Tuesday, September 27, 2022

Feds misled judge who OK’d warrant for $86M safety deposit raid in Beverly Hills

The FBI and US Attorney's Office misled a judge who issued a warrant for a controversial raid on a Beverly Hills safety deposit company that uncovered $86 million in cash and millions more other assets

  • A senior FBI agent testified that central to the plan, and not disclosed to the judge, was the permanent confiscation of the contents of every box that contained at least $5,000 in cash or goods
  • The alleged disclosure failure came out in FBI documents and agent depositions in a class-action lawsuit by box holders at U.S. Private Vaults.

The FBI and U.S. attorney's office denied that they misled the judge or ignored his conditions, according to the Times.

  • FBI spokeswoman Laura Eimiller told the Times that the warrants were lawfully executed "based on allegations of widespread criminal wrongdoing."
  • "At no time was a magistrate misled as to the probable cause used to obtain the warrants."

 

https://nypost.com/2022/09/24/feds-misled-judge-who-okd-warrant-for-86m-safety-deposit-raid-in-beverly-hills/

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