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View Full Version : Government breaks up ring that circulated counterfeit $100s for 15 years......... V



Ponce
18th August 2014, 09:14 AM
What else have they done, or are doing, that we don't know about?
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For the last 15 years, at least $77 million in sophisticated counterfeit $100 bills have flooded into the country from Israel.

The Secret Service says it has now broken up the ring believed responsible for bringing the bills here, just as the counterfeiters were starting to produce the bills at a new plant in New Jersey.



According to a court affidavit, the bills had many of the security features designed to thwart counterfeiting, including watermarks and a security thread. They were printed on high-quality offset presses.

Criminals would pay about 40% of the face value of the bills for a "10 stack," or $10,000 worth of the bills, and then pass the notes at everything from local CVS drugstores to car washes to Lowe's home improvement stores. Most of the bills were circulated along the Interstate-95 corridor in the East.

Related: Inside the new $100 bill

The Secret Service got on the trail of the counterfeiters in spring 2012 when four of the bills showed up at a Loan Max in Woodbridge, Va.

Most of the bills are believed to have been printed in Israel. But this January, officials say, counterfeiters set up a printing operation in a Cherry Hill, N.J., warehouse they had purchased. Authorities eventually found a Heidelberg offset printing press along with four smaller printing presses and computer equipment.

By May, the Secret Service was ready to start making arrests. It executed search warrants in five states and arrested four Israelis, seven residents of New York State and two other defendants from Georgia. The indictments against the ring were revealed by the agency last week.

While the Secret Service is best known protecting the President and other federal officials, the agency was started in 1865 for the purpose of combating counterfeiting.

http://money.cnn.com/2014/08/12/news/economy/counterfeit-100-dollar-bills/

iOWNme
18th August 2014, 11:23 AM
Who are the 'counterfeiters'?

Ares
18th August 2014, 11:47 AM
Who are the 'counterfeiters'?

Good question. Would be interesting if the counterfeiter counterfeiters asked if they truly counterfeited anything of value. If so could the prosecutor prove that they counterfeited anything valuable.

mick silver
18th August 2014, 02:07 PM
just if I could I would have so much gold an silver bars

Dogman
18th August 2014, 02:10 PM
Bunch of counterfeit flat, being or tried to be passed in this area, some of it quite good, using one dollar bills that have been stripped of ink so the paper is right. but holding up to a light busts them.

jimswift
18th August 2014, 02:21 PM
....and the difference between a fiat currency issuer and a counterfeiter is?

Dogman
18th August 2014, 02:23 PM
....and the difference between a fiat currency issuer and a counterfeiter is? Well we all should know if it is not silver/gold/precious metals or jewels, it is fake!

But I think the op's thing/post is the haggling over which is the one that was more so!

;)

ShortJohnSilver
18th August 2014, 03:15 PM
It is "the Amish" again, isn't it?

Ponce
18th August 2014, 04:25 PM
Who else.

V

Dogman
18th August 2014, 04:28 PM
It is "the Amish" again, isn't it?

Those Amish have to be watched closely, bunch of anti anything types!