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“Considering my training and you will knowledge of currency laundering evaluation, Chicago, Illinois is actually a hub from one another medicine trafficking and money laundering,” she told you. “I think these types of patrons were using the USPV box to keep medicine proceeds.” She cited no things to back up the new uncertainty. Within her affidavit, Zellhart produced sweeping accusations from criminal wrongdoing by the field owners, stating it will be “irrational” for everyone who was not a good lawbreaker to trust the shop having property you to definitely a bank you are going to best protect.
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An FBI and you may DEA raid out of an Olympic Boulevard remove mall discover safe deposit boxes filled with contraband, indictment states. Experts, but not, state it was abused from the cops and you can prosecutors who’ll seize somebody’s possessions even though it use up all your proof to prove its guilt inside a violent trial. Of a lot jurisdictions features confronted allegations from excessive use of forfeiture to finance law enforcement procedures.
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