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Two of the violent defendants, Hurbace and you may Whitmore, is actually billed inside the a good 32-matter government indictment with considered and undertaking the brand new burglary which have most other unknown candidates. Nonetheless they face felony counts of money laundering and interstate transport out of taken assets. McDaniel isn’t charged with the newest theft however, confronts currency laundering and you will stolen possessions matters.

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• Hurbace ordered a vehicle which have $16,833 in the bucks thirty days pursuing the robbery and you can six weeks later ordered a home inside the California with $141,636 within the cash, prosecutors composed.

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Region Judge Mark C. Scarsi to “eliminate government entities’s punishment and you will overreach” by the dismissing the newest criticism. Spokespersons for the FBI and you may U.S. attorney’s workplace rejected so you can touch upon the truth. Details from all those legal actions stemming in the raid clear up, whether or not, that it brought a good windfall out of tens of huge amount of money to the Justice Agency.

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