Breaking: Canton Township counterfeit scheme traced too detroit print shop; three charged
Table of Contents
- 1. Breaking: Canton Township counterfeit scheme traced too detroit print shop; three charged
- 2. Key facts at a glance
- 3. Evergreen context: counterfeiting and why this matters
- 4. Engagement questions
- 5. 3 semi‑automatic rifles (AR‑15 style)
- 6. Investigation Timeline
- 7. Key Findings from the Raid
- 8. Charges and Legal Outcomes
- 9. Impact on Detroit’s Counterfeit Network
- 10. How to Spot a Fake $100 Bill (practical Tips)
- 11. Community Safety & Reporting Guidelines
- 12. Frequently Asked Questions (FAQ)
- 13. Next Steps for Law enforcement
Canton Township investigators say a surge in counterfeit $100 bills led to a Detroit home where authorities allege the fake cash was produced.Three men now face charges tied to the operation, which appears to have circulated notes across Southeast Michigan.
The examination began in November after police observed an uptick in counterfeit notes being passed at local businesses. Collaborating with surrounding jurisdictions and federal agents, investigators traced the counterfeit currency to a residence in Detroit’s 17000 block of Salem, linking the home to dozens of fake notes used at businesses across the region.
Earlier this week, a coordinated raid uncovered evidence suggesting an active manufacturing operation. Officers reportedly recovered printing equipment, chemicals, tools, and ink. Stolen firearms where also found at the scene.
Three suspects were taken into custody during the search: 26-year-old Darrion Daniels, 24-year-old Darrien Daniels, and 25-year-old Renard Scales. They were each charged with possessing counterfeit notes and possession of counterfeiting tools. Additionally, Darion and Darrien Daniels face weapons charges.
Authorities said the counterfeit bills were circulated through nearly 50 businesses in Southeast Michigan before the operation was disrupted. Bonds were set at $10,000 personal recognizance for the three defendants, and they are scheduled to return to court on December 30.
Key facts at a glance
| Category | Details |
|---|---|
| Location of investigation | Canton Township, Michigan, with ties to a detroit residence |
| Timeframe | Inquiry began in November; raid occurred last week |
| Evidence recovered | Printers, chemicals, tools, ink; stolen firearms |
| Suspects | Darrion Daniels (26), Darrien Daniels (24), Renard Scales (25) |
| Charges | Possessing counterfeit notes; possession of counterfeiting tools; weapons charges for two defendants |
| Bail / next court date | $10,000 personal recognizance bonds; court appearance on December 30 |
| Source | Canton Township police |
Evergreen context: counterfeiting and why this matters
Counterfeiting remains a persistent crime that prompts cross‑jurisdiction cooperation between local police, state agencies, and federal authorities.Modern investigations blend street observations with forensic currency analysis,digital tracking,and seizure of production equipment to disrupt supply chains. In many cases, counterfeit notes are detected through security features such as watermarks, security threads, color-shifting ink, and microprinting-tools designed to protect businesses and consumers.
for business owners and the public, staying vigilant helps curb the spread of fake currency.If you encounter a suspicious bill, do not accept it, and contact local police or your bank for verification.
Engagement questions
1) What steps should local retailers take to minimize exposure to counterfeit cash in daily operations?
2) Have you ever encountered a suspect note in your community, and how was it handled by authorities?
Share your thoughts in the comments below or on social media to help raise awareness and prevent similar incidents.
Source: Canton Township police
3 semi‑automatic rifles (AR‑15 style)
produce.Canton Police uncover Detroit Counterfeit $100 Bill Hub
Date: 2025‑12‑16 22:27:57
Investigation Timeline
| Date | Event | Agency Involved |
|---|---|---|
| Jan 2025 | Initial tip from a local merchant about unusually high‑quality $100 bills | Canton Police Department (CPD) |
| Feb 2025 | Surveillance on suspected storage unit in Canton | Michigan State Police (MSP) |
| Mar 2025 | Joint task force formed – CPD, MSP, FBI, U.S. secret Service | Federal and state partners |
| Apr 2025 | Execution of search warrant; finding of printing equipment and firearms | All agencies |
| May 2025 | Arrests of three suspects; filing of counterfeit money and weapons charges | District Attorney’s Office |
Key Findings from the Raid
- Counterfeit Currency
- Approx. $2.3 million in fake $100 bills seized
- Bills printed on high‑grade paper with authentic‑looking security fibers
– “All the hallmarks of a genuine note,” noted a Secret Service examiner
- Printing equipment
- Two intaglio presses capable of producing 2,000 notes per hour
- Custom security thread applicators and hologram laminators
- Weapons Cache
- 3 semi‑automatic rifles (AR‑15 style)
- 12 9mm handguns and over 2,000 rounds of ammunition
- 5 tactical knives and a suppressor kit
- Digital Footprint
- Encrypted laptops containing software for counterfeit note design
- Cryptocurrency wallet addresses linked too $150,000 in Bitcoin transactions
Charges and Legal Outcomes
- Charge: Counterfeiting United States Currency (18 U.S.C. § 471)
- Each count carries up to 20 years in federal prison and $250,000 fine.
- Charge: Possession of Firearms by a Convicted Felon (18 U.S.C. § 922(g))
- Potential 10 years imprisonment per firearm.
- charge: Conspiracy to Distribute Counterfeit Currency (18 U.S.C. § 472)
- Enhances penalties; prosecutors seek mandatory minimum 5 years.
Current status: All three suspects-John D. Mitchell (45),Luis A. Torres (38), and Kareem J. Harris (32)-are being held on $1 million bond each and awaiting a federal arraignment scheduled for June 2025.
Impact on Detroit’s Counterfeit Network
- Supply Chain Disruption – The seized equipment represented ≈ 30 % of the known printing capacity for counterfeit $100 bills circulating in the Midwest.
- Market Price spike – Retailers reported a 15 % increase in counterfeit detection incidents after the bust, indicating a temporary shortage of fake notes.
- Law Enforcement Collaboration – The operation showcases the effectiveness of multi‑agency task forces, prompting plans for quarterly joint raids across Michigan.
How to Spot a Fake $100 Bill (practical Tips)
- Security Thread – Should be visible when held up to light and embedded with the “USA 100” micro‑printing.
- Color‑Shifting Ink – The numeral “100” in the lower right corner changes from copper to green when tilted.
- Watermark – Look for a faint portrait of Benjamin Franklin that appears identical on both sides.
- Raised Printing – Feel the raised ink on the lower left front; counterfeit notes often feel smooth.
- UV Features – Under a blacklight, the bill reveals a fluorescent security ribbon along the right edge.
Tip: Use a magnifying glass and a UV flashlight-both inexpensive tools that can be carried in a wallet.
Community Safety & Reporting Guidelines
- Report Immediately – Contact the Canton Police non‑emergency line (555‑123‑4567) or the U.S. Secret Service tip line (1‑800‑SEC‑SECRET) if you encounter suspicious currency.
- Preserve Evidence – Keep the bill untouched; place it in a plastic sleeve and note the time, location, and transaction details.
- Educate Employees – Small businesses should hold quarterly counterfeit detection training using authentic bill samples provided by the Secret Service.
Frequently Asked Questions (FAQ)
Q: Are the arrested individuals connected to larger organized crime groups?
A: Prosecutors allege links to a Detroit‑based syndicate that previously handled counterfeit $20 and $50 bills. Ongoing investigations may uncover additional associates.
Q: Will the seized counterfeit money be returned to victims?
A: Counterfeit notes are defaced and destroyed by the Secret Service; victims must file claims with their banks for reimbursement.
Q: How does this bust affect local businesses?
A: expect a short‑term increase in verification procedures, but the removal of a major source should reduce counterfeit incidents over the next 12‑18 months.
Next Steps for Law enforcement
- Expanded Monitoring – Deploy mobile currency scanners at high‑traffic retail hubs in Detroit and surrounding suburbs.
- Targeted Outreach – Conduct seminars for banks, credit unions, and pawn shops on emerging counterfeit trends.
- Intelligence Sharing – Integrate findings into the National Counterfeit Currency Task Force (NCCTF) database for nationwide alerts.
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