Three phony $100 payments have surfaced at Pennsylvania’s Valley Forge On line casino Resort prior to now month. The faux cash was forwarded to the US Secret Service.
In the latest incident, the invoice was situated on the on line casino on July 7. It was handed over by a 57-year-old Purple Hill, Pa. man.
Earlier, on June 27, a 63-year-old Bensalem, Pa. man introduced two counterfeit $100 payments on the similar gaming property. Each males had been victims and aren’t going to be investigated for passing faux foreign money, the Sanatoga Put up, a state information service, reported.
In March, a faux $100 invoice additionally was found at Valley Forge On line casino Resort. That invoice was despatched to the Secret Service for inspection, too. State troopers revealed the invoice lacked “safety features,” the Put up mentioned. These ought to have been embedded within the invoice, the report defined.
Earlier Counterfeit Operation
In December 2020, 4 Philadelphia residents had been charged for allegedly passing $16,000 in counterfeit payments at casinos in Pennsylvania and New Jersey throughout April 2019. These embrace 20 counterfeit $100 payments handed at Harrah’s Philadelphia On line casino and Racetrack in Chester.
These arrested embrace Mahagany White, 33, Marcus Davis, 44, Nieem Johnson, 37, and Kiara Kristin Purnell, 31. Every was charged with forgery, theft by deception, possessing devices of crime, and conspiracy, in line with the Delaware County Day by day Instances, a regional newspaper. It was not instantly clear what occurred to those expenses in native courtroom.
It was alleged the defendants circulated faux payments at SugarHouse On line casino — now often known as Rivers On line casino Philadelphia — in April 2019. There have been 18 faux $100 payments. Every had the identical serial quantity. White and Purnell allegedly handed the faux payments at two Spanish21 Blackjack tables.
Johnson additionally allegedly handed 25 faux payments at two Parx On line casino tables, and 20 phony payments at two Harrah’s tables that very same month. Johnson additionally allegedly handed one other 20 faux $100 payments at Valley Forge On line casino. After which, Johnson and Davis allegedly handed one other 77 faux $100 payments at Sands On line casino Resort Bethlehem — now known as Wind Creek Bethlehem.
That very same month, Johnson allegedly tried to go faux payments at Arduous Rock Cafe On line casino in Atlantic Metropolis, N.J. However a seller contacted a gaming ground supervisor. On line casino safety guards had been notified.
In the same incident, throughout April a suspected counterfeiting operation was present in a visitor room on the Prolonged Keep America Lodge in Philadelphia. Police declare the printing scheme made $1 payments seem like $100 payments. They had been bleached after which altered by a printing course of. Every of the payments had the identical serial quantity.
Forging foreign money usually leads to jail time.
As an illustration, in June Savannah Symone Duncan, 24, of Los Angeles, was sentenced to 2 years in jail, the Fort Myers Information-Press, an area newspaper, reported.
She allegedly introduced $2,640 in counterfeit $20 payments in Fort Myers in 2021. She pleaded responsible final November to passing or uttering counterfeit US foreign money.