The DOJ said after the wire transfer was deposited, Tyee and Tabbs made a number of financial transactions, which included getting cashier’s checks and making wire transfers to their own bank ...

I been calling sending letters to no avail. Someone one from westlake called my bank and my bank told them yes she got a cashier check and you guys cashed it and they still wouldn’t help me.

Even though you will not be able to deposit cash into your account, you will still be able to deposit checks up to $50,000 in a single day and $250,000 total within 30 days through the mobile app.