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CBP at JFK Seizes Counterfeit Bank Checks & Money Orders Totaling Over $700,000

Release Date: 
April 1, 2015

JAMAICA, N.Y. — U.S. Customs and Border Protection officers at John F. Kennedy International seized counterfeit monetary instruments at an express cargo facility.

counterfeit bank checks and money orders

CBP at JFK seizes Counterfeit Bank Checks & Money Orders Totaling Over $700,000

On March 27, CBP officers seized counterfeit bank checks and money orders arriving from Cote D’Ivoire (Ivory Coast) totaling a little more than $700,000. 

CBP officers examined a shipment described as “Documents” finding one envelope inside containing bank money orders and checks labeled Chase, Bank of America and Western Federal Credit Union in the denominations of $965, $985 and $2,920. A review of the bank money orders and checks lacked the necessary security features consistent with those of legitimate monetary instruments.

A combined 516 bank money orders and checks were counted with a total value of $732,585.00.

“CBP Officers are protecting the American public from various dangers on a daily basis,” said Robert E. Perez, Director of CBP’s New York Field Operations.  “The interception of these counterfeit bank checks in a one-week period is a direct reflection of the vigilance and commitment to mission success by our CBP Officers daily.” 

No arrests have been made at this time and the investigation is ongoing.

Last modified: 
February 9, 2017