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DOJ freezes bank accounts of Integration, Inc

Discussion in 'General Business' started by Edmond Dantes, Mar 12, 2011.

  1. #1
    has this affected anybody yet?


    PUBLIC STATEMENT from Integration Inc.


    STATEMENT

    Integration, Inc. – March 7, 2011

    On Thursday March 3, the United States Government informed Integration, Inc.
    that, among our numerous valued, honest customers, a single company
    which used Integration’s check-writing services, or one of its behind-the-scenes
    affiliates, had allegedly engaged in activities that the Government deems unlawful.
    On that basis, an Assistant U.S. Attorney in Kansas City, Missouri, without any
    advance notice to Integration, Inc., obtained a Court Order which seized not only the
    funds of that one customer, but all of our customers’ funds. The Order was issued by
    U.S. Magistrate Judge John T. Maughmer, in the United States District Court for the
    Western District of Missouri, Case No. 11-SW-30-JTM.

    Integration, Inc. promptly retained legal counsel who, on Friday March 4, reached
    out to the Assistant U.S. Attorney and are attempting to resolve the situation
    as quickly as possible, so as to remedy the Government’s seizure of innocent
    companies’ and individuals’ funds. Communications continued over the weekend.

    We are dismayed to say the least that the U.S. Government would do such a thing to
    innocent companies and individuals. It was done without any advance notice and
    was entirely beyond our control. We will do everything we can, through our legal
    counsel, to convince the Government to reverse this overreaching action. However,
    that is in the hands of our attorneys, the U.S. Attorney, and the Courts.
     
    Edmond Dantes, Mar 12, 2011 IP