USDoJ Seizing Foreign Bank Accounts

Search

New member
Joined
Sep 21, 2004
Messages
5,398
Tokens
In a startling expansion of operating procedure, the U.S. Department of Justice has been seizing bank accounts in Israel, Oman, Taiwan, India, Belize and other nations, using sweeping powers granted to it under anti-terrorism laws -- but has been doing so not in conjunction with terror-related cases, but in fraud, drug, and money laundering cases.

According to a DoJ spokesperson, they promise not to abuse this power. No word yet on how the other countries plan to react, if at all, or on whether or not anyone at the DoJ has clued in that this is already an abuse of power, so assurances to the contrary ring somewhat hollow.

Story here.


Phaedrus
 

New member
Joined
Sep 21, 2004
Messages
618
Tokens
Can you give an uncontrolled dog a bone and expect him not to chew it???

What did people think was going to happen. I bet sportsbooks become a big target for this.
 

Forum statistics

Threads
1,119,145
Messages
13,564,546
Members
100,750
Latest member
giadungthienduyen
The RX is the sports betting industry's leading information portal for bonuses, picks, and sportsbook reviews. Find the best deals offered by a sportsbook in your state and browse our free picks section.FacebookTwitterInstagramContact Usforum@therx.com