This article is from the source 'bbc' and was first published or seen on . It last changed over 40 days ago and won't be checked again for changes.
You can find the current article at its original source at http://www.bbc.co.uk/news/world-us-canada-30536890
The article has changed 2 times. There is an RSS feed of changes available.
Previous version
1
Next version
Version 0 | Version 1 |
---|---|
American arrested in Uganda over $2m 'currency fraud' | |
(about 2 hours later) | |
US authorities have arrested an American in Uganda for allegedly leading a large international counterfeiting ring. | |
Ryan Gustafson, 27, was charged with conspiracy and counterfeiting outside the US after the fake currency was used at multiple American businesses. | Ryan Gustafson, 27, was charged with conspiracy and counterfeiting outside the US after the fake currency was used at multiple American businesses. |
The US Secret Service traced the money to Kampala, where they say they found a counterfeit ring also producing euros, rupees and various African currencies. | |
The suspect faces 25 years in prison. | The suspect faces 25 years in prison. |
"We will hold cyber criminals accountable and bring them to justice no matter where they reside," US Attorney for the Western District of Pennsylvania David Hickton wrote in a statement. | "We will hold cyber criminals accountable and bring them to justice no matter where they reside," US Attorney for the Western District of Pennsylvania David Hickton wrote in a statement. |
Fake US currency was discovered at Pittsburgh, Pennsylvania, retail stores and businesses and traced to a postal box in the area. | Fake US currency was discovered at Pittsburgh, Pennsylvania, retail stores and businesses and traced to a postal box in the area. |
Federal agents determined the currency was being sent from Uganda. A fingerprint on one of the packages led them to Mr Gustafson, a US citizen who previously resided in Texas. | Federal agents determined the currency was being sent from Uganda. A fingerprint on one of the packages led them to Mr Gustafson, a US citizen who previously resided in Texas. |
Mr Gustafson is said to have located couriers through an online forum and established contact with them through private message. | Mr Gustafson is said to have located couriers through an online forum and established contact with them through private message. |
The Secret Service coordinated with Ugandan authorities to set up an undercover sting operation to purchase counterfeit currency from the suspect. | The Secret Service coordinated with Ugandan authorities to set up an undercover sting operation to purchase counterfeit currency from the suspect. |
He was arrested, and a subsequent search of his home netted a cache of fake Ugandan shillings, Congolese francs, Ghanaian cedis, Indian rupees and euros, as well as various counterfeiting materials. | He was arrested, and a subsequent search of his home netted a cache of fake Ugandan shillings, Congolese francs, Ghanaian cedis, Indian rupees and euros, as well as various counterfeiting materials. |
US authorities estimate the suspect flooded the market with nearly $2m (£1.28m) in counterfeit currencies. | US authorities estimate the suspect flooded the market with nearly $2m (£1.28m) in counterfeit currencies. |
Mr Gustafson has been charged with conspiracy, selling and dealing in counterfeit currency, and unlawful possession of ammunition. | Mr Gustafson has been charged with conspiracy, selling and dealing in counterfeit currency, and unlawful possession of ammunition. |
He faces a lengthy prison sentence and a fine of $500,000. | He faces a lengthy prison sentence and a fine of $500,000. |
Previous version
1
Next version