Norstrats
  • News
  • Business
  • Entertainment
    • Gaming
    • Music
    • Sports
  • Lifestyle
    • Health
    • Fashion
    • Food
    • Fitness
  • Tech
    • App & Software
    • Digital Marketing
    • Gadget
    • PC & Mobile
    • Social Media
  • Education
No Result
View All Result
Norstrats
  • News
  • Business
  • Entertainment
    • Gaming
    • Music
    • Sports
  • Lifestyle
    • Health
    • Fashion
    • Food
    • Fitness
  • Tech
    • App & Software
    • Digital Marketing
    • Gadget
    • PC & Mobile
    • Social Media
  • Education
No Result
View All Result
Norstrats
No Result
View All Result

Agents busted a counterfeit money operation in Ohio after getting a tip about a suspect who ‘sucks his thumb’ and ‘lives with his grandmother’

Ruchir by Ruchir
2 years ago
in News
0
Agents busted a counterfeit money operation in Ohio after getting a tip about a suspect who ‘sucks his thumb’ and ‘lives with his grandmother’

Dollar notes

(Photo Illustration by Sheldon Cooper/SOPA Images/LightRocket via Getty Images)

  • A counterfeit money ring was busted as a result of an unusual tip from an informant.

  • Federal agents alleged that four Ohio residents raked in thousands by using fake $50 and $100 notes.

  • Ultimately, a tip about a man who ‘sucks his thumb’ helped point federal agents on the right track.

Federal agents busted an Ohio cash laundering ring after following the money and thanks in part to a particularly searing tip from an informant.

Four Ohio residents were federally charged on Thursday with conspiracy to defraud. Federal agents alleged in an affidavit that starting in 2021, they used liquid degreaser to bleach thousands of five- and ten-dollar bill notes, reprinting them with fifty- and one-hundred-dollar denomination notes.

In the affidavit attached to the criminal complaint first reported by CourtWatch, a federal agent described a crucial tip that brought investigators to the vicinity of the money laundering ring in Ohio.

In the affidavit, special agent Michael Dodig alleged that the four people running the ring used thousands of dollars worth of the fake money at hotels, gas stations, and even tried at a strip club before they were caught.

Feds alleged that a confidential source helped identify one of the scheme’s masterminds, Nathaniel Lee, and that the confidential source had seen Lee’s counterfeiting process in a hotel room, and had purchased fake bills. The informant then pointed agents in the direction of Lee via Facebook, per the affidavit.

In January 2022, the source reached out to the agent again and said that Lee “was manufacturing a lot of counterfeit money in the greater Columbus area,” Dodig wrote in the complaint.

The source described Lee as “approximately 38 years old, who sucks his thumb and lives in the Mount Vernon area with his grandmother,” per the affidavit.

The charges carry up to a five-year prison sentence.

Read the original article on Insider

[ad_2]

Source link

Previous Post

Atlanta trans woman Koko Da Doll, documentary subject, slain

Next Post

U.S. Marine gets 12 years for cross-border drug smuggling

Next Post
U.S. Marine gets 12 years for cross-border drug smuggling

U.S. Marine gets 12 years for cross-border drug smuggling

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

No Result
View All Result

Recent Posts

  • Enhancing Smiles And Health: The Benefits Of Family And Cosmetic Dentistry May 27, 2025
  • What To Expect During Your Pet’s First Visit To The Animal Clinic May 26, 2025
  • The Role Of Digital Impressions In Modern General Dentistry May 25, 2025
  • The Role Of A CPA In Tax Planning And Preparation May 22, 2025
  • How General Dentists Help Prevent And Treat Gum Disease May 22, 2025

Follow Us

Popular Posts

Plugin Install : Popular Post Widget need JNews - View Counter to be installed

About Us

NorStrats

Norstrat is a global integrated communications company that provides various services such as digital marketing, social media marketing, and business.

Contact Us: admin@norstrats.net

Menu

  • Pet
  • Real Estate
  • Tip & Trick
  • How-to
  • F95zoneus

Recent News

Dentistry

Enhancing Smiles And Health: The Benefits Of Family And Cosmetic Dentistry

May 27, 2025
Pet

What To Expect During Your Pet’s First Visit To The Animal Clinic

May 26, 2025
  • About Us
  • Contact US
  • Terms
  • Privacy Policy

© 2022 NorStrats. Design & Developed by F95 zone

No Result
View All Result
  • News
  • Business
  • Entertainment
    • Gaming
    • Music
    • Sports
  • Lifestyle
    • Health
    • Fashion
    • Food
    • Fitness
  • Tech
    • App & Software
    • Digital Marketing
    • Gadget
    • PC & Mobile
    • Social Media
  • Education

© 2022 NorStrats. Design & Developed by F95 zone

error: Content is protected !!
Go to mobile version