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Counterfeiting

Tuesday, October 30, 2012

Kirkwood Police Play Key Role in Nabbing Accused Money Counterfeiters

The arrests of two adults at the Kirkwood Walmart triggered an investigation that unearthed a counterfeiting operation and led to a federal indictment.

When Kirkwood police got a call about a couple trying to pass counterfeit money at the Kirkwood Walmart, officers didn't know their actions would lead to a federal indictment. (See previous article: Couple Stopped at Kirkwood Walmart Indicted on Counterfeit Charges.) Last Monday, at 6:51 p.m., Walmart employees notified police of two adults attempting to pass counterfeit money. Officers arrived and arrested two adults in possession of counterfeit currency, police say. Officers later located printing equipment and paper the suspects used to make the counterfeit money at the home of one of the suspects. The United State Secret Service assisted with the investigation. On Oct. 23, a grand jury with United States District Court of Eastern …

Michael Merbach

2:41 pm on Thursday, November 1, 2012

Thank you for the informative article regarding counterfeit bills in the area. While all of your information is correct, the techniques used to detect authentic bills is outdated. Technology is improving and so are the counterfeit bills in circulation. The area business owners and their staff want a reliable and quick solution to protecting their hard earned money. As a Public Service …   more ›

Thursday, October 25, 2012

Couple Stopped at Kirkwood Walmart Indicted on Counterfeit Charges

The two were stopped at the Kirkwood Walmart on Monday with $240 in counterfeit $20 bills, according to court documents. Investigators later discovered a printing operation at the couple's home.

An Imperial couple has been indicted on counterfeiting charges by a federal grand jury. Misty Ann Root, 38, and Daniel Wayne Flynn, 37, were charged Tuesday with counterfeiting U.S. currency.  The indictment took place on Wednesday. According to court documents, the couple was stopped with $240 in counterfeit $20 bills at the Kirkwood Walmart on Monday.  Investigators searched the couple's Imperial home later that day and found a large stash of additional counterfeit money, as well as a printing operation. If convicted, both Root and Flynn face up to 20 years in jail, a $250,000 fine or both. The case was investigated by the Kirkwood Police Department and the U.S. Secret Service.  

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