Calpernia turned us on to the use of stolen ID’s in campaign fraud. Monies are illegally obtained, then fraudulently converted and deposited into friendly offshore banks. The friendly banks then redirect the money to other accounts at the request of the fraudster.
REFERENCE The beginning of Spitzer’s end can be traced to three banking transfers that left his personal account at the North Fork Bank in New York spring and summer 2007. These payments totaling $15,000 attracted the attention of bank employees who monitor accounts for signs of suspicious activity. (NOTE: After 911, money-laundering laws were significantly tightened, requiring banks to file so-called “suspicious activity reports” whenever there is evidence that clients might be trying to sidestep routine regulations).
Spitzer’s money transfers to a company called QAT International Inc – later revealed to be a front for Brener's Emperors Club brothel– were reportedly considered by the bank to be an attempt to avoid another law that requires all transactions over $10,000 to be reported to the US Treasury.
Breaking down payments with intent to avoid US Treasury reporting requirements is an offense known as “structuring.”
Then-Gov Spitzer’s administration has also been connected to sophisticated "Destroyer Programs" that erase computer hard drives.
A large number of shell companies have cropped up too. And someone at the NY State department has been altering the information on the database.
Documentation supplied by the NY State Department showed that the Emperor’s Club shell company, Qat International, Inc. has the same registered agent and NY Dept. of State processor as does Luxury Specialist, Inc.
Luxury Specialist, Inc, was an entity name of Co-Arc South St., LLC. Both were filed within days of each other in different counties.
Then New Star Enterprises, Inc is also an entity of Co-Arc South St., LLC. But this was back in March 2008.
The original March data showed Co-Arc South Street, LLC as the Dept. of State processor, then it was changed. The Dept. of State processor and registered agent was the same as Qat’s, (the shell company for Emperor’s Club where the money was filtered through). Co-Arc now shows as being totally removed from the picture. hmmm, who is doing the deleting?
March 2008 data is preserved nicely here for all to see:
http://justicedenied13501.blogspot.com/2008/07/congressman-arcuri-and-qat.html