> private safe deposit boxes owned by a criminal who advertised his safe deposit boxes as a way to store the proceeds of crimes That is what is alleged, but h

> private safe deposit boxes owned by a criminal who advertised his safe deposit boxes as a way to store the proceeds of crimes That is what is alleged, but has yet to be proven. I doubt that the owners put up billboards or bought ads saying "Store your ill-gotten goods here, wink-wink". It is much more likely that the business was taken advantage of by criminals. Like how FedEx and UPS are used to ship drugs. Judging by the lawsuit, there's at least 400 customers who used them for legitimate purposes. And some unknown number of customers who used them for nefarious purposes. At what percentage nefariousness does a business become a criminal enterprise, resulting in a large raid by the FBI? Sweeping up and inconveniencing the innocent customers in their dragnet?