An employee at a Home Depot in Arizona has scammed the company out of hundreds of thousands of dollars since 2018, by swapping out cash from the registers for fake US$100 bills, a criminal complaint has said.
Adrian Jean Pineda, who used to be in charge of counting the money in Home Depot registers in Tempe, allegedly siphoned US$387,500 over four years through this scheme, the New York Times reported.
Pineda was tasked with bagging the cash from the registers, putting it in sealed bags and moving it to an account at a Wells Fargo Bank, access that allowed him to evade the “first layer of counterfeit detection — the cashier,” Frank Boudreaux Jr of the US Secret Service told the Times.
During this time, Pineda lived a lifestyle far beyond his means, including buying a new vehicle and hiring a personal trainer, Boudreaux said.
In security footage, Pineda was reportedly seen stuffing bundles of real money into his pocket, and replacing the original notes with fake ones after cashiers brought him the registers’ bills.
Boudreaux said that investigators subpoenaed Pineda’s Amazon records — and the value of the fake bills he purchased mirrored the amount that Home Depot was reporting having lost.
After a manager confronted Pineda, he admitted to trading out the bills, the complaint said.
Boudreaux said Pineda had agreed to pay restitution.
Fake dollar bills are not hard to get online, and the ones Pineda allegedly used to scam his employers had “PLAYMONEY” written in place of serial numbers.
On Amazon, there are many “prop money” listings from numerous sellers.
An Amazon search for “prop money” generates suggestions for more specific searches, such as “prop money 100 dollar bills realistic.”
For about US$8, buyers can purchase 150 “pieces” that include bills and coins. The products on Amazon are advertised as “pretend play” for children or for “educational” purposes.
They also seem to be a favorite of parents.
“If you do not feel it, or read the small print, you will totally believe it is real money,” reads a review of one such product that received 4.5 stars.
While there are clear indicators of real money, such as cotton and linen texture, Boudreaux said that the fake notes still caused a lot of damage.
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