U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice

An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme. According to the Department of Justice (DOJ), North Carolina resident Andre Whitehurst used his role as a postal clerk to steal incoming and outgoing checks from the mail. He then sold those checks to co-conspirators, […] The post U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice appeared first on The Daily Hodl.