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Women Indicted for Passing Counterfeit Cash
Two Illinois residents have been indicted for their alleged involvement in a counterfeit money scheme in West Virginia. Clarissa Mosley, 24, of Chicago, and Asante James, 21, of Freeport, are facing serious charges after passing counterfeit cash in Ritchie County in December 2020.
According to the indictment, Mosley and James were each charged with one count of Conspiracy to Possess and Pass Counterfeit Obligations, one count of Possession of Counterfeit Obligations, and one count of Passing Counterfeit Obligation. These charges carry severe penalties, with a maximum sentence of five years in prison and a fine of up to $250,000 for the conspiracy charge, and a maximum sentence of 20 years in prison and a fine of up to $250,000 for the other two charges.
Assistant U.S. Attorney Christopher L. Bauer is prosecuting the case on behalf of the government, with the United States Secret Service, the Ritchie County Sheriff’s Office, and the South Charleston Police Department conducting the investigation.
An indictment is merely an accusation, and the defendants are presumed innocent until proven guilty. However, the severity of the charges and the involvement of multiple law enforcement agencies suggest a serious and complex case.
The indictment alleges that Mosley and James passed counterfeit money in Ritchie County, which is located in the eastern part of West Virginia. The exact amount of counterfeit cash involved is not specified in the indictment.
As the investigation continues, it remains to be seen what evidence will be presented against Mosley and James. Their lawyers will undoubtedly be working tirelessly to defend their clients and ensure a fair trial. In the meantime, the community can remain vigilant and report any suspicious activity to the authorities.
In conclusion, the indictment of Mosley and James serves as a reminder of the importance of preventing and detecting counterfeit crimes. The efforts of law enforcement agencies and the cooperation of the community are crucial in keeping our currency safe and secure.
Key Facts
- State: West Virginia
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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