WebSep 19, 2024 · After the FBI seized Joseph Ruiz's life savings during a raid on a safe deposit box business in Beverly Hills, the unemployed chef went to court to retrieve his $57,000. A judge ordered the government to tell Ruiz why it was trying to confiscate the money. It came from drug trafficking, an FBI agent responded in court papers. WebOct 20, 2024 · This scenario is precisely what happened to 700 safe deposit box holders in Beverly Hills. The FBI opened more than 1,400 safe deposit boxes and seized any box with contents greater than $5,000 worth of cash, precious metals or jewelry at a private safe deposit box company in Beverly Hills. The warrant application did not include the …

FBI returns property seized from rented safety deposit boxes …

WebThe FBI seized $40,000 a couple held in a deposit box 2 years ago, but won't say why and won't return their cash. Sam Tabahriti. Mar 26, 2024, 8:15 AM. Linda and Reggie Martin outside their home ... WebSep 30, 2024 · (U.S. District Court) The FBI has tried to confiscate more than $86 million in cash and millions of dollars more in gold, silver, rare coins and jewelry, but in the process … solihull faiths forum

FBI Seized $86 Million From 700 Safe Deposit Boxes

WebApr 8, 2024 · Michael Finnegan. William, who wishes to conceal his identity, is photographed at U.S. Private Vaults in Beverly Hills where he had stored cash and precious metals before federal agents descended on the Beverly Hills strip mall last month and seized the contents of hundreds of safe deposit boxes inside the store, on Wednesday, … WebThe lawsuit was filed after FBI agents raided the Beverly Hills branch of US Private Vaults, seizing more than $86 million in cash, as well as jewelry and gold from 1,400 safe … WebDec 6, 2024 · FBI Seizes $86 Million From Safe Deposit Boxes, "Permanently Confiscated". The FBI raided nearly 1,400 safe-deposit boxes at the U.S. Private Vaults … small bamboo closet trays