federal investigation
Oh the Irony, Eliot Spitzer Hooker-Gate Investigation Initially Centered on Money Transfers
... ecame the target of a federal investigation after his own bank reported that he was making suspicious money transfers....Looks like Eliot Spitzer, aka George Fox if you're a hooker named Kristen who tricks for the Emperors Club, was not as opposed to transferring money for illegal activities a s we once thought....The embattled New York governor, who played a major role as state Attorney General in forcing money transfer services out of the online gambling business, apparently b...The feds initially thought the wire transfers were bribe related. But nope, it was money for hos....
It Wasn't the Sex; Suspicious $$ Transfers Led to Spitzer
ABC News - The federal investigation of a New York prostitution ring was triggered by Gov. Eliot Spitzer's suspicious money transfers, initially leading agents to believe Spitzer was hiding bribes, according to federal officials. It was only months later that ...
Oklahoma senator follows Newsom's Muni money
San Francisco Gate - A Republican senator from Oklahoma is calling for a federal investigation into San Francisco Mayor Gavin Newsom's use of Municipal Transportation Agency funds to pay the salaries of his aides and city lobbyists. Sen. Tom Coburn, one of the Senate's ...
Oklahoma senator follows Newsom's Muni money
San Francisco Gate - A Republican senator from Oklahoma is calling for a federal investigation into San Francisco Mayor Gavin Newsom's use of Municipal Transportation Agency funds to pay the salaries of his aides and city lobbyists. Sen. Tom Coburn, one of the Senate's ...
