Kathy E <[EMAIL PROTECTED]> writes:
Heck I was wondering about the returned check fees! I can imagine that
was quite a bill in itself
Jackie Fellows wrote:
>
> Jackie Fellows <[EMAIL PROTECTED]> writes:
>
> Hi Kathy
>
> Jeez, my bank would have me in jail if I wrote $100 over my 'real' account.
> What is the name of their bank? <g>
>
> jackief
>
> Kathy E wrote:
>
> > Kathy E <[EMAIL PROTECTED]> writes:
> >
> > The Montana Freemen wrote 3,432 bogus checks totaling $15.5 billion
> > against a nonexistent bank account, an Internal Revenue Service
> > investigator said Thursday.
> >
> > The Freeman and their followers managed to swindle $1.8 million from
> > government agencies and private businesses prior to an 81-day standoff
> > with the FBI that ended in June 1996, according to IRS Special Agent
> > Loretta Rodriguez.
> >
> > Rodriguez, testifying at the trial of six Freemen, said the IRS received
> > 413 of the bogus checks in a tax scheme that cost her agency $29,000.
> >
> > Only two of the six Freemen on trial, Elwin Ward, 57, of Salt Lake City,
> > and Edwin Clark, 47, of Brusett, Montana, are implicated in the bogus
> > check operation. The others are accused of being accessories by aiding
> > Freemen leaders in the stronghold they called "Justus Township" to avoid
> > arrest.
> > --
> > Kathy E
> > "I can only please one person a day, today is NOT your day, and tomorrow
> > isn't looking too good for you either"
> > http://members.delphi.com/kathylaw/ Law & Issues Mailing List
> > http://pw1.netcom.com/~kathye/rodeo.html - Cowboy Histories
> > http://www.geocities.com/CapitolHill/Lobby/2990/law.htm Crime photo's
> >
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> --
> In the sociology room the children learn
> that even dreams are colored by your perspective
>
> I toss and turn all night. Theresa Burns, "The Sociology Room"
>
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--
Kathy E
"I can only please one person a day, today is NOT your day, and tomorrow
isn't looking too good for you either"
http://members.delphi.com/kathylaw/ Law & Issues Mailing List
http://pw1.netcom.com/~kathye/rodeo.html - Cowboy Histories
http://www.geocities.com/CapitolHill/Lobby/2990/law.htm Crime photo's
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