tag:blogger.com,1999:blog-3726083.post3773881776754307040..comments2023-10-10T09:46:13.964-04:00Comments on Tillers on Evidence and Inference: How Do You Pass a Bad Check for $25 Million?Anonymoushttp://www.blogger.com/profile/03081983465036974432noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-3726083.post-52291011265163631572013-02-22T07:48:13.608-05:002013-02-22T07:48:13.608-05:00Dwek was not alone in passing badf checks for larg...Dwek was not alone in passing badf checks for large amounts of money. Saquib Kahn allegedly cashed bad checks to get his hands on up to $82,000,000. See http://www.nytimes.com/2013/02/22/nyregion/for-saquib-khan-efforts-to-save-staten-island-businesses-led-to-charges-of-fraud.html?pagewanted=all But Dwek retains the possibly-unique distinction of passing a multimillion dollar bad check at a bank drive-through teller window. Anonymoushttps://www.blogger.com/profile/03081983465036974432noreply@blogger.comtag:blogger.com,1999:blog-3726083.post-40805422851538742552011-03-23T13:48:35.918-04:002011-03-23T13:48:35.918-04:00I could never even think of trying to get away wi...I could never even think of trying to get away with that. In puerto rican we call that chutzpah!Unknownhttps://www.blogger.com/profile/01847522919802778762noreply@blogger.com