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According to the Department of Justice, a former American postal investigator, who under the supervision of the fraud department has been accused of stealing more than $ 330,000 from the packages mail by the victims and using money for home renewal, holidays and escorts.
51-year-old Scott Kelly of Massachusetts was charged in a 45-tail prosecution returned by a grand jury at Boston on Friday, wire fraud, mail fraud, mail theft, government money money stolen, money laundering, reporting requirements by a postal officer to remove the requirements and file false taxes.
After allegedly stealing cash from packages, Kelly looted it and used $ 15,400 to pay for sexual services from two escorts, sometimes at workday; $ 30,188 for a new swimming pool courtyard and lighting; A granite countertop for your outdoor bar; And $ 4,300 on a Caribbean cruise.
The Law Enforcement Branch of the US Postal Inspection Service Postal Service is, and from 2015 to June 2022, Kelly worked as a team leader for her mail fraud unit, investigating the scams of those she allegedly targeted.
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According to the Department of Justice, a former American postal worker, who has been accused of stealing more than $ 330,000 from the packages mail by the victims under the supervision of the fraud department and allegedly using money for home renewal, holidays and escorts. (Spencer Jones/GHI/UCG/Universal Image Group Getty Image)
He also worked as the team leader of Mail Theft Unit from June 2022 to August 2023.
Kelly allegedly sent the postal workers between 2019 and 2023, inadvertently selected emails, asked them to intercepted packages that were sent by the victims of a Jamaican scam who targeted Americans. Scammers claimed that the victims need to send money to win a lottery or sweepstake win. Kelly asked the postal staff to send the package.
The packages marked as the possibility of posting post workers to be sent by the victims of a scam were authorized to the intercept package, but they were not allowed to open them without the consent of the sender.
Scott Kelly’s renovated swimming pool deck. (DOJ)
If it was opened, the postal worker needed to count cash with another worker and the sender had to mail a check for that amount.
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It is believed that Kelly has requested 1,950 packages to steal cash from inside and send it to him, said DOJ.
Seven alleged victims of 75 years of age are identified in prosecution. The oldest victim was 82 years old.
The victims mailed the scammers between $ 1,400 and $ 19,100.
The DOJ said that Kelly allegedly met one of the victims with allegedly one of the victims, stating that a package was not found and “their loss was their own fault because they had mail the cash. None of the victims had recovered their package or cash,” said DOJ.
Skott Kelly’s renovated outdoor bar. (DOJ)
He is also accused of using the key to another postal inspector, which was a direct report for him, convicted the employee for $ 7,000 theft and theft from a evidence locker.
The DOJ said that Kelly looted a postal money order and hidden the fact that he was a buyer and drink, and in two banks, more than 60 bank deposits spread through four bank accounts.
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He faces a prison of up to 20 years for each wire fraud, money laundering and mail fraud charge, five years for each mail theft and structured to get out of charge of reporting requirements, 10 years for theft of government money and three years for each false tax return if found guilty.
