A class-action lawsuit has been filed against the U.S. government that accuses the FBI of illegally seizing the contents of 400 safe deposit boxes in Beverly Hills, California, as part of a money laundering drug operation.
Reported numbers have varied, but court records show that the government confiscated 700 boxes and has returned at least a portion of 430.
Newly unsealed court records show that the FBI and U.S. attorney’s office misled a judge who signed a warrant for the search by not stating they wanted to confiscate valuable property permanently. However, the government accused box owners of committing various felonies without producing proof, theSometimes, drug-sniffing dogs would smell traces of narcotics on cash — other times, agents decided too much was stored there.
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Surging gun violence: Philadelphia reaches 400 homicides for the yearAs gun violence continues to surge out of control in Philadelphia, police tell Action News the city has recorded its 400th homicide.
Weiterlesen »
The Forbes 400 2022FORBES400:ChaseWithorn joins DianeBrady to discuss the 2022 Forbes 400: 'The vast majority that we find that billionaires hold is still tied up in the companies that made them wealthy.' READ THE LIST:
Weiterlesen »
Trump back on Forbes 400; new estimate reveals his net worthFormer President Donald Trump has reclaimed his place among the Forbes 400 list of the richest people in the United States after falling off last year.
Weiterlesen »
The Forbes 400 2022The Forbes 400 is the definitive list of the richest Americans, ranking the country’s wealthiest billionaires by their net worths.
Weiterlesen »
The Forbes 400 2022The Forbes 400 is the definitive list of the richest Americans, ranking the country’s wealthiest billionaires by their net worths.
Weiterlesen »