Feds Order Bal Harbour to Show Me the Money

Post on April 17, 2015 by The Victoria Law Group 0 Comments

Bal Harbour PD (sounds like a reality show) has a problem.  They seized a lot of money – millions – in a vice raid, but can’t account for the money.  The Feds have moved in and want an accounting of the money and possession of it.

Read Daniel Chang and Michael Sallah’s Miami Herald article here:

http://hrld.us/YnG9ZY

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Filed Under: Latin America