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#1359071 - 03/17/10 04:22 PM DEA Raided our customer
Anonymous
Unregistered

Help! We just got a call from a DEA and they busted and raided one of our customers as a major drug trafficker, and asked us to freeze his accounts before family can come in and have them drained.

Can we do this?? what do we have to do or obtain from them??

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#1359089 - 03/17/10 04:29 PM Re: DEA Raided our customer Anonymous
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Someone else may know the particulars, but you should wait for a warrant or other authorization in writing, not respond to a call. How did you verify that this person was a DEA agent with that level of authority?

I would do nothing until I had something in writing.
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

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#1359092 - 03/17/10 04:29 PM Re: DEA Raided our customer Anonymous
Princess of Power Offline
Gold Star
Princess of Power
Joined: Aug 2002
Posts: 406
Napa, CA
A) Contact your lawyer
B) Contact your lawyer

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#1359140 - 03/17/10 05:02 PM Re: DEA Raided our customer Doug Hendrickson
Buccs Offline
Power Poster
Joined: May 2009
Posts: 3,567
Ohio
Originally Posted By: Doug Hendrickson
Someone else may know the particulars, but you should wait for a warrant or other authorization in writing, not respond to a call. How did you verify that this person was a DEA agent with that level of authority?

I would do nothing until I had something in writing.


Totally agree with this.

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