arrests

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Shay

arrests

Postby Shay » Tue Mar 18, 2003 12:49 pm

Just curious if anyone knows of anymore arrests that have been made, can't seem to find a list anywhere. Thanks to anyone who can add to the previous list!

Guest

List of companies

Postby Guest » Fri Mar 21, 2003 5:03 pm

Shay--Here is a link to the Miami FBI to where you can find a list of the ones that were indicted. I have spoken to DOT out of Wahsington DC and she told me that the list is not a complete list since they are getting more people calling in, they are still investigating numerous companies and will update as they can. Hope this helps

Stacy

http://miami.fbi.gov/movescam.htm


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