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Filed: Country: Vietnam (no flag)
Timeline
Posted

FORT WORTH, Texas -Charles Ray Fuller must have been planning one big record company. The 21-year-old North Texas man was arrested last week for trying to cash a $360 billion check, saying he wanted to start a record business, authorities said. Tellers at the Fort Worth bank were immediately suspicious - perhaps the 10 zeros on a personal check tipped them off, according to investigators.

Fuller, of suburban Crowley, was arrested on a forgery charge, police said. He was released after posting $3,750 bail.

Fuller said his girlfriend's mother gave him the check to start a record business, but bank employees who contacted the account's owner said the woman told them she did not give him permission to take or cash the check, according to police.

In addition to forgery, Fuller was charged with unlawfully carrying a weapon and possessing marijuana, Fort Worth police Lt. Paul Henderson said.

Officers reported finding less than 2 ounces of marijuana and a .25-caliber handgun and magazine in his pockets, police said.

Fuller couldn't be located for comment by The Associated Press on Friday because there were no phone listings for him in the Fort Worth area.

http://dailymail.com/News/NationandWorld/200805020240

$360,000,000,000 can get you a phone too!

080502billions_I080502104103.jpg

Posted

Wait, we should'nt judge him. He did plan ahead. He brought along a gun to protect his business start up funds. And some pot so he could be at his best for his first business transaction. :star:

I mean it should have worked fine if all the people working at the bank were on crack. And if after the transaction all the banks records and computers were destroyed.

It's only his first business adventure, give him a chance. :whistle:

I-129F, AOS, ROC

02-11-2008 Sent out I -129F in mail

02-13-2008 NOA 1

03-14-2008 NOA 2

04-07-2008 Medical exam passed

04-25-2008 Interview, visa aproved, no RFEs!

04-25-2008 Waiting for DELBROS/NSO

05-07-2008 Visa on hand ! Wow, less than 3 months! Thank you Lord!

05-26-2008 POE Detroit, no problems, thank God!

07-01-2008 Married 07-01-08, civil, just us w/ his parents

07-16-2008 Mailed out AOS package

07-19-2008 wedding ceremony

08-19-2008 biometrics appointment

08-25-2008 i-485 touched

09-23-2008 i-485 touched

09-30-2008 i-131 approval notice THANK YOU LORD!!!!

10-04-2008 Received my EAD

10-06-2008 Received my AP...yehey, i can go back to Phil for xmas!

11-14-2008 DMV driving test-passed! thank you Lord!

11-18-2008 Received RI driver's license

11-30-2008 Went home to PHILs for the holidays

12-21-2008 Church wedding!

01-08-2009 AOS Approved! thank you Lord! no interview required!

01-16-2009 Received GC in mail

09-02-2010 Sent out application for ROC

09-08-2010 Received NOA1

09-10-2010 Received Biometrics Notice

10-06-2010 Biometrics

12-06-2010 Approved! Thank you Lord God!

12-11-2010 Received NOA2 and 10-yr GC in the mail =)

N-400

10-03-2011 Sent N-400

10-07-2011 NOA1 date

10-25-2011 Biometrics

12-02-2011 Civics Test/Interview (passed)

04-09-2012 Oathtaking (got my little USA flag and souvenir photo!)

Matthew at 1yr

DSCF6924-2.jpg[/img]

Filed: Citizen (pnd) Country: Canada
Timeline
Posted

I think under the new banking regulations they should just cash these and ask questions later. A guy like this is sure to spend it all at Wal-Mart. Its good for the economy.

IR1

April 14, 2004 I-130 NOA1

April 25, 2005 IR1 Received

April 26, 2005 POE Dorval Airport

May 13, 2005 Welcome to America Letters Received

May 21, 2005 PR Card in Mail

May 26, 2005 Applied for SSN at local office

June 06, 2005 SSN Received

June 11, 2005 Driver Licence Issued!

June 20, 2005 Deb gets a Check Card! Just like Donald Trump's!

Citizenship

Jan 30, 2008 N400 Mailed off to the VSC!

Feb 2, 2008 N400 Received at VSC

Feb 6, 2008 Check Cashed!

Feb 13, 2008 NOA1 Received

Feb 15, 2008 Fingerprint letter received. (Feb 26th scheduled)

Feb 18, 2008 Mailed out the old Please Reschedule us for Biometics <sigh>...

Feb 27, 2008 Received the new scheduled biometrics.

Mar 15, 2008 Biometrics Rescheduled.

Sep 18, 2008 Interview Letter Recieved.

Nov 11, 2008 Interview Passed :-).

Nov 14, 2008 Oath Cerimony.

Posted

Originally he had 4 ounces of pot. He'd already smoked one half before he marched into that bank.

07-25-07 petition sent

08-07-07 NOA1

01-23-08 NOA2, 182 days after filing

02-11-08 medical

03-04-08 interview in Frankfurt---approved!

03-11-8 Visa in hand --- what a heck of a procedure for this little sticker ;-)

06-16-08 flight to IAD

07-11-08 Wedding in Santa Barbara, CA

08-07-8 AOS package sent

08-10-08 AOS package delivered to Chicago lockbox

08-14-08 check cashed

08-13-08 NOA1 for EAD,AP,AOS

09-03-08 Biometrics appointment

10-02-08 Case transferred to CSC

10-16-08 EAD and AP approved

01-26-09 AOS approved w/o interview

01-31-09 PERMANENT RESIDENT CARD RECEIVED

02-11-11 Biometric Appointment for Removing of Conditions

Our Wedding Pics:

http://picasaweb.google.com/rahela07/OurWedding07112008

Filed: K-1 Visa Country: Vietnam
Timeline
Posted

that one smart guy :wacko::wacko::wacko::wacko:

TimeLine

Consulate : Ho Chi Minh City, Vietnam

I-129F Sent : 2007-09-26

I-129F NOA1 : 2007-09-28

I-129F RFE(s) : none

RFE Reply(s) : none

I-129F NOA2 : 2007-10-30

NVC Received : 2007-11-05

NVC Left : 2007-11-06

Consulate Received : 2007-11-09

Packet 3 Received : 2007-11-17

Packet 3 Sent : 2007-11-23

Packet 4 Received : 2007-12-16

Medical Taken : 2008-01-03

Medical Passed : 2008-01-04

Interview Date : 2008-01-11

Interview Passed : 2008-01-11

Visa Issue : January 18th 2008

USA ENTRY : January 23rd 2008

POE Entry : Seattle Washington

Wedding : February 9th 2008

Social Security Card Received: February 19th 2008

Civil Surgeon I693 signed : April 14th Vaccinations Complete.

AOS: Sent on April 15th 2008 USPS Confirmed . April 17th 4:56 Am

AOS: Hard Copy Received NOA1 April 22nd all 3 arrived same day.

Biometrics : Received Appointment Letter Today April 27th = May 23rd 2008 10 am appointment

Transfered CSC June 4th

EAD: Approved June 13th 2008

EAD: Recieved Card June 18th 2008

AP: Approved June 13th 2008

AP: Received June 18th 2008

AOS:touched :Card ordered July 26th

Approval: AOS : Aug 4th

Green Card :Received : Aug 5th with Welcome Letter . 2 years Dated July 26th

Thank You USCIS

Thank You Visa Journey...........................

 

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