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Old 09-08-2010, 10:39 AM  
suesheboy
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Join Date: Nov 2002
Location: FL - TN/NC
Posts: 5,211
I smell IRS, DOJ, DOHS, and other agents downloading and cross checking records of all with withdrawals, wires and transfers now.

The time to look for a lawyer is now. Also remember you can not use ill gotten gains to pay for legal fees.
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