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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