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To: last1out who wrote (7443)2/24/1999 12:45:00 PM
From: BarbaraT  Respond to of 15987
 
I like SPML too.



To: last1out who wrote (7443)2/24/1999 12:50:00 PM
From: ErnestPoe  Read Replies (1) | Respond to of 15987
 
LALALA. Momentum trading. I make a lot of money following where the cash Flows. All i have to say is Learn to Trade and maybe you will not lose Money!



To: last1out who wrote (7443)2/24/1999 1:06:00 PM
From: MoneyMade  Read Replies (1) | Respond to of 15987
 
SPML,Look at this scam....alleged money/drug laundering:

"Check-cashing company executives arrested in drug-money laundering scam"

"The top three executives and several managers in a publicly traded check-cashing
company were caught laundering millions of dollars in drug money, federal authorities
said."

"The Supermail International Inc. executives not only condoned illegal transfers but also
gave undercover agents a lesson in laundering illicit funds, said Tim McNally, assistant
director of the FBI's Los Angeles field office. ..."

boston.com.