US Postal Worker Arrested After Allegedly Stealing $24 Million In Checks – IOTW Report

US Postal Worker Arrested After Allegedly Stealing $24 Million In Checks

DC: A U.S. Postal Service (USPS) employee and two others were arrested for a scheme involving stealing over $24 million in checks from the mail and selling them online, prosecutors say.

The postal worker, Nakedra Shannon, 29, was employed by the USPS as a mail processing clerk at a processing and distribution center in Charlotte, North Carolina, according to a statement released by the U.S. Attorney’s Office, Western District of North Carolina.

Shannon allegedly worked alongside two co-conspirators, Donnell Gardner, 27, and Desiray Carter, 24, to steal incoming and outgoing checks from April to July 2023. The co-conspirators then sold the checks through the Telegram channel “OG Glass House,” per the statement. more here

15 Comments on US Postal Worker Arrested After Allegedly Stealing $24 Million In Checks

  1. I tried to find a mug shot. I typed in that name and searched for images. Bad idea…the search engine interpreted Nakedra as “naked” and I got an eyeful of naked “Shannons”!

    11
  2. Tony R, I was hoping the article would give a brief explanation, but I reckon that’s asking too much of a journo. I am not an “online” person, so there are many scams beyond my grasp. Especially when the scam involves bitcoin.

Comments are closed.