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United States News
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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: 1521
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 # 9.

#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  


#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  


#6. To: Justified, Deckard, jeremiad, goldilucky (#5)

FWIW, it was reported elsewhere.

Fox2Detroit: Dearborn family arrested while trying to deposit check in bank

Tooconservative  posted on  2017-09-13   21:43:43 ET  Reply   Untrace   Trace   Private Reply  


#7. To: Tooconservative (#6)

The bank released a statement saying that it "can confirm that our team acted in accordance with our policies and procedures. If faced with the same circumstances today, we would expect our team to take the same actions."

There goes that "custom and policy" crap again. Like I mentioned in my earlier post on this thread, they need to consult with the Federal Reserve on this. But also I believe that if no harm was ever done, they may seek a legal remedy to sue that bank for using a policy to deprive them of their right to their money. May even get the FR involved if they condone such a practice like this too.

goldilucky  posted on  2017-09-13   22:40:47 ET  Reply   Untrace   Trace   Private Reply  


#8. To: goldilucky (#7)

Both the bank and the cops should know better.

It isn't that hard to verify an out-of-state check from a modest real estate sale. You have the real estate agent, the deed registrar, etc. all involved in the sale and being able to vouch for the check's legitimacy.

I don't believe the cops when they allege they couldn't verify the check and that somehow justified the arrest. And in what way can they justify arresting the teen daughter?

Tooconservative  posted on  2017-09-13   22:57:01 ET  Reply   Untrace   Trace   Private Reply  


#9. To: Tooconservative (#8)

And in what way can they justify arresting the teen daughter?

Maybe they got disorderly.

A K A Stone  posted on  2017-09-13   22:59:02 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 9.

#10. To: A K A Stone (#9)

I dunno. The Detroit coverage shows an angry dad and a wife/son/daughter that looked pretty placid. They don't look so radical to me, more embarrassed I would say.

Tooconservative  posted on  2017-09-13 23:16:01 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 9.

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