Detectives search for suspected member of fraud network using counterfeit bills

Man wanted after paying with counterfeit bills of $100 and $20

DEERFIELD BEACH, Fla. – Broward Sheriff's Office detectives said Thursday they believe a man who used forged bills to pay at a Target in Deerfield Beach is part of a larger fraud network.

The man is accused of using a counterfeit $100 bill, four counterfeit $20 bills and real money during a $200 heist caught on surveillance video. The penalties for creating counterfeit money in the United States include 20 years in prison or a fine. 

"(It's) not surprising with technology nowadays," Target customer Erica Pusillo said.

Surveillance video shows a suspected accomplice in a black four-door car drop off the man about 8:30 p.m., April 29, at 1200 S. Federal Highway. He walked around the clerks, went upstairs to the second floor and chose a clerk who was alone.

The man got a Visa gift card and a bottle of soda worth $200. Once the store's loss-prevention employee discovered the fraud, the employee contacted the Broward Sheriff's Office. 

"I believe it, because it's a way for people to get cash fast and be able to get that without anybody otherwise knowing," Pusillo said. 

Authorities believe the fraud network has been operating for at least six months. 

"You would think there's technology to not allow this to happen," Pusillo said. "I always thought they use the marker that kind of, you know, checked for counterfeit bills. Do I see people using that nowadays? No."

Anyone with information about the thief's identity is asked to call Detective Dimos Charoudis at 954-422-5829 or Broward Crime Stoppers at 954-493-8477. Anonymous tips leading to an arrest are eligible for a reward of up to $3,000. 


About the Authors

The Emmy Award-winning journalist joined the Local 10 News team in 2013. She wrote for the Miami Herald for more than 9 years and won a Green Eyeshade Award.

Roy Ramos joined the Local 10 News team in 2018. Roy is a South Florida native who grew up in Florida City. He attended Christopher Columbus High School, Homestead Senior High School and graduated from St. Thomas University.

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