A member of a South Los Angeles-based Crips road gang is heading to federal jail for masterminding a $2.8 million financial institution fraud scheme involving stolen mail and social media recruitment.
The scheme relied on intercepting checks from the mail, altering or counterfeiting them, and utilizing flashy Instagram posts of money stacks to lure checking account holders into granting entry, says the U.S. Division of Justice.
Chase Matthew Griffin, 26, also called Trey, pleaded responsible in March to conspiracy to commit financial institution fraud and should pay $307,386 in restitution.
Griffin and accomplices deposited giant fraudulent checks into recruited accounts and rapidly withdrew funds by way of ATMs, Zelle, Money App and different strategies earlier than detection.
One case concerned $84,490 in checks stolen from a North Hollywood enterprise postal field in Tarzana, altered and deposited into unrelated accounts.
Investigators from the U.S. Postal Inspection Service and Upland Police Division traced the exercise to Griffin, who has been in custody since September 2025.
The U.S. District Choose Josephine L. Staton handed Griffin a nine-year sentence on Thursday within the Central District of California.
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