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A former US postalerverman who supervised the fraud department is charged with stealing More than $ 330,000 from packages sent by victims and using money for initial renewal, rest and escort, according to Department of Justice.
Scott Kelley, 51, from MassachusettsHe was charged with a 45 ° C returning the Grand Jury in Boston, with the processing of wire fraud, the stealing of the postal officer, theft of government money, money laundering, structuring the request for refugees and filing false tax returns.
After allegedly stole cash from packages, Kelley used it to pay sexual services, sometimes at work days, $ 30,188 for a new pool for his open bar and $ 4,300 on the Caribbean cruiser.
The American postal inspection service is an arm for the implementation of the postal service law, and from 2015. year until June 2022. year, Kelley worked as a team leader for his mail fraud, who explored the frauds with the same people who allegedly aimed.
The former American mail worker, which overawed the fraud department, is accused of stealing more than $ 330,000 from the packages that sent victims and allegedly using the money for initial renewal, vacation and escorts, according to the justice department. (Spencer Jones / GHI / UCG / Universal Images Group via Getty Images)
He also worked as a team leader of the Mail Ceal Unit from June 2022. To August 2023. years.
Kelley allegedly sent out cheatmen messages between 2019. and 2023. years, telling them to intercept the packages that they thought that the victims of the Jamaic scam sent that they cited Americans. The intersectors claimed that the victims needed to send money to get a lottery or installation gain. Kelley told the postmen to send him packages.
Postal workers are authorized to intercept the packages marked as likely to have the victims of fraud, but was not allowed to open them without consenting the sender.
Renovated SCOTT KELLEY Pool. (Doy)
If it is open, the mail worker needs to count the cash with another worker who is present and send the check for that amount.
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Kelley is thought to request that 1,950 packages were sent, stealing the money inside, Dain said.
The indictment was identified by seven victims, and their average age was 75. The oldest victim was 82.
The victims sent between H2,400 and $ 19,100 in excessaries.
Kelley allegedly met with one of the victims, falsely saying that their package was not found and “that their loss was their own mistake. None of the victims regained their packages or their money,” Doy said.
Renovated reconstruction of Scott Kelley outdoors. (Doy)
He was also accused of using the key to another postal inspector, who was a direct report, stole $ 7,000 from the evidence cabinets and the wrong employee for theft.
Kelley burdened almost $ 340,000 in cash by buying postal orders and hiding the fact that the buyer and the payee was also spreading more than 60 bank deposits through four bank accounts in two banks, Doy said.
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He faces 20 years in prison for every surplus fraud, money laundering and processing and mail, five years for any stealing and structuring for the avoidance of reporting requests, and three years for every subtree of the indictment.
