Investigations[ edit ] The investigation of Spitzer was initiated after North Fork Bank  reported the suspicious transactions to the Treasury Department's Financial Crimes Enforcement Network as required by the Bank Secrecy Act , which was enhanced by Patriot Act provisions, enacted to combat terrorist activity such as money laundering. Federal agents had him under surveillance twice in Room at the Mayflower Hotel was booked under the name George Fox, a pseudonym that was allegedly the name of his close friend, a hedge fund investor. When he tried to get his name taken off the wires, the bank refused, saying that the money had already been wired out and that it would be improper to do so in any case. The IRS Criminal Investigation Division then began a probe, initially fearing that Spitzer was the victim of either extortion or identity theft. The investigation led federal authorities to link the money transfers to the Emperors Club.
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