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  1. #76
    I don't really care... Yonivore's Avatar
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    So what? If he was moving funds for what he stated were legitimate purposes and then diverting them to the emperors club then that's accounting fraud....but...why evoke secret wire taps, claims of violating national security laws and the FEDS to go after a guy who is commiting a white-collar crime? those laws are supposed to be for hunting down terra-ists
    Everything done in the Spitzer case was done pursuant to the Bank Privacy Act of 1970; a law designed to catch money launderers...which is what Spitzer's actions appeared to be.

    Who claimed he was violating national security laws?

  2. #77
    JEBO TE! Clandestino's Avatar
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    So what? If he was moving funds for what he stated were legitimate purposes and then diverting them to the emperors club then that's accounting fraud....but...why evoke secret wire taps, claims of violating national security laws and the FEDS to go after a guy who is commiting a white-collar crime? those laws are supposed to be for hunting down terra-ists
    However he is also a PEP. Politically Exposed Person. They are monitored too.

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