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It is my understanding that before the USPA (which I think is a pretty bogus name but that is besides the point) a transaction over $10k would generate a SAR(suspicious activity report), it is also my understanding that he never pulled out over that amount of cash. Namely, I dont know a single ATM that will spit that much cash.Either way, they had Spitzer under survelience for suspicious activities. Now someone explain to me why the federal government and namely the FBI had the agents to put together this case and maintain surveilence for quite sometime when the focus of the FBI is fighting terrorism. If anyone cant see that this whole situation is politically motived, they need to get thier eyes checked. I do not condone what the Governor did, but I would rather our federal law enforcement agency keep me safe from foreign terrorists, that a philandering Governor.
It is my understanding that before the USPA (which I think is a pretty bogus name but that is besides the point) a transaction over $10k would generate a SAR(suspicious activity report), it is also my understanding that he never pulled out over that amount of cash. Namely, I dont know a single ATM that will spit that much cash.
Either way, they had Spitzer under survelience for suspicious activities. Now someone explain to me why the federal government and namely the FBI had the agents to put together this case and maintain surveilence for quite sometime when the focus of the FBI is fighting terrorism. If anyone cant see that this whole situation is politically motived, they need to get thier eyes checked. I do not condone what the Governor did, but I would rather our federal law enforcement agency keep me safe from foreign terrorists, that a philandering Governor.
