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To: Dante3

well, kind of late back on the thread for a bit....>But, listening to Nancy Grace's radio today, some callers came in and lookie here, withdrawing and depositing large sums of money requires documentation, Feds! So, she lied or was just looking at saying something to save her boy's arse! Today, much information and Daniel Horowitz was amazed in some callers info....


202 posted on 10/26/2004 4:06:31 PM PDT by runningbear (Lurkers beware, Freeping is public opinions based on facts, theories, and news online.......)
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To: runningbear
...withdrawing and depositing large sums of money requires documentation, Feds!...

Makes me go, "hmmmmm." Perjury, maybe?

Howdy, rb.

209 posted on 10/26/2004 4:11:37 PM PDT by Diver Dave (Stay Prayed Up)
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To: runningbear; Dante3

Wouldn't it just be a scream if the prosecution got hold of the records for that account in the names of Jackie, Scott, and Laci, and DIDN'T find any "accidental $10,000 withdrawal"?


216 posted on 10/26/2004 4:17:19 PM PDT by Devil_Anse
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