Sentences with phrase «counterfeit $»

A Bronx man was arrested on Long Island yesterday after spending counterfeit $ 100 bills at a Target in Nassau County.
District Attorney Thomas P. Zugibe stated that on or about July 5, 2012, at approximately 8:00 p.m., at the Palisades Center Mall in West Nyack, the defendant was in possession of counterfeit money in particular twenty - five counterfeit $ 20 bills, and one counterfeit $ 50 bill.
Are they like a counterfeit $ 20 bill, Theo?
So, if you find a counterfeit $ 20 bill, does that mean you don't use money anymore?
You don't look at every counterfeit $ 20 bill, because there are an infinite variety.
It's like identifying counterfeit $ 20 bills.
Not many counterfeit $ 3.00 bills.
An criminal mastermind in Idaho has been counterfeiting $ 1 bills and passing them off as the real thing, until a quick - witted store clerk noticed that he was being paid in...

Not exact matches

After watching a Seattle - area hairstylist lose $ 15,000 worth of counterfeit goods she purchased through an ad in a trade publication, he advises retailers to ensure they're dealing only with authorized distributors.
In mid-December, as prices neared $ 20,000, U.S. attorneys rushed to federal court in Utah for permission to sell 513 Bitcoins they'd seized from a seller of counterfeit pharmaceuticals.
«The whole marketplace, our entire business, is built on the trust that consumers have in our platform,» he said «With a platform that does annually $ 370 billion GMV a year, you're going to see some issues with it because it's a large reflection of what's going on in the offline community, but we are taking a very draconian approach to cracking down on counterfeits.
Although currently focusing on diamonds, Everledger seeks to address the $ 1.7 trillion global counterfeiting issue across all assets of value.
If I can counterfeit the currency I don't care if a can of Coke is $ 1,000,000.
Information provided by Alibaba prompted the seizure of 125 fake Swarovski watches and two counterfeit Swarovski official seals, with an estimated total value of RMB 200 million ($ 28.7 million).
The card was counterfeit, and Silverman was out $ 650.
Alibaba has spent more than $ 160 million (1 billion yuan) combating counterfeit goods and improving customer protection since the start of 2013,...
A lot of $ 20's and $ 100 counterfeit bills out there.
Counterfeit Wine and Spirits «Cost EU Economy $ 3 Billion a Year» The counterfeiting of alcoholic drinks costs the European Union's member states an estimated $ 1.2 billion in lost revenue and taxes, according to a new report published by the European Union Intellectual Property Office...
After starting his own dentistry practice, he began a counterfeit scheme, printing $ 6 million in fake money.
They have the right to choose to purchase counterfeit items (not to say the sale is legal, but the choice is there), but everyone knows that a $ 200 Hermes purse is fake.
Councilwoman Margaret Chin has submitted a bill that would make it a Class A misdemeanor to purchase counterfeit merchandise, meaning that someone caught paying for a knockoff «Gucci» purse, for instance, would face a $ 1,000 fine or up to a year in jail if convicted.
Counterfeit drugs are estimated to make up as much as 30 % of medicines in some developing countries and cost legitimate pharmaceutical companies up to $ 200 billion per year.
A new report estimates that counterfeiting, stolen trade secrets, and pirated software cost the United States as much as $ 600 billion a year.
ACS had alleged copyright infringement, trademark counterfeiting and trademark infringement; a district court in Virginia ruled on 3 November that Sci - Hub should pay the ACS $ 4.8 million in damages after Sci - Hub representatives failed to attend court.
In 2010 counterfeit drugs made up a $ 75 - billion industry, one that only seems to be growing.
«According to the World Health Organization, worldwide sales of counterfeit medicines reached $ 75 billion in 2010.
In the summer of 2015, Interpol launched a coordinated campaign in 115 countries during which millions of counterfeit medicines with an estimated value of $ 81 million were seized, including everything from eye drops and tanning lotion to antidepressants and fertility drugs.
It seems nearly impossible to accurately quantify the global market for counterfeit pharmaceuticals, but it may be as much as $ 200bn, or possibly over $ 400bn.
I Love Lucy Candy Factory Clip Hip Mommies Counterfeit Information Warning: Fake baby products are everywhere Think Dirty Skin Deep Environmental Working Group EWG Guide to Healthy Cleaning David Suzuki Foundation Dirty Dozen What You Should Know Before Using Essential Oils Living Libations Your Healthy Home Program (save $ 15 if you mention Heavy Flow when you sign up!)
The Chinese counterfeit industry costs foreign firms an estimated $ 20 billion a year in lost profits, according to Charles Scholz, Asia director for the security consulting firm, Kroll Associates, which works with international companies to root out and help shut down counterfeiters.
For example, convenience stores may refuse $ 100 bank notes if they feel that would put them at risk of being counterfeit victims -LSB-...]
@LSilverspar You made me laugh, yes, all of these have impacts on us... but given their counterfeiting, some action should be taken $ $ Feb 29, 2012
Plus: IMMA director Sarah Glennie to step down $ 12m worth of art reported stolen from Queens storage facility and known forger arrested on suspicion of resuming counterfeit operation
Between 1994 and 2008, the year before Freedman quietly resigned, Rosales, with the alleged help of her boyfriend, Jose Carlos Bergantiños Diaz, his brother Jesus, and Pei - Shen Qian, a Chinese immigrant living in Queens, conducted an $ 80 million forgery ring through Knoedler, selling or consigning 40 expertly crafted counterfeits — the De Soles» painting among them — that Rosales claimed were by Abstract Expressionists, including giants like Robert Motherwell, Jackson Pollock, and Rothko.
To read Slug through this gift of words (albeit someone else's) as «an extension of the interior life of the giver, both in space and time, into the interior life of the receiver» [2] allows us to perceive the slug in its dialectical sense: as a $ 50 gold coin, for sure, but also its opposite, a counterfeit, a token used to subvert a slot machine's understanding of exchange value.
Rather, she allegedly paid an artist in Queens (73 - year - old Chinese - American painter Pei - Shen Qian, according to reports) as little as $ 5,000 each to create the counterfeit masterpieces.
At first, Danone offered to pay Zong to make his counterfeit brands part of their joint venture, offering more than $ 500 million.
Some poor sap allegedly bought counterfeit bottles at $ 100,000 a pop a few years back, convinced they once belonged to Thomas Jefferson.
A man who ran a high - volume business selling counterfeit Adobe Systems software online has successfully challenged a judge's order that he pay the company more than $ 743,000 in restitution.
Those fighting against the proliferation of counterfeit goods won a victory in Federal Court recently when a judgment of $ 380,000 was granted against two corporations and an individual found to be selling fake Chanel merchandise.
The U.S. government spends $ 26 million a year on transportation of currency, and $ 20 million on avoiding counterfeiting (not counting law enforcement costs).
MacDonald says counterfeiting cases are «really death by a 1,000 cuts» and the difference between spending $ 100,000 or less on a summary trial versus going to a $ 300,000 or $ 400,000 full trial makes a huge difference in the ability to go after counterfeiters.
With the continued growth of e-commerce platforms over the last decade, counterfeiting has dramatically increased and is estimated to account for more than $ 450 Billion USD / year of the global market.
We also received a counterfeit check from her so called ex husband Mackenzie Kawashima for $ 389,100
Other coverage that you can buy through riders include: accounts receivable coverage from $ 25,000 up to $ 250,000; coverage for loss of stock; protection against counterfeit money orders or currency; employee - dishonesty protection; sewer and drain back - up coverage; and valuable papers coverage.
estimates about $ 1 billion in electricity per day, plus over $ 1 billion in equipment, to counterfeit one transaction.
This site estimates about $ 1 billion in electricity per day, plus over $ 1 billion in equipment, to counterfeit one transaction.
On November 28, 2017, when Bitcoin was trading at $ 9,880, the US Committee on the Judiciary held a hearing on Senate bill S. 1241, titled «Combating Money Laundering, Terrorist Financing and Counterfeiting Act of 2017.»
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