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What To Do if the DEA Seizes Money From Your Business Account
If your business relies on regular cash flow, finding out that the Drug Enforcement Administration (DEA) has seized money from your business account can be devastating. You may not even be accused of a crime when your funds are suddenly frozen or gone. This kind of disruption can threaten everything you have built. Speaking with experienced Houston, TX asset forfeiture defense lawyers can make a difference in protecting your livelihood and getting your money back.
Why Would the DEA Seize a Business Bank Account?
The DEA and other government agencies can seize money when they suspect that money is connected to drug trafficking, money laundering, or other illegal activity. This process is known as civil asset forfeiture, and it does not always require criminal charges. Many seizures happen to legitimate business owners who deal in cash-heavy industries such as restaurants, trucking, or retail.
What To Do if Police Seize Your Cash at DFW Airport
You would be surprised to learn how often the police seize cash at Dallas/Fort Worth International Airport (DFW). It sometimes s eems like it happened for no reason, leaving you confused and angry. Officers may believe your money is linked to a crime, even when you are simply traveling for personal or business reasons. Acting quickly is important, and the first step is to talk to a Dallas, TX asset forfeiture defense lawyer.
Why Do Police Seize Cash at DFW Airport?
At major airports like DFW, police and federal agents keep a close eye on travelers for signs of drug trafficking or money laundering. If you are carrying a large amount of cash, especially over $10,000, it may draw unwanted attention. Officers may assume the money was earned through illegal activity or meant to fund a crime.
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