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DWillie

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DWillie

Re: I-Glow post# 67157

Sunday, 05/03/2020 4:18:30 PM

Sunday, May 03, 2020 4:18:30 PM

Post# of 73938
That's not exactly proof the accounts weren't frozen by the government. If FinCen doesn't have power to go to a judge to freeze an account, do you think it's plausible FinCen alerts the appropriate agency when they detect an issue? And that the alerted agency does have the power to freeze accounts? FBI, DEA, Homeland Security, Treasury/IRS. Any of these could get a judge to freeze an account.

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