QAT Consulting Group Inc.

A woman who worked as a part-time booker for the escort service that the authorities say was patronized by Eliot Spitzer pleaded guilty on Monday to a conspiracy charge. The woman, Tanya Hollander, 36, told a federal judge in Manhattan that she had at first believed she was working for “a legitimate ...

In December 2004, she opened a bank account in the name of QAT Consulting Group, a corporate entity that Mr. Brener controlled, according to court records. And she moved in with him at the Briarcliff, a 27-floor luxury apartment building overlooking the Hudson River in Cliffside Park, N.J. Neighbors ...

In December 2004, she opened a bank account in the name of QAT Consulting Group, a corporate entity that Mr. Brener controlled, according to court records. And she moved in with him at the Briarcliff, a 27-floor luxury apartment building overlooking the Hudson River in Cliffside Park, N.J. Neighbors ...

That touched off an inquiry that led investigators to discover the July report on Mr. Spitzer, which showed he had made several wire transfers to those companies, according to three people briefed on the inquiry. When HSBC employees investigated the two companies, QAT International and QAT Consulting ...

Mr. Brener and Ms. Suwal were accused of prostitution and money laundering: The complaint says they funneled profits through bank accounts in the names of two front companies, identified as QAT Consulting Group and QAT International. They face maximum penalties of 25 years in prison if convicted.

In November and December of 2004, according to the affidavit, she opened bank accounts in the names of QAT Consulting Group Inc., and QAT International Inc., the shell corporations that processed clients' payments via credit card, money order or wire transfer. She wrote checks to prostitutes and ...

In addition to running the day-to-day operations of the ring, according to a federal complaint, Suwal was listed as running QAT Consulting Group Inc., which offered a variety of business-related services including financial and legal marketing and office design. Prosecutors allege it was really a shell ...