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ATF Special Agent Exam Prep

Category - ICE Special Agent

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Police have received more than twenty reports of _____________ bills at restaurants and grocery stores since the beginning of September.

Counterfit
Counterfeit
Counterfet
Counterfete
Counterfitt

Explanation

Answer: B - The correct spelling is “counterfeit.”

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On October 30th, the Belton First National Bank discovered that the $3,000 it had received that morning from the Greenville First National Bank was in counterfeit 10, 20, and 50 dollar bills. The genuine $3,000 had been counted by Greenville First National Bank clerk, Iris Stewart, the preceding afternoon. They were packed in eight black leather satchels and stored in the bank vault overnight. Greenville First National clerk, Brian Caruthers, accompanied carriers James Clark and Howard O’Keefe to Belton in an armored truck. Belton First National clerk, Cynthia Randall, discovered the counterfeit bills when she examined the serial numbers of the bills.During the course of the investigation, the following statements were made.1. Gerald Hathaway, clerk of the Greenville bank, told investigators that he had found the bank office open when he arrived at work on the morning of October 30th. The only articles which appeared to be missing were eight black leather satchels of the type used to transport large sums of money.2. Jon Perkins, head teller of the Greenville bank, told investigators that he did not check the contents of the black leather satchels after locking them in the vault around 4:30 p.m., on October 29th.3. Henry Green, janitor of the Greenville bank, said that he noticed Jon Perkins leaving the bank office around 5:30 p.m., one-half hour after the bank closed on October 29th. He said that Perkins locked the door.4. A scrap of cloth, identical to the material of the carriers’ uniforms, was found caught in the seal of one of the black leather satchels delivered to Belton.5. Brian Caruthers, clerk, said he saw James Clark and Howard O’Keefe talking in a secretive manner in the armored truck.6. Thomas Stillman, Greenville bank executive, identified the eight black leather satchels containing the counterfeit money which arrived at the Belton First National Bank, as the eight satchels which had disappeared from the bank office. He had noticed a slight difference in the linings of the satchels.7. Virginia Fowler, bank accountant, noticed two 10 dollar bills with the same serial numbers as the lost bills in a bank deposit from Ferdinand’s Restaurant of Greenville.8.Vincent Johnson, manager of Ferdinand’s Restaurant, told police that Iris Stewart frequently dined there with her boyfriend.Which one of the following statements along with statement (7) best indicates that the substitution of the counterfeit bills casts suspicion on at least one employee of the Greenville bank?

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ATF Special Agent Exam Prep

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