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Beverly Hills store let criminals stash guns, drugs and cash in vault at strip mall, prosecutors say
Yahoo ^ | 2 Apr 2021 | Michael Finnegan

Posted on 04/04/2021 6:22:41 AM PDT by DUMBGRUNT

When federal agents descended on a Beverly Hills strip mall last month, it took them five days to seize the contents of hundreds of safe deposit boxes inside a store called U.S. Private Vaults.

“I would just be very surprised if a judge had approved a warrant that would allow the FBI to go through every single box absent evidence that the entire system was corrupt,” she said. “Maybe they have the evidence, and that’s the thing we don’t know.”

"We don't even want to know your name," it advertised, according to prosecutors.

(Excerpt) Read more at news.yahoo.com ...


TOPICS: Chit/Chat; Conspiracy
KEYWORDS: theft
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To: DUMBGRUNT
It is was not immediately clear whether any individuals will face criminal charges as well.

Hmmm, The FBI gets a warrant, raids a Storage Facility, seizes Millions, maybe Hundreds of Millions of Dollars, and NOBODY GETS ARRESTED??? Sounds like they had No Real Evidence and just wanted the goods.
21 posted on 04/04/2021 8:40:53 AM PDT by eyeamok (founded in cynicism, wrapped in sarcasm)
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To: Nateman

Yeah, but even so, they’re very jealous about potential competition.


22 posted on 04/04/2021 9:24:14 AM PDT by Still Thinking (Freedom is NOT a loophole!)
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To: DUMBGRUNT

Heck. Portland le antifa stash grenades on the streets and no one was arrested. I bet no one outside the region heard about antifa having grenades.


23 posted on 04/04/2021 9:39:09 AM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes.)
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To: Mouton

“...structure cash transactions to dodge detection.”


This is the ‘crime’ that gets me. FedGov has a law that cash transactions of over $10,000 must be reported. But if you move less than that amount, say $2500 a day for four days, they can charge you with ‘structuring’. You’d think that since you earned it, it’s your money, but apparently it isn’t.

I think that’s what they got former Speaker Hastert on. He withdrew his own money to pay off a wrestler he molested when he was a coach. He wasn’t charged with molesting the wrestler, or for paying him off, but rather withdrawing the bribe in chunks of less than $10,000 so he didn’t have to report it.


24 posted on 04/04/2021 9:42:52 AM PDT by hanamizu
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To: DUMBGRUNT

Store called U.S. Private Vaults we don’t even want to know your name.

Looks like MS13 received some cartel money to open a business.


25 posted on 04/04/2021 9:44:21 AM PDT by Vaduz (women and children to be impacIQ of chimpsted the most.)
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To: Vaduz

Guess this place was the opposite of Cheers.


26 posted on 04/04/2021 9:50:02 AM PDT by Mouton (The enemy of the people is the media.)
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To: DUMBGRUNT

Hmm...I might be interested in a box or two like that if they sell them the right length and have really good room deodorizers. Asking for a friend.


27 posted on 04/04/2021 9:55:13 AM PDT by Billthedrill
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To: Billthedrill

Their website which doesn’t mention anything about the raid also notes the company does search the vault room with drug dogs.


28 posted on 04/04/2021 9:57:33 AM PDT by kingu (Everything starts with slashing the size and scope of the federal government.)
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To: Mouton

Yes never be a witness of a felon life gets short.


29 posted on 04/04/2021 9:59:06 AM PDT by Vaduz (women and children to be impacIQ of chimpsted the most.)
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To: kingu

Just so they’re not cadaver dogs.


30 posted on 04/04/2021 9:59:32 AM PDT by Billthedrill
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To: Billthedrill

Checking to see if your prized Dahmer collection would be safe there?


31 posted on 04/04/2021 10:03:23 AM PDT by kingu (Everything starts with slashing the size and scope of the federal government.)
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To: kingu

It might be cheaper than renting another backhoe. Dang those things are expensive.


32 posted on 04/04/2021 10:09:33 AM PDT by Billthedrill
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To: Billthedrill

Post hole digger and saws are much cheaper than backhoes, I hear.


33 posted on 04/04/2021 10:57:18 AM PDT by kingu (Everything starts with slashing the size and scope of the federal government.)
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