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Peruvian, Dominican nationals charged with counterfeiting after ICE, Secret Service undercover investigation

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Counterfeiters’ workshop

Three foreign nationals have been federally indicted in a sophisticated counterfeiting operation that was uncovered with a 17-month undercover operation by ICE Homeland Security Investigations and the Secret Service that spanned two continents.

The operation allegedly produced as much as $2 million in counterfeit U.S. currency in Peru and the Dominican Republic.

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