Future Retirement Success
  • Politics
  • Business
  • Investing
  • Stocks
  • Politics
  • Business
  • Investing
  • Stocks

Future Retirement Success

Politics

Several US Postal Workers Arrested in Connection to $1.3 Million Fraud and Identity Theft Scheme

by October 4, 2022
October 4, 2022
Several US Postal Workers Arrested in Connection to $1.3 Million Fraud and Identity Theft Scheme

A news statement from the Department of Justice (DOJ) on Thursday stated that several USPS employees were arrested in connection with an identity theft scheme that resulted in the loss of $1.3 million.

DOJ said Johnny Damus, Rashaan Richards, Devon Richards, Conrad Heron, Louis Jeune Verly, Kareem Shepherd, Fabiola Mompoint, Nathanael Foucault and Jonathan Persaud were among those indicted.

Of the four suspects arrested, three were US postal employees. The remaining defendants are at large.

They were arrested in connection with their “theft and unauthorized use of credit cards to defraud several national financial institutions, credit card companies, and major retailers, resulting in more than $1.3 million in intended losses as well as the theft of hundreds of identities.”

“As alleged, the defendants conspired to steal credit cards from the mail; use those stolen credit cards at a variety of stores, including high-end retailers; and sell some of the merchandise purchased with the stolen cards on the website LuxurySnob.com (“LuxurySnob”), according to the news release.

“U.S. Attorney Damian Williams said:  “As alleged, the defendants engaged in a years-long scheme to manipulate credit card companies and major retailers across New York and New Jersey by stealing credit cards and using those cards to purchase, and subsequently sell, luxury goods.  The defendants took advantage of the public trust we place in U.S. Postal Service employees for their own financial gain.”

Nathanael Foucault and Jonathan Persaud , U.S. postal employees, were arrested on Thursday in the Eastern District of New York and will be presented before Judge James L. Cott.

Fabiola Mompoint, a U.S. Postal Employee, was also arrested on Thursday in the District of New Jersey and will be presented before Judge James L. Cott.

But they’re to be trusted 100% with mail-in ballots. https://t.co/nkMXVe29Ga

— Catturd (@catturd2) October 3, 2022

It can be recalled, the Gateway Pundit and 100 Percent Fed Up with the help of the investigative team at Mc4EI, have released a stunning discovery at an absentee ballot drop box at the Liberty Temple satellite voting center in Detroit.

In the video below, a man dressed in street clothes exits the front passenger seat of a postal worker’s truck and stuffs a stack of ballots into the absentee ballot drop box in Detroit. In a second video taken on the same day, the same man exits the passenger side of the USPS truck and delivers an even larger stack of ballots into the slot of the drop box. In this video, you can clearly see he is recording the drop on his cell phone in his left hand.

Watch the video below:

On October 29, a US Postal worker can be seen making 4 trips to the Liberty Center satellite voting center in Detroit. The final trip was made in a private vehicle. Although the people making the deliveries are not the same, the number on the front of the US Post Office vehicle is the same!

Watch the video below:

The post Several US Postal Workers Arrested in Connection to $1.3 Million Fraud and Identity Theft Scheme appeared first on The Gateway Pundit.

0
FacebookTwitterGoogle +Pinterest
previous post
Tucker Carlson: Tony Blinken’s Statement Is an Admission the US Was Behind Nord Stream Pipeline Bombings (VIDEO)
next post
Kim Kardashian fined $1.26m for touting crypto token on social media

You may also like

Russian anti-war candidate blocked from facing Putin in...

December 24, 2023

GOP senators ramp up push to refreeze $6B...

October 18, 2023

RFK Jr scores endorsements from 3 high-profile athletes

November 14, 2023

Middle East trip highlights President Donald Trump’s 17th...

May 17, 2025

Judge once again considers court takeover of NYC’s...

June 14, 2023

Democrat Rep. Spanberger allegedly planning run for Virginia...

July 29, 2023

Eye-popping haul amid trials has Team Trump closing...

May 6, 2024

DAVID MARCUS: Big-brained Ramaswamy, Musk pick fight they...

December 28, 2024

Trump threatens Iran over nukes as DNI Gabbard...

April 1, 2025

BREAKING: “SEE YOU IN COURT” – Arizona Attorney...

November 23, 2022

    Get free access to all of the retirement secrets and income strategies from our experts! or Join The Exclusive Subscription Today And Get the Premium Articles Acess for Free

    By opting in you agree to receive emails from us and our affiliates. Your information is secure and your privacy is protected.

    Recent Posts

    • Hegseth tears up red tape, orders Pentagon to begin drone surge at Trump’s command

      July 10, 2025
    • SCOOP: Sen Ron Johnson readies subpoenas for FBI, DOJ in Butler shooting probe

      July 10, 2025
    • Jackson defends controversial, fiery SCOTUS dissents as telling people ‘how I feel’

      July 10, 2025
    • How to Find Compelling Charts in Every Sector

      July 10, 2025
    • AstroTurf Leads Innovation in Player Safety and Sustainability for Modern Sport

      July 10, 2025
    • Russia sanctions bill gains steam as White House appears to change tone on Putin

      July 10, 2025

    Categories

    • Business (8,444)
    • Investing (2,115)
    • Politics (16,000)
    • Stocks (3,199)
    • About us
    • Privacy Policy
    • Terms & Conditions

    Disclaimer: futureretirementsuccess.com, its managers, its employees, and assigns (collectively “The Company”) do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice. The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.

    Copyright © 2025 futureretirementsuccess.com | All Rights Reserved