Bank Account Seizures by ICE and DEA for Money Laundering
This past year has seen an explosion of seizures of bank accounts by the Drug Enforcement Administration (DEA) and the U.S. Immigration and Customs Enforcement (ICE) or Homeland Security Investigations (HSI) for alleged trade-based money laundering or “structuring”. In 2011, I have handled these cases in Miami, New York, San Diego, Boston, Phoenix, San Juan, and