Quote:
Originally Posted by gleem
right, that's besides the point, having a check issued and then one cashed are two different things in my paranoid opinion.
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Well a investigator might think that the reason you didn't cash the check is because
you knew "what was up" and knowingly joined in on it and now you're trying to hide
because all the "innocent people" who knew nothing were actually contacting the
cops because they felt ripped off when their checks bounced.
