A California automotive broker will recover $1.1 million in funds seized by the U.S. Secret Service as part of an investigation into an alleged scheme to export luxury vehicles, the U.S. District Court for the Southern District of Ohio ordered (U.S. v. Contents of Wells Fargo Bank Account XXX5826 in the name of Auto. Consultants of Hollywood, Inc., S.D. Ohio, 1:13-cv-00716-SSB-KLL, 4/1/14).
Senior Judge Sandra S. Beckwith ordered the government to return $1.1 million in seized funds and two vehicles that were in the process of being purchased by Automotive Consultants of Hollywood Inc. (ACH) but allowed the ...
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