FBI aims to keep valuables, $86M cash, found in safe deposit store raid
NY Post
The FBI wants to keep $86 million in cash and millions more in jewelry and other valuables seized in a raid on a Beverly Hills, California, safe deposit box business, even though a judge specifically said the contents of the boxes wasn’t up for grabs.
Prosecutors claim it’s fair to make the renters of the 369 safe deposit boxes forfeit their valuables, because they were engaged in criminal activity, The Los Angeles Times reported. But there’s no evidence to support the allegation. The box holders and their lawyers say the FBI is trampling on the rights of people who were unaware the business, U.S. Private Vaults, was charged in a sealed indictment with conspiring to sell drugs and launder money.More Related News