April 29, 2016

$2.1M seized in ID ring raid; suspects decline to request bond - The Daily Progress: News

Charlottesville, Virginia

$2.1M seized in ID ring raid; suspects decline to request bond

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Posted: Thursday, May 16, 2013 11:28 pm

Authorities seized $1.3 million in cash from a safe in last week’s Rugby Road raid along with $800,000 in additional money from a massive fake ID ring, a federal prosecutor said Thursday.

The money from the safe and four bank accounts bring the total haul to $2.1 million, said U.S. Attorney Tim Heaphy. Authorities initially estimated the amount of cash confiscated at $50,000 at the home at 920 Rugby Road.

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