[CLC-Discussion] Arnie's Construction Law Christmas Haikus

[Jeffrey Eisensmith]

I have a GC client that got caught up in a checking cashing scheme. The client paid a sub who went to a check cashing store and cashed the checks. The sub was arrested and the money was confiscated. Anyone familiar with this situation and/or familiar with the UCC requirements to pay the check cashing store? An attorney familiar with the banking statutes and regulations would be helpful.

Jeffrey R. Eisensmith
Jeffrey R. Eisensmith, P.A.
5561 North University Drive, Suite 103
Coral Springs, Florida 33067
Telephone: 954-523-7601
Telefax: 754-242-9752



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