For the last decade, counterfeiting has moved increasingly towards using digital scanners, computers and inkjet printers, which are available with little expense or effort. However, inkjet printing, which mixes four base colors, is a fundamentally different process from the printing method by which genuine notes are produced, and such counterfeit notes can be detected when examined under a loupe. Large amounts of counterfeits are also smuggled into the country by visitors. Such counterfeiting requires serious financial investment to purchase equipment and supplies. “Through partnerships, however, law enforcement continues to stay ahead of criminals by combining traditional police techniques with hi-tech investigations.” 08-060, FIVE ARRESTED IN RELATION TO COUNTERFEIT CURRENCY RING THAT MAY HAVE PRODUCED $6 MILLION IN FAKE $100s AND $20s. Capping a fast-paced investigation that took off in February when an informant brought information to the Secret Service, four defendants were arrested last Thursday and one other was arrested yesterday afternoon. Yesterday, the Secret Service arrested Corey Nero, 38, of Hawthorne, on charges of dealing in counterfeit securities are. And he did it all from his home. Albert Talton of Lawndale (Los Angeles County) faces up to 25 years in prison and a half million dollars in fines when he is sentenced Oct. 27. However, Talton’s biggest achievement was counterfeiting up to seven million dollars in fake 100-dollar notes. The investigation into the counterfeit currency ring was conducted by the United States Secret Service, the Los Angeles Police Department, the Los Angeles County District Attorney’s Office Bureau of Investigations and the Los Angeles County Sheriff’s Department. Paul Tracy McCorry, 45, of West Covina, who allegedly acted as a broker of the money and assisted in printing the money, and.
Within a short time, he was able to produce highly convincing notes, with a computer, scanner, inkjet printer and supplies from Staples. After three years of making and selling counterfeit money, the Secret Service, with the help of informants, tracked down the source and arrested all four criminals. Authorities believed the ring churned out at least $7 million in fake currency, which has either been circulated across the U.S. or seized. Release No. At a quick glance such notes appear highly convincing and can pass without detection. “This case illustrates the merging of traditional crimes such as counterfeiting with advanced technologies that criminals so often use to commit financial crimes today,” said Ray Maytorena, Special Agent in Charge of the U.S. Secret Service’s Los Angeles Field Office. The magenta ink is also visible in the vignette of Independence Hall (see enlargements).
In 2004, Albert Talton was released from prison where he had served five years for bank fraud. Counterfeiters need to acquire heavy machinery in order to undertake offset printing; the right kind of ink is also needed as well as expert production of printing plates. The Secret Service recently broke up a major operation in Colombia, in which the process of bleaching and reprinting notes can be seen in detail. SF Mayor Breed pauses some openings with uptick in... Newsom declines to take a side on Prop. Troy Rustill Stroud, 41, of Playa Vista, another alleged broker of the counterfeit money. David Goldberg, 35, of Sherman Oaks, who allegedly cut the counterfeit bills and glued them together.
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