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  1. 01-19-2008, 02:20 AM #1
    Jean
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    S.C.: Illegal Aliens Among Group Indicted For Counterfeiting

    Illegal Aliens Among Group Indicted For Counterfeiting

    Friday, Jan 18, 2008 - 05:31 PM

    Seven illegal aliens were among a group busted on federal counterfeiting charges after investigators say they tried to pass counterfeit payroll checks in South Carolina.


    22-year old Javier Lopez of Greenville is one of the accused who is named in the indictment. The maximum penalty each defendant faces is a fine of $250,000 and ten years in prison.


    This case is being investigated by agents of the United States Secret Service and Immigration and Customs Enforcement.

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  2. 01-19-2008, 03:52 AM #2
    MyAmerica
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    Wonder what company they used to for the counterfeit checks--hotel, construction, etc?

    "The liberty of a democracy is not safe if the people tolerate the growth of private power to a point where it becomes stronger than their democratic state itself. That, in its essence, is fascism - ownership of government by an individual, by a group, or any controlling private power."
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  3. 01-19-2008, 03:16 PM #3
    jp_48504
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    I wonder if these were the same guys who did the very same thing in NC.
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