They rummaged through personal belongings of a jazz saxophone player, an interior designer, a retired doctor, a flooring contractor, two Century City lawyers and hundreds of others.
Agents took photos and videos of pay stubs, password lists, credit cards, a prenuptial agreement, immigration and vaccination records, bank statements, heirlooms and a will, court records show. In one box, agents found cremated human remains...
Let's cut to the chase
In the raid's aftermath, the criminal case against U.S. Private Vaults sputtered to an end with nobody sent to prison.
The company went out of business. It was sentenced to pay a $1.1-million fine for laundering drug money, but prosecutors conceded it lacked the means to pay it.
Under a plea deal [*sigh*], the U.S. attorney's office agreed not to prosecute the company’s owners, despite a Justice Department policy under Atty. Gen. Merrick Garland [who?] to hold individuals accountable for corporate wrongdoing -- and despite Zellhart telling Kim it was "owned and managed by criminals."
No, really, the chase has an ending, minus the part where perjury charges are filed...
Prosecutors falsely accused the man of fraud, racketeering, conspiracy, drug trafficking and money laundering. FBI agent Madison MacDonald — who co-authored the raid plan — filed a sworn statement saying the allegations were true.... On March 9, nearly a year after the FBI seized the man's [
documents] cash and gold, Scarsi ordered the government to give it back.
Gee, I hope we don't see a repeat.. I mean, the FBI? Lying? Can't believe it, not the FBI.
The following is a preemptive shhh!:
Please note that the ball starting rolling in 2015. I forget who was president then, but let's just agree that it doesn't make a bit of difference
(Score: 2) by sjames on Thursday May 11, @04:37PM (1 child)
What the FBI wanted was the contents of all of those boxes. Criminal investigation of the storage company was just a pretext to get at it.
(Score: 0) by Anonymous Coward on Thursday May 11, @08:26PM
Regardless of the objective, the FBI committed a crime, and those people won't be prosecuted either. Just another day...