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To: Phatt Jake who wrote (7478)2/24/1999 1:27:00 PM
From: BarbaraT  Respond to of 15987
 
Moneymade --

You are starting to get more like Tmex every day. You have pumped more garbage in the name of "momo" stock ... but if something comes out that is a momo but not something you found early enough, you bad mouth it. Sorry - everything is give and take. Momo is momo - remember the old 'let he who is without sin (or hype) throw the first stone'....



To: Phatt Jake who wrote (7478)2/24/1999 1:28:00 PM
From: Moosie  Respond to of 15987
 
Link to an AP story on alleged money 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.

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