Two of the violent defendants, Hurbace and Whitmore, try recharged in the a 32-count government indictment having believed and you will carrying out the fresh theft with most other unknown candidates. Nevertheless they face crime counts of money laundering and you may freeway transport from stolen property. McDaniel is not faced with the newest robbery however, face money laundering and you will stolen assets counts.
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- Hurbace purchased an auto which have $16,833 inside the bucks 1 month following burglary and you will six-weeks after bought a home inside California which have $141,636 in the dollars, prosecutors published.
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Area Legal Draw C. Scarsi in order to “eliminate government entities’s punishment and you can overreach” by dismissing the fresh problem. Spokespersons for the FBI and you may You.S. attorney’s office rejected in order to touch upon the way it is. Information away from those lawsuits stemming on the raid clarify, whether or not, it brought a great windfall away from 10s away from vast amounts for the Fairness Agency.
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