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ABC News: Spitzer, Not the Prostitution Ring, Was the Subject of Investigation | 70 comments (70 topical)

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No. (5.00 / 1) (#23)
by LarryInNYC on Mon Mar 10, 2008 at 07:53:12 PM EST
the bank reported it

the Government says the bank reported.  That covers a whole host of possibilities, including notification to the bank saying "please report cash transactions on the following accounts. . ."

[ Parent ]

ABC News: Spitzer, Not the Prostitution Ring, Was the Subject of Investigation | 70 comments (70 topical)

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