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To: Cisco who wrote (526)9/30/2000 3:31:07 PM
From: Cisco  Read Replies (1) | Respond to of 1719
 
Opening of the full criminal investigation means that agents and prosecutors are more confident of the evidence they have in hand, that some federal statute has been violated and that they are much closer to a resolution.

With the opening of a full investigation, FBI and Justice Department officials tentatively chose three possible federal crimes to investigate: theft from a federally funded activity, mail fraud and false statements to FBI agents.


washingtonpost.com



To: Cisco who wrote (526)9/30/2000 4:31:40 PM
From: TigerPaw  Read Replies (3) | Respond to of 1719
 
Lozano Agents also wanted to see the shirt she wore when she was videotaped mailing a package
Fibers on the package? The Bush-league team isn't smart enough to pull off the perfect crime. Busted! but I bet they don't even realize it yet.

TP