View Full Version : Anyone notice how Gov. Spitzer got caught?
BABYBULL24
03-12-2008, 06:17 PM
It wasn't the prostitute it was his bank - those SAR's (Suspicious Activity Report) submitted by his bank to the IRS. Those transactions under $10,000 - keep in mind when or if this investment ever comes to fruition.
People are watching.
Peace
http://www.azcentral.com/news/articles/0311spitzer-bank0311-ON.html
DinarHogg
03-13-2008, 03:30 AM
[quote=BABYBULL24;580628]It wasn't the prostitute it was his bank - those SAR's (Suspicious Activity Report) submitted by his bank to the IRS. Those transactions under $10,000 - keep in mind when or if this investment ever comes to fruition.
People are watching.
Peace
http://www.azcentral.com/news/articles/0311spitzer-bank0311-ON.html[/quote
Bah humbug!! This investment has nothing to do with that Clown...The "Employees" of the "Government" as you so loosely call "People" can watch all they want. As long as "We the People" are not in violation of written law, We shall utilize every angle to our advantage regarding any investment that we choose.
krazybill
03-13-2008, 11:44 AM
i was turned in and investigated for depositing too many $20.00 bills in the night deposit box at my bank in several deposits over a short period of time. they thought i was a drug dealer or laundering money or something. it just depends how fricking overzelous the idiots at the bank are. i would have thought that it would be normal for a business to be depositing $20.00's into thier business account. after all we had been running a business and banking at the same bank for almost 10 years the only thing that had changed was the bank manager. but what do i know. needless to say i fired that bank!
Bill
R-MAN
03-16-2008, 08:11 AM
with his pants down....
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