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The October bust of the head of hedge fund Galleon Group appears to have marked the first time the government relied on a wiretap, with the help of an informant, to build an insider trading case.
According to FBI indictment, there was a wiretap with Spitzer's voice - known as Client 9 - confirming he hooked up with an 'escort' named Kristen and that she was paid $4300 for services rendered in a Washington DC hotel room number 871.
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In discussing the wiretaps with the Observer, Palladino said she did not recall the specific conversation referring to €700,000.
On Wednesday, Senate Democrats capitulated to the Bush administration on wiretapping — with Barack Obama joining the coalition of the craven.
Putting together the wiretaps with the records will be strong circumstantial evidence that Mr. Gupta passed along confidential information on which Mr. Rajaratnam traded.
John Ashcroft sought to link his assault on terrorism, with its heightened surveillance and wiretaps, with his Democratic predecessor's assault on organized crime.
Some critics have suggested imposing the same strict authorization rules on Carnivore that prevail for full-scale telephone wiretaps, with stiff penalties for any abuse of the system.
He mounted no defense to the wiretapping case, instead saying ruefully that his secretly recorded calls, in which he discussed wiretaps with clients, "never were intended to be heard by anyone except Mr. Pellicano".
And if it's not, then where's the fire?The right is fond of defending the Bush administration's warrantless wiretaps with the phrase "If you've done nothing wrong, you'll have nothing to worry about".
Prosecutors in regular cases are now authorized to detain suspects without charge for six months, instead of four days, and a new communication law authorizes wiretaps with less judicial scrutiny.
The Foreign Intelligence Surveillance Act (FISA) was meant to remedy that, providing for highly-secretive judicial scrutiny of intelligence wiretaps.Last year's FISA Amendments Act radically loosened those restraints, effectively blessing the Bush administration's programme of warrantless wiretaps, with a thin veneer of court oversight thrown in for appearance's sake.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com