Share this @internewscast.com

A U.S. Postal Service worker and two others have been charged in a scheme in which $24 million worth of checks were stolen from the mail and offered for sale online, federal prosecutors said.

The checks were sold through a Telegram channel, the U.S. Attorney’s Office for the Western District of North Carolina said in a statement.

The Postal Service worker, Nakedra Shannon, 29, worked at a processing center in Charlotte for around two years and stole the checks from April to July of this year, prosecutors said.

Two other people called co-conspirators by the U.S. attorney’s office, Donnell Gardner, 27, and Desiray Carter, 24, have also been charged.

Carter ran the Telegram channel “OG Glass House” on which the checks were advertised for sale, according to an indictment. His name on the messaging app was “SW1PER.”

Gardner would then send the checks, according to the indictment, and the money would be split, half going to Carter and Shannon and Gardner getting the other half, the document says.

Undercover officers posed as buyers and Carter directed them to a CashApp account and a Bitcoin wallet, the indictment says.

Of the around $24 million in stolen checks, $8 million were U.S. Treasury checks, according to the indictment.

All three were arrested this week and have been released on conditions, court records show.

An attorney for Shannon declined to comment, and an attorney for Carter did not immediately respond to requests for comment Friday evening. An attorney did not appear to be listed for Gardner.

The trio made “hundreds of thousands of dollars,” in the illegal enterprise, the U.S. attorney’s office said.

All three are charged with one count of conspiracy to commit financial institution fraud and five counts of theft of government property, the office said.

Carter and Gardner are also charged with seven counts of possession of stolen mail matter, it said, and Shannon is charged with eight counts of theft of mail by a postal employee.

Share this @internewscast.com
You May Also Like
Matthew Cuadra, April Valencia killed, 3 hurt in car crash near 75th and Vincennes in Greater Grand Crossing, Chicago: officials

Tragic Car Accident in Greater Grand Crossing: Two Dead, Three Injured Near 75th and Vincennes, Chicago Officials Report

CHICAGO (WLS) — A tragic accident on Chicago’s South Side claimed two…
Two illegal immigrant police officers busted in just 3 months have one thing in common

Uncovering the Connection: Two Illegal Immigrant Police Officers Arrested in Three Months Share a Common Link

In a startling revelation, an Immigration and Customs Enforcement (ICE) operation has…
Amazon Prime offers holiday gas deal: How to redeem the perk

Unlock Amazon Prime’s Exclusive Holiday Gas Discount: Step-by-Step Guide to Redeem Your Savings

Amazon is bringing some relief to its Prime members with a special…
Gaza famine claims face mounting scrutiny as mortality data falls far short of predictions

Expert Analysis Reveals Discrepancy in Predicted Gaza Famine Death Toll: Scrutiny Intensifies

As humanitarian aid continues to pour into Gaza following a ceasefire deal…
Chicago downtown shooting: 14-year-old boy shot, injured near Adams, Wells in the Loop downtown, police say

Teenager Wounded in Chicago Downtown Shooting Near Adams and Wells, Authorities Report

In a troubling incident that unfolded in downtown Chicago on Friday afternoon,…
'No Kings' protest Chicago: Demonstrators preparing to gather downtown in Grant Park on Saturday to oppose Trump administration

Demonstrators Set to Convene in Grant Park for ‘No Kings’ Protest Against Trump Administration

CHICAGO — On Saturday, the organizers of the “No Kings” protest anticipate…
UVU professor and former FBI agent warns of new pattern of political violence after Charlie Kirk assassination

Left-Wing Academics Intensify Critique of Charlie Kirk’s Legacy Following His Assassination

Following the assassination of Charlie Kirk at Utah Valley University in Orem…
Remains of last female Hamas hostage and IDF soldier handed over to Israel

Israel Receives Remains of Final Female Hamas Hostage and IDF Soldier

Amb. Waltz: No one will be left behind in Gaza U.S. Ambassador…
Cyndi Lauper reveals why she was 'asked to leave' her Catholic school

Cyndi Lauper Opens Up About Her Expulsion from Catholic School and the Surprising Reason Behind It

Girls just want to have fun, but sometimes that fun comes with…
New York's Young Republican chapter disbanded after racist and violent messages exposed in group chat

New York’s Young Republican Group Shuts Down Amid Scandal Over Offensive Chat Messages

The New York Young Republican chapter faces ongoing turmoil as a crucial…
Photos of Eitan Levi, Uriel Baruch, and Tamir Nimrodi over photo of Israeli flag

IDF Discovers Anomalies: Hamas Returns Unidentified Body, Sparking Mystery Among Hostage Families

The Israel Defense Forces (IDF) announced on Tuesday that one of the…
Trump immigration crackdown may eliminate 15M workers by 2035: Study

Impact of Trump’s Immigration Policy: Could It Lead to a 15 Million Worker Shortfall by 2035?

In a recent report released on Friday, new findings indicate that President…