8 alleged gang members arrested in Seal Beach counterfeit-to-cash scheme

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Eight alleged gang members suspected of shopping with counterfeit money at big box retailers and returning the goods for cash refunds were arrested Thursday in a bust dubbed 'Operation Money Wash.'

A large number of counterfeit $20 bills were displayed as evidence inside the Seal Beach Police Department Thursday following an early-morning bust dubbed "Operation Money Wash."

Authorities say they seized more than $100,000 worth of fake money from across the United States -- some found as far away as Jamaica.

Brittney Nelson, 26, Porsche Jackson, 35, Brandon Adams, 21, Caleb Anaya, 21, Jamellah Joseph, 32, Ajsha Tackwood, 26, Jesus Romero, 25, and Angela Uzondu, 28, all of Los Angeles, were taken into custody in connection to the case.

The five women and three men are suspected of belonging to two gangs, "51 Nothing But Trouble Gangster Crips" and "52nd Hoover Gangster Crips". The suspects allegedly used the counterfeit bills to buy merchandise and gift cards at major stores, including Nordstrom, Toys R Us and Target, and then returned the goods for cash refunds.

"We'd see sales in the range of $500 to $800 to $1,000, and then they would return them," said Seal Beach Police Chief Joe Stilinovich at an afternoon press conference.

The suspects have allegedly been tied to 15 incidents in Seal Beach alone since last December.

"The initial incident occurred at our Toys R Us where they attempted to return some items for currency in December," Stilinovich said.

Two-hundred members of law enforcement, including the U.S. Secret Service, served search warrants at 15 different locations and seized weapons, computers, gift cards, receipts and counterfeit bills.

Seal Beach police allege the suspects used the money to pay for their criminal gang activity.

"Although this started with counterfeit bills, many of these suspects involved have substantial and violent criminal histories," Stilinovich said.

So far, authorities are not saying if the suspects, themselves, were involved in the making of the counterfeit bills.

"This investigation is still continuing to determine the source," said Rob Savage, the U.S. Secret Service Special Agent in Charge of the L.A. Field Office.

Savage said making counterfeit money has changed with technology.

"You have inkjet printers, digital printers. This note was a digital note," he said.

Savage urged people and businesses to learn how to spot counterfeit money. The Secret Service provides training on what to look for on their website, www.secretservice.gov.

Authorities believe there may be additional victims of the counterfeit-to-cash scheme. If you have any information, you're urged to call the Seal Beach Police Department at (562) 799-4100, ext. 1109.

Related Topics:
fraudgang activitygangshoppingcounterfeitmoneyscamSeal BeachOrange County
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