The FBI Seized Almost $1 Million From This Family—and Never Charged Them With a Crime

Carl Nelson and Amy Sterner Nelson’s pre-pandemic lives look a lot different than the ones they live now. There are the obvious ways, and then there are the not so obvious ways, like the fact that they sold their house and their car, liquidated their retirement funds, and moved their family of six from a comfortable West Seattle home to Amy’s sister’s basement after the FBI seized almost $1 million from them in May 2020.

“We went from living a life where we were both working full-time to provide for our four daughters to really figuring out how we were going to make it month to month,” Amy tells me. “It’s completely changed my belief in fairness.”

The bureau took funds from nearly every corner of the Nelsons’ world, including, for instance, the savings Amy racked up from her decade as a practicing attorney and her later efforts as head of The Riveter, the co-working start-up she founded. But the FBI never even suspected Amy of committing any crime. It was Carl they were investigating—a probe that has not resulted in a single charge against him almost two years later.

In April 2020, agents showed up at the Nelsons’ home and informed them that Carl—a former real estate transaction manager for Amazon—was under investigation for allegedly depriving the tech behemoth of his “honest services.” In plainer terms, they accused him of showing favor to certain developers and securing them deals in exchange for illegal kickbacks. “That never happened and is exactly why I’ve fought as long and hard as I have,” he says. “It’s that simple.”

Whether or not the FBI has come to that conclusion is still a mystery; its years-long investigation into Carl’s alleged fraud has not yielded an indictment. Yet no such thing was necessary for the federal government to wreck the Nelsons’ lives, costing them their home, their community, their jobs, their girls’ place in their Seattle school, and their security for the future.

Perhaps more vexing: The FBI has, in some sense, subtly conceded that it didn’t need to do any of the above to complete their investigation or to hamstring any supposed criminal operation run by Carl. Last week, the government agreed to a settlement: Of the original approximately $892,000 it seized, it will return $525,000, while Amy and Carl forfeit about $109,000. (The remaining sum has been depleted by court fees.)

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