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Assets worth over 500 Million Euros Seized From Mafia Boss

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when your allegedlly involved in criminal activity the FEDs can freeze bank accts and assests until investigation...

we had a situation here couple yrs ago with a huge weed growing operation going on in new unsold houses.
3 builders were allegedly involved in it and the FEDs came in and froze all accts/ assets until further investigation.
1 builder flipped on another and set him up in a sting operation buying a kilo of coke from the GBI. that builder got 5 yrs. the one that flipped skipped town and no one heard from him since.
the 3rd builder I think was exonerated and his accts were set free although he went under a few months later after the shit hit the fan and is now an appt manager