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Tag: Suspicious Activity Report


Uncle Sam’s Databases of Suspicion

The Chico Police Department was secretly keeping tabs on Gill as a suspected terrorist. Yet nowhere in a suspicious activity report was there a scintilla of evidence that he was engaged in any kind of criminal activity whatsoever. Nevertheless, that report was uploaded to the federal government’s domestic intelligence-sharing network.

Posted on Nov 7, 2014 READ MORE


Spitzer
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.

Posted on Apr 20, 2010 READ MORE


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