Former Fraud Investigator, who is accused of stealing $ 330,000 in the elderly victims

The former US Postal Investigator, who overseen the fraud department, was accused Theft of over 330,000 dollars From the packages sent by the victims, and the use of money for repair of the house, rest and escort, the Ministry of Justice reports.

Scott Kelly, 51, with MassachusettsA 45 count was charged, returned to a large jury in Boston on Friday with legal, postal fraud, postal fraud, state money theft, money laundering, structuring for the requirements of reporting and false tax declarations.

After allegedly stealing cash from the packages, Kelly laundered it and used $ 15,400 to pay for two accompaniment, sometimes on weekdays; 30 188 dollars for a new courtyard and lighting in the pool; a granite countertop for its open bar; and $ 4,300 on the Caribbean Caribbean.

The US Postal Inspectorate is a law enforcement service, and from 2015 to June 2022. Kelly worked as a team head in the fraud unit, which examines the fraud of those people to which he allegedly aimed at.

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Former American postage workers who oversee the fraud department have been charged with theft of more than $ 330,000 in packages departing and allegedly using money to repair the house, recreation and escort, the Justice Ministry reports. (Spencer Jones/UCG/Universal Images Group via Getty Images)

He also worked as the head of the post office theft from June 2022 to August 2023.

Kelly allegedly sent deceived letters of involuntary post officers between 2019 and 2023, telling them to seize the packages that were recognized as victims of the Yamajsk scam directed at the Americans. The scammers claimed that the victims had to send the money to get the lottery or the gap. Kelly ordered post workers to send him packages.

Postal workers were entitled to intercede packages that are marked as probable scam but did not allow them to open them without the sender’s consent.

Renovated deck of the pool Scott Kelly. (Doj)

When it was opened, the postal worker was obliged to calculate cash with another present employee and send the sender check for that amount.

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Alike Doj said.

Seven alleged victims with an average age of 75 were revealed in the charge. The oldest alleged victim was 82.

The victims were sent by mail from 1400 to 19100 each fraud.

Kelly allegedly met with one of the victims, saying that the victims had not been found, and “that their loss was their own because they sent cash. None of the victims removed their packages and money,” Doj said.

Renovated Open Bar Scott Kelly. (Doj)

He is also accused of using the key of another postal inspector who was a direct report for him, stealing $ 7,000 from the locker and accused the employee of theft.

Kelly laundered almost $ 340,000 in cash, buying postal transfer and hiding the fact that he was a buyer and recipient, and distributed more than 60 bank deposits through four bank accounts on two banks, Doj reports.

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He faces up to 20 years in prison for every fraud with wire, money laundering and fraud for the mail, five years for each theft of mail and structuring to avoid reporting, 10 years for theft of state money and three years for false tax payments.