• Charlotte USPS employee sentenced after stealing $24 million in checks

    From Leroy N. Soetoro@21:1/5 to All on Fri Feb 14 01:50:19 2025
    XPost: alt.postalworkers, triangle.politics, alt.politics.nationalism.black XPost: alt.fan.rush-limbaugh, sac.politics

    https://www.qcnews.com/charlotte/charlotte-usps-employee-sentenced-after- stealing-24-million-in-checks/

    CHARLOTTE (QUEEN CITY NEWS) — A Charlotte postal worker and another person
    have been sentenced to prison for a scheme involving stolen checks worth
    more than $24 million, according to the U.S. Attorney for the Western
    District of North Carolina Dena J. King.

    Nakedra Shannon and Desiray Carter, both 30, have been sentenced to 60
    months and 54 months in prison followed by two years of supervised
    release.

    https://cdn.mugshots.zone/sites/mecklenburgnc/images/2024/08/03/CYJVMOR7iD Eg72F95xtC.jpg
    SHANNON NAKEDRA DANAE

    https://cdn.mugshots.zone/sites/gastonnc/images/2023/11/15/05nov04JuvRWUrY WfRcc.jpg
    CARTER DESIRAY

    A third suspect, Donell Gardner, 28, also of Charlotte, was sentenced to
    54 months in prison and three years of supervised release on July 18,
    2024.

    https://s.yimg.com/ny/api/res/1.2/64GTjcF52e8kXrtMXcj_4w-- /YXBwaWQ9aGlnaGxhbmRlcjt3PTIyODA7aD0xMTky/https://media.zenfs.com/en/charl otte_observer_mcclatchy_513/0f6c988e629ac0ca58fb76b75a7760f3
    Donnell Gardner

    Authorities said the two suspects previously pleaded guilty to one count
    of conspiracy to commit financial institution fraud and theft of
    government property. They were also ordered to pay more than $113,000 in restitution, jointly and severally.

    According to court records, from March 2021 to July 2023, Shannon was
    employed by the U.S. Postal Service (USPS) as a mail processing clerk at a distribution center in Charlotte.

    As Shannon previously admitted in court, from April to July 2023, she
    conspired with Gardner and Carter to steal incoming and outgoing checks
    from the U.S. mail, which Gardner and Carter then sold to other
    individuals, including using the Telegram channel OG Glass House.

    The group stole checks totaling more than $24 million, which includes over
    $12 million in stolen checks that were posted for sale on the Telegram
    channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks, court officials said.


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