Police Uncover Local Counterfeiting Operation

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Published on March 26 2018 10:07 am
Last Updated on March 26 2018 10:07 am
Written by Greg Sapp

Police have uncovered a local counterfeiting ring.

The Effingham Police Department Bureau of Patrol responded to almost a dozen reports from local businesses and banks of counterfeit $20 bills being passed. The reports were received beginning in December and January. The initial investigation determined that the bills were likely from the same source.

Further investigation by the Effingham Bureau of Criminal Investigations led to the discovery of the counterfeiting ring. In cooperation with the US Secret Service, Effingham police detectives have identified numerous persons of interest in the case and anticipate indictments in either State or Federal court to be returned in the near future.

“Criminal Investigations Detectives wasted no time pursuing every lead in this case, canvassing each affected business as well as neighboring businesses for additional information. A local business employee who had attended our counterfeiting training was essential in alerting our Department during one incident. Following up on every piece of new information led to identifying multiple persons of interest in this case. Our Detectives built a solid case based on evidence gathered from their complex investigation,” detailed Effingham Police Chief Jeff Fuesting. He further stated, “We believe there are more individuals in our community passing counterfeit currency and we will continue to seek out those individuals. This type of work ethic and partnerships with federal agencies are essential to the Police Department’s commitment to protect our citizens and make Effingham a great place to live, work and raise our families.”

Indictments are anticipated on multiple felony counts. 

Any individual with additional information about these or any other crimes is encouraged to call CRIMESTOPPERS at 217-347-6583 for cash rewards up to $1,000. Individuals calling CRIMESTOPPERS may choose to remain anonymous.