US Postal Worker Arrested After Allegedly
Stealing $24 Million In Checks
Posted By: Beardo, 11/19/2023 12:05:30 PM
A U.S. Postal Service (USPS) employee and two others were arrested for a scheme involving stealing over $24 million in checks from the mail and selling them online, prosecutors say. The postal worker, Nakedra Shannon, 29, was employed by the USPS as a mail processing clerk at a processing and distribution center in Charlotte, North Carolina, according to a statement released by the U.S. Attorney’s Office, Western District of North Carolina. Shannon allegedly worked alongside two co-conspirators, Donnell Gardner, 27, and Desiray Carter, 24, to steal incoming and outgoing checks from April to July 2023. The co-conspirators then sold the checks through the Telegram channel “OG Glass House,” per the statement.
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A U.S. Postal Service (USPS) employee and two others were arrested for a scheme involving stealing over $24 million in checks from the mail and selling them online, prosecutors say.
The postal worker, Nakedra Shannon, 29, was employed by the USPS as a mail processing clerk at a processing and distribution center in Charlotte, North Carolina, according to a statement released by the U.S. Attorney’s Office, Western District of North Carolina.
Shannon allegedly worked alongside two co-conspirators, Donnell Gardner, 27, and Desiray Carter, 24, to steal incoming and outgoing checks from April to July 2023. The co-conspirators then sold the checks through the Telegram channel “OG Glass House,” per the statement.
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