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Authorities in Indiana County have uncovered a counterfeit money scam that has left local businesses in White Township victimized. The investigation, which is part of a regional crackdown on the passing of fake $100 bills, has led to the identification of several suspects involved in the illegal activity.
Suspects in Custody
Three suspects have been taken into custody in connection with the counterfeit money scheme. David Alejandro Osorio Sepulveda, Brian Stalin Castro-Ortega, and Jordan Alexan Alvarado-Garrido have all been arrested and are facing multiple charges related to theft and deception.
Details of the Scam
According to state police spokesman Trooper Cliff Greenfield, the suspects used counterfeit $100 bills to make purchases at various businesses in the area. The transactions resulted in the suspects receiving change for the fake money in addition to the stolen merchandise.
Ongoing Investigation
While three suspects are currently in custody, a fourth suspect is still at large. Described as a White Hispanic male in his late teens or early twenties, the authorities are actively searching for him. Surveillance footage has provided some clues about the suspect’s appearance and clothing.
Impact on Local Businesses
The counterfeit money scam has had a significant impact on local businesses, with several establishments falling victim to the fraudulent transactions. Advance Auto Parts, Aroma Joe’s, AutoZone, and Kohl’s are among the businesses where the fake $100 bills were used.
Legal Proceedings
The three suspects currently in custody are awaiting preliminary hearings scheduled for March 14 at 10:30 a.m. They are facing a range of charges, including theft by deception, theft by unlawful taking, and retail theft.
Overall, the counterfeit money scam in Indiana County has shed light on the importance of vigilance and awareness among businesses when it comes to detecting fake currency. Authorities are urging local establishments to be on the lookout for any suspicious activity and to report any incidents of counterfeit money usage immediately.
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