zlacker

No. They hold onto it precisely so that no involved parties have any clue what just happened, and to allow LE time to act if necessary. If the parties are proven innocent, then monies are returned, but that usually requires a party to lawyer up.

I’ve seen it happen, with bank accounts, and sizeable sums of legitimately obtained money. HSBC sat on several million dollars of a friend’s business for two years - they couldn’t make payroll etc., and resultantly folded. They ultimately got their money back, but it took a fortune in lawyers, court visits, etc.