pknopp
Diamond Member
- Jul 22, 2019
- 70,693
- 27,316
Frankly the guy was far too wasted to allow the cops to write him a summons.
Do you seriously think the cops won't arrest a man who has passed out fake currency?
Without an investigation? Yeah, I don't expect an arrest. It is not illegal to use a fake $20 unless you know it is illegal. It happens all the time. You get one in change and use it the next time you buy something.
You get the guys name and contact information and start an investigation. If you can find any actual evidence he knew he was passing a bad bill, you get an arrest warrant.
It's a federal crime to make, use, or possess counterfeit U.S. currency with the intent to defraud. A person charged with counterfeiting U.S. currency can face stiff felony penalties.
In order to convict a defendant of counterfeiting, the prosecutor must prove that:
- the counterfeit currency looked legitimate enough to deceive an ordinary, unsuspecting person, and
- the defendant used, made, or possessed the counterfeit current with the intent to defraud another (criminal intent).
A defendant can't be convicted of possessing or using counterfeit currency if they didn't know it was counterfeit. A conviction requires knowledge and intent to defraud another. If a person received the bills through a prior transaction (say getting change back at a store) and then tries to pay for additional goods with the bogus bills, the person doesn't have the required criminal intent for a conviction. But the standard for a conviction is much higher than for an arrest or charges.
Can I Be Charged With Using Counterfeit Money If I Didn't Know It Was Fake?