| January 29, 2008 |
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| Two Arrested in Counterfeit
Check Case |
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 Daniel James Eisenhour |
 Ia Vang |
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| On January 29, 2008,
Daniel James Eisenhour, 28, and Ia Vang, 23, both of Hill Drive
in Valdese, were arrested and charged with obtaining property by false
pretense. The two had been producing and passing numerous counterfeit checks in
Burke, Catawba, and Caldwell counties. |
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| On December 29, 2009,
the Valdese Police Department took a report from Childer's Market in Valdese of
a counterfeit check, which was passed by an unknown white male. |
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| On January 25, 2008, the
Burke County Sheriff's office took a report from East West Convenience Store on
Hwy 70 near Valdese for a counterfeit check passed by an unknown white
male. |
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| Investigators from the
Valdese Police Department and the Burke County Sheriff's Office determined that
the checks were produced by the same maker, and they were probably passed by
the same subjects. Investigators learned that neighboring jurisdictions had
taken reports of the passing of similar counterfeit checks. |
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| Surveillance video was
obtained by investigators from East West Convenience Store, which lead to the
identification of the two suspects, Daniel James Eisenhour and Ia Vang.
Detectives also learned that Ia Vang was wanted by the NC Department of
Corrections for a probation violation from Catawba County, and she was also
wanted by the US Marshal's Service for a federal probation violation. Ia Vang
has been wanted since May of 2007. |
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| On Tuesday, January 29,
2008, investigators with the Valdese Police Department and the Burke County
Sheriff's Office located Daniel Eisenhour and Ia Vang at 2338 Hill Dr. Apt.
36D, Valdese, NC. Both were placed under arrest without incident. |
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| A search of Daniel
Eisenhour produced numerous counterfeit checks, which had not been passed.
During subsequent interviews, Ia Vang confessed to producing counterfeit checks
and assisting Daniel Eisenhour with passing the checks at numerous businesses
in Burke, Catawba and Caldwell counties. Daniel Eisenhour also confessed to
passing the checks with Ia Vang. |
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| Daniel James Eisenhour
was charged by the Valdese Police Department with two felony counts of obtain
property by false pretense, and he was placed in the Burke County Jail under a
$20,000.00 secured bond. First court appearance is set for January 30,
2008. |
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| Ia Vang was charged by
the Burke County Sheriff's Office with one felony count of obtain property by
false pretense. She was placed in the Burke Catawba Detention Facility under a
$10,000.00 secured bond. First court appearance is set for January 30, 2008.
Vang was also served with a felony probation warrant from Catawba County. The
US Marshals Service placed a detainer on Ms. Vang pending the disposition of
local charges. Additional charges are pending against both Daniel Eisenhour and
Ia Vang. |
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