A former fraud investigator in circles accused of stealing 330 thousand dollars from the elderly victims

A former US mail investigator has been charged with fraud management The theft of more than $ 330,000 It is the packages that the victims sent by mail and the use of money to renew the house, leave and accompanying, according to the Ministry of Justice.

Scott Kelly, 51, from MassachusettsA 45 -point indictment was charged by a major jury in Boston on Friday with wire fraud, mail fraud, mail stealing by a postal officer, government money stealing, money laundering, and technology to calm the requirements of reporting and submit wrong tax declarations.

After stealing the cash from the packages, Kelley washed it and used 15,400 dollars to pay for sexual services from two escorts, and sometimes on working days; $ 30,188 for a new swimming pool and lighting; Granite countertop for its outdoor tape. And $ 4,300 on a Caribbean cruise.

The American Postal Inspection Service is the law enforcement in the postal service, and from 2015 until June 2022, Kelly worked as the leader of the team in the mail fraud unit, which achieves fraud from the people he claimed to target.

The FBI warns of the elderly of the amount of one billion dollars to defraud to drain the pension funds, says the expert who leads it to artificial intelligence.

He also worked as a team leader in the Post Theft Unit from June 2022 to August 2023.

It is claimed that Kelly sent deceptive email messages to unintended postal staff between 2019 and 2023, and asked them to intercept the packages designed as having been sent by victims of a Jamaician fraud that targeted the Americans. The fraudsters claimed that the victims needed to send money to get a lottery or lottery. Kelly asked for the Burri workers to send the packages to him.

The Burri workers were declared an intersection of packages that are likely to be sent by the victims of the fraud, but they were not allowed to open them without the approval of the sender.

If it is opened, the postal worker was asked to calculate the money with another factor and send the sender to send a check to this amount.

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Kelly is believed to have asked for 1950 packages to be sent, and the stealing of money inside, Ministry of Justice He said.

Seven alleged victims are determined by an average of 75 in the indictment. He was the oldest alleged victim 82.

The victims sent between $ 1,400 and 19100 dollars to the fraudsters.

He claimed that Kelly met one of the victims, and falsely informed that the victim was not found the package and “their loss was their mistake because they sent money by mail. None of the victims recovered their packages or their money.”

He is also accused of using the other postal inspector key, which was a direct report to him, stealing $ 7,000 from evidence of evidence and blame the employee for theft.

Kelley said approximately 340,000 dollars in cash by buying postal money requests and hiding the fact that it was buyer and loyal, and published more than 60 bank deposits through four bank accounts on Benkin.

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He faces up to 20 years in prison for every wire fraud, money laundering, post -mail fraud, five years for mail theft and structure to evade reports requirements, 10 years to steal government money and three years for each of the wrong tax declarations if it is proven guilty.