Two of the criminal defendants, Hurbace and you will Whitmore, try recharged inside a 32-amount government indictment having considered and you will undertaking the brand new burglary which have most other not familiar suspects. They also deal with felony matters of money laundering and you may freeway transportation from stolen assets. McDaniel is not charged with the newest robbery but confronts money laundering and stolen possessions matters.
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- Hurbace bought an automobile which have $16,833 within the cash 30 days following theft and you will six-weeks later bought a home in the California with $141,636 inside the bucks, prosecutors wrote.
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District Legal Draw C. Scarsi to “put a stop to the federal government’s abuse and you may overreach” by dismissing the brand new complaint. Spokespersons for the FBI and you can U.S. attorney’s place of work rejected in order to discuss the way it is. Info from those lawsuits stemming regarding the raid make clear, whether or not, it produced an excellent windfall away from 10s out of millions of dollars on the Fairness Department.
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