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Lubbock Counterfeit Currency Ring Sentenced
Lubbock, Texas – A counterfeiting ring was busted in Lubbock, Texas, resulting in three men being sentenced for their involvement in the crime. Harley Graves, 29, was sentenced to 41 months in federal prison, along with $4,600 restitution, after pleading guilty to one count of conspiracy to manufacture, possess, and pass counterfeit U.S. currency.
The case was investigated by the U.S. Secret Service, who discovered that Graves had manufactured counterfeit U.S. currency in his hotel room and passed it at small restaurants in Lubbock. His co-defendants, Thomas Vasquez, 36, and Augustine Moreno, 50, were also involved in the scheme. Vasquez pleaded guilty to misprision of a felony and was sentenced to six months in federal prison, while Moreno pleaded guilty to one count of conspiracy to possess and pass counterfeit U.S. currency and was sentenced to 27 months in federal prison.
According to documents filed in the case, Graves admitted to manufacturing counterfeit currency in his hotel room, while Moreno admitted to obtaining counterfeit currency from Vasquez and assisting others in passing it by driving them to various locations in his car. Vasquez admitted to allowing individuals to use his car to deliver counterfeit currency and not reporting it to authorities.
The case highlights the dangers of counterfeiting and the importance of cooperation between law enforcement agencies. The U.S. Secret Service worked tirelessly to bring the perpetrators to justice, and their efforts have made a significant impact on the community.
In addition to the prison sentences, the defendants were ordered to pay restitution. Graves was ordered to pay $4,600 jointly and severally with his co-defendants. The case is a reminder that counterfeiting is a serious crime that can have far-reaching consequences.
The sentencing was announced by U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Assistant U.S. Attorney Ann Roberts was in charge of the prosecution. The case serves as a warning to those who would engage in such activities, and it demonstrates the commitment of law enforcement agencies to protecting the public from financial crimes.
The U.S. Secret Service continues to work tirelessly to prevent and investigate financial crimes, including counterfeiting. Their efforts have made a significant impact on the community, and they will continue to work to keep the public safe.
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Key Facts
- State: Texas
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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