Re: LI Freemen: Update
Jackie Fellows [EMAIL PROTECTED] writes: Hi Kathy Maybe they were smart and never wrote a check for less than a thousand. Cut down a little on overdraft fees. jackief Kathy E wrote: 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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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" Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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" Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
Re: LI Freemen: Update
Jackie Fellows [EMAIL PROTECTED] writes: Hi Sue Only $18 a check?? Ours is $20 and you better think twice before doing it or you won't have an account for very long. jackief Sue Hartigan wrote: Sue Hartigan [EMAIL PROTECTED] writes: Kathy E wrote: Hi Kathy: Let's see at 18 dollars a check that adds up to 61,776.00 in bad check charges if they only went through once. GeezeI wonder if the bank closed their account. :) Sue The Montana Freemen wrote 3,432 bogus checks totaling $15.5 billion against a nonexistent bank account, an Internal Revenue Service investigator said Thursday. -- Two rules in life: 1. Don't tell people everything you know. 2. Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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" Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
LI Freemen: Update
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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
Re: LI Freemen: Update
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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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" Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
Re: LI Freemen: Update
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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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" Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues -- 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 Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
Re: LI Freemen: Update
Sue Hartigan [EMAIL PROTECTED] writes: Kathy E wrote: Hi Kathy: Let's see at 18 dollars a check that adds up to 61,776.00 in bad check charges if they only went through once. GeezeI wonder if the bank closed their account. :) Sue The Montana Freemen wrote 3,432 bogus checks totaling $15.5 billion against a nonexistent bank account, an Internal Revenue Service investigator said Thursday. -- Two rules in life: 1. Don't tell people everything you know. 2. Subscribe/Unsubscribe, email: [EMAIL PROTECTED] In the body of the message enter: subscribe/unsubscribe law-issues
