A previous USA Post office staff member in North Carolina was punished to 27 months behind bars after he purportedly took over $1.9 million in checks from P.O. boxes, according to government district attorneys.
Dontavis Romario Truesdale, 28, was punished Tuesday to 27 months behind bars adhered to by 2 years of monitored launch for banks scams after he “took $1.9 million in organization checks from the blog post workplace where he functioned,” government district attorneys claimed in a news release.
Truesdale begged guilty in January.
According to court documents, from November 2022 to April 2023, Truesdale functioned as a handling staff at the Ballantyne Message Workplace in Charlotte, where he purportedly utilized his setting to “take thousands of checks of companies that kept post workplace boxes at that place,” government district attorneys claimed.
Truesdale after that “marketed the swiped checks to various other accomplices that dedicated financial institution scams,” government district attorneys claimed.
A previous USA Post office staff member in North Carolina was punished to 27 months behind bars after he purportedly took over $1.9 million in checks from P.O. boxes, according to government district attorneys.
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Throughout this plan, Truesdale “took greater than 200 talk to a complete stated value of over $1.9 million,” government district attorneys claimed.
Truesdale was launched adhering to the sentencing hearing, however will certainly be purchased to report to the Federal Bureau of Prisons “upon classification of a government center,” government district attorneys claimed.
District attorneys claimed the united state Post office, Charlotte-Mecklenburg Cops Division and the Workplace of the Assessor General likewise helped in the examination.
Lawyers for Truesdale and the USPS did not quickly reply to ABC Information’ ask for remark.
