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FBI and US Attorney’s Office misled judge who OK’d warrant for $86M safety deposit raid in Beverly Hills: report
New York Post ^ | 09/25/2022 | Melissa Klein

Posted on 09/26/2022 9:05:46 PM PDT by SeekAndFind

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, according to a new report.

A senior FBI agent recently 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 Los Angeles Times reported.

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, who say the 2021 raid violated their rights.

The FBI justified the seizure by arguing that the goods were tied to unknown crimes, the Times reported, citing court records.

Court filings also showed that agents defied a judge’s restrictions in the warrant by searching through box holders’ belongings for evidence of crimes, the paper said.

“The government did not know what was in those boxes, who owned them, or what, if anything, those people had done,” Robert Frommer, a lawyer who represents nearly 400 box holders in the class-action case, wrote in court papers, according to the Times.

Agents searched some 800 safety deposit boxes rented by ordinary people, taking cash, jewelry and $1.3 million in poker chips. They photographed password lists, credit cards, a prenuptial agreement, immigration and vaccination records, bank statements, heirlooms and a will, and in one box, even found cremated human remains, the Times reported.

U.S. Private Vaults was charged in a sealed indictment with conspiring to sell drugs and launder money.

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

(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption; Culture/Society; Government; News/Current Events; US: California
KEYWORDS: beverlyhills; california; confiscation; corruption; creepstate; cremains; deepstate; doj; fbi; fib; intentionalcrime; merrickgarland; misleading; officialcorruption; policestate; raid; remains; robbery; safedepositboxes; safedeposits; singlepartystate; theft; usprivatevaults; vaccinationrecords

1 posted on 09/26/2022 9:05:47 PM PDT by SeekAndFind
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To: SeekAndFind

So who’s going to jail? Who’s being compensated?


2 posted on 09/26/2022 9:09:58 PM PDT by fuente (Liberty resides in three boxes: the ballot box, the jury box and the cartridge box--Fredrick Douglas)
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To: SeekAndFind

Just wait, more raids are coming. Soon they will raid houses and confiscate cash and goods. This is the government we live under now. Fascism


3 posted on 09/26/2022 9:10:25 PM PDT by realcleanguy (quickly things are falling apart, now that the )
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To: SeekAndFind

Sue the friggen judges okaying this crap. Better yet, go after their families like the left does to everyone.


4 posted on 09/26/2022 9:12:21 PM PDT by HYPOCRACY (This is the dystopian future we've been waiting for!)
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To: SeekAndFind

I guess this is what the Brandon Administration does when they need more money to send to the Ukies.


5 posted on 09/26/2022 9:13:30 PM PDT by FlingWingFlyer (Josef Bidenov is out to take out your children. Keep them protected from Bidenov goons.)
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To: SeekAndFind

The rank-and-file FBI need to realize that the jig is up. The Comey-Garland-Wray FBI is going down.

Whistleblowing is not too late, but you’d better hurry.


6 posted on 09/26/2022 9:25:21 PM PDT by BrexitBen
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To: SeekAndFind

Guess when you run out of countries like Libya, Syria, etc, to loot, you start going closer to home. No surprise.


7 posted on 09/26/2022 9:54:35 PM PDT by sockmonkey (Conservative. Not a Neocon.)
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To: fuente

Pretty sure I know who should be going to jail, for a long time.


8 posted on 09/26/2022 10:07:05 PM PDT by foundedonpurpose (raise Hashem, for his restoration of all things!)
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To: SeekAndFind
So the FBI is now robbing banks?

Natural progression of criminal behavior I suppose?

9 posted on 09/26/2022 10:20:30 PM PDT by blackdog ("That's an applause line you useful idiots" )
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To: SeekAndFind

Which agents and US attorneys bought new homes, cars, vacations. I bet their wives enjoyed the new jewelry.


10 posted on 09/26/2022 10:26:36 PM PDT by Betty Jane
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To: SeekAndFind

It’s called “FBI legalized theft”.


11 posted on 09/26/2022 11:19:42 PM PDT by taxesareforever (Islam is an ideology. It is NOT a religion.)
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To: SeekAndFind

This is a test run for future endeavors like this. This is what this is. The 87000 are going to be used to access areas they were never able to. People hiding wealth from the government and making them the enemy of the state


12 posted on 09/27/2022 2:47:15 AM PDT by ronnie raygun
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To: Betty Jane
Kinda like in Goodfellas, after the Lufthansa robbery....same thing as this Beverly Hills heist...


13 posted on 09/27/2022 4:19:57 AM PDT by Lockbar (Even when you think you finally have enough ammo, you still really don't have enough. )
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To: SeekAndFind
Wow... "unknown crimes" this meets the requirements for stealing of property by the government...

But, it has been done with forfeiture for decades now...

14 posted on 09/27/2022 5:33:09 AM PDT by marktwain
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To: HYPOCRACY

Do you really think the “Left” isn’t working for someone who has the power to out them, shut them down, and ruin their lives as well?


15 posted on 09/27/2022 5:46:44 AM PDT by cmj328 (We live here.)
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To: SeekAndFind

The judge3 signed a warrant that was so vague that it is is probably unconstitutional. Basically, the FIB said that “suspicious persons” had entered the business and they BELIEVED that those persons MIGHT have been involved in criminal activity. So the FIB entered and stole EVERYTHING of value from EVERYONE who had valuables stored in the safe.


16 posted on 09/27/2022 6:29:37 AM PDT by Blood of Tyrants (Inside every leftist is a blood-thirsty fascist yearning to be free of current societal constraints.)
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To: SeekAndFind

How much of the loot is now in Garand’s closet?


17 posted on 09/27/2022 6:32:21 AM PDT by euram
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To: marktwain

the box holders had cash and property

they did not earn that

it needs to be redistributed

welcome to the LEFTIST fbi


18 posted on 09/27/2022 7:05:28 AM PDT by joshua c (to disrupt the system, we must disrupt our lives, cut the cable tv)
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To: SeekAndFind

I think I recall, when first reported, that they also found GUNS!

No more mention.

Was that speculative reporting at the time? Any more mention of guns?


19 posted on 09/27/2022 8:02:21 AM PDT by Scrambler Bob (My /s is more true than your /science (or you might mean /seance))
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