Three Fox Valley women, including two former postal carriers, are among seven individuals who have been charged in a financial crimes and money laundering scheme involving the United States Postal Service.
According to a statement issued by DuPage County State’s Attorney’s office today, two women from Aurora, one of which was a postal carrier at the time, and one from Naperville, who was also a postal carrier, were the key players in the alleged crimes. The remainder of the suspects live in Chicago.
It is alleged that as part of a scheme to launder illicit gift cards by redeeming them for United States currency, two postal carrier defendants who deliver mail throughout Naperville, one of which lived in Aurora and the other in Naperville, stole credit/debit cards from the mail and gave them to another defendant, also from Aurora. It is alleged that defendants would then activate the stolen credit/debit cards and use them to purchase Visa/MasterCard gift cards from various stores, including Home Depot, Walmart, and Sam’s Club. It is further alleged that defendants would then take the gift cards to currency exchanges in Chicago and Oak Park, where they would then redeem them for United States currency.
The alleged scheme was uncovered when credit/debit card companies mailed new credit/debit cards to victims whose credit/debit cards were due to expire. When none of the victims received their new credit/debit cards, it was determined that they were allegedly stolen out of the mail. It is alleged that the amount of money swindled from the victims, most of whom live in Naperville, exceeds $50,000, divided between approximately forty victims.
“The charges against these seven individuals are the direct result of local and federal agencies working together for the common good,” Berlin said. “The allegations that these seven individuals, two of whom were employees of the federal government, stole victims’ identities in an attempt to line their own pockets at the expense of others are very disturbing. I want to stress however, that the alleged involvement of two active postal carriers is in no way indicative of the outstanding men and women of the U.S. Postal Service who perform their duties with pride and professionalism on a daily basis to ensure the smooth operations of the postal service on which we all rely. I thank the U.S. Postal Service Office of Inspector General as well as the Naperville Police Department for uncovering this alleged scheme and bringing it to our attention for prosecution. I also thank Assistant State’s Attorney Steven Lupa for his work in unraveling this elaborate scheme.”
“This was outstanding work by our investigations personnel, and I want to thank them all for their commitment to solving this long-term case and seeking justice for the victims,” said Interim Police Chief Jason Arres. “Complex investigations like this aren’t possible without interagency cooperation, so I’d also like to thank the U.S. Postal Inspection Service and the DuPage County State’s Attorney’s Office for their involvement.”
Special Agent-in-Charge Andre Martin, Great Lakes Area Field Office, U.S. Postal Service Office of Inspector General said, “These arrests represent our commitment to work with our law enforcement partners to maintain the integrity and trust in the U.S. Mail. The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. Unfortunately, those arrested decided to betray the public’s trust and steal mail from postal customers. The USPS OIG, along with the law enforcement community, remain committed to safeguarding the integrity of the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
All defendants other than one of the Aurora defendants have been charged with Continuing Financial Crimes Enterprise and Identity Theft. One of the Aurora defendants has been charged with two counts of Organizer of a Continuing Financial Crimes Enterprise (Class X Felony), two counts of Continuing Financial Crimes Enterprise (Class 1 Felony), one count of Mail Fraud (Class 3 Felony), three counts of Wire Fraud (Class 3 Felony) and three counts of Identity Theft (one Class 1 Felony and two Class 2 Felonies). Additionally, the two other Fox Valley defendants have been charged with Mail Fraud and Wire Fraud.
