luckydog1 -> RE: NY Gov Spitzer linked to prostituition ring? (3/13/2008 11:51:28 PM)
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ORIGINAL: farglebargle quote:
ORIGINAL: luckydog1 Farg is completely incorrect. There was no credit card involved at all. Spitzer was setting up dummy corparations in the exact manner it is done to launder money. And it got noticed. The rumour I heard was that he was going to switch his super delegate vote from Clinton to Obama..... Sort of a warning that she does still have all the info from the FBI files, and isn't afraid to use it. ABC: quote:
He appears to have shifted his own money among his bank accounts to pay the ring's organizers, raising suspicions at his bank, which filed a report with the IRS, sources with knowledge of the investigation said. So, moving money around YOUR OWN ACCOUNTS is reported automatically from the bank computer to the fed spies.... quote:
An IRS investigation determined that the money had gone to "shell companies," which are often used in money laundering and other financial crimes. Data Mining. Wholesale... See above about them knowing whose kids are buying bags of weed on thursday nights... quote:
"If somebody transfers money to a fake company account knowing that it is a fake account, that person can be engaged in a money laundering conspiracy," said Scott Michel, a tax attorney in Washington. *knowing*. Hey, as far as he knew, he was paying for whores. If Bush gets to walk away from his crimes, why not Spitzer? Frankly, Spitzer's lies didn't waste 3 trillion of your dollars, and IF ANYTHING, he would have helped bust AT&T for spying on you and gotten you a free months' worth of phone service and an American Idol ringtone... It ain't the 146,000 AT&T ***OWES YOU**** but hey, who else in Govt cares about you even that much? That was a really long post to admit that you were completely incorrect about credit card monitoring Farg. You posted data that agreed with me. I called it a dummy corparation, the article you cited calls it a shell company. Same exact thing. Thanks for showing me to be correct, and you to be making up stuff.
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