21. Officials in Switzerland froze the accounts where Salinas deposited the money on suspicion that the accounts include drug profits. 22. Switzerland said it froze the accounts. 23. Swiss officials have frozen the accounts and are carrying out a criminal inquiry to pinpoint how the money was transferred out of Nigeria and into Switzerland. 24. The dispute before the Supreme Court centered on whether the automatic stay restriction allows banks to freeze accounts temporarily while they seek that permission. 25. The government has demanded that the financial institutions freeze the accounts of any name on those lists. 26. The Key Bank account was closed in August, and a Citizens spokeswoman said any money left in that account has been frozen at the request of federal authorities. 27. The list was duly transmitted to the United Nations, where the Security Council obligated all member states to freeze the accounts. 28. The raid effectively froze the accounts of thousands of bettors. 29. The United States has frozen the accounts of known terrorists and groups. 30. Their banks accounts can be frozen, and any US citizens supporting them can be prosecuted. |