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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?

To: Ben Wa who wrote (9597)	4/5/2002 11:45:57 AM
From: StockDung	Respond to of 19428

yes, its the same Raoul Berthaumieu,also known as Lee Sanders Raoul Berthaumieu, 46, also known as Lee SandersThe Los Angeles Times (Pre-1997 Fulltext); Los Angeles, Calif.; Mar 19, 1991; Abstract: Raoul Berthaumieu, 46, also known as Lee Sanders, was indicted by a federal grand jury in November, 1989, on charges of intentionally writing $1.6 million in worthless checks on a Los Angeles bank account and depositing them in a new account at Centerre Bank... /////////////////////////////////////////////////////////////////// in 2001 "Raoul Berthaumieu, 56, officiates as new head of the supervisory board: According to US newspapers, the native Canadian was already sentenced in 1991 in the US Federal State of Arkansas due to cheque fraud, and has also appeared in the USA under the name of Lee Sanders."