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ruet

(10,042 posts) Sat Oct 8, 2022, 03:25 PM Oct 2022

Judge Throws Out Private Vault Box Seizure Suit

2 replies

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Judge Throws Out Private Vault Box Seizure Suit (Original Post) ruet Oct 2022 OP

That is really disturbing PatSeg Oct 2022 #1

I think there's more to it than how it's being presented harumph Oct 2022 #2

PatSeg

(48,172 posts)

1. That is really disturbing

Reply to ruet (Original post)

Sat Oct 8, 2022, 03:39 PM

Oct 2022

harumph

(1,950 posts)

2. I think there's more to it than how it's being presented

Reply to ruet (Original post)

Sat Oct 8, 2022, 05:03 PM

Oct 2022

Beverly Hills private vaults company to plead guilty to money laundering, conspiracy charge

https://abc7.com/beverly-hills-private-vault/11618712/

(3-3-22)

"...customers were not required to their real names" and "...(private vault co.) admitting in federal court that it sought drug traffickers and other criminals as customers who often kept stacks of illegally obtained cash in their personal vaults, according to court papers
obtained by City News Service early Thursday."

I'm sure some innocents were swept up - unfortunate - but lay with dogs and get up with fleas as is said.

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