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jim schuh

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What's the scam?

Trying to bilk the Scientologists
Back on the morning of June 7, 1982, a man walked into the New York branch of the Middle East Bank on the 25th floor of a Madison Avenue office building and tried to deposit a $2 million check. The man, a native of the United Arab Emirates, left without completing the transaction.
By JIM SCHUH  |  September 28, 2009

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