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300 Delaware Ave, Suite 210, Wilmington, DE 19801
Nemours Building, 1007 N. Orange Street, Suite 600, Wilmington, DE 19801
123 S Justison Street, Suite 100, Wilmington, DE 19801
1201 North Market St, Suite 501, Wilmington, DE 19801
919 N. Market Street, Suite 300, PO Box 2323, Wilmington, DE 19899
222 Delaware Ave, Suite 1030, Wilmington, DE 19801
1313 North Market Street, Suite 1200, Wilmington, DE 19801
222 Delaware Ave, Suite 1410, Wilmington, DE 19801-1621
1106 West 10th Street, Wilmington, DE 19806
1201 North Market Street, Suite 2100, Wilmington, DE 19801
1000 N West St, 14th Floor, Wilmington, DE 19801
222 Delaware Avenue, Suite 1101, Wilmington, DE 19801
1201 North Market Street, Suite 1402, Wilmington, DE 19801
300 Delaware Avenue, Suite 770, Wilmington, DE 19801
1201 North Market Street, Suite 800, Wilmington, DE 19801
222 Delaware Ave, Suite 1600, Wilmington, DE 19801
One Rodney Square, PO Box 636, Wilmington, DE 19899
1313 N Market St, Suite 806, Post Office Box 32, Wilmington, DE 19899
600 N King St, Wilmington, DE 19801-3700
1007 North Orange Street, 4th Floor, Suite 183, Wilmington, DE 19801
222 Delaware Avenue, 17th FL, 17th Floor, Box 1114, Wilmington, DE 19899
1000 N. West Street, Suite 1244, Wilmington, DE 19801
222 Delaware Avenue, Suite 800, Wilmington, DE 19801
222 Delaware Avenue, 7th Floor, Wilmington, DE 19801
300 Delaware Avenue, Suite 1380, Wilmington, DE 19801
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What Is Considered a Counterfeit Money Crime?
There are a variety of crimes related to counterfeit money from the creation of counterfeit money to the laundering of fake money and spending it.
Counterfeiting is a serious federal offense, one which courts do not take lightly. Using machines, dyes and other techniques to reproduce legal currency is considered a federal felony, and the distribution, obfuscation (laundering) of said fake currency is also a felony. Doing trade with counterfeit currency in low denominations may be considered somewhat less serious, but determined in a court of law.
Is Using Counterfeit Money a Felony?
Charges related to counterfeit money can be pursued at either the state or federal level. At the federal level, knowingly dealing in counterfeit currency can be a felony resulting in up to 20 years imprisonment, as well as a fine, if you are found guilty of the offense.
State-level laws differ on the subject. If a particular sum of goods or services being sought exceeds a monetary threshold (often ranging from $250 to $1,000), the charges of counterfeiting or forgery are escalated to felony charges. If the sum is lower than the state-dictated threshold, misdemeanor charges may result, at least in jurisdictions that offer this legal avenue.
What Happens if You Unknowingly Use Counterfeit Money?
Intent is a major element that must be proven to charge someone for using counterfeit money.
If you unknowingly use counterfeit money, it is likely you will have a strong defense if a case comes to trial. In most instances, people pass counterfeit bills without prior knowledge of, or intent, to defraud the recipient. Given that the standard of proof in a criminal trial is quite high — prosecutors must prove, beyond any reasonable doubt, that the defendant intended to pass counterfeit currency — those who innocently pass a fake bill are unlikely to face conviction. That being said, it remains a possibility: therefore it is advisable to report any suspected currency you encounter to authorities.
What is the Penalty for Counterfeit Money Charges?
As mentioned above, federal penalties for the use of counterfeit money can result in a 20-year prison sentence in addition to fines. The same applies to those who produce such currency with the intent to defraud.
In many states, however, counterfeiting is also known as forgery. For example, if you are found guilty of forgery (largely pertaining to false bills or coins, as well as securities) you could face up to five years in prison as well as $5,000 in fines in response to what is termed a third-degree felony in certain states. In other states, it is treated as a so-called “wobbler,” meaning that the crime can be charged as either a misdemeanor or felony depending on the context and circumstances. The misdemeanor forgery charge can result in one year in county jail, while the felony variant calls for up to three years behind bars.
Across most state laws and statutes, forgery or crimes related to counterfeit money typically call for a jail or prison sentence ranging from one to five years, and fines ranging from $1,000 to $100,000.
Why Do You Need a Lawyer for Counterfeit Money Charges in Delaware?
If you’re facing charges related to counterfeiting, passing of counterfeit money, or forgery more broadly, it would be in your best interests to secure legal representation as quickly as possible.
Having a skilled Delaware criminal defense attorney in your corner is the best thing you can do to improve your odds of winning the case, whether or not the issue has to be brought to trial. An experienced attorney will be able to gather the relevant facts and can advise you on how to proceed.
Convictions in response to forgery or counterfeiting charges often result in stiff financial penalties as well as a jail or prison sentence, and so it is vitally important to retain proper legal representation.
How Can a Counterfeiting Money Attorney Help?
A counterfeiting money attorney can help you defend against these serious charges. Counterfeiting is considered fraud and if you made fake bills or coins, or even if you unknowingly used counterfeit money, a lawyer will help protect you and your legal rights.