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Title: Bank has entire Arab-American family arrested after father tries to deposit large check from home sale
Source: Raw Story
URL Source: http://www.rawstory.com/2017/09/ban ... it-large-check-from-home-sale/
Published: Sep 11, 2017
Author: Noor Al-Sibai
Post Date: 2017-09-13 09:20:00 by Deckard
Keywords: None
Views: 1203
Comments: 13

In Kansas, an Iraqi-American doctoral student was arrested along with his family after attemping to deposit a large check from the sale of their old house.

According to Wichita State’s student newspaper The Sunflower, Sattar Ali, who moved to the United States in 1993, took a check for $151,000 from the sale of his family’s old house in Michigan to Wichita’s Emprise Bank. As he told local news station KAKE, he brought verification documents along with him, but a few minutes after he first presented tellers with the check, he was in handcuffs.

After being taken outside, Ali discovered his wife Hadil and their 15-year-old daughter Hawra were in the backseat of the police car waiting for him. Sometime during their three-hour detainment, Ali said police called his 11-year-old son’s school to tell them to hold him because his parents had been arrested.

He said he didn’t discover until after they were released that he and his family had been arrested because the bank claimed they could not verify the large check and believed it was fraudulent.

“No one told me why I was being arrested until we were being released,” Ali told The Sunflower. “They didn’t read me rights or anything.”

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“We were devastated. Terrified. Crying the whole time,” Ali said. “We had no idea what the arrest was for.”

Ali told The Sunflower he believes he and his family were racially profiled because the large check came from someone with his name and not someone named “James or Robert.”

“Let’s assume I made a mistake and gave them a bad check,” Ali said. “Why would they arrest my wife and daughter?”

Ali, who along with his wife and children are American citizens, lived in Wichita from 1998 to 2008, and was returning to get his doctorate in engineering from Wichita State, where his eldest son is a freshman. He said the arrest marked his first time feeling unwelcome in the Kansas city.

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“I would expect this in the 1950s,” Ali said. “Not now.”

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Begin Trace Mode for Comment # 2.

#2. To: Deckard (#0)

This bank and the local PD are likely to get their asses sued off even in Kansas.

If they thought it was a bad check, they could clarify that without arrests. And nothing justified the arrest of the wife and minor daughter.

The bank had better settle now with an NDA.

Tooconservative  posted on  2017-09-13   12:06:11 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 2.

#5. To: Tooconservative, Deckard, jeremiad, goldilucky (#2)

This has Clockboy written all over it. Until more is known I think there is much not told and I believe all the info came out of a FB post?

Justified  posted on  2017-09-13 19:16:18 ET  Reply   Untrace   Trace   Private Reply  


#11. To: Tooconservative (#2)

This bank and the local PD are likely to get their asses sued off even in Kansas.

What are they going to charge the bank with? There is no law prohibiting the report of something found suspicious. There is a law that the cop needed more than bank suspicion to arrest anyone, much less the whole family.

http://www.nydailynews.com/news/national/iraqi-doctoral-student-arrested-depositing-check-wichita-article-1.3489883

Wichita police said they were called to the bank for an attempted forgery, KAKE reported.

“Officers on scene made attempts to verify the legitimacy of the check, and were unable to do so,” police said in a statement.

The check was ultimately verified.

“Wichita Police Detectives were utilized as part of the investigation due to their expertise and access to additional resources. The detectives, using the additional resources, were able to verify the legitimacy of the check.”

[...]

Ali said he plans to take legal action in response to the incident.

Not good enough. Officers on the scene did not verify that the valid check was bogus. What possible cause did they have to arrest the rest of the family? This is what will really screw the police department.

nolu chan  posted on  2017-09-14 04:21:09 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 2.

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