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Google Keyword Rankings for : rodriguez check cashing
1
Brooklyn men indicted for $1 million check-cashing heist
https://www.brooklynpaper.com/brooklyn-man-indicted-for-1-million-check-cashing-heist/
Robert Rodriguez, aka “Chicho,” and his accomplice Raymundo Heyaime Sanchez stand accused by federal prosecutors of committing a violent armed ...
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https://www.brooklynpaper.com/brooklyn-man-indicted-for-1-million-check-cashing-heist/
Robert Rodriguez, aka “Chicho,” and his accomplice Raymundo Heyaime Sanchez stand accused by federal prosecutors of committing a violent armed ...
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2
Miami Ringleader of Nationwide Counterfeit Check Cashing ...
https://www.justice.gov/usao-sdfl/pr/miami-ringleader-nationwide-counterfeit-check-cashing-and-identity-theft-scheme
Rodriguez, Sr.'s sentence follows his guilty plea and conviction on January 29, 2020, on one count of conspiracy to commit bank fraud and wire ...
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https://www.justice.gov/usao-sdfl/pr/miami-ringleader-nationwide-counterfeit-check-cashing-and-identity-theft-scheme
Rodriguez, Sr.'s sentence follows his guilty plea and conviction on January 29, 2020, on one count of conspiracy to commit bank fraud and wire ...
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3
RODRIGUEZ CHECK CASHING - 511 N 7th St, Allentown, PA
https://www.yelp.com/biz/rodriguez-check-cashing-allentown
Rodriguez Check Cashing is located at 511 N 7th St, Allentown, PA. Is this your business? Respond to reviews and customer messages. Claiming is free, ...
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https://www.yelp.com/biz/rodriguez-check-cashing-allentown
Rodriguez Check Cashing is located at 511 N 7th St, Allentown, PA. Is this your business? Respond to reviews and customer messages. Claiming is free, ...
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4
Brooklyn Man Busted In $1M Check-Cashing Heist, Feds Say
https://patch.com/new-york/brownsville/brooklyn-man-busted-1m-check-cashing-heist-feds-say
Robert "Chicho" Rodriguez, 37, was charged Wednesday in the robbery spree, which targeted a Jamaica cash-checking business in 2020 and 2021, ...
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https://patch.com/new-york/brownsville/brooklyn-man-busted-1m-check-cashing-heist-feds-say
Robert "Chicho" Rodriguez, 37, was charged Wednesday in the robbery spree, which targeted a Jamaica cash-checking business in 2020 and 2021, ...
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5
Brooklyn Man Arrested and Charged With Stealing More Than ...
https://bkreader.com/2022/03/09/brooklyn-man-arrested-and-charged-with-stealing-more-than-1m-during-gunpoint-robberies-doj/
Print. Robert “Chicho” Rodriguez has been charged with robbing a check-cashing business in Queens.
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https://bkreader.com/2022/03/09/brooklyn-man-arrested-and-charged-with-stealing-more-than-1m-during-gunpoint-robberies-doj/
Print. Robert “Chicho” Rodriguez has been charged with robbing a check-cashing business in Queens.
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6
Brooklyn man indicted for four gunpoint robberies | PIX11
https://pix11.com/news/local-news/brooklyn-man-indicted-for-allegedly-stealing-more-than-1-million-at-gunpoint/
... allegedly robbing a Queens check-cashing business four times between ... Robert “Chico” Rodriguez, 37, was arrested Wednesday morning, ...
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https://pix11.com/news/local-news/brooklyn-man-indicted-for-allegedly-stealing-more-than-1-million-at-gunpoint/
... allegedly robbing a Queens check-cashing business four times between ... Robert “Chico” Rodriguez, 37, was arrested Wednesday morning, ...
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7
Brooklyn man charged with gunpoint robberies of more than ...
https://brooklyneagle.com/articles/2022/03/09/brooklyn-man-charged-with-gunpoint-robberies-of-more-than-1-million/
He allegedly targeted check-cashing business 4 times ... Robert Rodriguez was arrested on Wednesday and charged with Hobbs Act robbery, ...
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https://brooklyneagle.com/articles/2022/03/09/brooklyn-man-charged-with-gunpoint-robberies-of-more-than-1-million/
He allegedly targeted check-cashing business 4 times ... Robert Rodriguez was arrested on Wednesday and charged with Hobbs Act robbery, ...
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8
teresa rodriguez - owner - alameda check cashing - LinkedIn
https://www.linkedin.com/in/teresa-rodriguez-3a80193a
View teresa rodriguez's profile on LinkedIn, the world's largest professional community. ... alameda check cashingCalifornia State University-Los Angeles ...
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https://www.linkedin.com/in/teresa-rodriguez-3a80193a
View teresa rodriguez's profile on LinkedIn, the world's largest professional community. ... alameda check cashingCalifornia State University-Los Angeles ...
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9
POLICE NEWS: Police warn of check cashing fraud
https://www.goshennews.com/news/police-news-police-warn-of-check-cashing-fraud/article_2286218c-3c02-11ec-b5ca-d73ffc25edb8.html
ARRESTS Daniel Rodriguez, 31, 734 W. · FAILURE TO RETURN VEHICLE Rolando Torres-Castro, Goshen, reported to Goshen police Monday he let a ...
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https://www.goshennews.com/news/police-news-police-warn-of-check-cashing-fraud/article_2286218c-3c02-11ec-b5ca-d73ffc25edb8.html
ARRESTS Daniel Rodriguez, 31, 734 W. · FAILURE TO RETURN VEHICLE Rolando Torres-Castro, Goshen, reported to Goshen police Monday he let a ...
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10
Miami man charged after trying to cash more than ... - TC Palm
https://www.tcpalm.com/story/news/crime/martin-county/2018/04/13/miami-man-charged-after-trying-cash-more-than-5-000-fraudulent-money/514484002/
Deputies said Vicente Rodriguez, 31, went to a Bank of America at 3270 S.W. Martin Downs Blvd., Palm City, and tried to cash a $5,428 check ...
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https://www.tcpalm.com/story/news/crime/martin-county/2018/04/13/miami-man-charged-after-trying-cash-more-than-5-000-fraudulent-money/514484002/
Deputies said Vicente Rodriguez, 31, went to a Bank of America at 3270 S.W. Martin Downs Blvd., Palm City, and tried to cash a $5,428 check ...
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11
Mail carrier charged with stealing nearly $700,000 by altering ...
https://www.fox43.com/article/news/crime/lancaster-county-mail-carrier-stole-checks-altered-amounts-cashed-under-fake-names/521-126a96d6-bc70-421a-b603-202e66bfe5c3
Rodriguez is accused of taking 111 checks inside envelopes with ... one man in Leola had an $18 check cashed for $8,500 by Rodriguez, ...
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https://www.fox43.com/article/news/crime/lancaster-county-mail-carrier-stole-checks-altered-amounts-cashed-under-fake-names/521-126a96d6-bc70-421a-b603-202e66bfe5c3
Rodriguez is accused of taking 111 checks inside envelopes with ... one man in Leola had an $18 check cashed for $8,500 by Rodriguez, ...
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12
United States v. Rodriguez, 13 Cr. 154 (RWS) - Casetext
https://casetext.com/case/united-states-v-rodriguez-993
Fraudulently obtained tax refund checks may be cashed with the assistance of either corrupt bank employees, corrupt check cashers, or individuals with ...
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https://casetext.com/case/united-states-v-rodriguez-993
Fraudulently obtained tax refund checks may be cashed with the assistance of either corrupt bank employees, corrupt check cashers, or individuals with ...
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13
Brooklyn man busted in $1M check-cashing heist, Fed says
https://darik.news/newyork/brooklyn-man-busted-in-1m-check-cashing-heist-fed-says/547155.html
Robert “Chicho” Rodriguez, 37, was charged Wednesday with a robbery spree that targeted Jamaica's cash-checking business in 2020 and 2021, ...
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https://darik.news/newyork/brooklyn-man-busted-in-1m-check-cashing-heist-fed-says/547155.html
Robert “Chicho” Rodriguez, 37, was charged Wednesday with a robbery spree that targeted Jamaica's cash-checking business in 2020 and 2021, ...
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14
Charges stem from “Operation Fistful” by Division of Criminal ...
https://www.njoag.gov/racketeering-indictment-charges-10-alleged-members-and-associates-of-genovese-crime-family-with-reaping-millions-of-dollars-from-loansharking-illegal-check-cashing-gambling-money-laundering/
He ran several businesses, but the main one was Tri-State Check Cashing, Inc., ... that Rodrigues was legally allowed to cash checks as Pucillo's agent.
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https://www.njoag.gov/racketeering-indictment-charges-10-alleged-members-and-associates-of-genovese-crime-family-with-reaping-millions-of-dollars-from-loansharking-illegal-check-cashing-gambling-money-laundering/
He ran several businesses, but the main one was Tri-State Check Cashing, Inc., ... that Rodrigues was legally allowed to cash checks as Pucillo's agent.
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15
Rodriguez et al v. Castle Check Cashing Corp. et al
https://www.pacermonitor.com/public/case/23291697/Rodriguez_et_al_v_Castle_Check_Cashing_Corp_et_al
Rodriguez et al v. Castle Check Cashing Corp. et al (1:17-cv-09930), New York Southern District Court, Filed: 12/20/2017 - PacerMonitor ...
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https://www.pacermonitor.com/public/case/23291697/Rodriguez_et_al_v_Castle_Check_Cashing_Corp_et_al
Rodriguez et al v. Castle Check Cashing Corp. et al (1:17-cv-09930), New York Southern District Court, Filed: 12/20/2017 - PacerMonitor ...
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16
Dark Web Scheme Lands Miami Family in Prison as “Il ...
https://www.lawcommentary.com/articles/dark-web-scheme-lands-miami-family-in-prison-as-il-padrino-is-hit-with-sentence-of-over-10-years
Rodriguez Sr. was charged with working with his two adult children and three family friends in a national counterfeit check-cashing scam ...
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https://www.lawcommentary.com/articles/dark-web-scheme-lands-miami-family-in-prison-as-il-padrino-is-hit-with-sentence-of-over-10-years
Rodriguez Sr. was charged with working with his two adult children and three family friends in a national counterfeit check-cashing scam ...
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17
2019 Office of Consumer Finance Licensee Enforcement
https://www.nj.gov/dobi/division_banking/ocf/enforcement/2019.html
GB Check Cashing LLC – Pennsauken, NJ ... Consent Order E19 GB Check Cashing, July 1, 2019. ... Rodriguez 21st Ave Service Center, Inc – Paterson, NJ
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https://www.nj.gov/dobi/division_banking/ocf/enforcement/2019.html
GB Check Cashing LLC – Pennsauken, NJ ... Consent Order E19 GB Check Cashing, July 1, 2019. ... Rodriguez 21st Ave Service Center, Inc – Paterson, NJ
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18
UNITED STATES v. RODRIGUEZ - FindLaw Caselaw
https://caselaw.findlaw.com/us-2nd-circuit/1097570.html
In her statement, Rodriguez admitted to accepting Thomas Publishing checks from Elcock for deposit into her bank account. The checks were never mailed but ...
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https://caselaw.findlaw.com/us-2nd-circuit/1097570.html
In her statement, Rodriguez admitted to accepting Thomas Publishing checks from Elcock for deposit into her bank account. The checks were never mailed but ...
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19
Affordable Check Cashing, Inc. | West Palm Beach, Florida
https://www.allbiz.com/business/affordable-check-cashing-inc_1m
Hector Rodriguez is the primary contact at Affordable Check Cashing, Inc.. Affordable Check Cashing, Inc. primary category is Finance other.
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https://www.allbiz.com/business/affordable-check-cashing-inc_1m
Hector Rodriguez is the primary contact at Affordable Check Cashing, Inc.. Affordable Check Cashing, Inc. primary category is Finance other.
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20
Where Can You Cash Checks? - Investopedia
https://www.investopedia.com/where-can-you-cash-checks-5176474
A bank account is convenient for cashing checks, but that may not be an option if you're unbanked. Learn where to cash a check without a bank account.
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https://www.investopedia.com/where-can-you-cash-checks-5176474
A bank account is convenient for cashing checks, but that may not be an option if you're unbanked. Learn where to cash a check without a bank account.
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21
Rodrigues Check Cashing in Danbury, CT with Reviews
https://www.yellowpages.com/danbury-ct/rodrigues-check-cashing
Find 99 listings related to Rodrigues Check Cashing in Danbury on YP.com. See reviews, photos, directions, phone numbers and more for Rodrigues Check ...
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https://www.yellowpages.com/danbury-ct/rodrigues-check-cashing
Find 99 listings related to Rodrigues Check Cashing in Danbury on YP.com. See reviews, photos, directions, phone numbers and more for Rodrigues Check ...
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22
Student, 24, helped steal $1.3 million to live flashy lifestyle
https://www.sun-sentinel.com/news/crime/fl-ne-check-cashing-ring-made-100000-in-one-weekend-20191211-cy7bpjmgang3zdqs2amrctlauy-story.html
Now, Carlos Miguel Rodriguez is facing spending decades in prison. ... They cashed the checks using counterfeit IDs in states such as ...
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https://www.sun-sentinel.com/news/crime/fl-ne-check-cashing-ring-made-100000-in-one-weekend-20191211-cy7bpjmgang3zdqs2amrctlauy-story.html
Now, Carlos Miguel Rodriguez is facing spending decades in prison. ... They cashed the checks using counterfeit IDs in states such as ...
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23
Manchester drywaller sentenced on federal tax fraud ... - Yahoo
https://www.yahoo.com/now/manchester-drywaller-sentenced-federal-tax-225200337.html
According to court documents, from 2011 to 2013 Walter Rodriguez ... gave those checks to Rodriguez, who converted the checks to cash at ...
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https://www.yahoo.com/now/manchester-drywaller-sentenced-federal-tax-225200337.html
According to court documents, from 2011 to 2013 Walter Rodriguez ... gave those checks to Rodriguez, who converted the checks to cash at ...
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24
United States of America, Appellee, v. Omar Rodríguez-rivera ...
https://law.justia.com/cases/federal/appellate-courts/F3/473/21/589165/
Omar Rodríguez-rivera, Defendant, Appellant, 473 F.3d 21 (1st Cir. ... a bar and check-cashing business owned and operated by Juan Narbel Rivera-Vázquez.
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https://law.justia.com/cases/federal/appellate-courts/F3/473/21/589165/
Omar Rodríguez-rivera, Defendant, Appellant, 473 F.3d 21 (1st Cir. ... a bar and check-cashing business owned and operated by Juan Narbel Rivera-Vázquez.
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25
Police say Jennesy Rodriguez changed... - WTAE-TV Pittsburgh
https://ne-np.facebook.com/wtae4/posts/police-say-jennesy-rodriguez-changed-the-amount-and-payee-on-the-checks-and-cash/10160500615823643/
Police say Jennesy Rodriguez changed the amount and payee on the checks and cashed them under assumed names.
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https://ne-np.facebook.com/wtae4/posts/police-say-jennesy-rodriguez-changed-the-amount-and-payee-on-the-checks-and-cash/10160500615823643/
Police say Jennesy Rodriguez changed the amount and payee on the checks and cashed them under assumed names.
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26
Miami family goes to prison for ID theft, bank fraud
https://www.miamiherald.com/news/local/article248130170.html
Carlos Miguel Rodriguez Sr. collaborated with his adult children and ... “Sometimes, Rodriguez Sr. recruited the check cashers himself, ...
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https://www.miamiherald.com/news/local/article248130170.html
Carlos Miguel Rodriguez Sr. collaborated with his adult children and ... “Sometimes, Rodriguez Sr. recruited the check cashers himself, ...
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27
Third North Carolina man sentenced in check cashing scheme
https://www.bizjournals.com/triangle/news/2016/02/23/third-north-carolina-man-sentenced-in-check.html
Grocer Jose Alfonso Rodriguez Collado of Wendell has been sentenced to 20 months in prison and must pay $2.5 million in restitution to the IRS ...
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https://www.bizjournals.com/triangle/news/2016/02/23/third-north-carolina-man-sentenced-in-check.html
Grocer Jose Alfonso Rodriguez Collado of Wendell has been sentenced to 20 months in prison and must pay $2.5 million in restitution to the IRS ...
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28
Intercall Fast LLC - DFI Extranet
https://extranet.dfi.in.gov/ConsumerCredit/EntityDetails/1918
Intercall Fast LLC. 2615 W Washington St Indianapolis, IN 46222 (317) 974-3060. Doing Business As. INTERCALL. FKA - Rodriguez Check Cashing LLC ...
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https://extranet.dfi.in.gov/ConsumerCredit/EntityDetails/1918
Intercall Fast LLC. 2615 W Washington St Indianapolis, IN 46222 (317) 974-3060. Doing Business As. INTERCALL. FKA - Rodriguez Check Cashing LLC ...
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29
David Rodriguez: Burton, OH, Mortgage Loan Officer
https://www.huntington.com/mortgage/rodriguez-david
Lending products are subject to credit application and approval. Investment, Insurance and Non-deposit Trust products are: NOT A DEPOSIT • NOT FDIC INSURED • ...
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https://www.huntington.com/mortgage/rodriguez-david
Lending products are subject to credit application and approval. Investment, Insurance and Non-deposit Trust products are: NOT A DEPOSIT • NOT FDIC INSURED • ...
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30
ACE Cash Express – 3714 W Ledbetter Dr, Dallas, TX 75233
https://classic.acecashexpress.com/locations/texas/dallas/1329
Think you need a traditional bank to cash your check? ... Portillo Rodriguez Tire Shop, J N J's Grocery Delivery, and many more options are nearby.
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https://classic.acecashexpress.com/locations/texas/dallas/1329
Think you need a traditional bank to cash your check? ... Portillo Rodriguez Tire Shop, J N J's Grocery Delivery, and many more options are nearby.
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31
Brooklyn Man Indicted for Hillcrest Gunpoint Robberies
http://theforumnewsgroup.com/2022/03/18/brooklyn-man-indicted-for-hillcrest-gunpoint-robberies/
The check-cashing business is located on 164th Street in Hillcrest. ... Rodriguez, 37, of Brooklyn, was arrested last week. His co-defendant, ...
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http://theforumnewsgroup.com/2022/03/18/brooklyn-man-indicted-for-hillcrest-gunpoint-robberies/
The check-cashing business is located on 164th Street in Hillcrest. ... Rodriguez, 37, of Brooklyn, was arrested last week. His co-defendant, ...
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32
Wealth Advisor Eric Rodriguez in Riverview - Regions Bank
https://www.regions.com/Locator/WA/Wealth-Advisor-Eric-Rodriguez-Big-Bend
Looking for a wealth manager in Riverview? Eric Rodriguez at Regions Bank will take an unbiased approach to designing a customized financial strategy, ...
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https://www.regions.com/Locator/WA/Wealth-Advisor-Eric-Rodriguez-Big-Bend
Looking for a wealth manager in Riverview? Eric Rodriguez at Regions Bank will take an unbiased approach to designing a customized financial strategy, ...
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33
Check Cashing Place in Milwaukee, WI - (414) 875-6615
https://www.buzzfile.com/business/Check-Cashing-Place-414-875-6615
Check Cashing Place is in the Check Cashing Agencies business. View competitors, revenue, employees, ... Contact: Linette Rodriguez. Title: Principal.
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https://www.buzzfile.com/business/Check-Cashing-Place-414-875-6615
Check Cashing Place is in the Check Cashing Agencies business. View competitors, revenue, employees, ... Contact: Linette Rodriguez. Title: Principal.
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34
Bridgewater man is latest sentenced in Genovese crime family ...
https://www.dailyrecord.com/story/news/crime/morris-county/2019/10/08/genovese-associate-bridgewater-sentenced-illegal-check-scheme/3902583002/
Abel Rodrigues of Bridgewater pleaded guilty to third-degree unlicensed check cashing, in the latest fallout from "Operation Fistful," a ...
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https://www.dailyrecord.com/story/news/crime/morris-county/2019/10/08/genovese-associate-bridgewater-sentenced-illegal-check-scheme/3902583002/
Abel Rodrigues of Bridgewater pleaded guilty to third-degree unlicensed check cashing, in the latest fallout from "Operation Fistful," a ...
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35
39 busted in alleged counterfeit check cashing scheme
https://abc7ny.com/new-york-city-cy-vance-counterfeit-checks/1948876/
39 busted in alleged counterfeit check cashing scheme ... Photos: Evidence collected in check cashing scheme ... Isaac Rodriguez, 19.
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https://abc7ny.com/new-york-city-cy-vance-counterfeit-checks/1948876/
39 busted in alleged counterfeit check cashing scheme ... Photos: Evidence collected in check cashing scheme ... Isaac Rodriguez, 19.
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36
Pennsylvania postal worker accused of stealing nearly $700K
https://www.wgal.com/article/postal-worker-accused-of-stealing-700-thousand-dollars-lancaster-county-pennsylvania/39659671
... by taking checks from the mail, then altering and cashing them. ... Police said Rodriguez changed the amount and payee and cashed the ...
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https://www.wgal.com/article/postal-worker-accused-of-stealing-700-thousand-dollars-lancaster-county-pennsylvania/39659671
... by taking checks from the mail, then altering and cashing them. ... Police said Rodriguez changed the amount and payee and cashed the ...
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37
Genovese 'made' man cops to loansharking, gambling scheme
https://nypost.com/2019/05/01/genovese-made-man-cops-to-loansharking-gambling-scheme/
Pucillo, the head of Tri-State Check Cashing business, paid a quarter of the profits to Manuel Rodriguez, who would then give a cut to Tuzzo ...
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https://nypost.com/2019/05/01/genovese-made-man-cops-to-loansharking-gambling-scheme/
Pucillo, the head of Tri-State Check Cashing business, paid a quarter of the profits to Manuel Rodriguez, who would then give a cut to Tuzzo ...
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38
Prosecutor: Area Man Charged with 2017 Robbery of $700K ...
https://rumsonfairhavenretrospect.com/prosecutor-area-man-charged-with-2017-robbery-of-700k-from-check-cashing-business/
An area man has been arrested and charged with the 2017 robbery of $700000 from a check-cashing business, Acting Monmouth County Prosecutor ...
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https://rumsonfairhavenretrospect.com/prosecutor-area-man-charged-with-2017-robbery-of-700k-from-check-cashing-business/
An area man has been arrested and charged with the 2017 robbery of $700000 from a check-cashing business, Acting Monmouth County Prosecutor ...
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39
Cash Rodriguez (@cashrodriguez13) • Instagram photos and ...
https://www.instagram.com/cashrodriguez13/?hl=en
... See Instagram photos and videos from Cash Rodriguez (@cashrodriguez13) ... procrastination post, make sure you check out jupiter tonight! it's gonna be ...
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https://www.instagram.com/cashrodriguez13/?hl=en
... See Instagram photos and videos from Cash Rodriguez (@cashrodriguez13) ... procrastination post, make sure you check out jupiter tonight! it's gonna be ...
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40
PD: Check-cashing store bandit caught by police
https://www.abc15.com/news/crime/police-bearded-bandit-arrested-in-connection-with-8-armed-robberies-of-valley-check-cashing-shops
The crime spree reportedly began on April 19 when Rodriguez approached a victim as she was closing the Cash for U Check Cashing store near ...
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https://www.abc15.com/news/crime/police-bearded-bandit-arrested-in-connection-with-8-armed-robberies-of-valley-check-cashing-shops
The crime spree reportedly began on April 19 when Rodriguez approached a victim as she was closing the Cash for U Check Cashing store near ...
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41
Cash & Carry Y Carniceria Rodriguez - Check Cashing Service
https://global.showmelocal.com/35080059-cash-carry-y-carniceria-rodriguez-check-cashing-service-hormigueros
Get coupons, hours, photos, videos, directions for Cash & Carry Y Carniceria Rodriguez at 13 Calle Oriente Hormigueros PR. Search other Check Cashing ...
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https://global.showmelocal.com/35080059-cash-carry-y-carniceria-rodriguez-check-cashing-service-hormigueros
Get coupons, hours, photos, videos, directions for Cash & Carry Y Carniceria Rodriguez at 13 Calle Oriente Hormigueros PR. Search other Check Cashing ...
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42
Postal worker stole nearly $700,000 by stealing mail from ...
https://lancasteronline.com/news/local/postal-worker-stole-nearly-700-000-by-stealing-mail-from-leola-addresses-altering-checks-police/article_b3e195de-b45d-11ec-a2b5-2b1802f39371.html
The stolen checks were subsequently altered and deposited for larger amounts, including one from a Leola man whose $18 check Rodriguez cashed ...
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https://lancasteronline.com/news/local/postal-worker-stole-nearly-700-000-by-stealing-mail-from-leola-addresses-altering-checks-police/article_b3e195de-b45d-11ec-a2b5-2b1802f39371.html
The stolen checks were subsequently altered and deposited for larger amounts, including one from a Leola man whose $18 check Rodriguez cashed ...
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43
Miami Family Heads to Prison for Cashing Out Fake Checks ...
https://www.darknetstats.com/miami-family-heads-to-prison-for-cashing-out-fake-checks-using-stolen-identities-obtained-from-dark-web/
Carlos Miguel Rodriguez Sr., aka “Il Padrino,” was accused of collaborating with his adult children and family associates in a nearly $2 million ...
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https://www.darknetstats.com/miami-family-heads-to-prison-for-cashing-out-fake-checks-using-stolen-identities-obtained-from-dark-web/
Carlos Miguel Rodriguez Sr., aka “Il Padrino,” was accused of collaborating with his adult children and family associates in a nearly $2 million ...
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44
Allentown man headed to court in check cashing scheme case
https://www.lehighvalleylive.com/lehigh-county/2012/08/allentown_man_charged_in_check.html
man gave up his right to preliminary hearing today in a Lehigh Valley check forging case, court records show. Robert Luis Rodriguez III, 21,.
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https://www.lehighvalleylive.com/lehigh-county/2012/08/allentown_man_charged_in_check.html
man gave up his right to preliminary hearing today in a Lehigh Valley check forging case, court records show. Robert Luis Rodriguez III, 21,.
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45
Former Student Pleads Guilty To Accusations Of Stealing
https://mdcthereporter.com/former-student-pleads-guilty-to-accusations-of-stealing-more-than-1-3-million/
Carlos Miguel Rodriguez, a former MDC student, pled guilty in ... counterfeit check cashing after finding a stack of forged checks with ...
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https://mdcthereporter.com/former-student-pleads-guilty-to-accusations-of-stealing-more-than-1-3-million/
Carlos Miguel Rodriguez, a former MDC student, pled guilty in ... counterfeit check cashing after finding a stack of forged checks with ...
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46
CHECK CASHER REGISTRANTS
https://scc.virginia.gov/getdoc/40bb6e27-849a-4ec4-901c-0005c483cae7/check.pdf
Buckeye Check Cashing of Virginia, Inc. d/b/a Check $mart and First Virginia ... Kristy C. Rodriguez d/b/a Tienda Mexicana Los Nayarita's.
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https://scc.virginia.gov/getdoc/40bb6e27-849a-4ec4-901c-0005c483cae7/check.pdf
Buckeye Check Cashing of Virginia, Inc. d/b/a Check $mart and First Virginia ... Kristy C. Rodriguez d/b/a Tienda Mexicana Los Nayarita's.
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47
Bronx, NY Accounting Firm | Life Events Page
http://www.brodtax.com/life-events.php?item=162&catid=5&cat=ATM%20Transactions:%20Frequently%20Asked%20Questions
Burns Rodriguez & Associates is a full service tax, accounting and business ... To pay for a purchase, you present an EFT card instead of a check or cash.
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http://www.brodtax.com/life-events.php?item=162&catid=5&cat=ATM%20Transactions:%20Frequently%20Asked%20Questions
Burns Rodriguez & Associates is a full service tax, accounting and business ... To pay for a purchase, you present an EFT card instead of a check or cash.
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48
New Hampshire Business Owner Indicted For Filing ...
https://klasing-associates.com/new-hampshire-business-owner-indicted-filing-fraudulent-returns/
Rodriguez allegedly cashed the checks at local check-cashing businesses around New York and New Hampshire. Note: the IRS has been known to ...
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https://klasing-associates.com/new-hampshire-business-owner-indicted-filing-fraudulent-returns/
Rodriguez allegedly cashed the checks at local check-cashing businesses around New York and New Hampshire. Note: the IRS has been known to ...
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49
Alex Rodriguez 'is doing fine' after Kathryne Padgett break-up
https://www.yakimaherald.com/lifestyle/entertainment/alex-rodriguez-is-doing-fine-after-kathryne-padgett-break-up/image_7879708e-5b1a-558a-8f86-7dfb897d2540.html
Alex Rodriguez 'is doing fine' after Kathryne Padgett break-up ... Yakima police arrest suspect in check-cashing store robbery ...
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https://www.yakimaherald.com/lifestyle/entertainment/alex-rodriguez-is-doing-fine-after-kathryne-padgett-break-up/image_7879708e-5b1a-558a-8f86-7dfb897d2540.html
Alex Rodriguez 'is doing fine' after Kathryne Padgett break-up ... Yakima police arrest suspect in check-cashing store robbery ...
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50
Bethlehem man pleads guilty to federal charges in violent ...
https://www.mcall.com/news/police/mc-nws-bethlehem-check-cashing-store-robbery-guilty-plea-20170825-story.html
A Bethlehem man identified as a suspect in a violent check cashing store ... Raul Rodriguez pleaded guilty Wednesday to robbery interfering ...
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https://www.mcall.com/news/police/mc-nws-bethlehem-check-cashing-store-robbery-guilty-plea-20170825-story.html
A Bethlehem man identified as a suspect in a violent check cashing store ... Raul Rodriguez pleaded guilty Wednesday to robbery interfering ...
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51
Operation Golden Ticket Breaks Up Multi-State ATM Robbery ...
https://www.mass.gov/news/operation-golden-ticket-breaks-up-multi-state-atm-robbery-operation
William "Willy Wonka" Rodriguez is held on $500,000 cash bail. ... Break-in to United Check Cashing, in Medford, MA, and Theft of a Safe ...
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https://www.mass.gov/news/operation-golden-ticket-breaks-up-multi-state-atm-robbery-operation
William "Willy Wonka" Rodriguez is held on $500,000 cash bail. ... Break-in to United Check Cashing, in Medford, MA, and Theft of a Safe ...
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52
THIRD MAN CHARGED IN I-95 SLAYING
https://www.washingtonpost.com/archive/local/1990/04/24/third-man-charged-in-i-95-slaying/f615dc21-a3b8-4fa9-a298-1e1427b97233/
... police linked Roberto Rodriguez and Francisco Rodriguez through Luxie's, a Western Union and check-cashing facility in downtown ...
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https://www.washingtonpost.com/archive/local/1990/04/24/third-man-charged-in-i-95-slaying/f615dc21-a3b8-4fa9-a298-1e1427b97233/
... police linked Roberto Rodriguez and Francisco Rodriguez through Luxie's, a Western Union and check-cashing facility in downtown ...
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53
Text - GovInfo
https://www.govinfo.gov/content/pkg/BILLS-108hr773ih/html/BILLS-108hr773ih.htm
... Mr. Rodriguez, Mr. Gutierrez, Ms. Velazquez, Mr. Reyes, Mr. Gonzalez, ... they often use expensive check-cashing services to cash payroll checks and ...
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https://www.govinfo.gov/content/pkg/BILLS-108hr773ih/html/BILLS-108hr773ih.htm
... Mr. Rodriguez, Mr. Gutierrez, Ms. Velazquez, Mr. Reyes, Mr. Gonzalez, ... they often use expensive check-cashing services to cash payroll checks and ...
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54
Rodriguez-Lopez, Marisol | Kennett Square Police Department
https://chester.crimewatchpa.com/kennettsquarepd/14864/arrests/rodriguez-lopez-marisol-1-count-theft-unlawful-taking-or-disposition-and-3-additional
The victim reported one of their care takers, later identified as Marisol Rodriguez-Lopez, had been utilizing a cash app which was attached ...
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https://chester.crimewatchpa.com/kennettsquarepd/14864/arrests/rodriguez-lopez-marisol-1-count-theft-unlawful-taking-or-disposition-and-3-additional
The victim reported one of their care takers, later identified as Marisol Rodriguez-Lopez, had been utilizing a cash app which was attached ...
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55
Loansharking, gambling and money-laundering land ... - NJ.com
https://www.nj.com/news/2019/09/6-men-sentenced-in-schemes-that-generated-tribute-payments-to-genovese-crime-family.html
Bottom row from left: Manuel Rodriguez, 54, of Chatham; ... The check-cashing businesses were run by alleged Genovese associate Domenick ...
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https://www.nj.com/news/2019/09/6-men-sentenced-in-schemes-that-generated-tribute-payments-to-genovese-crime-family.html
Bottom row from left: Manuel Rodriguez, 54, of Chatham; ... The check-cashing businesses were run by alleged Genovese associate Domenick ...
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56
Police: Two charged in armed robbery at Dothan check ...
https://www.wdhn.com/news/local-news/police-two-charged-in-armed-robbery-at-dothan-check-cashing-business/
Police: Two charged in armed robbery at Dothan check cashing business. by: Nathaniel Rodriguez ... by: Nathaniel Rodriguez.
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https://www.wdhn.com/news/local-news/police-two-charged-in-armed-robbery-at-dothan-check-cashing-business/
Police: Two charged in armed robbery at Dothan check cashing business. by: Nathaniel Rodriguez ... by: Nathaniel Rodriguez.
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57
Squeezed garment factories use check cashing services to ...
https://www.latimes.com/business/la-fi-garment-underground-economy-20160721-snap-story.html
“When you're paying through this check cashing system, ... when the minimum wage in Los Angeles was $10, Rodriguez's check stub suggested ...
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https://www.latimes.com/business/la-fi-garment-underground-economy-20160721-snap-story.html
“When you're paying through this check cashing system, ... when the minimum wage in Los Angeles was $10, Rodriguez's check stub suggested ...
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58
Three now charged following officer-involved shooting on ...
https://www.firstcoastnews.com/article/news/crime/officer-involved-shooting-on-jacksonville-westside-florida/77-74f30ce6-56e4-4e87-af10-9a6ab9dc5e10
Luis Ceballos Rodriguez, 40, has been charged with attempted murder ... reported at 2081 Edgewood Avenue West at a check-cashing facility.
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https://www.firstcoastnews.com/article/news/crime/officer-involved-shooting-on-jacksonville-westside-florida/77-74f30ce6-56e4-4e87-af10-9a6ab9dc5e10
Luis Ceballos Rodriguez, 40, has been charged with attempted murder ... reported at 2081 Edgewood Avenue West at a check-cashing facility.
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59
Manchester drywaller sentenced on federal tax fraud charges
https://www.unionleader.com/news/courts/manchester-drywaller-sentenced-on-federal-tax-fraud-charges/article_ea712e25-a127-5c28-b3f5-d499d36774ec.html
... gave those checks to Rodriguez, who converted the checks to cash at local check-cashing businesses and paid the workers off the books.
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https://www.unionleader.com/news/courts/manchester-drywaller-sentenced-on-federal-tax-fraud-charges/article_ea712e25-a127-5c28-b3f5-d499d36774ec.html
... gave those checks to Rodriguez, who converted the checks to cash at local check-cashing businesses and paid the workers off the books.
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60
Jennifer Rodriguez, Business Banking Operations Manager
https://www.citadelbanking.com/our-business-banking-team/jennifer-rodriguez
Jennifer Rodriguez is here to help with cash management solutions for your business, as well as any operational questions you may have about Business ...
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https://www.citadelbanking.com/our-business-banking-team/jennifer-rodriguez
Jennifer Rodriguez is here to help with cash management solutions for your business, as well as any operational questions you may have about Business ...
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61
Union City Man among Six Sentenced for Roles in Illegal ...
https://hudsontv.com/union-city-man-among-six-sentenced-for-roles-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
Rodrigues, 57, of Bridgewater, N.J., pleaded guilty to third-degree unlicensed check cashing and is awaiting sentencing. The state will ...
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https://hudsontv.com/union-city-man-among-six-sentenced-for-roles-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
Rodrigues, 57, of Bridgewater, N.J., pleaded guilty to third-degree unlicensed check cashing and is awaiting sentencing. The state will ...
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62
Bank of America falsely accused 'Black Panther' director of ...
https://fortune.com/2022/03/10/black-panther-director-falsely-detained-at-bank-of-america/
Alberto E. Rodriguez—Getty Images for Disney ... to the story of a Black lawyer, who was denied when he tried to cash a settlement check.
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https://fortune.com/2022/03/10/black-panther-director-falsely-detained-at-bank-of-america/
Alberto E. Rodriguez—Getty Images for Disney ... to the story of a Black lawyer, who was denied when he tried to cash a settlement check.
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63
Javi Rodriguez - The Points Guy
https://thepointsguy.com/author/jarodriguez/
Award vs. cash calculator. Check here before booking an award fare. Compare the cost in points or miles to cash, and see which option is best. CardMatch. Find ...
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https://thepointsguy.com/author/jarodriguez/
Award vs. cash calculator. Check here before booking an award fare. Compare the cost in points or miles to cash, and see which option is best. CardMatch. Find ...
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64
NY State Assembly Bill A5192A
https://www.nysenate.gov/legislation/bills/2021/A5192
... services available at neighborhood "check cashing" establishments; ... 2021 ______ Introduced by M. of A. DE LA ROSA, RODRIGUEZ, PERRY, WEPRIN, HEVESI, ...
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https://www.nysenate.gov/legislation/bills/2021/A5192
... services available at neighborhood "check cashing" establishments; ... 2021 ______ Introduced by M. of A. DE LA ROSA, RODRIGUEZ, PERRY, WEPRIN, HEVESI, ...
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65
20120354 - MassMostWanted
https://www.massmostwanted.org/case/caseId-5349
... staking out ATMs and convincing unsuspecting ATM patrons into cashing stolen checks. Rodriguez and Virginia Placeres have been captured.
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https://www.massmostwanted.org/case/caseId-5349
... staking out ATMs and convincing unsuspecting ATM patrons into cashing stolen checks. Rodriguez and Virginia Placeres have been captured.
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66
FIVE DEFENDANTS PLEAD GUILTY IN ILLEGAL ...
https://www.wcnyh.gov/newspage329.html
... unlicensed check cashing, gambling, and money laundering. ... Manuel Rodriguez, 53, of Chatham, N.J., pleaded guilty to second-degree ...
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https://www.wcnyh.gov/newspage329.html
... unlicensed check cashing, gambling, and money laundering. ... Manuel Rodriguez, 53, of Chatham, N.J., pleaded guilty to second-degree ...
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67
Means of Identification | Federal Defense - Tim Bower Rodriguez
https://timbowerrodriguez.com/forging-signature-constitutes-means-of-identification/
Wilson was a bondsman that expanded his business to check cashing, and was convicted on all 14 counts of his indictment, ranging from ...
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https://timbowerrodriguez.com/forging-signature-constitutes-means-of-identification/
Wilson was a bondsman that expanded his business to check cashing, and was convicted on all 14 counts of his indictment, ranging from ...
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68
Miami: 3 Members of a family sentenced to prison for darknet ...
https://darkweblive.net/miami-3-members-of-a-family-sentenced-to-prison-for-darknet-activity/
Carlos Rodriguez Senior got 11 years in prison. ... Sometimes, Rodriguez Sr. recruited the check cashers himself, using people living on the ...
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https://darkweblive.net/miami-3-members-of-a-family-sentenced-to-prison-for-darknet-activity/
Carlos Rodriguez Senior got 11 years in prison. ... Sometimes, Rodriguez Sr. recruited the check cashers himself, using people living on the ...
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69
16 charged in bogus check-cashing scheme
https://www.mycentraljersey.com/story/news/local/middlesex-county/2015/11/16/16-charged-bogus-check-cashing-scheme/75882424/
The investigation began when five people tried to cash bogus payroll checks at a Highland Park bank. The investigation led to the arrest of 11 ...
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https://www.mycentraljersey.com/story/news/local/middlesex-county/2015/11/16/16-charged-bogus-check-cashing-scheme/75882424/
The investigation began when five people tried to cash bogus payroll checks at a Highland Park bank. The investigation led to the arrest of 11 ...
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70
Five Defendants Plead Guilty in Illegal Loansharking, Check ...
https://morrisfocus.com/2019/05/02/five-defendants-plead-guilty-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
... unlicensed check cashing, gambling, and money laundering. ... Manuel Rodriguez, 53, of Chatham, pleaded guilty to second-degree ...
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https://morrisfocus.com/2019/05/02/five-defendants-plead-guilty-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
... unlicensed check cashing, gambling, and money laundering. ... Manuel Rodriguez, 53, of Chatham, pleaded guilty to second-degree ...
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71
James Rodriguez | Experts - Colliers
https://www.colliers.com/en/experts/james-rodriguez
PLS Check Cashing. Pollo Campero. Primestor Development. Regency Centers. Robertson Properties. Ross Dress for Less. Save-A-Lot. Superior Grocers.
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https://www.colliers.com/en/experts/james-rodriguez
PLS Check Cashing. Pollo Campero. Primestor Development. Regency Centers. Robertson Properties. Ross Dress for Less. Save-A-Lot. Superior Grocers.
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72
Doris Rodriguez: Primerica-Financial Services - MapQuest
https://www.mapquest.com/us/florida/doris-rodriguez-primerica-financial-services-456916585
Get directions, reviews and information for Doris Rodriguez: Primerica-Financial ... Cash. Check. Visa. MasterCard. American Express. Discover. ATM/Debit.
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https://www.mapquest.com/us/florida/doris-rodriguez-primerica-financial-services-456916585
Get directions, reviews and information for Doris Rodriguez: Primerica-Financial ... Cash. Check. Visa. MasterCard. American Express. Discover. ATM/Debit.
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73
Police Briefs: Leominster man charged with forging checks
https://www.sentinelandenterprise.com/ci_30899025/leominster-man-is-charged-forged-check-cashing-scheme
The credit union representative told the officer that Rodriguez had cashed approximately $4,000 in forged checks, according to the report, ...
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https://www.sentinelandenterprise.com/ci_30899025/leominster-man-is-charged-forged-check-cashing-scheme
The credit union representative told the officer that Rodriguez had cashed approximately $4,000 in forged checks, according to the report, ...
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74
Premier Banker Yajaira Rodriguez in Orlando, FL 32837 - Truist
https://www.truist.com/finder/premier/yajaira-rodriguez-premier-banker-orlando-fl-32837
Contact Yajaira Rodriguez, Premier Banker in Orlando, FL 32837 with Truist Bank. ... Check the background of this investment professional on FINRA's ...
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https://www.truist.com/finder/premier/yajaira-rodriguez-premier-banker-orlando-fl-32837
Contact Yajaira Rodriguez, Premier Banker in Orlando, FL 32837 with Truist Bank. ... Check the background of this investment professional on FINRA's ...
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75
Union City man pleads guilty in bust tied to organized crime ...
https://hudsonreporter.com/2019/05/22/union-city-man-pleads-guilty-in-bust-tied-to-organized-crime-family/
... unlicensed check cashing, gambling, and money laundering, which were carried ... and Manuel Rodriguez, a 53-year-old Chatham resident.
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https://hudsonreporter.com/2019/05/22/union-city-man-pleads-guilty-in-bust-tied-to-organized-crime-family/
... unlicensed check cashing, gambling, and money laundering, which were carried ... and Manuel Rodriguez, a 53-year-old Chatham resident.
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76
Jose Rodriguez Obituary - Tribute Archive
https://www.tributearchive.com/obituaries/21959504/jose-rodriguez
July 24, 1947 - August 6, 2021, Jose Rodriguez passed away on August 6, ... From selling sandwiches to check cashing to providing affordable ...
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https://www.tributearchive.com/obituaries/21959504/jose-rodriguez
July 24, 1947 - August 6, 2021, Jose Rodriguez passed away on August 6, ... From selling sandwiches to check cashing to providing affordable ...
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77
Two Defendants Admit Roles In $65 Million Stolen Identity ...
https://www.dea.gov/press-releases/2013/02/11/two-defendants-admit-roles-65-million-stolen-identity-income-tax-refund
Rodriguez pleaded guilty to an Information charging him with conspiracy to ... When cashing or depositing Tax Refund Treasury Checks, ...
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https://www.dea.gov/press-releases/2013/02/11/two-defendants-admit-roles-65-million-stolen-identity-income-tax-refund
Rodriguez pleaded guilty to an Information charging him with conspiracy to ... When cashing or depositing Tax Refund Treasury Checks, ...
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78
Port St. Lucie police searching for fraud suspect - WPEC
https://cbs12.com/news/local/port-st-lucie-police-searching-for-fraud-suspect
... Jose Martinez attempted to cash a fake business check at the Bank of ... presented the check in the name of Fabian Rodriguez and a check ...
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https://cbs12.com/news/local/port-st-lucie-police-searching-for-fraud-suspect
... Jose Martinez attempted to cash a fake business check at the Bank of ... presented the check in the name of Fabian Rodriguez and a check ...
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79
New York check cashers could give out loans under proposed ...
https://www.nydailynews.com/news/politics/new-york-check-cashers-give-loans-proposed-law-article-1.2662410
Neighborhood check-cashing stores could soon get the ability to ... have a large presence," said Assemblyman Robert Rodriguez (D-Manhattan), ...
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https://www.nydailynews.com/news/politics/new-york-check-cashers-give-loans-proposed-law-article-1.2662410
Neighborhood check-cashing stores could soon get the ability to ... have a large presence," said Assemblyman Robert Rodriguez (D-Manhattan), ...
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80
United States v. Rodriguez Rivera, 473 F.3d 21
https://www.courtlistener.com/opinion/202587/united-states-v-rodriguez-rivera/
On the day of the robbery, Santos and Lugo drove together to the neighborhood where the bakery and check-cashing business were located. Santos ...
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https://www.courtlistener.com/opinion/202587/united-states-v-rodriguez-rivera/
On the day of the robbery, Santos and Lugo drove together to the neighborhood where the bakery and check-cashing business were located. Santos ...
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81
December 1, 2017 Marc Rodriguez for Annapolis
https://www.annapolis.gov/DocumentCenter/View/9435/December-1-2017-Marc-Rodriguez-for-Annapolis---AMENDED-PDF
Cash. SPREADSHEET. Check#. 'T, enter price per ticket Rcpt#. Aggregate amount received from Payer to date. Code' Ticket price. Cash. Check#.
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https://www.annapolis.gov/DocumentCenter/View/9435/December-1-2017-Marc-Rodriguez-for-Annapolis---AMENDED-PDF
Cash. SPREADSHEET. Check#. 'T, enter price per ticket Rcpt#. Aggregate amount received from Payer to date. Code' Ticket price. Cash. Check#.
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82
Jean C. Nives Rodriguez Obituary - Legacy.com
http://m.legacy.com/ns/jean-rodriguez-obituary/180316180
Jean C. Nives Rodriguez, 27, was killed in the shooting at the Pulse nightclub ... Rodriguez was general manager of a check-cashing store, and he had just ...
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http://m.legacy.com/ns/jean-rodriguez-obituary/180316180
Jean C. Nives Rodriguez, 27, was killed in the shooting at the Pulse nightclub ... Rodriguez was general manager of a check-cashing store, and he had just ...
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83
Remembering the Orlando 49: Jean Carlos Nieves Rodriguez
https://www.orlandoweekly.com/news/remembering-the-orlando-49-jean-carlos-nieves-rodriguez-2541939
... from Orlando's Oak Ridge High School, had worked at McDonald's since he was 15 and recently became the manager of a check-cashing store.
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https://www.orlandoweekly.com/news/remembering-the-orlando-49-jean-carlos-nieves-rodriguez-2541939
... from Orlando's Oak Ridge High School, had worked at McDonald's since he was 15 and recently became the manager of a check-cashing store.
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84
Book Rodriguez Lodge in El Nido | Hotels.com
https://www.hotels.com/ho1165564096/rodriguez-lodge-el-nido-philippines/
Cash deposit required for incidental charges · Government-issued photo ID may be required · Minimum check-in age is 15 ...
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https://www.hotels.com/ho1165564096/rodriguez-lodge-el-nido-philippines/
Cash deposit required for incidental charges · Government-issued photo ID may be required · Minimum check-in age is 15 ...
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85
Honor Announces Jon Rodriguez as Mortgage Loan ...
https://www.honorcu.com/blog/honor-announces-jon-rodriguez-as-mortgage-loan-originator-for-grand-rapids-area/
Refinance an auto loan held elsewhere & receive up to $300 cash back! ... JOIN THE FAM - OPEN AN ACCOUNT TODAY! ... Need hair accessory ideas? Our ...
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https://www.honorcu.com/blog/honor-announces-jon-rodriguez-as-mortgage-loan-originator-for-grand-rapids-area/
Refinance an auto loan held elsewhere & receive up to $300 cash back! ... JOIN THE FAM - OPEN AN ACCOUNT TODAY! ... Need hair accessory ideas? Our ...
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86
IRS Special Agent Paulina Rodriguez Uses CPA Skills to Fight ...
https://www.nysscpa.org/article-content/on-the-trail-of-tax-cheats-irs-special-agent-paulina-rodriguez-uses-cpa-skills-to-fight-crime
On the Trail of Tax Cheats: IRS Special Agent Paulina Rodriguez Uses CPA ... You would go to check-cashing places and follow the money, ...
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https://www.nysscpa.org/article-content/on-the-trail-of-tax-cheats-irs-special-agent-paulina-rodriguez-uses-cpa-skills-to-fight-crime
On the Trail of Tax Cheats: IRS Special Agent Paulina Rodriguez Uses CPA ... You would go to check-cashing places and follow the money, ...
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87
Drug Delivery Service Sold Cocaine in Livery Cars
https://www.snpnyc.org/wp-content/uploads/2021/02/11-07-16-Drug-Delivery-Service-Sold-Cocaine-in-Livery-Cars..._compressed.pdf
19, 2016 at RODRIGUEZ's home in Farmingdale, L.I., where police seized approximately $300,000 cash, a firearm, ammunition, and nearly two ...
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https://www.snpnyc.org/wp-content/uploads/2021/02/11-07-16-Drug-Delivery-Service-Sold-Cocaine-in-Livery-Cars..._compressed.pdf
19, 2016 at RODRIGUEZ's home in Farmingdale, L.I., where police seized approximately $300,000 cash, a firearm, ammunition, and nearly two ...
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88
Rodriguez, Victoria- 6th Grade Science / Teacher Homepage
https://www.onslow.k12.nc.us/domain/10975
› domain
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https://www.onslow.k12.nc.us/domain/10975
› domain
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89
Eighteen Miami-Dade County Residents Charged for Their ...
https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/eighteen-miami-dade-county-residents-charged-for-their-alleged-participation-in-private-insurance-health-care-fraud-scheme
... 28, of Hialeah, Humberto Martinez Rodriguez, 43, of Hialeah, ... to open bank accounts and check cashing accounts in the names of the ...
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https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/eighteen-miami-dade-county-residents-charged-for-their-alleged-participation-in-private-insurance-health-care-fraud-scheme
... 28, of Hialeah, Humberto Martinez Rodriguez, 43, of Hialeah, ... to open bank accounts and check cashing accounts in the names of the ...
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90
Florida Check Cashing Businesses For Sale - BizBuySell
https://www.bizbuysell.com/florida/check-cashing-businesses-for-sale/
Browse 4 Check Cashing Businesses currently for sale in Florida on BizBuySell. Find a seller financed Florida Check Cashing Business business opportunity ...
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https://www.bizbuysell.com/florida/check-cashing-businesses-for-sale/
Browse 4 Check Cashing Businesses currently for sale in Florida on BizBuySell. Find a seller financed Florida Check Cashing Business business opportunity ...
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91
This Is for the Mara Salvatrucha: Inside the MS-13, ...
https://books.google.com/books?id=CVmZAAAAQBAJ&pg=PT121&lpg=PT121&dq=rodriguez+check+cashing&source=bl&ots=DqcW0z692u&sig=ACfU3U2vOrbx1sUYFr0JH2Z3ZqUZTcc96w&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQjEAhAD
When Porky robbed a check-cashing store, Rodriguez arrested him, and put him behind bars for a long time. After the robbery and before the arrest, Rodriguez ...
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https://books.google.com/books?id=CVmZAAAAQBAJ&pg=PT121&lpg=PT121&dq=rodriguez+check+cashing&source=bl&ots=DqcW0z692u&sig=ACfU3U2vOrbx1sUYFr0JH2Z3ZqUZTcc96w&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQjEAhAD
When Porky robbed a check-cashing store, Rodriguez arrested him, and put him behind bars for a long time. After the robbery and before the arrest, Rodriguez ...
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92
09HRA07.21.2021.pdf - NYC.gov
https://www1.nyc.gov/assets/doi/press-releases/2021/July/09HRA07.21.2021.pdf
LUIS RODRIGUEZ, 56, of the Bronx, N.Y., an Associate Job Opportunity ... worked with MERCADO to cash the money orders at a check cashing ...
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https://www1.nyc.gov/assets/doi/press-releases/2021/July/09HRA07.21.2021.pdf
LUIS RODRIGUEZ, 56, of the Bronx, N.Y., an Associate Job Opportunity ... worked with MERCADO to cash the money orders at a check cashing ...
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93
CFO Press Release 7/27/2012 CFO Jeff Atwater and Broward ...
https://www.myfloridacfo.com/sitepages/newsroom/pressrelease.aspx?id=4090
... in 'Operation Dirty Money,' Workers' Comp Fraud Check Cashing Scheme ... was revealed that Hugo Rodriguez, owner of the Oto Group, Inc., ...
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https://www.myfloridacfo.com/sitepages/newsroom/pressrelease.aspx?id=4090
... in 'Operation Dirty Money,' Workers' Comp Fraud Check Cashing Scheme ... was revealed that Hugo Rodriguez, owner of the Oto Group, Inc., ...
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94
Tim Rodriguez Jr, Financial Advisor - Edward Jones
https://www.edwardjones.com/us-en/financial-advisor/tim-rodriguez
Tim Rodriguez Jr is an Edward Jones Financial Advisor serving Crescent City, CA. Get the personal financial advice you need to achieve your goals.
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https://www.edwardjones.com/us-en/financial-advisor/tim-rodriguez
Tim Rodriguez Jr is an Edward Jones Financial Advisor serving Crescent City, CA. Get the personal financial advice you need to achieve your goals.
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95
Critical Approaches to the Films of Robert Rodriguez
https://books.google.com/books?id=Z5SCBgAAQBAJ&pg=PA68&lpg=PA68&dq=rodriguez+check+cashing&source=bl&ots=5BbOIDNkuA&sig=ACfU3U2gb-hCTLgj4509Y4inFwiKWGdfHA&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQi6AhAD
He explains that he will cash her check in the morning. She has hired an assassin for her own death. Kinds of Painterly Cinema Again, painterly cinema uses ...
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https://books.google.com/books?id=Z5SCBgAAQBAJ&pg=PA68&lpg=PA68&dq=rodriguez+check+cashing&source=bl&ots=5BbOIDNkuA&sig=ACfU3U2gb-hCTLgj4509Y4inFwiKWGdfHA&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQi6AhAD
He explains that he will cash her check in the morning. She has hired an assassin for her own death. Kinds of Painterly Cinema Again, painterly cinema uses ...
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