No, this is not a story from some banana republic kleptocracy. This happened to Terry Dehko and his daughter Sandy Thomas, who run a grocery store in Fraser, Michigan. They own and run a small grocery store in MI.
Feds took this guys money...and there were no charges, no investigations, no illegal drug deals,....NOTHING.
But, they got away with it...LINK
http://i.imgur.com/xha4bzF.jpg?1