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To: windchime
IIRC, 'check fraud' was the term used by Virgie's attorney.

It was on TMZ a while back.

Bahamas Probing Check Forgery in Anna Nicole Case

10,142 posted on 03/24/2007 6:34:07 PM PDT by redgirlinabluestate
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To: redgirlinabluestate; mommya

"Officials in the Bahamas are investigating an allegation that a company called ANS Interactive forged signatures on checks written in the Bahamas and with cash winding up in Santa Monica, Calif., Debra Opri, the attorney for Larry Birkhead, revealed in court just moments ago.

Howard K. Stern, the subject of the questioning, said he wasn't aware of the investigation. He says he "didn't know" if he was an officer of the company. He did admit that ANS Interactive ran Anna Nicole's official website."

Thanks! So it was Opri, not Virgie's attorney, and HKS was under oath when he said he didn't know if he was an officer of the company.


10,146 posted on 03/24/2007 6:50:21 PM PDT by windchime (I consider the left one of the fronts on the WOT.)
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To: redgirlinabluestate

Just because Anna looks broke on paper, doesn't mean that she doesn't have assets somewhere...like in Switzerland under Howie's name :(

If there's money laundering or/and check fraud, you know Howard's up to his crooked elbows in it.


10,318 posted on 03/25/2007 10:20:36 AM PDT by TheSpottedOwl (Head Caterer for the FIRM)
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