“A routine Department of Justice inquiry into a police forfeiture account found, according to the Herald, ‘no arrests, no audits, lack of reports, and massive amounts of drug money sent to banks without alerting federal agents. The DOJ concluded that Bal Harbour misspent hundreds of thousands in forfeiture funds on police salaries.’ The city had to return the money, a short time after another forfeiture account unknown to the public came to light. The Herald found Bal Harbour police had sent $4 million to Panama and $1.6 million to China. Venezuela came in third out of nine countries and territories, at $305,000 sent by police to Venezuela. That number now matches Panama’s.”
https://reason.com/blog/2015/12/28/cops-in-podunk-florida-town-sent-million
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