A number of US Postal Staff Arrested in Connection to $1.3 Million Fraud and Id Theft Scheme

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A information assertion from the Division of Justice (DOJ) on Thursday said that a number of USPS workers have been arrested in reference to an identification theft scheme that resulted within the lack of $1.3 million.

DOJ mentioned Johnny Damus, Rashaan Richards, Devon Richards, Conrad Heron, Louis Jeune Verly, Kareem Shepherd, Fabiola Mompoint, Nathanael Foucault and Jonathan Persaud have been amongst these indicted.

Of the 4 suspects arrested, three have been US postal workers. The remaining defendants are at giant.

They have been arrested in reference to their “theft and unauthorized use of bank cards to defraud a number of nationwide monetary establishments, bank card firms, and main retailers, leading to greater than $1.3 million in supposed losses in addition to the theft of a whole lot of identities.”

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“As alleged, the defendants conspired to steal bank cards from the mail; use these stolen bank cards at a wide range of shops, together with high-end retailers; and promote among the merchandise bought with the stolen playing cards on the web site LuxurySnob.com (“LuxurySnob”), in keeping with the news release.

“U.S. Legal professional Damian Williams mentioned:  “As alleged, the defendants engaged in a years-long scheme to govern bank card firms and main retailers throughout New York and New Jersey by stealing bank cards and utilizing these playing cards to buy, and subsequently promote, luxurious items.  The defendants took benefit of the general public belief we place in U.S. Postal Service workers for their very own monetary acquire.”

Nathanael Foucault and Jonathan Persaud , U.S. postal workers, have been arrested on Thursday within the Japanese District of New York and might be introduced earlier than Decide James L. Cott.

Fabiola Mompoint, a U.S. Postal Worker, was additionally arrested on Thursday within the District of New Jersey and might be introduced earlier than Decide James L. Cott.

It may be recalled, the Gateway Pundit and 100 Percent Fed Up with the assistance of the investigative crew at Mc4EI, have launched a surprising discovery at an absentee poll drop field on the Liberty Temple satellite tv for pc voting middle in Detroit.

Within the video under, a person wearing avenue garments exits the entrance passenger seat of a postal employee’s truck and stuffs a stack of ballots into the absentee poll drop field in Detroit. In a second video taken on the identical day, the identical man exits the passenger facet of the USPS truck and delivers an excellent bigger stack of ballots into the slot of the drop field. On this video, you may clearly see he’s recording the drop on his cellphone in his left hand.

Watch the video under:

On October 29, a US Postal employee might be seen making 4 journeys to the Liberty Middle satellite tv for pc voting middle in Detroit. The ultimate journey was made in a non-public automobile. Though the individuals making the deliveries are usually not the identical, the quantity on the entrance of the US Put up Workplace automobile is identical!

Watch the video under:

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