[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Sign-in]  [Mail]  [Setup]  [Help] 

Status: Not Logged In; Sign In

Turn Dead Dirt Into Living Soil With IMO 4

Michael Knowles: Trump & Israel, Candace Owens, and Why Christianity Is Booming Despite the Attacks

Save Canada's Ostrich Farms! Protests Erupt Over Government Tyranny in Canada

Holy SH*T! Poland just admitted the TRUTH about Zelensky and it's not good

Very Alarming Earthquakes Strike As We Enter The Month Of September

Billionaire Airbnb Co-Founder Reveals Why He Abandoned Democrat Party For Trump

Monsoon floods devastate Punjab’s crops, (1.7 billion people) at risk of food crisis

List Of 18 Things That Are Going To Happen Within The Next 40 Days

Pentagon Taps 600 Military Lawyers To Serve As Temporary Immigration Judges For DOJ

81 Actors Who Have Passed Away So Far in 2025

High school is different now

Banks REMOVING CASH and nearing major DISASTER. Prof St Onge.

Did America Pick the Wrong Side in WWII?

Chicago in CHAOS – Mayor Tells Police to Stand Down as Trump Says ENOUGH Murder

Graham Linehan ARRESTED in UK for gender critical tweets - UK COLLAPSE IS IMMINENT

Cash Jordan: 400,000 Illegals ‘Forcibly Returned’ To Mexico… as NYC COLLAPSES

The ChatGPT CEO's Web Of Lies by Vanessa Wingardh

The Fall of the Israel Lobby Has Begun — And This Is Just the Start | Denzel Washington speech

'Statistically Almost Impossible' – 4 AfD Candidates Have Died 'Suddenly And Unexpectedly' Before Key State Election

Israel And The West Set The Stage For Next Round Of Warfare On Iran

Last night in Milan, an 18-year-old girl was beaten and raped while trying to catch a train home

Russia has developed a truly modern system of warfare.

Alberta's Independence and Finances

Daniela Cambone: 100% Loan Losses Loom as Fed Shrinks Balance Sheet-

Tucker Carlson

Cash Jordan: ICE HALTS 'Invasion Convoy'... ESCORTS 'Armada' of Illegals BACK to MEXICO

Cash Jordan: “We’re Coming In"... Migrant Mob ENTERS ICE HQ, Get ERASED By 'Deportation Unit'

Opioids More Likely To Kill Than Car Crashes Or Suicide

The association between COVID-19 “vaccines” and cognitive decline

Democrats Sink to Near Zero in New Gallup Poll, Theyre Just Not Satisfied


Resistance
See other Resistance Articles

Title: The FBI took her life savings. Now she’s fighting to help others get theirs back.
Source: [None]
URL Source: https://www.foxnews.com/us/fbi-took ... -fighting-help-others-get-back
Published: Mar 19, 2023
Author: staff
Post Date: 2023-03-19 09:29:47 by Ada
Keywords: None
Views: 143
Comments: 1

Linda Martin feels 'misled' and 'angry' after the FBI seized her life savings

The FBI took her life savings. Now she’s fighting to help others get theirs back

Linda Martin thought she was being responsible by putting her nest egg in a safe deposit box where she wouldn’t be tempted to touch it.

She never imagined the FBI would seize her life savings.

"They didn't tell us why they took our money. They haven't told us anything as far as what we did wrong," Martin, 58, told Fox News. "We haven't done anything wrong. We work and we saved our money because we were trying to save and buy a house."

Two years later, Martin still doesn’t know why her money was taken or if she’ll ever get it back.

THE FBI TOOK HER LIFE SAVINGS, BUT SHE HASN'T BEEN CHARGED. HEAR HER STORY BELOW: The FBI took her life savings. Now she’s fighting to help others get theirs backVideo WATCH MORE FOX NEWS DIGITAL ORIGINALS HERE

"The FBI, they feel like they can get away with anything," she said. "I just feel like it's unfair."

On March 22, 2021, the FBI seized Martin's and 1,400 other customers' safe deposit boxes from U.S. Private Vaults, a Beverly Hills–based company. The FBI took the $40,200 Linda was saving for a down payment on a home in addition to another $86 million in cash and tens of millions more in gold, silver, jewelry and other valuables from other safe deposit box renters.

Martin found out about the raid while watching the local news with her husband.

"I just couldn't believe it," Martin said. "I really didn't believe it. I sat down to start watching the news with him, and the FBI was raiding our private vault place."

Several months later, she received a notice stating that the FBI wanted to keep her money through a process known as civil forfeiture. Confused by the legal jargon, Martin chose to file a petition with the bureau, the first option listed on their notice, without realizing doing so conceded that her property could be forfeited and, consequently, allowing the FBI to determine if she could get her money back.

Martin told Fox News she hasn't received a determination.

She also said that to her knowledge, no one who had their assets taken have been charged with or even suspect of any crime. Rather, the FBI had been investigating U.S. Private Vaults, which shut down following the raid and pleaded guilty to conspiracy to launder drug money.

Linda Martin is filing a class-action lawsuit to recover her life- savings which were seized from her safe deposit box by the FBI in a 2021 raid. Linda Martin is filing a class-action lawsuit to recover her life- savings which were seized from her safe deposit box by the FBI in a 2021 raid. "Unfortunately, this is legal," Institute for Justice attorney Bob Belden told Fox News. "Civil forfeiture is a process in the United States where law enforcement can take property from people who have never been charged with a crime."

Last week, Martin and Institute for Justice filed a putative nationwide class action lawsuit seeking to help anyone who has had property taken by a government agency in the last six years and received a deficient forfeiture notice.

FORMER FBI AGENT CONVICTED OF ACCEPTING $150K IN BRIBES TO PROVIDE CONFIDENTIAL INFORMATION

According to the FBI notice Martin received, her life savings were taken under administrative forfeiture, an action under the Tariff Act of 1930 that allows federal agencies to seize property without judicial involvement.

"It's really a system where the agency is the not only the prosecutor, judge and jury," Belden said, "but also, a governor or a president thinking about giving a pardon."

He said that in these types of forfeitures, law enforcement only needs probable cause that property is somehow connected to a crime in order to seize it.

"Linda's case is a very good example of how that standard in real life is somewhat meaningless," he said.

The FBI applied for a seizure warrant against U.S. Private Vaults in March 2021, but both the FBI and the United States Attorney’s Office said in the application that agents would merely "inventory" box renters’ property and that the warrant would "authorize the seizure of the nests of the boxes themselves, not their contents," according to Institute for Justice's review of the court documents.

Using federal forfeiture records, the Institute for Justice calculated that from 2017 to 2021, Department of Justice agencies took in over $8 billion through forfeitures, with the FBI receiving $1.19 billion of that. Using federal forfeiture records, the Institute for Justice calculated that from 2017 to 2021, Department of Justice agencies took in over $8 billion through forfeitures, with the FBI receiving $1.19 billion of that. (Irfan Khan / Los Angeles Times via Getty Images)

The FBI and the United States Attorney’s Office didn't tell the judge that months prior, they had already planned to use civil forfeiture to seize all assets in customers’ boxes worth over $5,000, the FBI’s minimum monetary threshold for forfeitures, according to findings from Institute for Justice.

"They had developed probable cause in their own mind before they knew anything about a single box owner," Belden told Fox News.

FBI RAIDS TRUMP'S MAR-A-LAGO: 'UNPRECEDENTED' FOR AGENCY TO EXECUTE SEARCH WARRANT AGAINST FORMER PRESIDENT

An FBI spokeswoman previously said that the bureau broadly seized safe deposit boxes at U.S. Private Vault "based on allegations of widespread criminal wrongdoing" and that the seizure fell within the bounds of their warrant. But Martin said she never received an explanation.

Additionally, government agencies stand to gain from these types of raids, according to Belden. After an agency submits seized property to the Department of Justice’s Assets Forfeiture Fund, the money is then returned to the agency to pay for "costs associated with accomplishing the legal forfeiture of the property," according to the DOJ.

Belden said that just means more money in the agency's pocket.

"It is a big incentive," he told Fox News. "It's a big incentive to forfeit property."

Using federal forfeiture records, the Institute for Justice calculated that from 2017 to 2021, Department of Justice agencies took in over $8 billion through forfeitures, with the FBI receiving $1.19 billion of that.

In a previous class-action lawsuit the Institute for Justice filed, a judge ruled in favor of a group of safe deposit box holders and found that the notices of administrative forfeiture sent by the FBI did not provide enough information to the plaintiffs about why and how their property was seized. The judge ordered the FBI to return the property to those named in the lawsuit or send a more detailed notice about the administrative forfeitures. The FBI returned the property.

DOJ SUED FOR REFUSING TO EXPLAIN WHY IT IGNORED PROTESTS AT SUPREME COURT JUSTICES' HOMES

"We've taken to calling this, ‘Take-now, explain-never forfeiture,’" Belden said.

The FBI seized an estimated $86 million in cash from hundreds of safe deposit boxes at U.S. Private Vaults in a March 2021 raid. The FBI seized an estimated $86 million in cash from hundreds of safe deposit boxes at U.S. Private Vaults in a March 2021 raid. (Al Seib / Los Angeles Times via Getty Images)

"Linda has no idea what they think she did wrong," Belden said. "It just illustrates what we think is happening to hundreds or thousands of people in other states throughout the country."

Martin chose to file a class action lawsuit in hope of retrieving not only her property, but the property of anyone who has fallen victim to administrative forfeiture.

CLICK HERE TO GET THE FOX NEWS APP

"I felt misled. I felt angry," Martin told Fox News. "I'm advocating for just not myself, but for everyone, because there's a lot of people that don't know what to do."

"We're just trying to get justice," she added.

Neither the FBI nor the U.S. Attorney for the Central District of California returned Fox News' request for comment.

To watch the full interview with Martin and Belden, click here.

Post Comment   Private Reply   Ignore Thread  


TopPage UpFull ThreadPage DownBottom/Latest

#1. To: Ada (#0)

Wray needs to face a stern judgement afore he is hanged.

"“Believe nothing merely because you have been told it. Do not believe what your teacher tells you merely out of respect for the teacher. But whatsoever, after due examination and analysis, you find to be kind, conducive to the good, the benefit, the welfare of all beings - that doctrine believe and cling to, and take it as your guide.” ~ Gautama Siddhartha — The Buddha

Any sufficiently advanced evil is indistinguishable from stupidity. ~ Unk (Paraphrase of Clarke's 3rd Law: "Any sufficiently advanced technology is indistinguishable from magic.")

Original_Intent  posted on  2023-03-19   19:48:40 ET  Reply   Trace   Private Reply  


TopPage UpFull ThreadPage DownBottom/Latest


[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Sign-in]  [Mail]  [Setup]  [Help]