Effingham Man Sentenced to 58 Months in Jail for Manufacturing Counterfeit Cash | USAO-SDIL

A man from Effingham was sentenced yesterday to four years and 10 months in prison and a fine of $ 1,000 for making counterfeit money.

According to court documents, counterfeit banknotes made by Jared Sapp, 29, have been seized in Madison, St. Clair and Effingham counties and as far as Colorado. The forgery of Sapp goes back at least to the year 2016. A number of companies in Effingham, Illinois reported being paid counterfeit money in 2017 and 2018, which was later traced back to Sapp. Sapp would also use counterfeit money to pay for used goods on websites or applications such as letgo.com and craigslist.com. In total, law enforcement agencies recovered at least 201 counterfeit banknotes made by Sapp with a total face value of $ 4,715.00. The operation ended when Sapp was arrested in April 2020 with two printers / scanners and a stack of counterfeit $ 20 in the trunk of his car.

The investigations were conducted by the US Intelligence Service, the Effingham City Police Department, the Granite City Police Department and the Caseyville Police Department.

U.S. Assistant Attorney Peter Reed is pursuing the case.

Hartville Police: Counterfeit cash suspect focused companies

HARTVILLE – Police say a man used film production counterfeit money to buy candy, pizza and other items in stores across town.

And investigators in other communities in Stark and the surrounding counties have reported a number of similar thefts involving counterfeit cash.

According to a Hartville police report, officers were called to the Giant Eagle at 907 W. Maple Street on Wednesday because a man had passed on counterfeit $ 20 bills.

A staff member told officers that the suspect, later identified as Daniel Armstead II, walked into the store twice within five minutes, buying a drink, and paying the cashier $ 20 each time.

The second time, the man asked the cashier to break a third $ 20, and the cashier noticed that the word “copy” was blackened with a marker according to the report.

Giant Eagle contacted the police and reported a description of the man and his vehicle.

The suspect was spotted on the 600 block of Maple Street, eastbound, and taken into custody along with the shop receipts in the vehicle, police said.

The police report shows that counterfeit money was also used at Pet Supplies Plus, Domino’s Pizza, Peace Love & Little Donuts, and other businesses.

Hartville Chocolate Factory owner Bobby Barton and nephew Jake Barton were working when Armstead stopped by for a candy bar.

“He said he wasn’t from here and asked about activities in the area,” Jake Barton told The Canton Repository. Barton sold Armstead the chocolate, paid for it in a $ 20 bill, and gave him his change.

“He came back a second time and said the candy bar was so good he wanted another one and gave me another $ 20. I didn’t know it was fake, but he started asking questions about our opening times and looked around the store, ”said Jake Barton.

According to Barton, these questions raised concerns and resulted in a call to the police.

Where did the fake bills come from?

Hartville Police Chief Larry Dordea said the fake dollars were movie money bought online, although Armstead told police he got the money from a buddy when he switched.

“We don’t know he’s worked with anyone else, but we know we’re not the only community affected,” said Dordea.

Counterfeit banknotes have been used in communities in Stark, Tuscarawas, and Summit counties, according to Dordea.

“We believe they are all connected after talking to other law enforcement agencies and the receipts we found,” Dordea said.

According to Chief Doug Swartz, Armstead is believed to be the same suspect the Canal Fulton police were looking for. He said 15 cases of counterfeiting had been reported by companies.

Dover Police are investigating eight similar incidents, according to Dordea.

“Several agencies were looking for a man with the same tattoo as Armstead, and we also found receipts from stores in North Canton that were spending money,” Dordea said.

The investigation is ongoing, he said.

Armstead, 48, of Canton, is charged with forgery, a fourth-degree crime, counterfeiting and possession of criminal tools, both fifth-degree crimes.

A status hearing before the cantonal court was scheduled for July 16.

A photocopy of the counterfeit evidence confiscated by Hartville Police.

Hartville Chocolate Factory owner Bobby Barton (left) and nephew Jake Barton (right)

Counterfeit cash circulating in Lancaster

Lancaster Police / Facebook

LANCASTER, Ky. (WTVQ) – Lancaster Police Department is warning people and businesses to look out for counterfeit money floating around the community.

According to a post on the police’s Facebook page, someone handed over a fake $ 10 bill in a store on Wednesday.

According to the police, all bills should be carefully checked. Investigators say anyone who comes across cash that doesn’t look or feel right should have it checked at a bank.

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Tom Kenny joined ABC 36 News in June 2001 as a General Assignment Reporter. Born in Peoria, Illinois, he graduated cum laude with a Bachelor of Arts in Mass Communication from Western Illinois University. He is currently moderating ABC 36 News at 5:00 p.m., 6:00 p.m. and 11:00 p.m. Tom has more than three decades of broadcast journalism experience. He is the only broadcast journalist in Lexington television history to have received a national Edward R. Murrow Award. Tom was honored for telling a story that gave a rare glimpse into the mysterious world of the Federal witness protection program. He has won an Emmy Award for his anchoring and another for investigative reporting exposing the deception and potential danger of online diploma mills. Tom has ten other Emmy nominations for investigative and feature reporting. He has won Associated Press Awards for coverage and anchoring. He has won two Addy Awards for excellence in sales writing. Tom became the first broadcast journalist in Lexington television history to be awarded a Silver Circle Award from the National Academy of Television Arts and Sciences. It is one of NATAS ‘highest awards. It recognizes television professionals who have made a name for themselves in the television industry for 25 years or more. Tom was honored not only for his longevity, but also for making a lasting contribution to the vitality of the television industry and setting high standards of performance. He has also been recognized for giving back to the community as a mentor, educator, and volunteer. Tom also has experience in radio and television, having worked as a sports reporter for ESPN, Sportschannel, NBC Sports and the Breeders’ Cup. He was also the studio host and half-time producer for CBS Radio Sports’ College Football Game of the Week and covered the NFL for One-on-One Radio Sports. Prior to joining WTVQ-TV, Tom was vice president of the Houston Astros Minor League baseball team in Lexington. He was part of the original management team that brought professional baseball back to the bluegrass after an almost 50-year absence. Tom has lived in Lexington since 1984. During that time, he has worked extensively with dozen of charity and civic groups, with a particular focus on helping veterans. He can be reached at tkenny@wtvq.com. You can also follow Tom on Facebook www.facebook.com/TomKennyABC and Twitter @TomKennyNews. Just click the links at the top of the page.

Arrests made in Kentucky counterfeit cash case

LOUISA, KY (WOWK) – Four people were arrested earlier this week in connection with a case of counterfeit cash, according to the Louisa Police Department.

Dustin Henry, Brian Wolford, Amy Gnatt and Kenneth Fitch, all of Lawrence County, have been charged with criminal possession of counterfeit instruments, a Class C crime.

UPDATE: KY police warn companies about fake invoices

As of Monday, 13 News reported a case in which several companies complained about counterfeit money across the city of Louisa. Many bills actually said “COPY MONEY,” but companies may still have mistaken the fake $ 20 bills for real cash.

Courtesy: Louisa Police Department

For local and breaking news, weather alerts, videos and more, download the FREE WOWK 13 News app from the. down Apple App Store or the Google Play Store.

Stories of shoppers utilizing counterfeit cash at Willows eating places

Willows, California. – Restaurants near I-5 in Willows are seeing a trend.

Some customers come into their stores and try to buy food with counterfeit money, like the KFC in Willows.

At around 9:30 a.m. last night, the Glenn County Sheriff’s office received a call about someone using counterfeit cash with the KFC.

The manager didn’t want to go on camera, but he told Action News Now that an elderly woman walked into the restaurant and tried to buy groceries using two fake $ 20 bills.

He said his employee noticed the bills were fake and told the woman he couldn’t return the wrong money to her.

He said she then claimed she got the bills from her bank.

However, this isn’t the first time this has happened at the KFC in Willows.

The manager said in the past few months he had received two more counterfeit bills, a $ 20 bill and a $ 100 bill.

A few other restaurants in the area experience the same as the Casa Ramos Mexican restaurant across the street.

Casa Ramos staff did not want to go in front of the camera, but they said people recently walked into their restaurant with counterfeit money.

And just a few minutes down the street, another restaurant said they should have been looking into the same thing.

Action News Contact the Glenn County Sheriff’s office now to inquire about this recent surge and have not received a response yet.

If you know anything about counterfeit money, contact your local law enforcement agency.

VPSO officers warn enterprise house owners to look at for counterfeit cash

VERMILION PARISH, (KLFY) – The Vermilion Parish Sheriffs Office is issuing a public notice calling local residents and business owners on the lookout for counterfeit cash.

This came after a business owner deposited money into his bank but was notified that one of the bills was a scam.

Eddie Langlinais of the Vermilion Parish Sheriff’s Office said the case is being investigated.

The circumstances make it difficult to find a suspect.

“There were several people who brought in cash that day and the gentlemen did not register who gave him the money for these purposes,” said Langlinais. “It’s almost impossible to find out who gave him this fake $ 100 currency.”

LPSS expands food distribution for the remainder of the academic year

Langlinais says such cases don’t happen often in the community, but business owners should be aware of this. There are many ways to determine if it is counterfeit.

“Hold the currency out,” he said. “You can look at the strip to see if it is the real currency or not.”

Businesses can also use scanners to determine if someone is trying to pay for something with counterfeit money.

“They are not 100% reliable, but they are better than nothing.”

Secret Service offers one PDF to download The name “Know Your Money” refers to important functions with which you can determine whether an invoice is real or false.

Sheriff’s Workplace posts tips about how you can spot counterfeit cash

The St. Landry Parish Sheriff’s Office has tips on how to spot counterfeit money after multiple complaints from local residents.

According to Sheriff Bobby Guidroz, these complaints are mostly coming from local truck stop casinos. The fake money was seen in all demonimations.

He says detectives work on several occasions where even the marker pen and counters don’t recognize them.

The sheriff’s office provided a few options to help residents spot fake bills:

FEEL THE BILL – Counterfeit money feels different to real cotton and linen money.
Look at the bill – there are embedded fibers of red and blue. Counterfeit money has no fibers, but some try to print the colors onto the paper. We all deal with money almost every day; Check the color of the bills. Often the forger does not match the colors.

CHECK for security features – in all denominations except $ 1 and $ 2. The easiest way to find a fake $ 5, 10, 20, 50, or 100 dollar bill is to look for the security features. Look for an embedded security thread (a strip of plastic) that runs from top to bottom. Hold the bill up to the light, you will see the strip and print on it. Holding the bill up to a light is another great way to look for a watermark. A watermark with the picture of the person whose portrait is on the bill is on all $ 10, $ 20, 50, and $ 100 bill lines from 1996 and on $ 5 bill lines from 1999.

Notify Authorities – Call your local law enforcement agency if you think you have a fake bill and are not putting yourself at risk.

Guidroz says anyone who receives counterfeit money cannot be reimbursed by law enforcement or a bank, but adds that if they are arrested, the courts can order a reimbursement.

See the Facebook post:

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Atchison man arrested in counterfeit cash case

ATCHISON, Kan. (WIBW) – According to KAIR Radio, a 28-year-old Atchison man was arrested in connection with a case of counterfeit money.

The arrested man was identified as Robert Lynch, who was taken into custody Saturday, according to Atchison Police Chief Mike Wilson.

KAIR reports that an investigation was opened in late 2020 after counterfeit currencies were handed over in Atchison.

Wilson said the investigation into Lynch’s arrest began after a forged $ 100 bill was used in an Atchison store on Dec. 17.

Wilson said Lynch was taken into custody on an Atchison District Court arrest warrant that charged him with counterfeiting and theft.

Lynch was sent to Atchison County Jail, where he was held for a $ 10,000 bond.

Copyright 2021 WIBW. All rights reserved.

Bulgaria, US Secret Service in counterfeit cash raid – 104.5 WOKV

SOFIA, Bulgaria – (AP) – Police seized high-quality counterfeit banknotes produced in a printing plant at a university in the Bulgarian capital, authorities said Tuesday.

In a joint operation with US intelligence, Bulgarian police arrested two people and confiscated a printing machine and money printing equipment, as well as large quantities of counterfeit US dollar and euro banknotes.

“The value of the confiscated currency is impressive. The material evidence speaks of serious criminal activity, ”Sofia Police Chief Georgi Hadzhiev said on Tuesday.

According to the prosecutor’s office, counterfeit funds amounting to 4 million US dollars and 3.6 million euros are being seized.

Police believe the two suspects are part of a larger criminal company dealing with the trade in counterfeit dollars to Ukraine and euros to Western Europe.

Rapper ‘Cash Luggage’ arrested in Fresno with counterfeit cash and prop weapons utilized in music movies, police say

FRESNO, Calif. (KSEE / KGPE) – Fresno police arrested a man they called a “would-be rapper” with counterfeit money and props for music videos Thursday morning.

Officials said they were checking the welfare of a child around 10:30 p.m. on Wednesday evening when they were talking to a woman who may have been a victim.

Police passed “money bags” Thursday morning, the real name of which is Devon Watson.

During the traffic obstruction, Fresno police said they found the wrong money and guns for rap videos.

Watson was arrested on a Los Angeles warrant. No other charges were filed.