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#Roommates U.S. Postal Service Compared with competitors’ delivery services, it is often criticized because of its slower speed-and this latest news will definitely make this criticism even stronger. According to reports, it was reported that four USPS postal workers stole more than 1,000 credit cards and an identity theft gang valued at $750,000 from the mail.
@NYPost reported that 13 people, 9 external suspects and 4 USPS post workers (3 of them from New York City) were Recently sued He was prosecuted by the Manhattan Supreme Court on a series of charges, including conspiracy and gross theft. USPS staff is accused of stealing thousands of credit cards from personal emails to support a $750,000 identity theft criminal group. According to regulations of the Manhattan District Attorney’s Office, their crimes allegedly occurred between January 2017 and August 2019. The postal staff mentioned in the indictment from New York were identified as 36-year-old Kenneth Murrel, 31-year-old Cocoon Highsmith, 31-year-old Bruce Beanwitt, and 25-year-old Kenny Jr. Think Freeman.
It is said that the leader of the organization is 37-year-old Michael Richards, who allegedly swiped more than 1,000 credit cards and was then used by other accomplices to buy a large number of high-end goods at luxury retailers. The District Attorney’s Office stated in a press release that “Richards paid different amounts to the postmen, depending on the performance of the cards they stole.”
The other part of the identity theft operation also involved allegedly using an online database to retrieve personally identifiable information about the cardholder to activate the credit card. After obtaining these stolen cards, luxury goods will be purchased at retailers such as Hermes, Bloomingdale’s, Chanel and Louis Vuitton, and then sold in cash or returned to obtain store credit, and then will also be sold.
The other suspects, 33-year-old Justin Forgenie (Justin Forgenie) and 34-year-old Tatiana Smith (Tatiana Smith) of Brooklyn are responsible for this part of the criminal gang.
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