1. Nine listed Harriette Walters‘s extended family members as co–payees who also could cash the check.

2. All told, from 1''' to early 2001, questionable refund checks worth $2.6 million were issued by the city and listed variations of Walters‘s relatives names as co–payees.

3. The Islamic center, located in downtown Washington on Embassy Row, sued Darui in September, saying he had altered the names of payees on checks intended for legitimate vendors, primarily insurance companies, and substituted his own companies’ names.

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