[Rhodes22-list] Spitzer's Spritzer

[elle]

BIG Doh!

Thanks for the link, Rob.

elle
--- Rob Lowe <rlowe at vt.edu> wrote:

> Elle,
> Turns out the $10K thing is a misperception.  NPR
> did a couple of stories on
> it yesterday.  Turns out ALL financial transactions
> are scrutinized by a
> computer program and it flags certain ones for
> further investigation.
> People with a high political exposure (i.e.,
> governors among others) receive
> greater scrutiny than us peons.  His transactions
> raised some eyebrows which
> led to wiretaps.  And you want to know who is
> responsible for the increase
> scrutiny?  Eliot Spitzer.  Doh!
> 
>
http://www.npr.org/templates/story/story.php?storyId=88116176
> 
> 
> ----- Original Message ----- 
> From: "elle" <watermusic38 at yahoo.com>
> To: <rhodes22-list at rhodes22.org>
> Sent: Wednesday, March 12, 2008 4:50 PM
> Subject: [Rhodes22-list] Spitzer's Spritzer
> 
> 
> > This was an interesting bit of info in one of the
> > online newspapers:
> >
> > >The case started when banks noticed frequent cash
> > transfers from >several accounts and filed
> suspicious
> > activity reports with the Internal >Revenue
> Service, a
> > law enforcement official told The Associated
> Press.
> >
> > What other criteria besides the $10,000 reporting
> > requirement could allow the banks to report money
> > transfers? Or was he dumb enough to move that
> amount
> > or more?
> >
> > elle
> >
> > We can't change the angle of the wind....but we
> can adjust our sails.
> >
> >  1992 Rhodes 22   Recyc '06  "WaterMusic"   (Lady
> in Red)
> >
> >
> >
>
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> >
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> 
> 
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> 


We can't change the angle of the wind....but we can adjust our sails.

 1992 Rhodes 22   Recyc '06  "WaterMusic"   (Lady in Red)


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