From the Miami Herald:
The U.S. Justice Department shut down Bal Harbour’s celebrated federal forfeiture program and ordered the police to return more than $4 million, slapping the agency with crushing sanctions for tapping into drug money to pay for first-class flights, luxury car rentals, and payments to informants across the country. …
One former prosecutor who ran the South Florida Money Laundering Strike Force said he was stunned by the development.
“Bal Harbour is going to have to answer for their transgressions,” said David Macey, a former Miami-Dade assistant state attorney who specialized in forfeitures. “I’ve never read any correspondence to a law enforcement agency threatening the entire agency with penalties and criminal sanctions.”