A former financial institution supervisor is going through federal costs for her alleged position in a mail theft scheme involving two U.S. postal carriers and a convicted felon.
The U.S. Division of Justice (DOJ) says that when Tonya Bailey was employed as an assistant supervisor at a Georgia financial institution she allegedly helped open a fraudulent account to deposit a $4.9 million U.S. Treasury verify that was stolen from the mail.
The DOJ says that the stolen verify is a component of a bigger scheme and allegedly concerned Georgia-based U.S. Postal Service carriers Shanda Goode and Carnisha Hamilton. Goode and Hamilton are accused of stealing mail containing checks, bank cards, present playing cards and different objects of worth over a five-year interval to promote them to Francina Juantez Sutton, who has prior felony convictions for theft, forgery and id fraud.
Within the case of the $4.9 million U.S. Treasury verify, Sutton is accused of coming into Bailey’s financial institution department in February 2023 when she allegedly helped him open a checking account that resembled the title of the payee listed on the stolen verify. Sutton and Bailey then allegedly deposited the stolen verify into the brand new checking account.
Sutton allegedly returned to the identical financial institution department two weeks later and drew two $150,000 cashier’s checks from the account. Sutton is then accused of utilizing stolen personally identifiable info to open two new financial institution accounts with the alleged assist from Bailey. Sutton and Bailey then allegedly deposited $300,000 into the brand new accounts.
The U.S. Secret Service seized over $4.7 million from the fraudulently opened financial institution accounts.
A federal grand jury indicted the alleged schemers on March twenty fourth.
Goode, Hamilton and Sutton at the moment are going through federal costs for conspiracy and theft of mail by a postal worker.
Sutton and Bailey are charged with conspiracy to commit financial institution fraud, financial institution fraud, cash laundering conspiracy, cash laundering and aggravated id theft. Sutton was additionally charged with possession of stolen mail, entry gadget fraud and felon in possession of a firearm.
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