News

USPS Postal Workers Reportedly Stole Thousands Of Credit Cards From The Mail As Part Of A $750,000 Identity Theft Ring

<p data-pm-slice&equals;"1 1 &lbrack;&rsqb;">&num;Roommates&comma; the <a href&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;united-states-postal-service-says-mail-delivery-time-will-be-longer-on-select-packages&sol;">USPS<&sol;a> is often hit with a lot of criticism due to slower speed in comparison to rival delivery services—and this latest news will definitely make that criticism even stronger&period; According to reports&comma; four USPS postal workers reportedly stole over a thousand credit cards from the mail in conjunction with a &dollar;750&comma;000 identity theft ring&period;<&sol;p>&NewLine;<p>&commat;NYPost reports&comma; 13 people&comma; nine outside suspects and four USPS postal workers&comma; &lpar;including three from New York City&rpar; were <a class&equals;"ProsemirrorEditor-link" href&equals;"https&colon;&sol;&sol;nypost&period;com&sol;2021&sol;12&sol;08&sol;usps-mail-carriers-stole-credit-cards-as-part-of-huge-identity-theft-ring&sol;&quest;utm&lowbar;medium&equals;SocialFlow&amp&semi;utm&lowbar;source&equals;NYPTwitter&amp&semi;utm&lowbar;campaign&equals;SocialFlow">recently indicted<&sol;a> by the Manhattan Supreme Court on a host of charges&comma; including conspiracy and grand larceny&period; The USPS workers are accused of stealing thousands of credit cards from personal mail to support a &dollar;750&comma;000 identity theft crime ring&period; Their crimes allegedly took place between January 2017 and August 2019&comma; as specified by the Manhattan District Attorney’s Office&period; The named postal workers in the indictment from New York were identified as Kennisha Murrell&comma; 36&comma; Curquan Highsmith&comma; 31&comma; Bruce Bienvenue&comma; 31&comma; and Kenneth Freeman&comma; Jr&period;&comma; 25&period;<&sol;p>&NewLine;<p>The leader of the organization is said to be 37-year-old Michael Richards&comma; who allegedly swiped more than a thousand credit cards that were then used by other co-conspirators to buy a large collection of high-end goods at luxury retailers&period; The district attorney’s office stated via press release that &OpenCurlyDoubleQuote;Richards paid the mail carriers different amounts depending on how well the cards they stole performed&period;”<&sol;p>&NewLine;<p>Additional parts of the identity theft operation also involved allegedly using online databases to retrieve personal identifying information about the cardholders to activate the credit cards&period; Once those stolen cards were obtained&comma; luxury merchandise was purchased at retailers such as Hermes&comma; Bloomingdale’s&comma; Chanel and Louis Vuitton—then sold for cash or returned to receive a store credit that was also then sold&period;<&sol;p>&NewLine;<p>Other suspects&comma; Justin Forgenie&comma; 33&comma; of Brooklyn and Tatiana Smith&comma; 34&comma; were responsible for this part of the crime ring&period;<&sol;p>&NewLine;<p>Want tea directly in your text inbox&quest; Hit us up at 917-722-8057 or <a class&equals;"ProsemirrorEditor-link" href&equals;"https&colon;&sol;&sol;my&period;community&period;com&sol;theshaderoom">click here to join&excl;<&sol;a><&sol;p>&NewLine; <div class&equals;"wpra-reactions-wrap wpra-plugin-container" style&equals;"justify-content&colon; center&semi;&semi;"> <div class&equals;"wpra-reactions-container" data-ver&equals;"1&period;3&period;10" data-post&lowbar;id&equals;"81613" data-show&lowbar;count&equals;"true" data-enable&lowbar;share&equals;"onclick" data-behavior&equals;"regular" data-animation&equals;"true" data-share&lowbar;url&equals;"https&colon;&sol;&sol;dev&period;theshaderoom&period;com&sol;usps-postal-workers-reportedly-stole-thousands-of-credit-cards-from-the-mail-as-part-of-a-750000-identity-theft-ring&sol;" data-secure&equals;"0ff7a3bbcb"> <div class&equals;"wpra-call-to-action" style&equals;"color&colon; &num;000000&semi;font-size&colon; 25px&semi;font-weight&colon; 600&semi;">What Do You Think Roomies&quest;<&sol;div> <div class&equals;"wpra-reactions wpra-static-emojis size-medium" style&equals;"border-color&colon; &num;ffffff&semi;border-width&colon; 0px&semi;border-radius&colon; 50px&semi;border-style&colon; solid&semi;background&colon; &num;ffffff&semi;">&Tab;&Tab;&Tab;&Tab;&Tab;<div class&equals;"emoji-8 wpra-reaction wpra-pad-fix" data-count&equals;"" data-emoji&lowbar;id&equals;"8"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-10 wpra-reaction wpra-pad-fix" data-count&equals;"" data-emoji&lowbar;id&equals;"10"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-4 wpra-reaction" data-count&equals;"" data-emoji&lowbar;id&equals;"4"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-5 wpra-reaction" data-count&equals;"" data-emoji&lowbar;id&equals;"5"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-2 wpra-reaction" data-count&equals;"" data-emoji&lowbar;id&equals;"2"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-7 wpra-reaction" data-count&equals;"" data-emoji&lowbar;id&equals;"7"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div><div class&equals;"emoji-12 wpra-reaction" data-count&equals;"" data-emoji&lowbar;id&equals;"12"> <div class&equals;"wpra-plus-one">&plus;1<&sol;div>&Tab; <div style&equals;"background-color&colon; &num;ff0015" class&equals;"wpra-arrow-badge arrow-bottom-left hide-count"> <span style&equals;"border-top-color&colon; &num;ff0015" class&equals;"tail"><&sol;span> <span style&equals;"color&colon; &num;ffffff" class&equals;"count-num">0<&sol;span> <&sol;div>&Tab;<&sol;div> <&sol;div> <div class&equals;"wpra-share-wrap wpra-share-buttons-bordered" style&equals;"">&Tab;&Tab;&Tab;&Tab; <&sol;div> <&excl;-- end of share buttons -->&Tab;&Tab;&Tab; <&sol;div> <&excl;-- end of reactions container --> <&sol;div> <&excl;-- end of reactions wrap -->&Tab;&Tab;

Danielle Jennings

x