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Eliot Spitzer Prostitution Scandal
On March 10, 2008, ''The New York Times'' reported that Eliot Spitzer, Governor of New York, had patronized a prostitution ring run by an escort agency known as Emperors Club VIP. During the course of an investigation into the escort agency, the federal government became aware of Spitzer's involvement with prostitutes due to a wiretap. Following the public disclosure of his actions, Spitzer resigned as governor effective March 17, 2008. Emperors Club VIP Emperors Club VIP was an international escort agency based in New York City, founded in 2004 by Israelis, Israeli national Mark Brener and his partner, Cecil Suwal and operated from the bank accounts of QAT Consulting Group, Inc., and QAT International, Inc. Emperors Club VIP offered, via their internet website, the services of fifty escorts rated on a scale from three to seven diamonds for appointments in New York, Washington, Miami, London and Paris, with fees commensurate with their rating. Appointments could be made by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Eliot Spitzer (higher Res)
Eliot Laurence Spitzer (born June 10, 1959) is an American politician and attorney who served as the 54th governor of New York from 2007 until his resignation in 2008 after a prostitution scandal. A member of the Democratic Party (United States), Democratic Party, he was also the 63rd New York State Attorney General, attorney general of New York from 1999 to 2006. Born in the Bronx, Spitzer attended Princeton University and earned his juris doctor, Juris Doctor degree from Harvard Law School. He began his career as an attorney in private practice with New York law firms before becoming a prosecutor with the office of the New York County (Manhattan) District Attorney. Spitzer defeated Republican Party (United States), Republican incumbent Dennis Vacco in 1998 New York Attorney General election, 1998 to become state attorney general, earning a reputation as the "Sheriff of Wall Street" for his efforts to curb corruption in the financial services industry. He was elected governor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Order
A money order is a directive to pay a pre-specified amount of money from prepaid funds, making it a more trusted method of payment than a cheque. History Systems similar to modern money orders can be traced back centuries. Paper documents known as "flying cash" were used in China from the 800s, while the Hawala practice of informal financial remittances through a widespread system of brokers can be traced to India in the 1300s and remains common in parts of Asia and Africa. The modern western money order system was established by a private firm in Great Britain in 1762, though due to high costs was not very successful. Around 1836 it was sold to another private firm which lowered the fees, significantly increasing the popularity and usage of the system. The Post Office (United Kingdom), Post Office noted the success and profitability, and it took over the system in 1838. Fees were further reduced and usage increased further, making the money order system reasonably profitable. T ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
WNBC
WNBC (channel 4) is a television station in New York City that serves as the flagship (broadcasting), flagship of the NBC network. It is owned and operated by the network's NBC Owned Television Stations division alongside Linden, New Jersey–licensed Telemundo station WNJU (channel 47). WNBC's studios and offices are co-located with NBC's corporate headquarters at 30 Rockefeller Plaza in Midtown Manhattan; WNJU's facilities in Fort Lee, New Jersey, also serve as WNBC's New Jersey news bureau. Through a channel sharing agreement with WNJU, the two stations transmit using WNJU's spectrum from an antenna atop One World Trade Center. WNBC holds the distinction of being the oldest continuously operating commercial television station in the United States. History Experimental operations What is now WNBC traces its history to experimental station W2XBS, founded by the Radio Corporation of America (RCA, a co-founder of the National Broadcasting Company), in 1928, just two years afte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Newsday
''Newsday'' is a daily newspaper in the United States primarily serving Nassau and Suffolk counties on Long Island, although it is also sold throughout the New York metropolitan area. The slogan of the newspaper is "Newsday, Your Eye on LI", and formerly it was "Newsday, the Long Island Newspaper". The newspaper's headquarters are located in Melville, New York. Since its founding in 1940, ''Newsday'' has won 19 Pulitzer Prizes. Historically, it penetrated the New York City market. As of 2023, ''Newsday'' is the eighth-largest circulation newspaper in the United States with a print circulation of 86,850. History 20th century Founded by Alicia Patterson and her husband, Harry Guggenheim, the first edition of ''Newsday'' was September 3, 1940, published from Hempstead. Until undergoing a major redesign in the 1970s, ''Newsday'' copied the '' Daily News'' format of short stories and numerous pictures. Patterson was fired as a writer at her father's ''Daily News'' in her ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Secrecy Act
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML. History The BSA was originally passed by the U.S. Congress in 1970 and signed by President Richard Nixon into law on October 26, 1970. Shortly after passage, several groups attempted to have the courts rule the law unconstitutional, claiming it violated both Fourth Amendment rights against unwarranted search and seizure, and Fifth Amendment rights of due process. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. Mission FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is " follow the money." It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other partners in the financial industry. History FinCEN was e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the Treasury, national treasury and finance department of the federal government of the United States. It is one of 15 current United States federal executive departments, U.S. government departments. The department oversees the Bureau of Engraving and Printing and the United States Mint, U.S. Mint, two federal agencies responsible for printing all paper currency and minting United States coinage, coins. The treasury executes Currency in circulation, currency circulation in the domestic fiscal system, Tax collector, collects all taxation in the United States, federal taxes through the Internal Revenue Service, manages United States Treasury security, U.S. government debt instruments, Bank regulation#Licensing and supervision, licenses and supervises banks and Savings and loan association, thrift institutions, and advises the Federal government of the United States#Legislative branch, legislative and Federal government of the United Stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Fork Bank
North Fork Bank was an American bank that operated from 1950 until 2008 when it was acquired by Capital One Bank and was merged into that bank. In November 2007, it had 365 branches in the New York metropolitan area. History North Fork early history was dominated by mergers of banks on the North Fork, Suffolk County, New York. Its earliest component was Southold Savings Bank in Southold, New York (although the company dates its history from 1905 with the founding of Mattituck Bank in Mattituck, New York, which would become the most active early partner). It first assumed the name of North Fork Bank & Trust Company in 1950 through the consolidation of Mattituck and First National Bank of Cutchogue in Cutchogue, New York. North Fork Bancorporation was formed in 1980 and Southold Savings was acquired in 1988. In the 1990s, it began an aggressive move into New York City market with the acquisition of At the time of its acquisition, the bank served the New York metropolitan area, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Emperors Club Pricelist
The word ''emperor'' (from , via ) can mean the male ruler of an empire. ''Empress'', the female equivalent, may indicate an emperor's wife (empress consort), mother/grandmother (empress dowager/grand empress dowager), or a woman who rules in her own right and name (empress regnant or ''suo jure''). Emperors are generally recognized to be of the highest monarchic honour and rank, surpassing king. In Europe, the title of Emperor has been used since the Middle Ages, considered in those times equal or almost equal in dignity to that of Pope due to the latter's position as visible head of the Church and spiritual leader of the Catholic part of Western Europe. The emperor of Japan is the only currently reigning monarch whose title is translated into English as "Emperor". Both emperors and kings are monarchs or sovereigns, both emperor and empress are considered monarchical titles. In as much as there is a strict definition of emperor, it is that an emperor has no relations imply ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
