was filed to back up the prosecution’s claims that Mizuhara repeatedly called the bank to arrange wire transfers, having bypassed security measures by routing Ohtani’s online account ...

Whereas you can get a money order at a bank, the post office, or a convenience store, cashier's checks are only available at banks. Wire transfer A wire transfer is a tool for moving money ...

In January 2024, the New York Attorney General filed a lawsuit against a national bank defendant that alleged that a consumer wire transfer involves at least three distinct transactions ...