Yeah, it’s common practice in business to move money on a regualar bases. The banks report about 1 million SAR’s each month. I think Spitzer was targeted (or has been for a long time). He made lots of enemies and I’m sure it wasnt’ hard to find someone willing to put a tail on his accounts for some reason or another.
Another article showed he tried to deduct $48K in “non-food entertainment” on his Schedule C in 2006. I didn’t even know there was such a category on schedule C!