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FBI Raids Beverly Hills Area Safe Deposit Boxes Fishing for Illegal Contraband, Then Confiscate all
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Posted On: September 21, 2021
This story is almost unbelievable, but unfortunately it is very real. The FBI suspected a safe deposit box company named U.S. Private Vaults was participating in money laundering. The feds gained a search warrant with very specific limitations (which they abruptly violated), to look at the legal contents of some boxes. However, the judge said […]
The post FBI Raids Beverly Hills Area Safe Deposit Boxes Fishing for Illegal Contraband, Then Confiscate all Contents Saying Owners Need To Prove Contents are Legal Property appeared first on The Last Refuge.
[BACK]
[BACK]Posted On: September 21, 2021
This story is almost unbelievable, but unfortunately it is very real. The FBI suspected a safe deposit box company named U.S. Private Vaults was participating in money laundering. The feds gained a search warrant with very specific limitations (which they abruptly violated), to look at the legal contents of some boxes. However, the judge said […]
The post FBI Raids Beverly Hills Area Safe Deposit Boxes Fishing for Illegal Contraband, Then Confiscate all Contents Saying Owners Need To Prove Contents are Legal Property appeared first on The Last Refuge.