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Non-Tech : VGAM - Virtual Gaming -- Ignore unavailable to you. Want to Upgrade?

To: Dr. Microcap who wrote (206)	2/4/2001 11:13:24 PM
From: BobInBush	Read Replies (1) \| Respond to of 216

I am glad Virgil is doing something that could make money, instead of advertising the stock. Let's see if he can generate a profit. Bob

To: Dr. Microcap who wrote (206)	2/5/2001 9:57:07 AM
From: StockDung	Respond to of 216

"Note: Law enforcement authorities have identified Internet gambling, a growing industry, as a means of laundering money." Money Laundering Glance .c The Associated Press Foreign banks identified as high-risk and examined by Senate investigators; the country or territory that licensed them, years of operation, status, their U.S. correspondent banks examined and money laundering concerns cited by investigators: American International Bank: Antigua. 1992-98. In receivership. BAC of Florida, Bank of America, Barnett Bank, Chase Manhattan Bank. Financial fraud, Internet gambling. British Bank of Latin America: Bahamas. 1981-2000. Closed. Bank of New York. Drug money. British Trade and Commerce Bank: Dominica. 1997-present. Open. Banco Industrial de Venezuela (Miami office), First Union National Bank, Security Bank. Financial fraud, Internet gambling. Caribbean American Bank: Antigua. 1994-97. In liquidation. BAC of Florida, Bank of America, Barnett Bank, Chase Manhattan. Financial fraud. European Bank: Vanuatu. 1972-present. Open. ANZ Bank (New York office), Citibank. Credit card fraud. Federal Bank: Bahamas. 1992-present. Open. Citibank. Money from bribes. Guardian Bank and Trust (Cayman) Ltd.: Cayman Islands. 1984-95. Closed. Bank of New York. Financial fraud, tax evasion. Hanover Bank: Antigua. 1992-present. Open. Harris Bank (New York office). Financial fraud. M.A. Bank: Cayman Islands. 1991-present. Open. Citibank, Union Bank of Switzerland (New York office). Drug money. Overseas Development Bank and Trust: Dominica. 1996-present. Open. BAC of Florida, Bank of America, Barnett Bank, Chase Manhattan, AmTrade International, Bank One. Financial fraud. Swiss American Bank: Antigua. 1983-present. Open. Bank of America, Chase Manhattan. Financial fraud, Internet gambling, drug money, money from illegal arms sales. Swiss American National Bank: Antigua. 1981-present. Open. Bank of New York, Chase Manhattan. Financial fraud, drug money, money from illegal arms sales. Note: Law enforcement authorities have identified Internet gambling, a growing industry, as a means of laundering money. AP-NY-02-05-01 0108EST