Thirteen arrested for allegedly cashing checks stolen from mail

Local News
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COLUMBUS (WCMH) — Investigators say 13 people accused of cashing checks and money orders stolen from the mail were indicted on bank fraud charges Wednesday.

Those charged include:

NameAgeCity of Residence
Za Darrick J. Brooks24Columbus
Thomas P. Williams, Jr.23Pickerington
Charlee D. Mitchell26Dayton
Jordan L. McCorvey24Columbus
Neshaun M. T. Walls22Columbus
Milahn M. Wright23Columbus
Jamicia R. Gordon22Columbus
Courtney N. Bruce23Columbus
Donte L. Rippey-Young23Gahanna
Joshua O. Saunders24Columbus
Chevez M. Stanley26Columbus
Terry T. Reynolds20Columbus
Justin L. Brooks25Columbus

At least four of the suspects, Williams, Gordon, Bruce, and Rippey-Young were employed by the US Postal Service.

According to prosecutors, checks and money orders were stolen from the mail between September 2016 and August 2017.

According to the indictment, the suspects illegally accessed blue collection boxes around the Columbus area. Checks and money orders were deposited through ATMs and bank mobile deposit apps.

Prosecutors say counterfeit checks were also made from the stolen checks.

Some of the defendants used social media, including Twitter and Facebook, to solicit individuals with bank accounts to participate in the conspiracy and permit the deposit of stolen checks into their bank accounts in exchange for money, according to prosecutors.

“It is estimated that the defendants caused a loss of at least $150,000 to financial institutions,” U.S. Attorney Benjamin C. Glassman said.

If convicted of conspiracy to commit bank fraud, the suspects could face up to 30 years in prison.

Copyright 2019 Nexstar Broadcasting, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

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