The Philadelphians include Mahagany White, 33 Kiara Kristin Purnell, 31 Marcus Davis, 44 and Nieem Johnson, 37. In December 2020, each offender was charged with forgery, conspiracy, theft by deception, and possessing instruments of crime. The counterfeit bills include 20 $100 notes used at Harrah’s Philadelphia Casino and Racetrack in Chester. Upon investigation, the state officials revealed that the dollar bills did not have “security features”.įour residents of Philadelphia reportedly made use of $16,000 worth of counterfeit bills at Pennsylvania and New Jersey casinos and tried to pass them off as real in April 2019.

The State Police was called in, and the bills were also passed on to the Secret Service for more extensive inspection. More counterfeit currency was found in the gaming property in March. Both men involved in these incidents are reportedly victims and would not be investigated for using counterfeit currency. The two $100 bills were handed over by a 63-year-old man from Bensalem, PA, to the gaming property. The previous fake $100 bill incident in the casino occurred on June 7. The money was transferred to the US Secret Service for further investigation.

The most recent counterfeit bill was discovered in the casino on July 7 and was given to the establishment by a 57-year-old man from Red Hill, PA. Valley Forge Casino Resort in Pennsylvania has discovered three fake $100 bills in the past month.

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