Counterfeit currency is on the rise in the state of Vermont, with the latest case involving Arturo Puello, a 32-year-old resident of Queens, New York. Puello was sentenced to five months imprisonment for possessing counterfeit United States currency, as announced by the Office of the United States Attorney for the District of Vermont.
The case began on May 16, 2015, when a Bellows Falls, Vermont police officer found Puello’s vehicle disabled on the side of Vermont Route 5. After speaking with Puello and other occupants of the disabled vehicle, police conducted a search of the vehicle, which resulted in the discovery of $15,000 in counterfeit United States currency in a compartment in the cargo area of the vehicle.
Puello subsequently admitted to possessing the counterfeit notes and stated that he had received them from a man in New York and transported them to Vermont. Puello pled guilty in federal court to the charged offense on February 2, 2016.
The case against Puello was investigated by the United States Secret Service and the Bellows Falls Police Department. The United States was represented in the case by Assistant United States Attorney Kunal Pasricha. Puello was represented by Assistant Federal Public Defendant David L. McColgin.
The federal court in Brattleboro, Vermont, sentenced Puello to five months imprisonment, followed by two years of supervised release. The Court based its sentence on an analysis of all the relevant sentencing factors, and Puello’s sentence of five months imprisonment was within the range recommended by the advisory federal sentencing guidelines.
The discovery of counterfeit currency in Vermont has raised concerns among law enforcement officials. The case against Puello highlights the need for increased vigilance in detecting and preventing the spread of counterfeit currency.
Puello’s case serves as a reminder of the consequences of engaging in such activities. As the investigation and prosecution of counterfeit currency cases continue, the public is urged to remain vigilant and report any suspicious activity to the authorities.
The Office of the United States Attorney for the District of Vermont has pledged to continue its efforts to combat counterfeit currency and other forms of white-collar crime in the state.
Related Federal Cases
- Francis Hamblin, Counterfeit Currency, Vermont 2023 · Washington
- Francis Hamblin, Counterfeit Currency, New York 2013 · Washington
- Billie Preston, Embezzlement, Vermont 2024 · Florida
- Robert Marchione and Anthony Skidmore, Misbranding Medical Devices, Vermont 2012 · Washington
- Aysia Ryan, Conspiracy to Transport and Possess Stolen Property, Vermont 2021 · New Hampshire
Key Facts
- State: Vermont
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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