Re: Bob's Bank. Hi, I'm Bob. Just slip it in this pocket here.

2000-11-17 Thread Tim May
At 9:07 AM -0800 11/17/00, Marshall Clow wrote: >At 11:52 AM -0500 11/17/00, [EMAIL PROTECTED] forwarded: >>http://www.foxnews.com/national/1117/d_ap_1117_84.sml >># >>#Group accused of operating bank to defraud IRS >># >>#10.54 a.m. ET (1609 GMT) November 17, 2000 >># >>[snip] >>#

Re: Bob's Bank. Hi, I'm Bob. Just slip it in this pocket here.

2000-11-17 Thread John Young
Docket as of November 16, 2000 7:16 pm Page 9 Proceedings include all events. 3:00cr539-ALL USA v. Flowers, et al 11/15/00 1 INDICTMENT by AUSA Jen E Ihlo, Melissa Schraibman. Counts filed against Richard George Flowers (1) count(s) 1, 2-3,

Re: Bob's Bank. Hi, I'm Bob. Just slip it in this pocket here.

2000-11-17 Thread George
Marshall Clow <[EMAIL PROTECTED]> wrote: #900 people --> $186M. That's $206K each. #That's a lot of money to put into a 'bank'. Wow, money goes a lot further when it's not taxed, eh? ;-)