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To: dennisw
If there EVER was a group a people someone should look in on THIS is the group. Either a Multi-State Federal Grand Jury and Justice Task Force, or an ALL out thorough investigation by the IRS. (Fat chance of the IRS nailing anyone THIS big though.) It's much easier to nail millions of small people for a few bucks than proving a large organization earned millions of dollars illegally and seizing THAT money.
77 posted on 09/23/2002 6:06:26 PM PDT by Enterprise
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To: Enterprise
New news today is Toogood's hubby has been convicted of home improvement scams. My bet is (and I said this yesterday) he pulls in the big scam money while idiot Toogood is scamming petty cash from department stores via shoplifting and bogus returns for cash.


They own a Cadillac Escalade and some other vehicles.
81 posted on 09/24/2002 5:15:04 AM PDT by dennisw
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