TIP: Click on subject to list as thread! ANSI
echo: guns
to: JOHN PERZ
from: MAX LAKE
date: 1996-07-04 11:44:00
subject: Plastic

 
 JP> Understood. I was wondering why the FBI would bother with such sources 
 JP> if that's all that was there. 
 
   If the Feds are looking at credit cards, they are probably tracking 
large amounts of money, looking for the laundering of cash. The IRS tends 
to look at income vs expenditures looking for unreported income. 
 
   Credit cards are one way of doing that.  
 
--- 
 * OFFLINE 1.56 * Blind people don't BUNGEE jump. It scares the dog.
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