A former federal regulation enforcement officer has admitted to diverting money despatched by aged victims to fund a lavish way of life.
The person, Scott Kelley of Pembroke, Massachusetts, who led a mail fraud unit in Boston, faces dozens of federal expenses after allegedly intercepting practically 2,000 packages containing cash mailed by aged targets, studies the New Bedford Information.
Kelley has pleaded responsible to expenses of stealing greater than $330,000 and cash laundering, in accordance with the U.S. Division of Justice.
Prosecutors recognized seven victims with a median age of 75 who misplaced funds within the scheme.
Authorities say the stolen money financed escorts, a pool patio that includes granite counter tops and specialised lighting, plus bills for Caribbean cruises.
The previous federal regulation enforcement officer additionally stands accused of taking $7,000 from an proof locker and shifting blame onto a subordinate.
Indictment paperwork define 45 counts overlaying wire fraud, mail fraud, mail theft, cash laundering, structuring transactions, and false tax filings.
The defendant has agreed to plead responsible to 44 of these counts.
A change-of-plea listening to occurred on July twenty ninth in federal courtroom.
Background particulars affirm the person served as group chief of the Mail Fraud Unit from 2015 to 2022 earlier than transferring to the Mail Theft Unit till 2023.
Throughout that interval, the unit particularly probed lottery and elder-targeted scams.
Extra reporting from the U.S. Lawyer’s Workplace highlights how the perpetrator used misleading strategies to reroute flagged packages containing money funds supposed for scammers.
The case underscores vulnerabilities in mail-handling processes designed to get well sufferer funds.
Sentencing stays pending following the plea settlement.
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