Tag:

Counterfeiting

Counterfeiters Targeting Spirit Halloween Stores in W. Whiteland, Downingtown: Police Counterfeiters Targeting Spirit Halloween Stores in W. Whiteland, Downingtown: Police
Counterfeiters Targeting Spirit Halloween Stores in W. Whiteland, Downingtown: Police Two counterfeiters appear to be targeting Spirit Halloween Stores in Chester County, according to police. A pair of men attempted to pass counterfeit $100 bills to the Spirit Halloween store in the Main Street at Exton Shopping Center located at 270 Indian Run Street on Wednesday, Oct. 23, the West Whiteland Police Department said. They also attempted to pass the fake bills at other stores in the shopping center, according to police. However, the counterfeiters appear to be targeting Spirit Halloween because Downingtown police have a similar case with the same suspects at one of those stor…
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland Department of Labor has been charged in a pair of cases involving theft and insurance fraud, the Attorney General's Office announced on Wednesday. Shanell Angelia West, 45, of Essex, has been indicted after allegedly abusing her power while working as a clerk for the department, authorities announced. According to the indictment, West was allegedly involved in a theft scheme, where she stole from state licensees. It is alleged that West would keep or make copies of checks payable to the state, altered them, then deposited them into her own …
Batch Of Bogus Bills Seized, Couple Busted In Rochelle Park Stop Batch Of Bogus Bills Seized, Couple Busted In Rochelle Park Stop
Batch Of Bogus Bills Seized, Couple Busted In Rochelle Park Stop More than $2,000 in counterfeit 20s and 50s apparently intended for a Bergen County shopping spree was seized by Rochelle Park police during a traffic stop, authorities said. Officer Chris Kiszka pulled over the Hyundai Genesis on dead-ended Lexington Avenue off Cliff Street after the driver committed multiple traffic violations shortly before 1 p.m. Wednesday, Nov. 29, Capt. James M. DePreta said. Empty prescription bottles and other paraphernalia were in plain view, the captain said. The driver, Wade Wallace, 37, of Trenton also had a suspended license, DePreta said. A positive indicati…
South Jersey Man Sold Fake Health Supplements For $130K Online: Police South Jersey Man Sold Fake Health Supplements For $130K Online: Police
South Jersey Man Sold Fake Health Supplements For $130K Online: Police A 47-year-old South Jersey man is accused of selling fake health supplements online while pocketing more than $130,000, authorities said. Brad Snyder of Marlton was charged with counterfeiting, theft by deception and computer criminal activity, Evesham police said. On Tuesday, Sept. 26, Evesham Police detectives, with the assistance of the Burlington County Prosecutor’s Office, executed a search warrant and arrest warrant in the 100 building of Woodhollow Drive, Marlton, and a separate search warrant at a public storage facility in the first block of Route 70 West, Marlton. …
Accused Quincy Teen Killer Arrested In Puerto Rico, Returned To Mass: DA Accused Quincy Teen Killer Arrested In Puerto Rico, Returned To Mass: DA
Accused Quincy Teen Killer Arrested In Puerto Rico, Returned To Mass: DA A man police say shot and killed 17-year-old Nathan Paul in Quincy last year and fled to Puerto Rico has been arrested and brought back to Massachusetts, the Norfolk County District Attorney said.  Keniel Diaz-Romero, formerly of Quincy, will be arraigned later this week on charges of murder, larceny from a person, possession of a counterfeit bill, uttering a counterfeit bill, conspiracy to commit larceny, and unlawfully carrying a ­firearm, the prosecutor said.  Diaz-Romero is the sixth and final suspect to be charged in the killing of the Weymouth High School senior on Feb. 15, …
Convict On THC, Amphetamines Backs Car Into Customer At Pennsylvania McDonald's, Police Say Convict On THC, Amphetamines Backs Car Into Customer At Pennsylvania McDonald's, Police Say
Convict On THC, Amphetamines Backs Car Into Customer At Pennsylvania McDonald's, Police Say A man high on THC-infused marijuana candies and amphetamines, backed into a customer leaving a center Pennsylvania McDonald's, authorities announced on March 7, 2023.  Terrell Quincy Bryant, 42, of Steelton, was arrested after police arrived to reports of the "motor vehicle accident involving a pedestrian," at the parking lot of Mcdonald's 901 East Main Street on Oct. 11, 2022 at 10:35 a.m., Palmyra police state in a release.  He was found with Amphetamines and Marijuana/THC-infused candies, according to the release. A police investigation showed he struck the customer a…
Quincy Man Who Counterfeited $460K In $100 Bills Gets 3 Years In Prison: Feds Quincy Man Who Counterfeited $460K In $100 Bills Gets 3 Years In Prison: Feds
Quincy Man Who Counterfeited $460K In $100 Bills Gets 3 Years In Prison: Feds A Quincy man who counterfeited more than 4,000 $100 bills was sentenced to more than three years in prison this week.  Victor Cardona, 34, will spend 41 months in prison, pay a $5,000 fine, and serve two years of probation after he pleaded guilty in October to one count of counterfeiting US currency, the US Attorney for Massachusetts said.  Cardona was arrested in 2019 after agents found a counterfeit currency manufacturing facility at his home in Quincy. That included inkjet printers, materials to make the bills, and counterfeit busting pens used at stores to detect fake cash, th…
Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds
Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds A man in Quincy, who federal agents said is behind thousands of fake $100 bills that were used across the country, pleaded guilty to counterfeiting currency this week.  Victor Cardona, 34, faces up to 20 years in prison and a fine of $250,000 after admitting to the scheme on Monday, Oct. 3, the US Attorney's Office for Massachusetts said. A judge will sentence him in January.  US Secret Service agents began investigating Cardona in 2019 after stores around Boston reported finding "bleached" $100, court documents show. Agents said they used cell phone data to map out who was p…
GOTCHA! K-9 Nabs Gun-Toting Ex-Con After NJSP Foot Chase From American Dream Into Meadows GOTCHA! K-9 Nabs Gun-Toting Ex-Con After NJSP Foot Chase From American Dream Into Meadows
Gotcha! K-9 Nabs Gun-Toting Ex-Con After Njsp Foot Chase From American Dream Into Meadows UPDATE: A gun-carrying ex-con chased by State Police from the American Dream mall into the meadows off the New Jersey Turnpike on Labor Day was captured with help on the ground and in the air. A Lyndhurst police drone was in the air when a Bergen County sheriff's canine tracked down Sequan Watts, 25, of Brooklyn near the banks of the Hackensack River in East Rutherford around 9:30 p.m. Monday, Sept. 5, authorities said. NJSP trooper responding to an 8:04 p.m. report of a patron using counterfeit cash at a retail store in the mall spotted Watts, who took off on foot, Trooper II Charles March…
3 Charged With Money Laundering For Manufacturing Counterfeit Cash In Morris County, Police Say 3 Charged With Money Laundering For Manufacturing Counterfeit Cash In Morris County, Police Say
3 Charged With Money Laundering For Manufacturing Counterfeit Cash In Morris County, Police Say Three people were charged with money laundering and similar offenses after they were caught manufacturing counterfeit cash in Morris County, authorities said. The suspects — whose names were not released — were stopped by Roxbury Township Police for acting suspiciously on Friday, April 15, the department said. A follow-up investigation was launched after the suspects told officers conflicting stories, police said. Additional officers arrived at the scene and found that the suspects had been manufacturing counterfeit currency in Roxbury Township. The trio was arrested and charged with mone…
NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands
NOT Gucci: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands A 25-year-old Jersey Shore resident was arrested for importing knock-off designer handbags, jewelry, clothes and more, then selling them online -- marketing them as authentic brands, authorities said. A search of Courtney C. Michaels' Lakewood home on Aug. 4 turned up "numerous" Gucci, Louis Vuitton and Chanel knockoffs, Ocean County Prosecutor Bradley D. Billhimer said. "The merchandise was not authentic, and was being sold at a fraction of the cost of genuine merchandise," Billhimer said. It was not clear exactly how much Michaels' profited from the sales. She was charged with counterfe…
SEEN HER? Bethlehem Woman, 42, Wanted On Felony Counterfeiting Charges SEEN HER? Bethlehem Woman, 42, Wanted On Felony Counterfeiting Charges
Seen HER? Bethlehem Woman, 42, Wanted On Felony Counterfeiting Charges Police in Bethlehem are seeking the public’s help locating a 42-year-old woman wanted on felony counterfeiting charges. Yessenia Simonetty of Lamb Street has been charged with felony counterfeiting, Bethlehem Police said Friday. Anyone with information about Simonetty’s location is asked to contact the BPD tip line at 610-691-6660, email bethlehempolice@bethlehem-pa.gov or use the Northampton County Non-Emergency line at 610-865-7187.
Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards
Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Two Connecticut residents are facing charges for an alleged elaborate counterfeiting operation that expanded into New York. An investigation was launched by the Monroe Police Department in February when an area resident purchased a motor vehicle with a fraudulent title. An extensive, multi-agency investigation was launched, which led them to identify Krista Karch and Orlando Dominguez, both residents of Essex, Connecticut, in Middlesex County, as possible suspects. According to police, it was determined that Dominguez allegedly produced counterfeit New York and Connecticut car titles…