11. Earlier this year, Leyva was accused of illegal enrichment after accepting a check from a frontman for the Cali drug cartel. 12. Giuliani initially accepted the check, as he has several others from government and private industry leaders. 13. Giuliani initially accepted the check, as he has several times from government and private industry leaders. 14. He acknowledged that checks were made out to cash, but only, he said, to buy goods from merchants who would not accept checks. 15. He also made fund-raising phone calls and he personally accepted some checks. 16. His byline and his craggy visage looked out from newspaper photos as he accepted checks for the fund. 17. If a customer decides on direct payroll deposit, E-Fund will accept checks by mail, too. 18. In a nutshell, they require merchants and others who accept checks to notify customers of any electronic collection, or re-presentment, policy. 19. In the meantime, Societe Generale has stopped accepting checks, for two months, from banks in Israel. 20. It accepts checks only. |
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