Clearwater men accused in $200,000 counterfeiting scheme
Posted on 10/21/2014
Michael Scott Miller, 28, and Nicolas Secor, 20, are accused of producing nearly $200,000 in fake $100 bills and were arrested last month after an investigation involving several agencies, including the U.S. Secret Service.
Miller was the first one to appear on Clearwater police Det. Rob Lazzaro's radar in June.
Lazzaro began receiving reports from several stores — Family Dollar, CVS, and Walgreens — about a man who bought prepaid debit cards and left before employees realized the money was fake.
In Largo, detectives were investigating two similar cases and passed along to Lazzaro the license plate number of a car seen leaving one of the stores.
It was registered to Miller, whose recent mug shot at the Hillsborough County jail matched the man in the surveillance videos. But Miller had already bailed out.
An anonymous tip in July about drugs and counterfeit money being stashed at a tiny Clearwater Beach apartment off Mandalay Avenue led detectives to Miller again.
His roommate, Secor, allowed police inside, where they found stacks of uncut $100 bills sitting neatly atop printers.
The total amount: $90,000.
"They would print the colored background on each side of the bills and then they would do specific parts of the bill, like the face or the security imprints," Lazzaro said. "Each bill had to be sent through several printers."
Miller and Secor also drew the golden stamp found on the bottom right-hand corner of $100 bills with glitter pens. Once the bills were cut, they purchased prepaid debit cards or bought high-priced merchandise and later returned it for cash.
"Case after case starts coming through," Lazzaro said, "and it gets almost overwhelming."
Secor admitted to helping Miller and buying a Visa gift card with the phony cash at a Walgreens on Cleveland Street, an arrest affidavit shows.
He was booked into the Pinellas County jail on charges of counterfeiting and fraud. The next day, Miller paid his $4,000 bail and the two fled the state, Lazzaro said.
The pair resurfaced in Greensboro, N.C., last month when police received another tip about counterfeit bills.
Inside their hotel room, police found the same setup Lazzaro discovered in Clearwater, including another $90,000.
They were arrested on charges including counterfeiting, synthetic drug possession, and forgery.
Secor, originally from California, does not have a criminal record in Florida, records show.
Miller, who listed a Winter Haven address in a recent arrest, has previously been convicted on forgery and drug charges.
They remained Wednesday in a North Carolina jail.
This article was originally written by Laura C. Morel and published October 8, 2014 in the Tampa Bay Times.
This is a guest article. The thoughts and opinions in the piece are those of their author and are not necessarily the thoughts of the Certified Collectibles Group.