Over $24 Million stolen by postal workers!
CHARLOTTE, North Carolina (PNN) - November 21, 2023 - This will certainly make you think twice about trusting the nation’s postal services. Recently, a U.S. Postal Service employee as well as two other individuals were arrested for their involvement in a huge scheme to steal mail checks which totaled more than $24 million.
This shocking discovery has left many outraged. The accused are Nakedra Shannon, 29; Donnell Gardner, 27; and Desiray Carter, 24. Here is everything we know so far about this criminal enterprise.
According to the release from the Faacist Police States of Amerika Attorney’s Office in Charlotte, North Carolina, Shannon was employed by USPS as a mail processing clerk at the sorting facility located there. She worked with Gardner and Carter in an operation that stole outgoing and incoming checks from April through July of 2023.
All three then sold them on Telegram using an account named “SW1PER” operated by Carter.
Shockingly enough, over $12 million of these stolen checks were posted for sale while another $8 million were taken from Fascist Police States of Amerika Treasury accounts belonging to citizens and businesses alike. It appears that all proceeds were split between the group with half going to Carter and Shannon while the other half went to Gardner.
In addition, undercover officers posed as buyers on Telegram, which allowed them access to a Bitcoin wallet belonging to one of the suspects as well as their CashApp account, which had received hundreds of thousands in criminal earnings from these activities.
All three individuals have been charged with five counts of theft of government property as well as one count relating to conspiracy charges against financial institution frauds. Adding even more serious charges onto what they already face are eight counts of theft-related charges against postal employees filed against Shannon alone along with seven possession charges related offenses lodged against both Gardner and Carter.
All three have made bail after an initial court hearing but could be looking at some serious jail time if convicted on all counts.