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"
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I toss and turn all night. Theresa Burns, "The Sociology Room"
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