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FBI says fortune seized in Beverly Hills raid was criminals' loot. Owners say: Where's the proof?
Los Angeles Times ^ | 19 September 2021 | Michael Finnegan

Posted on 09/21/2021 4:57:04 AM PDT by Magnatron

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.

Ruiz’s income was too low for him to have that much money, and his side business selling bongs made from liquor bottles suggested he was an unlicensed pot dealer, the agent wrote. The FBI also said a dog had smelled unspecified drugs on Ruiz’s cash.

The FBI was wrong. When Ruiz produced records showing the source of his money was legitimate, the government dropped its false accusation and returned his money.

Ruiz is one of roughly 800 people whose money and valuables the FBI seized from safe deposit boxes they rented at the U.S. Private Vaults store in a strip mall on Olympic Boulevard.

Federal agents had suspected for years that criminals were stashing loot there, and they assert that’s exactly what they found. The government is trying to confiscate $86 million in cash and a stockpile of jewelry, rare coins and precious metals taken from about half of the boxes.

But six months after the raid, the FBI and U.S. attorney’s office in Los Angeles have produced no evidence of criminal wrongdoing by the vast majority of box holders whose belongings the government is trying to keep.

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


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections
KEYWORDS: again; andagain; corruption; fib; seizedagain
The FBI continues to lurch toward full terrorist mobster criminality...

How many more people need to be harmed?

Who will step in and finally disband this thoroughly corrupt enterprise?

1 posted on 09/21/2021 4:57:04 AM PDT by Magnatron
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To: Magnatron

Guilty until proven innocent. Unless you’re rich, famous or a democrat.

Welcome the the USSA.

Your papers please....


2 posted on 09/21/2021 5:02:18 AM PDT by wny ( )
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To: Magnatron

It’s becoming evident that the disbanding will only be done through extra-judicial means.


3 posted on 09/21/2021 5:06:03 AM PDT by DuncanWaring (The Lord uses the good ones; the bad ones use the Lord.)
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To: Magnatron
Complete story at

https://theconservativetreehouse.com/blog/2021/09/20/fbi-raids-beverly-hills-area-safe-deposit-boxes-fishing-for-illegal-contraband-then-confiscate-all-contents-saying-owners-need-to-prove-contents-are-legal-property/

The feds gained a search warrant with very specific limitations (which they abruptly violated), to look at the legal contents of some boxes. However, the judge said no content could be removed unless the FBI specifically could prove the content was illegal.

4 posted on 09/21/2021 5:11:58 AM PDT by Lockbox (politicians, they all seemed like game show hosts to me.... Sting)
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To: Magnatron

Related...

https://freerepublic.com/focus/f-news/3996695/posts


5 posted on 09/21/2021 5:13:35 AM PDT by ButThreeLeftsDo (The best things in life aren't things.)
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To: ButThreeLeftsDo

Very strange that this didn’t come up when I searched…


6 posted on 09/21/2021 5:17:16 AM PDT by Magnatron
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To: Magnatron

They have gone rogue

Why The FBI Shouldn’t Take A Knee, But Did: Concerns Mount Over FBI’s Role In Protests

https://saraacarter.com/why-the-fbi-shouldnt-take-a-knee-but-did-concerns-mount-over-fbis-role-in-protests/


7 posted on 09/21/2021 5:19:49 AM PDT by gattaca ("Government's first duty is to protect the people, not run their lives." Ronald Reagan)
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To: Magnatron

Jeff Sessions championed civil asset forfeiture during his tenure as Attorney General...this mess is on him.


8 posted on 09/21/2021 5:34:31 AM PDT by mac_truck (aide toi et dieu t'aidera)
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To: Magnatron

I’m surprised that courts even listen to evidence about drug-sniffing dogs and cash anymore. Last I heard, 90% of cash generates a “hit” for a drug-sniffing dog.


9 posted on 09/21/2021 5:53:12 AM PDT by BikerJoe
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To: wny

I get that a drug dog alert can be used as probable cause for a search warrant. (in this case for specific safety deposit boxes) But for seizure of assets or criminal charges, I want the dog to testify in English.


10 posted on 09/21/2021 5:58:04 AM PDT by nuke_road_warrior (Making the world safe for nuclear power for over 20 years)
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To: nuke_road_warrior
Almost all US money has cocaine on it. The cash is supplied by the government. If FIB is using drug contamination as a predicate for seizure, it is incumbent on them to certify the money was clean when the holder obtained it, or to replace it with pristine cash.

https://www.nationalgeographic.com/science/article/cocaine-on-money-drug-found-on-90-of-us-bills

11 posted on 09/21/2021 6:12:03 AM PDT by Sgt_Schultze (When your business model depends on slave labor, you're always going to need more slaves)
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To: Magnatron

Any dog with a schnoze will smell something funny on any US bill that didn’t just drop out of the printer. It’s been that way for decades.
Unless one of them is rolled up an ready to smoke.


12 posted on 09/21/2021 6:17:16 AM PDT by bobbo666 (Baizuo, WuhanFlu)
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To: bobbo666

In some cases, the drug dogs react to verbal commands from the handler, it only appears they’re reacting to a smell. It’s fabricated probable cause.


13 posted on 09/21/2021 7:13:03 AM PDT by wny ( )
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To: Magnatron

They had to give the money back. Bet that ruined somebody’s vacation.


14 posted on 09/21/2021 7:17:59 AM PDT by .44 Special (Taimid Buacharch)
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To: Magnatron

FBI raid

Any questions why Biden wants to flood the IRS offices with more bodies.

American Marxism has many names.


15 posted on 09/21/2021 8:09:06 AM PDT by Vaduz (women and children to be impacIQ of chimpsted the most.)
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