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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:34 PM Original message |
TPM: Bank Records Mass Scanned...ABC: Bank turns in Spitzer.... |
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hobbit709 (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:36 PM Response to Original message |
1. All the more reason to pay cash. |
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Fuzz (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:45 PM Response to Reply #1 |
4. Yeah, but where do you get that? Take too much from the bank |
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elehhhhna (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:26 PM Response to Reply #1 |
22. Cash transactions of 10K or more are reported. Deposits OR withdrawals. |
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madaboutharry (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:38 PM Response to Original message |
2. I wonder how he hid these money transfers |
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Poll_Blind (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:39 PM Response to Original message |
3. I think bank managers are required to report transfers of $5k (makybe $10k) or more to... |
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Cooley Hurd (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:54 PM Response to Reply #3 |
5. A $10K or more money transfer has to be reported to the Fed |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:54 PM Response to Reply #3 |
6. Structuring.... |
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ScreamingMeemie (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:11 PM Response to Reply #3 |
12. All employees of banks are required to report (CTR-Currency Transaction Report) |
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Mojorabbit (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 10:50 PM Response to Reply #12 |
36. So you are saying |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:55 PM Response to Original message |
7. How did Brian Ross and Lisa Myers miss the prostitution ring at the Watergate ? |
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aquart (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:55 PM Response to Original message |
8. Is ABC NOW saying the tap was on SPITZER? |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 06:59 PM Response to Reply #8 |
9. Bushco's surveillance society's biggest target |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:00 PM Response to Reply #8 |
10. They're saying an alert bank manager noticed suspicious money movements... |
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aquart (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:08 PM Response to Reply #10 |
11. Is anybody buying this story? |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:31 PM Response to Reply #11 |
25. Why, no. They are simply looking for terrorists...No...Really... |
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ScreamingMeemie (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:12 PM Response to Reply #8 |
13. If they are large enough and/or frequent enough the bank is required |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:16 PM Response to Reply #13 |
14. Read post #7, you appear naive on the subject. |
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ScreamingMeemie (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:17 PM Response to Reply #14 |
15. Ummmm...no, but thanks anyway. |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:18 PM Response to Reply #15 |
16. READ post #7 |
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ScreamingMeemie (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:20 PM Response to Reply #16 |
18. It is unfortunate that the net that has been in place for years, but is |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:24 PM Response to Reply #18 |
20. You obviously missed the date on the MSNBC article when you sped read the story |
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ScreamingMeemie (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:26 PM Response to Reply #20 |
23. We need to stop looking for conspiracies where there are none. |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:34 PM Response to Reply #23 |
26. So..why do YOU think they're doing domestic spying? |
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BadgerLaw2010 (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 03:28 PM Response to Reply #26 |
50. What does this have to do with domestic spying? CTR/SAR is not news. |
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BadgerLaw2010 (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 06:17 PM Response to Reply #14 |
61. You appear unable to read. n/t |
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Just-plain-Kathy (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:23 PM Response to Reply #8 |
33. The way Spitzer has been pushing for an Indian casino in upstate NY... |
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HuffleClaw (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:19 PM Response to Original message |
17. translation: they found the payments and what they were for and THEN labelled them 'suspicious' |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:22 PM Response to Reply #17 |
19. 1 + 1 = 2 .... Yep. This is what domestic spying is all about...n/t |
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EVDebs (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:25 PM Response to Reply #19 |
21. Another 'terrorist' bites the dust. n/t |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:28 PM Response to Reply #21 |
24. Think of it as playing "The $64 Question" with a cheat sheet of all the answers...n/t |
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petronius (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:41 AM Response to Reply #19 |
44. 1 + B = Apple |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 11:17 AM Response to Reply #44 |
47. A better analogy: |
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petronius (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 02:54 PM Response to Reply #47 |
48. Nope, not better. |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 02:59 PM Response to Reply #48 |
49. So you don't think that Domestic Spying includes political enemies? |
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petronius (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 04:29 PM Response to Reply #49 |
52. On the contrary, I'm sure it does |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:49 PM Response to Original message |
27. "He knows if you've been sleeping, he knows if you're awake"... |
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suziedemocrat (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 07:58 PM Response to Original message |
28. Spitzer is so sexy, I can't believe he needs prostitutes. n/t |
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robinlynne (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:05 PM Response to Original message |
29. strangely the article says they captured over 5000 phone calls from clients. So why |
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Lex (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:07 PM Response to Original message |
30. Spitzer went after Wall St. as an AG, and then they went after him? |
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stillcool (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:12 PM Response to Original message |
31. It's funny how our Justice Department.. |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:13 PM Response to Reply #31 |
32. Almost like they knew just where to look, huh? n/t |
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stillcool (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 08:56 PM Response to Reply #32 |
34. Roger Stone is so up on that... |
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bluesmail (1000+ posts) Send PM | Profile | Ignore | Mon Mar-10-08 09:27 PM Response to Original message |
35. Siegelman redux |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Tue Mar-11-08 06:45 AM Response to Original message |
37. Remember: This was money FROM Spitzer's accounts..not INTO... |
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Breeze54 (1000+ posts) Send PM | Profile | Ignore | Tue Mar-11-08 07:00 AM Response to Reply #37 |
38. They suspected he was paying off "friend's" in the Prostitution ring? |
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BadgerLaw2010 (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 03:29 PM Response to Reply #37 |
51. Hiding money by routing it to accounts that no one knows about. Not exactly unheard of. |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:20 AM Response to Original message |
39. Kick |
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theboss (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:23 AM Response to Original message |
40. Or the bank was simply following a law on the books since 1970 |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:28 AM Response to Reply #40 |
41. Good backfill explanation....and I'm sure lawyers we used to make sure... |
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fascisthunter (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:31 AM Response to Reply #41 |
42. extremely Suspicious |
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kentuck (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:33 AM Response to Original message |
43. Spitzer was a "terrorist" |
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malaise (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 10:54 AM Response to Original message |
45. I'm betting they have the dirt on every man and woman |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 11:10 AM Response to Reply #45 |
46. If you're a politician, KKKarl has an EXTENSIVE file on you... |
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Drachasor (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 04:39 PM Response to Original message |
53. This seems entirely on the level to me |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 04:47 PM Response to Reply #53 |
54. A man worth hundreds of millions makes several thousand dollar cash withdrawls... |
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Drachasor (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 04:58 PM Response to Reply #54 |
55. How is that not suspicious? |
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Junkdrawer (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 05:09 PM Response to Reply #55 |
56. ...or betting on horses...or a Vegas holiday...or a taste for expensive wines... |
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Drachasor (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 05:12 PM Response to Reply #56 |
57. You don't need cash for those things. If you do, you don't need to make a bunch of smaller... |
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BadgerLaw2010 (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 06:16 PM Response to Reply #57 |
60. The "structuring" was what got him busted. Only reason to do that is to avoid the report. |
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haymakeragain (841 posts) Send PM | Profile | Ignore | Wed Mar-12-08 05:14 PM Response to Original message |
58. Correct me if I am wrong, but |
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onethatcares (1000+ posts) Send PM | Profile | Ignore | Wed Mar-12-08 06:07 PM Response to Original message |
59. who are "client 7 and client 10"? |
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