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Microcap & Penny Stocks : Amazon Natural (AZNT)

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To: Arcane Lore who wrote (8283)10/6/1998 12:27:00 AM
From: jhild  Read Replies (1) of 26163
 
The agents conducting the raid were from the FBI, the U.S. Customs Service, the U.S. Immigration and Naturalization Service, the IRS and the State Department.

FBI - check
US Customs - check
US INS - maybe if the Indian doesn't have a green card.
IRS - check
State Department - I dunno. Penny ante stock manipulation is hardly international fodder.

but
SEC - good chance
FDA - almost surely
FTC - Keep a close eye on those catalogues
DEA - well if that white powder stuff isn't Touch of Nature, but is Taste of Nature, good chance.

You're right we could be looking at beating the record.
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