两名前美国邮政服务员工因盗窃8000万美元国库支票被起诉
Two Former USPS Employees Indicted For Stealing $80 Million In Treasury Checks

原始链接: https://www.zerohedge.com/markets/two-former-usps-employees-indicted-stealing-80-million-treasury-checks

费城两名前美国邮政服务员工塔希德·塔克 (Tauheed Tucker) 和萨希尔·厄比 (Saahir Irby) 被控盗窃超过8000万美元的美国财政部支票。他们作为邮件处理员,被指控从费城处理和配送中心窃取了数千个装有支票的信封。 起诉书称,塔克和厄比将这些被盗支票卖给了阿德莫尔的科里·斯科特 (Cory Scott) 和克利夫顿高地的亚历山大·特勒沃达 (Alexander Telewoda),后者随后在Telegram上发布广告出售。买家付款后,斯科特和特勒沃达会邮寄支票,他们并不知道这些支票是被盗的。 虽然被盗支票的总面值超过8000万美元,但在该计划被发现之前,买家成功兑现了大约1100万美元的支票。 这四名男子都面临包括合谋窃取政府资金、盗窃政府财产和邮件盗窃等指控,如果罪名成立,可能面临20年监禁。厄比还面临与另一起单独事件相关的额外邮件盗窃指控。

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原文

Missing your tax return check and living near Philadelphia? We might have an idea of what's gone wrong...

That's because two former employees of the U.S. Postal Service in Philadelphia have been indicted for their roles in a scheme involving the theft of over $80 million in U.S. Treasury checks, the Department of Justice announced Wednesday.

According to federal prosecutors, Tauheed Tucker, 23, and Saahir Irby, 27, both previously employed as mail processing clerks at the USPS Philadelphia Processing and Distribution Center, are accused of stealing thousands of envelopes containing Treasury checks, according to NBC Philadelphia.

The indictment further alleges that Tucker and Irby sold the stolen checks to two other individuals—Cory Scott, 25, of Ardmore, and Alexander Telewoda, 25, of Clifton Heights. Scott and Telewoda are said to have advertised the checks for sale via the messaging app Telegram.

NBC Philadelphia writes that once payments were received from interested buyers, Scott and Telewoda allegedly mailed the checks out. According to prosecutors, those buyers then attempted to cash the checks, unaware they had been stolen.

Officials report that while the total face value of the stolen checks exceeded $80 million, approximately $11 million worth were successfully negotiated at banks by the buyers.

All four men—Tucker, Irby, Scott, and Telewoda—face charges including conspiracy to steal government funds, theft of government property, and mail theft. Each could face up to 20 years in prison if convicted.

In addition, Irby is facing separate charges of mail theft in connection with another incident involving stolen Treasury checks.

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