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The accounts have since been frozen, authorities said.
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(Some accounts may have been frozen by authorities, who have blocked access to tens of billions of dollars).
Smugglers typically transport the small, transparent baby fish called glass eels by cramming hundreds into water-filled plastic bags that are then packed into personal baggage, and carried live from Europe into China (the samples Baker tested had been frozen by authorities).
In the next moments, a second man came out that door, carrying a loaded.38-caliber revolver and refusing an officer's orders to freeze, the authorities said.
However, according to prosecutors, a cancer charity that McClintock had named as a recipient of some of the funds did not exist, and his bank accounts were frozen by state authorities.
(The bank also sought stolen government funds that it believed were frozen by U.S. authorities – but Moffett discovered no such seizures).
In a separate move, British authorities have frozen the assets of Abu Qatada, 40, a Jordanian cleric living in London, who is accused by American authorities of being a senior associate of Mr. bin Laden.
Swiss authorities have frozen millions of dollars in bank accounts linked to 1MDB.
What happened with Northern Rock could happen here, because these sites have had their balances frozen by the US authorities.
The authorities have frozen the company's bank accounts and barred Yukos from selling assets to pay the bill.
Earlier this month Jang's 3,000 employees were told the group's bank accounts had been frozen by the tax authorities, so salaries could not be paid.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com