Hammond woman receives probation in fake money case

2013-08-29T20:07:00Z 2013-08-29T23:53:04Z Hammond woman receives probation in fake money caseTimes Staff nwitimes.com
August 29, 2013 8:07 pm  • 

HAMMOND | A Hammond woman accused of taking part in a ring that used counterfeit money was sentenced to 12 months of probation in federal court.

Krystal C. Puntillo-Raggs pleaded guilty April 25 to knowingly and with intent aiding and abetting the passing of counterfeit money.

According to the plea agreement, Puntillo-Raggs worked as a cashier from December 2011 to February 2012 and accepted counterfeit money from other defendants who purchase items at a store. The group would then exchange the items for cash. 

Puntillo-Raggs has to pay $13,910 in restitution, according to court records.

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