 Wanted for Conspiracy, Money Laundering |
Dennis Kerry Vann [enlarge photo] |
| Race: | Black |
| Sex: | Male |
| Height: | 5'9" |
| Weight: | 145 lbs. |
| Hair: | Black |
| Eyes: | Brown |
| Date of Birth: | March 31, 1984 |
| NIC #: | W622868066 |
| Case Summary: | Dennis K. Vann is wanted in the Eastern District of Virginia on Conspiracy and Money Laundering charges in connection with the passing of counterfeit currency. Vann and his accomplices passed $15,500 in counterfeit $50 notes between February 20 and March 15, 2007, in retail stores in and around Richmond, Virginia. The suspect and his accomplices would purchase high-dollar electronic items with the counterfeit currency, and then return the merchandise at a different store location in exchange for genuine currency. |
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