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At 9:07 AM -0800 11/17/00, Marshall Clow wrote:
> > 900 people --> $186M. That's $206K each. That's a lot of money to
> > put into a 'bank'.
Tim May:
> And a lot of money for "Christian Patriots."
>
> Not to belittle either Christians or Patriots, but folks like this
> typically hav
At 11:52 AM 11/17/00 -0500, [EMAIL PROTECTED] wrote:
>#The illegal bank, operated out a warehouse just east of Portland,
>#offered customers anonymous banking transactions to conceal income
>#and assets, according to IRS Special Agent Kathleen Sulmonetti.
>#Nine hundred customer
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]
>#The illegal bank, operated out a warehouse just east
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