Sara Salzman
July 21st 03, 09:38 PM
Paul was asking for possible names,so is this the one you sought?
On Sat, 12 Jul 2003 15:22:27 +0200 (CEST), Tarapia Tapioco
> wrote:
>Is Keith Spencer, of Canada the person involved in the several
>situations mentioned in some of the articles? Research on Canadian
>newsgroups and related websites discloses that his name fits the
>criteria of the articles exposing problems and the resulting
>intervention of government agencies.
>After all, he was the show director for the Edmonton Stamp Club,
>where dealers year after year get robbed.
>He was a president of the national Canadian philatelic group.
>He was in Court this year, and it is known that the Tax Department
>are extremely interested in his affairs.
>He was involved in several philatelic businesses.
>He definitely fits the description.
>What about the money laundering - are the US IRS and Interpol
>also involved?
>What else is under investigation, since where there is one type
>of illegal activity there are usually others as well?
On Sat, 12 Jul 2003 15:22:27 +0200 (CEST), Tarapia Tapioco
> wrote:
>Is Keith Spencer, of Canada the person involved in the several
>situations mentioned in some of the articles? Research on Canadian
>newsgroups and related websites discloses that his name fits the
>criteria of the articles exposing problems and the resulting
>intervention of government agencies.
>After all, he was the show director for the Edmonton Stamp Club,
>where dealers year after year get robbed.
>He was a president of the national Canadian philatelic group.
>He was in Court this year, and it is known that the Tax Department
>are extremely interested in his affairs.
>He was involved in several philatelic businesses.
>He definitely fits the description.
>What about the money laundering - are the US IRS and Interpol
>also involved?
>What else is under investigation, since where there is one type
>of illegal activity there are usually others as well?