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Sunday, December 21, 2014

Criminal Justice Quote: U.S. Secret Service Breaks Counterfeiting Case

     A man residing in Kampala, Uganda was charged in Pittsburgh, Pennsylvania of leading an international counterfeit currency operation. The U.S. Attorney's office for the Western District of Pennsylvania and the U.S. Secret Service filed a criminal complaint in Pittsburgh on December 18, 2014 against 27-year-old Ryan Andrew Gustafson, aka Jack Farrel and Willy Clock…

     While living in the U.S., Gustafson resided primarily in Texas and Colorado, but allegedly rented a postal box at the UPS Store on Pittsburgh's South Side for some of his operations. The Secret Service began investigating the passing of counterfeit Federal Reserve Notes believed to have been manufactured in Uganda. The phony bills were passed in retail and businesses in Pittsburgh…

     Agents determined that Gustafson had passed the notes. The federal investigators also learned that on February 19, 2014 the suspect received three packages from Beyond Computers in Kampala, Uganda…Secret Service agents searched the packages and found $7,000 in counterfeit $100, $50 and $20 notes in two hidden compartments inside one of the packaging envelopes. A fingerprint on a document inside one of the packages belonged to Gustafson…

     A search of Gustafson's residence turned up two million Ugandan shillings, $180,420 in counterfeit bills, and counterfeit denominations of several other countries…

     The U.S. Secret Service estimates $1.8 million in counterfeit Federal Reserve Notes have been seized and passed in Uganda. The total amount of counterfeit money made in Uganda was about $270,000…

     United States law provides for a maximum sentence of 25 years in prison for counterfeiting….

"Man Charged in Counterfeit Money Scheme," Associated Press, December 19, 2014  

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