On March 10, 2008, The New York Times reported that New York Governor Eliot Spitzer had patronized an elite escort service run by Emperors Club VIP. The ensuing scandal led to Spitzer's resignation as Governor on March 17.
The investigation of Spitzer was reportedly initiated after North Fork Bank reported 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. Spitzer reportedly had at least seven liaisons with prostitutes from the agency over six months, and paid more than $15,000 for their services. Federal agents had him under surveillance twice in 2008. According to published reports, investigators believe Spitzer paid up to $80,000 for prostitutes over a period of several years – first while he was attorney general, and later as governor. Governor Spitzer, referred to as "Client–9" in an affidavit filed in US Federal Court, arranged to meet at the Mayflower Hotel in Washington on February 13, 2008 with a prostitute named "Kristen." "Kristen" was later identified as the 22-year-old Ashley Dupré. She intended to travel from New York City for the planned tryst and Spitzer agreed in advance that he "would be paying for everything—train tickets, cab fare from the hotel and back, mini-bar or room service, travel time and hotel". After the assignation on February 13, 2008, Spitzer paid her $4,300 in cash. The payment included $1,100 as a deposit with the agency toward future services.