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Nakedra shannon, a former u.s Postal service (usps) as a mail processing clerk at a distribution center in. A former united states postal service employee in charlotte, north carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said
The stolen checks were sold on telegram.charlotte, n.c A charlotte man got $304,000 in a mail theft check scheme from march 2021 to july 2023, nakedra was employed by the u.s Usps employee nakedra shannon and her accomplices fell to justice, after a $24 million mail fraud scheme unraveled in charlotte
Key insights nakedra shannon and her accomplices orchestrated a $24 million check theft
The plot involved stealing u.s Mail checks and selling them on telegram. Postal service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 months in prison According to a release from the u.s
Nakedra shannon, desiray carter, and donell gardner formerly of usps all pleaded guilty top stealing more than $24 million in checks. The scheme violated the fundamental expectation of safety in the united states postal service, they said Gardner's girlfriend and usps worker nakedra shannon, 29, would steal the checks. Attorney for the western district of north carolina
Nakedra shannon, 30, and desiray carter, 30, both of charlotte, were.
Postal service employee nakedra shannon, 30, partnered with donell gardner, 28, and desiray to launch the lucrative scheme
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