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
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> > >
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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
>
> 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"
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