Anybody here ever make a counterfeit bill...

Search

Member
Joined
Sep 21, 2004
Messages
705
Tokens
Having worked as a bank teller in my early days and in the money room at a couple of large race tracks (Gulfstream) I've seen pretty much everything. I used to be able to spot or feel one a mile away. It was easier way back when, alot of giveaways like the little "pen marks" in the paper.
One really good trick that got by once in awhile was not a counterfeit, per se, but I've seen a $2 bill with the corners pasted over with $100's. 2's were pretty uncommon and they got by. The 4 100's were still very useable as only one corner on each had to be cut off.

I remember one in particular because the head money room man went absolutely berserk as he had to eat the $98 .See, if the money room clerk caught it coming in, you could charge the particular line clerk for it. But if you miss it coming in it will go into the general pile of cash that came in and no way to charge it back to anyone. Well, there is a way(s) but that's for another day/story.
When I was a bank teller, it was a lotta fun to catch a counterfeit coming in as the rules were different. At the track, you did whatever with it, usually just sent it out again to a cashier who gave it out to the public, no harm, no foul. But, at the bank, by rule you got to confiscate it and send it in to the Fed.....without reimbursing whomever brought it in. Lotta fun when a prick customer got caught with one and would lose it. Really tons of fun.
 

THINK OUTSIDE THE BOX.
Joined
Jul 23, 2006
Messages
15,350
Tokens
even just Fucking around ? I don't expect you to admit making and passing one. I could see somebody here making one, and destroying it

Some interesting stuff on History channel about it.

I never have counterfeited currency, but I can reproduce something like a state park season pass ( windshield annual sticker), I've done that, give them to friends. They only look at it from 20' away, wave you through....like a Mexican border guard.

You realize someone just reported you to a Wal-Mart manager.
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://latimesblogs.latimes.com/lanow/2012/01/counterfeit-alleged-casino-morongo.html

Police: Man tried to use counterfeit $100 bills at Morongo Casino
January 27, 2012*|* 1:09 pm


A North Hollywood man was arrested Thursday after allegedly trying to pass counterfeit $100 bills at a high-stakes blackjack table at the Morongo Casino in Riverside County, authorities said.

Movses Dermishyan, 22, initially told a deputy with the Riverside County Sheriff’s Department that he had only five $100 bills, but the deputy found an additional $2,100 in allegedly forged bills during a search, according to a statement released by the Sheriff’s Department.

Security officials at the Cabazon casino called the Sheriff’s Department about 4:25 p.m. after a casino employee noticed that four of the five $100 bills Dermishyan attempted to pass had the same serial number, authorities said.

Investigators with the U.S. Secret Service determined the counterfeit bills were manufactured in Simi Valley and the San Fernando Valley, and may be tied to a large Armenian counterfeit ring currently operating in the Los Angeles area, the Sheriff’s Department said.
Dermishyan was arrested on suspicion of possession of counterfeit currency, burglary and a parole violation. He was released after posting $5,000 bail.
 

Rx God
Joined
Nov 1, 2002
Messages
39,226
Tokens
Here is a story about one of the best counterfeiters and how he did it...It's 3 parts

[/QUOTE


It used to be very colorful 100+ years ago.

https://www.google.com/search?clien...CA&biw=911&bih=417&sei=MVojT4iiNqji0QGq7_T_Cw

Excellent video. Interesting that US currency isn't colored but the video mentioned that is one of the most difficult aspects of counterfeiting. Makes me believe that counterfeiting US currency isn't beyond a normal person, if dedicated.
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://billingsgazette.com/news/loc...5d83-b846-639d29032c26.html?comment_form=true
Billings woman admits counterfeiting charge


Trying to pass a fake $100 bill at a Billings casino could send a Billings woman to federal prison for up to 15 years.

Kelly Reneelynn Sanderson, 24, pleaded guilty in U.S. District Court on Thursday to one counterfeiting count*for trying to pass the fake note at the Lucky Grand Casino on Feb. 3, 2011.

Sanderson is the last of three defendants charged in a counterfeiting scheme to plead guilty. Co-defendant Jeri Lynn Milheim, 32, of Billings, is awaiting sentencing, while Cynthia Ann Rickford, 20, of Roundup, was sentenced to four months and was ordered to pay $1,795 restitution.

Assistant U.S. Attorney Jessica Fehr said Sanderson’s attempt to pass the fake money was part of a scheme in which $2,637 in counterfeit bills were passed or seized in Billings from Feb. 12 to May 16 last year.

Law enforcement officers stopped Sanderson on Feb. 23, 2011, because she matched*the description of a suspect who was trying to pass fake money. During the execution of a search warrant, officers found $74 in counterfeit bills in*Sanderson's jacket pocket and $927 in counterfeit bills in her car, Fehr said.

In addition to a maximum sentence of 15 years, Sanderson faces a possible $250,000 fine.

Chief U.S. District Judge Richard Cebull set sentencing for Sept. 14 and ordered Sanderson held in custody because she violated release conditions by failing to notify authorities when she changed her address.
 

She is either funnin' or bunnin' or else I am runn
Joined
May 18, 2012
Messages
400
Tokens
I glued a quarter to sewing string. lowered it slowly into the coin slot. as it reached the coin lever to give credits, I would raise and lower the coin slightly to extend credits while not passing the lever to drop the coin into the coin box. after 20x movements, i would pull out the coin on the string, and have unlimited credits for any arcade/pinball and coin operated machines in the arcade.

God I miss 1983...
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://www.poconorecord.com/apps/pbcs.dll/article?AID=/20130216/NEWS90/130219826/-1/NEWS01
[h=2]Counterfeit money used at Mt. Airy Casino[/h]February 16, 2013 3:36 PM
Several counterfeit bills were passed at Mount Airy Casino last week, Pennsylvania State Police said.
The first phony bill, a $20, was passed on Feb. 11 at a table game; the second bill, a thousand dollar bill, was passed on Feb. 14 also at the tables ($1,000 bills do exist); and the third bill, a $100, was passed on Feb. 15 at the casino’s buffet.
All the bills will be forwarded to the U.S. Secret Service office in Scranton for investigation.
 
Joined
Dec 16, 2012
Messages
1,181
Tokens
This thread reminds me of an episode of "Locked up Abroad" in Mexico where this guy and 3 of his buddies make some counterfeit money for the sole purpose of driving to Mexico to buy steroids with it...Worked a few times for them at the Farmacia (afterall they are Mexicans) but then stopped at some random convenient store to get a water or something and were spotted.

Thought it was one of their better episodes.

Anymore, counterfeiting is damn near impossible unless you are an actual country. I don't now why some of these more 3rd world governments don't make an operation out of it because they have nothing to lose anyway. It wouldn't cause an invasion. What does Kim Jong un have to lose by making super bills?

I bet there were alot of counterfeiters in the 70's and 80's when technology was still there but yet still incredibly new.

Nothing gets my juices flowing more though than discussing white collar crime.
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://www.standard.net/stories/2013/12/12/harrisville-woman-arrested-passing-fake-money-walmart

Harrisville woman arrested for passing fake money at Walmart


By Loretta Park, Standard-Examiner staff
Thu, 12/12/2013 - 2:02pm
Images






LAYTON -- Police said a 32-year-old Harrisville woman used fake $20 bills to buy household items at Walmart on at least two occasions.


When Kendra Marie Neal showed up at the Layton Walmart on Wednesday, store employees recognized her from surveillance videos of her last two visits and called police.


Layton police booked Neal in the Davis County Jail on 27 counts of forgery. She is being held without bail.


The Davis County Attorney's Office is reviewing the case before filing formal charges in 2nd District Court.


Sgt. Alex Davis said Neal "had been buying household items" with the fake $20 bills. The $20 bills were actually $1 bills that she or someone else had altered.


Normally, when someone passes counterfeit $20 bills they buy small items in order to get cash back, Davis said.


But in Neal's case, she was using the fake bills to "acquire merchandise," Davis said.


Davis said when Neal was arrested on Wednesday she was actually using real cash, but officers found some fake bills in her possession.


According to the probable cause statement for arrest, Neal consented to have her belongings searched.


Police found inside Neal's planner a counterfeit $20 bill and four "washed/altered $1 dollar bills," according to the document. They also found inside her purse six pages of counterfeit $20 bills that had not been cut out.


Neal had been at the store on Nov. 29 and then again on Dec. 3, using fake bills, Davis said.


The case is still active because officers found "evidence that she may have made purchases at other places," Davis said.


"We think there may be others who were victimized," Davis said.


A man, who was with Neal, was not arrested. He denied any involvement with the counterfeiting and said he did not know Neal was passing fake bills, according to the document.


Layton police officers are talking with the federal investigators about the case.


Contact reporter Loretta Park at 801-625-4252 or lpark@standard.net. Follow her on Twitter at @LorettaParkSE.
 

And if the Road Warrior says it, it must be true..
Joined
Sep 21, 2004
Messages
15,481
Tokens
why would anyone respond to this honestly
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://m.citizensvoice.com/news/tobyhanna-man-sentenced-for-using-fake-cash-at-casino-1.1999798

Tobyhanna man sentenced for using fake cash at casino

JAMES HALPIN
Published: January 26, 2016

SCRANTON — A Tobyhanna man was sentenced this week to 21 months in prison for spending counterfeit cash at area casinos, according to the U.S. Attorney’s Office.

Jason Mitchell, 31, pleaded guilty in September to conspiring to pass about $8,500 in fake $100 bills at Mohegan Sun Pocono as well as the Mount Airy Casino in Mount Pocono.

The offenses took place in June 2014, prosecutors said.

U.S. District Court Judge James M. Munley imposed the sentence Monday.

Mitchell’s alleged co-conspirators, Andrew Turner, 28, and Michael Turner, 22, both of Tobyhanna, are still awaiting trial.
 

Member
Joined
Sep 21, 2004
Messages
34,859
Tokens
http://siouxcityjournal.com/dci-le-...cle_0bb9dd9a-036f-5f2d-92c1-74e83aa7f92a.html

<header class="asset-header" style="box-sizing: border-box;">[h=1]DCI: 3 Le Mars residents used counterfeit bills at Hard Rock Casino[/h]

</header>

<figure class="photo layout-vertical" style="box-sizing: border-box; margin: 0px auto;">
png;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAQAAAC1HAwCAAAAC0lEQVR42mM8Uw8AAh0BTZud3BwAAAAASUVORK5CYII=


<figcaption class="caption" style="box-sizing: border-box; cursor: initial; color: rgb(102, 102, 102); line-height: 20px; text-shadow: none;">Jones
</figcaption></figure>



  • <form method="post" data-uuid="0bb9dd9a-036f-5f2d-92c1-74e83aa7f92a" class="save-list-0bb9dd9a-036f-5f2d-92c1-74e83aa7f92a-form save-asset-to-list" action="http://siouxcityjournal.com/users/admin/list/" style="box-sizing: border-box;"></form>

SIOUX CITY | Three Le Mars, Iowa, residents have been charged with forgery and theft following a counterfeiting investigation by the Iowa Division of Criminal Investigation and local law enforcement.
Kurt Walter Jones, 26, was arrested on those charges Friday, joining Brittany Anne Derby, 29, and Jackelen Danielle Hartsock, 27, who had been charged Tuesday.
<iframe id="google_ads_iframe_/8438/siouxcityjournal.com_1" title="3rd party ad content" name="google_ads_iframe_/8438/siouxcityjournal.com_1" width="300" height="250" scrolling="no" marginwidth="0" marginheight="0" frameborder="0" style="box-sizing: border-box; border-width: 0px; display: block; margin-left: auto; margin-right: auto; vertical-align: bottom;"></iframe>


According to criminal complaints, the investigation began after the three were seen attempting several cash transactions at the Hard Rock Casino in Sioux City on Aug. 5. The paper cash was found to be counterfeit.


<iframe src="http://imasdk.googleapis.com/js/core/bridge3.176.0_en.html#goog_192094811" allowfullscreen="" style="box-sizing: border-box; border-width: 0px; display: block; margin: 0px; opacity: 0; padding: 0px; position: relative;"></iframe>






As of Friday evening, Jones was being held in Woodbury County Jail on $5,000 bond.
<iframe id="google_ads_iframe_/8438/siouxcityjournal.com_3" title="3rd party ad content" name="google_ads_iframe_/8438/siouxcityjournal.com_3" width="300" height="250" scrolling="no" marginwidth="0" marginheight="0" frameborder="0" style="box-sizing: border-box; border-width: 0px; display: block; margin-left: auto; margin-right: auto; vertical-align: bottom;"></iframe>


The Iowa Division of Criminal Investigation worked the case with assistance from the Le Mars Police Department, Sioux City Police Department and Plymouth County Sheriff's Office.


<form id="reaction-form" data-uuid="0bb9dd9a-036f-5f2d-92c1-74e83aa7f92a" method="post" action="http://siouxcityjournal.com/tncms/counter/editorial/0bb9dd9a-036f-5f2d-92c1-74e83aa7f92a/?" style="box-sizing: border-box; border-style: solid; border-color: rgba(0, 0, 0, 0.0784314); height: 47px; width: 674px;">









[COLOR=rgba(0, 0, 0, 0.498039)]MORE INFORMATION
</form>



<aside class="related-sidebar default p402_hide subscriber-hide" style="box-sizing: border-box; overflow-wrap: break-word; word-wrap: break-word;"><article id="card-summary-a4ac4def-81a7-5a52-8bfc-8006bca91455" class="clearfix card summary has-image image-top" style="box-sizing: border-box; width: 674px; margin: 0px; position: relative; border: 1px solid rgba(0, 0, 0, 0.0980392);"><figure class="photo layout-horizontal" style="box-sizing: border-box; margin: 0px; width: auto; float: none;">
+2




</figure>


</article>

</aside>




[/COLOR]
 

Forum statistics

Threads
1,116,927
Messages
13,538,591
Members
100,402
Latest member
kynamvmex750
The RX is the sports betting industry's leading information portal for bonuses, picks, and sportsbook reviews. Find the best deals offered by a sportsbook in your state and browse our free picks section.FacebookTwitterInstagramContact Usforum@therx.com