It is not a contest, but in 1 week, U.S. Customs and Border Protection in Chicago and authorities in Italy, Germany, and France every reported that the seizure of thousands and thousands of dollars of recently published counterfeit bank notes.
KOLD News 13 at Chicago told a story of 3 times from May 15 to May 17 where CBP captured 24 bundles heading to several cities with fake money that $685,000. Though the shipping manifests properly recorded them as”make money,” KOLD quoted officials as stating”it’s a violation of federal law to replicate money, and violators could be detained.”
A dispatch heading into the Bronx, New York, included 976 $100 bills, while the other bundle heading to Louisville comprised 101 $20 bills and 103 $50 bills.
The European seizures, despite being of comparable price, may happen to be dangerous in the notes weren’t prop cash and their creation included the Camorrathe Italian organized crime syndicate. In a coordinated performance on May 20, German Regional Criminal Police of North Rhine-Westphalia along with also the Italian Financial Police of both Rome and Naples, aided by Europol as well as the French and Belgian national authorities, broke up a group printing fake euro notes from the Naples region and dispersing them at Germany. Eighteen homes in Germany and one in Italy were hunted, and four Italian nationals were detained. Accounting documents, computer proof, and $30,000 in cash was seized. Included in this legal procedure, officers got a judicial protection arrangement of $415,000, issued by Germany. Also captured were cocaine, an illegal firearm and fake money valued at roughly $160,000, including the very first seizure of a fake of this new $100 note, six months after its official launch from the European Central Bank.
The principal defendant, Europol states,”can be thought to be involved in the trafficking of distinct illegal commodities such as stolen vehicles and falsified documents.”
On May 22, French police arrested 10 people accused of promoting roughly $300,000 in bogus notes.
Both men and four women were detained in Marseille, Alençon, Rennes and Argenteuil, following over two decades of investigation. A report from the French journal The Connexion stated the notes were provided from the Camorra.