Truthdig - Tag - Suspicious Activity Report

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Tag: Suspicious Activity Report

Center for American Progress

How Bankers Followed the Money Trail That Ousted Eliot Spitzer

Some key details have cropped up, in the form of a 2007 suspicious-activity report filed by North Fork Bank, that show how former New York Gov. Eliot Spitzer got busted, and then ousted, for his, er, active involvement in the Emperors Club VIP prostitution ring.