March 12, 2008
Posted: March 12th, 2008 12:11 PM ET
(CNN) - Sources familiar with the investigation tell CNN investigators have identified at least eight instances in which Eliot Spitzer used the Emperors Club VIP over the past several years but are still examining the records to see if there are more. They say Spitzer began using Emperors Club VIP about eight months ago. A criminal investigation began when North Fork Bank notified the U.S. Treasury Department about suspicious activity regarding his bank accounts, the sources said. The suspicious activity involved the transfer of money to shell companies identified as having links to the prostitution ring, they said. Related Video: Mayor Bloomberg urges the city to move forward –CNN's Kelli Arena Filed under: Eliot Spitzer |
The latest political news from CNN's Best Political Team, with campaign coverage, 24-7. Sign up for our twice daily Ticker emails. Got a news tip or feedback? For complete political coverage, bookmark CNNPolitics.com. CNN=Politics Screensaver
New in the Ticker
Categories
Archive
Popular Posts
|
Loading weather data ...