more money, either by issuing checks or by printing cash.