A news statement from the Department of Justice (DOJ) on Thursday stated that several USPS employees were arrested in connection with an identity theft scheme that resulted in the loss of $1.3 million.
DOJ said Johnny Damus, Rashaan Richards, Devon Richards, Conrad Heron, Louis Jeune Verly, Kareem Shepherd, Fabiola Mompoint, Nathanael Foucault and Jonathan Persaud were among those indicted.
Of the four suspects arrested, three were US postal employees. The remaining defendants are at large.
They were arrested in connection with their “theft and unauthorized use of credit cards to defraud several national financial institutions, credit card companies, and major retailers, resulting in more than $1.3 million in intended losses as well as the theft of hundreds of identities.”
“As alleged, the defendants conspired to steal credit cards from the mail; use those stolen credit cards at a variety of stores, including high-end retailers; and sell some of the merchandise purchased with the stolen cards on the website LuxurySnob.com (“LuxurySnob”), according to the news release.
“U.S. Attorney Damian Williams said: “As alleged, the defendants engaged in a years-long scheme to manipulate credit card companies and major retailers across New York and New Jersey by stealing credit cards and using those cards to purchase, and subsequently sell, luxury goods. The defendants took advantage of the public trust we place in U.S. Postal Service employees for their own financial gain.”
How many were arrested for the 2020 Election Scheme ??? !!!!! Hoarding Late BIDEN Votes !!!!
Arrest the dirty USPS Supervisors of 2020 WHO kept Late Biden Ballots to be counted & Trashed Trump’s !!!!
JOHNNY Damus – aka “ACE”
RASHAAN Richards – aka “JAY DEE”, “JD”, “PAYSO”
DEVON Richards – aka “DEV”
CONRAD Heron – aka “CONNY CASH”
Louis Jeune Verly – aka “LUIS JESUS VIROLA”
KAREEM Shepherd – aka “REEM”, “MARCUS FORD”, “FRANK JAMES”
FABIOLA Mompoint – aka “LADY FAB”
Nathanael Foucault
JOHNATHAN Persaud – aka “JUNZIE-J”
Really??? WOW. I input Johnny Damus via the google machine, the 2nd result has the Dept of Justice PDF. Its worth the 21 pages of reading.
SONSABITCHES !!!!
Where was the Postal Police ????? Dugh
Postal supervisors should be going to Jail over the 2020 Democrat COUP !!!!!