Valley Forge On line casino Resort in Pennsylvania has found three faux $100 payments prior to now month. The newest counterfeit invoice was found within the on line casino on July 7 and was given to the institution by a 57-year-old man from Purple Hill, PA. The cash was transferred to the US Secret Service for additional investigation.
The earlier faux $100 invoice incident within the on line casino occurred on June 7. The 2 $100 payments had been handed over by a 63-year-old man from Bensalem, PA, to the gaming property. Each males concerned in these incidents are reportedly victims and wouldn’t be investigated for utilizing counterfeit forex.
Extra counterfeit forex was discovered within the gaming property in March. The State Police was known as in, and the payments had been additionally handed on to the Secret Service for extra intensive inspection. Upon investigation, the state officers revealed that the greenback payments didn’t have “security measures”.
4 residents of Philadelphia reportedly made use of $16,000 price of counterfeit payments at Pennsylvania and New Jersey casinos and tried to cross them off as actual in April 2019. The counterfeit payments embody 20 $100 notes used at Harrah’s Philadelphia On line casino and Racetrack in Chester.
In December 2020, every offender was charged with forgery, conspiracy, theft by deception, and possessing devices of crime. The Philadelphians embody Mahagany White, 33; Kiara Kristin Purnell, 31; Marcus Davis, 44; and Nieem Johnson, 37. It’s not sure if the fees caught whereas within the native courtroom.
The incident report alleged that the offenders knowingly circulated faux greenback payments on the Rivers On line casino Philadelphia, beforehand often known as the SugarHouse On line casino. There have been 18 faux $100 payments circulated, every with the identical serial quantity. The payments had been allegedly handed at two Spanish 21 blackjack tables by Purnell and White.
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Out of the stash, 25 payments had been allegedly moved by Johnson at two Parx On line casino tables, and in that very same month, 20 payments adopted via the Harrah’s tables. He was additionally accused of allegedly passing 20 of the phony payments at Valley Forge On line casino and, with the assistance of Davis, spent 77 extra $100 payments at Sands On line casino Resort Bethlehem, now often known as Wind Creek Bethlehem.
Johnson allegedly made one other effort to make use of the counterfeit payments at Onerous Rock Café On line casino in Atlantic Metropolis, NJ. Nevertheless, he was found by a seller after which reported to the gaming flooring supervisor. The on line casino safety guards had been instructed of the scenario and introduced into the matter.
In April, an incident linked to counterfeiting occurred in a visitor room within the Philadelphian Prolonged Keep America Resort. In response to the police, the suspected counterfeiting operation concerned a printing scheme that turned $1 payments into $100 payments. The notes had been bleached earlier than being touched up through a printing course of. As soon as once more, all of the payments shared a typical serial quantity.
Whereas speaking concerning the rising subject of counterfeit payments, the Secret Service claimed that the menace “continues to evolve”.
“Advances in know-how, the provision of scanning and printing gadgets, and the adoption of the US greenback by nations as their authorized tender have exacerbated the worldwide menace,” the federal legislation company stated in an announcement.
Indulging in forging counterfeit payments or distributing them typically results in jail time. An analogous case occurred in June 2021, when Savannah Symone Duncan was convicted and sentenced to 2 years. Duncan allegedly tried to cross $20 payments which made up $2,640 in Fort Myers, Florida, however received caught.