Chong Produce (NDCA) 2017

In 2012 Client’s bank accounts were seize ($250,000) and the government was going to file Structured Financial Transaction charges. Ms. Pollock was able to persuade the government not to file criminal charges and instead an agreement was reached to forfeit the $250,000. In 2017, due to a new policy of the U.S. Treasury, Ms. Pollock was able to obtain the originally seized $250,000 back for the clients