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Date Issued
Recommendation number
2
Status
Closed
The Chief, CI, should, in structuring forfeiture cases that were resolved administratively, return all funds forfeited from legal sources for which there was no illegal activity (other than the alleged structuring) or tax evasion to the property owners. In structuring forfeiture cases that were resolved judicially, recommend to the Department of Justice that all funds forfeited from legal sources for which there was no illegal activity (other than the alleged structuring) or tax evasion be returned to the property owners.
Report
Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses
Significant Recommendation
No
Questioned Costs
$0
Funds for Better Use
$0