Colin M. McDonald(@AAGMcDonald):🚨4 Defendants Indicted for FRAUD ➡️ 13-count indictment charging 4 defendants in a fraud conspiracy involving counterfeit $$. ➡️ The indictment alleges a scheme to manufacture counterfeit $$ by bleaching $10 bills and printing the image of a $50 bill onto the face of the bleached bill. ➡️ Each defendant faces a maximum penalty of 20 years’ imprisonment, a $250k fine, and a three-year term of supervised release. Great work by @USAO_SC and partners to pursue justice in this case.

Colin M. McDonald

@AAGMcDonald

Assistant Attorney General for @DOJFraudDiv under the leadership of @AGToddBlanche and @POTUS Trump 🇺🇸

加入 June 2026

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Colin M. McDonald@AAGMcDonald

2026.09.18 17:30

🚨4 Defendants Indicted for FRAUD ➡️ 13-count indictment charging 4 defendants in a fraud conspiracy involving counterfeit $$. ➡️ The indictment alleges a scheme to manufacture counterfeit $$ by bleaching $10 bills and printing the image of a $50 bill onto the face of the bleached bill. ➡️ Each defendant faces a maximum penalty of 20 years’ imprisonment, a $250k fine, and a three-year term of supervised release. Great work by @USAO_SC and partners to pursue justice in this case.

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