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Charlotte postal worker allegedly stole $24 million worth of checks from USPS
[BLAZE] A Charlotte postal worker has been accused of stealing at least $24 million from the U.S. Postal Service and collaborating with two others to sell the checks, according to the U.S. Attorney's Office.Nakedra Shannon, 29, has been accused of stealing incoming and outgoing checks at a mail processing distribution center in Charlotte over a period of four months. Shannon was apparently employed as a mail processing clerk at the center from March 2021 to July 2023, according to the Charlotte Observer. The two other suspects involved in the case are Donnell Gardner, 27, and Desiray Carter, 24, who have been accused of posting stolen checks worth $12 million on the Telegram Channels application. The report noted that the alleged theft included taking $8 million in U.S. Treasury checks. The three suspects carried out their operation from April to July of this year. They are believed to have made hundreds of thousands of dollars in the scheme, and now they are being charged with conspiracy to commit financial institution fraud, which could carry a sentence of 30 years in prison. Posted by: Besoeker 2023-11-19 |
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