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To: Arcane Lore who wrote (8283)10/6/1998 12:05:00 AM
From: s martin  Respond to of 26163
 
Pretty clever Arcane.......very interesting. <g>



To: Arcane Lore who wrote (8283)10/6/1998 12:14:00 AM
From: Jeffrey S. Mitchell  Respond to of 26163
 
Arcane, what about the IRS? All that undeclared income you know.

- Jeff



To: Arcane Lore who wrote (8283)10/6/1998 12:27:00 AM
From: jhild  Read Replies (1) | Respond to 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.