Several US Postal Workers Arrested in Connection to $1.3 Million Fraud and Identity 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 id theft scheme that resulted within the lack of $1.3 million.

DOJ stated 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 massive.

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 meant losses in addition to the theft of a whole lot of identities.”

TRENDING: PART 1 – A Midterm Primer: Steve Bannon and Jim Hoft Discuss THE IMPOSSIBLE RESULTS OF THE 2020 ELECTION On The War Room (VIDEO)

“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 a few of the merchandise bought with the stolen playing cards on the web site LuxurySnob.com (“LuxurySnob”), based on the news release.

“U.S. Lawyer Damian Williams stated:  “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 achieve.”

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

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

Within the video beneath, a person wearing road 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 aspect of the USPS truck and delivers an excellent bigger stack of ballots into the slot of the drop field. On this video, you’ll be able to clearly see he’s recording the drop on his cellphone in his left hand.

Watch the video beneath:

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

Watch the video beneath:





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