Updated
Updated · The New York Times · Jul 16
Colombian Police Seize $1.6 Million in Fake $50 Bills, Arresting 5 in Caldono Raid
Updated
Updated · The New York Times · Jul 16

Colombian Police Seize $1.6 Million in Fake $50 Bills, Arresting 5 in Caldono Raid

1 articles · Updated · The New York Times · Jul 16

Summary

  • $1.6 million in counterfeit U.S. currency was seized in a pre-dawn Oct. 14, 2023 raid on a suspected printing site near Caldono, where officers captured five suspects and one escaped.
  • Four army platoons escorted investigators to the cannabis-farm compound because the area is contested by the ELN insurgency and Clan del Golfo, making a routine counterfeiting raid too risky.
  • Inside the house, officers found uncut sheets of fake $50 bills, printing plates, inks and finishing equipment, then smashed the roughly 1,000-pound lithographic press on site for court-documented evidence.
  • Colombia remains a major source of sophisticated fake dollars that often circulate across Latin America—especially dollarized economies such as Ecuador, El Salvador and Panama—before victims discover the loss at banks.
  • Investigators say counterfeiting, once curbed by joint Colombian-U.S. efforts, has resurged with better technology and can help finance crimes including drug smuggling, human trafficking and terrorism.

Insights

Are criminal counterfeit currency empires becoming a greater threat to Latin American economies than the drug trade?
With U.S. agents' own security compromised, who is really winning the global war on counterfeit superdollars?
As AI fuels a new counterfeiting boom, can physical money ever be truly secure again?