Tue. January 06, 2009
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Phoenix Business Journal (registration)
November 8, 2008
An investigation by the
FBI and the IRS'
Criminal Investigation Division determined that Spitzer made payments to bank accounts, one named
QAT Consulting, ...
Bizjournals.com
November 7, 2008
An investigation by the
FBI and the IRS'
Criminal Investigation Division determined that Spitzer made payments to bank accounts, one named
QAT Consulting, ...
New York Times Blogs
November 7, 2008
That account - in the name of an entity called QAT Consulting - and another bank account were used to launder more than $1 million worth of proceeds derived ...
WELI
November 7, 2008
... began when this Office learned of payments made in a questionable manner by former Governor SPITZER to a bank account in the name 'QAT Consulting. ...
TeleCinco
November 7, 2008
Una vez concluida esa investigación, se determinó que la cuenta QAT Consulting y otra similar de una institución financiera diferente habían servido para ...
New York Times Blogs
November 7, 2008
That account - in the name of an entity called QAT Consulting - and another bank account were used to launder more than $1 million worth of proceeds derived ...
Bloomberg
November 6, 2008
Front Companies including
QAT Consulting accepted the payments, according to the complaint. Spitzer was Client 9, a law-enforcement official familiar with ...
Washington Post
November 6, 2008
... today that his office had uncovered no evidence that Spitzer used public or campaign funds in a series of payments to a shell company, QAT Consulting. ...
New York Times Blogs
November 6, 2008
... began when this Office learned of payments made in a questionable manner by former Governor SPITZER to a bank account in the name 'QAT Consulting. ...
North Country Gazette
August 25, 2008
Brener also conspired toconceal illegal payments for
prostitution services by opening and controlling bank accounts in the names of "
QAT Consulting Inc. ...
Online Journal
July 29, 2008
Brener laundered his Emperors Club money through three shell
companies:
QAT Consulting Group, QAT International, and Protech Consulting. ...
TheImproper.com
June 22, 2008
... running the Emperors Club, an Internet call-girl business, and money laundering through two fraudulent
companies,
QAT Consulting and QAT International. ...
Hackensack Chronicle
June 18, 2008
He also said that he attempted to launder money made through the
prostitution service using two fraudulent
companies,
QAT Consulting and QAT International. ...
Media Newswire (press release)
June 17, 2008
BRENER also conspired to conceal illegal payments for
prostitution services by opening and controlling bank accounts in the names of "
QAT Consulting, ...
North Country Gazette
June 12, 2008
Brener also conspired toconceal illegal payments for
prostitution services by opening andcontrolling bank accounts in the names of "
QAT Consulting Inc.,"and ...
North Country Gazette
June 13, 2008
Brener also conspired toconceal illegal payments for
prostitution services by opening andcontrolling bank accounts in the names of "
QAT Consulting Inc.,"and ...
North Country Gazette
June 5, 2008
Specifically, among other things, Suwal opened bank accounts in the names of "QAT Consulting, Inc.," and "QAT International, Inc.," which were used to ...
New York Daily News
May 15, 2008
The feds say QAT Consulting or QAT International was the phony account the club used to launder johns' cash. "Okay, wonderful," Spitzer said after Lewis ...
North Country Gazette
May 15, 2008
... including two accounts in the names of "
QAT Consulting Group Inc.," and "QAT International, Inc." The Emperors Club advertised their
prostitution ...
Counterterrorism Blog
March 27, 2008
ECV is believed to have used other names such as "QAT Consulting Group" and "QAT International, Incorporated" on its bank accounts. ...
AlterNet
March 26, 2008
According to some media accounts, Spitzer lead authorities to the Emperors Club
prostitution ring because his payments to
QAT Consulting, a front company ...
Online Journal
March 21, 2008
... an international call girl service, is involved with three alleged cash laundering services, QAT Consulting Group, QAT International, ...
Blogger News Network
March 20, 2008
Emperors Club VIP, the
prostitution service Spitzer patronized, washed customer payments through
QAT Consulting Group. Aka QAT International, Inc. Aka QAT ...
Electric New Paper
March 16, 2008
To assure high-profile clients' anonymity, Emperors set up a shell company called QAT Consulting to receive payments, allowing clients to explain away ...
New Jersey Herald
March 16, 2008
Hosey's complaint alleges that in December 2004, Suwal set up a bank account for QAT Consulting Group, Inc., the shell company that became the ...
New York Daily News
March 14, 2008
Sources said investigators scooped up financial documents relating to QAT Consulting, a shell company linked to the Emperors' Club VIP, the escort agency ...
Charlottesville Daily Progress
March 14, 2008
They opened a bank account in the name of "QAT Consulting Group, Inc." and, later, "QAT International, Inc." They created three phone numbers, ...
HNN Huntingtonnews.net
March 14, 2008
... which they laundered in bank accounts with the names QAT Consulting Group and QAT International Inc. Brener handled the Emperors Club's international ...
Bloomberg
March 14, 2008
Investigators gained access to her paychecks from QAT Consulting, a company that owned Emperors, the Post said. Client 9 made payments to QAT, the complaint ...
New York Times
March 14, 2008
When HSBC employees investigated the two
companies, QAT International and
QAT Consulting Group, they discovered that the bank's files for the companies ...
The Common Voice
March 13, 2008
... which they laundered in bank accounts with the names QAT Consulting Group and QAT International Inc. Brener handled the Emperors Club's international ...
Gambling911.com
March 13, 2008
Spitzer last year had wanted to wire transfer more than $10000 from his branch to what turned out to be the front for the
prostitution ring,
QAT Consulting ...
Times Online
March 13, 2008
Mr Spitzer allegedly wanted to transfer more than $10000 to the ring's front company, QAT Consulting Group, but broke it up into smaller amounts to avoid ...
Queens Chronicle
March 13, 2008
It also indirectly implicates Spitzer as a customer of the
organization, stating that Brener opened numerous bank accounts under the name "
QAT Consulting ...
Bloomberg
March 13, 2008
Investigators gained access to her paychecks from QAT Consulting, a company that owned Emperors, the Post said. Client 9 made payments to QAT, the complaint ...
Slate
March 13, 2008
Consequently, the erstwhile New York governor may never have clapped eyes on the Web site for QAT Consulting, the shell company where all Emperors' Club ...
Swampland
March 13, 2008
Spitzer last year had wanted to wire transfer more than $10000 from his branch to what turned out to be the front for the
prostitution ring,
QAT Consulting ...
Quad City Times
March 13, 2008
That year, Suwal created a shell company called QAT Consulting Group and later QAT International _ both fronts for the agency, authorities said. ...
Conde Nast Portfolio
March 13, 2008
QAT Consulting, of course, was the shell company through with Governor
Eliot Spitzer of New York funnelled at least some of his payments to the call-girl ...
International Herald Tribune
March 12, 2008
That year, Suwal created a shell company called QAT Consulting Group and later QAT International - both fronts for the agency, authorities said. ...
