ALEJANDRO N. MAYORKAS
United States Attorney
Central District of California
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Thom Mrozek, Public Affairs Officer
(213) 894-6947
[email protected]
February 3, 1999
ORANGE COUNTY MAN SENTENCED TO 3 YEARS PRISON
FOR COUNTERFEIT MONEY, CHECK OPERATION
An Anaheim man was sentenced today to three years in federal prison for counterfeiting as much as $120,000 in United States currency and corporate checks, United States Attorney Alejandro N. Mayorkas announced.
Kevin Metcalf, 38, who used a computer and a scanner at his former home in Yorba Linda to manufacture the counterfeit items, was sentenced by United States District Judge Shirley Wohl Kram, sitting by designation in Los Angeles.
Metcalf was found guilty in May 1998 on conspiracy and four counts of counterfeiting. At trial, Assistant United States Attorney James W. Spertus presented evidence showing that Metcalf and a confederate scanned $20 Federal Reserve Notes and used Metcalf's computer to print fake currency.
Metcalf and his co-conspirator also used the computer to print counterfeit checks that appeared to be drawn on the accounts of mortgage companies and other firms. The information on the fake checks came from legitimate checks that the victim companies had given to Metcalf to pay him for work done as a real estate appraiser, Spertus said.
Metcalf was arrested after his co-conspirator attempted to sell counterfeit checks to an undercover Secret Service agent following a two-week undercover sting operation. The co-conspirator pleaded guilty to federal charges.
In addition to the three-year prison term, Judge Kram ordered Metcalf to pay a $15,000 criminal fine and $2,068 in restitution to California Federal Bank. In sentencing Metcalf, Judge Kram found that the defendant obstructed justice by giving false testimony during his trial and that he was the organizer of the conspiracy. Judge Kram rejected Metcalf's request for a reduced sentence based on his claims that the counterfeiting operation was "aberrant behavior" because he was a Jehovah's Witness who was active in charitable causes. For sentencing purposes, Judge Kram determined that the amount of loss in this case was between $70,000 and $120,000.
This case is the product of an investigation by the United States Secret Service, Santa Ana Counterfeit Crimes Strike Force.
Release No. 99-026
http://www.usdoj.gov/usao/cac/pr/026.htm
Yakki Da
Kent
"The only difference between a fool and the JW legal department is that a fool might be sympathetic ."
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