Ex-Postal fraud investigator charged with stealing $330K from elderly victims

A former American submit researcher who supervised the fraud division is chargeable for stealing greater than $ 330,000 from packages which can be emailed by victims and use the cash for residence renovations, holidays and escorts, in accordance with the Ministry of Justice.

Scott Kelley, 51, from Massachusetts, was charged in a forty five -count indictment that was returned by a big jury in Boston in Boston on Friday with wire fraud, postal fraud, postal theft by a postal officer, theft of presidency cash, welding of cash, structuring of the reporting options.

After he reportedly stolen money from packages, Kelley was laundered and used $ 15,400 to pay for sexual providers of two escorts, typically on workdays; $ 30.188 for a brand new patio and lighting from the swimming pool; a granite countertop for his outside bar; and $ 4,300 on a Caribbean cruise.

The American postal inspection service is the arms enforcement arm of the postal service, and from 2015 to June 2022, Kelley labored as a staff chief for his submit -fraud unit, who’s investigating the scams of the individuals he reportedly targeted on.

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A former American submit worker who supervised the fraud division is chargeable for stealing greater than $ 330,000 from packages which can be emailed by victims and would have used the cash for residence renovations, holidays and escorts, in accordance with the Ministry of Justice. (Spencer Jones/GHI/UCG/Common Pictures Group by way of Getty Pictures)

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He additionally labored as a staff chief of the Mail Theft Unit from June 2022 to August 2023.

Kelley reportedly despatched the misleading e -mails to ignorant submit -employees between 2019 and 2023 and advised them that they needed to intercept packages that had been decided to have been despatched by victims of a Jamaican rip-off that targeted on People. The scammers claimed that the victims needed to ship cash to get lottery or sweepstakes revenue. Kelley advised the submit staff to ship the packages to him.

Postworkers have been licensed to intercept packages that have been most likely despatched by victims of a rip-off, however weren’t allowed to open with out the sender’s permission.

Scott Kelley’s renovated swimming pool deck. (Doj)

If it was opened, the mail employee needed to rely the cash with one other worker current and the sender to e-mail a verify for that quantity.

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Kelley is meant to have despatched 1,950 packages to him, to steal the cash, the Doj mentioned.

Seven alleged victims with a mean age of 75 are recognized within the indictment. The oldest supposed sufferer was 82.

The victims every despatched between $ 1,400 and $ 19,100 to the scammers.

Kelley is claimed to have met one of many victims and that sufferer falsely advised {that a} bundle was not discovered and “that their loss was their very own fault as a result of they’d despatched money. Not one of the victims recovered their packages or their cash,” mentioned the Doj.

Scott Kelley’s renovated outside bar. (Doj)

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He’s additionally accused of utilizing the important thing to a different submit inspector, who was a direct report back to him, stealed $ 7,000 of a proof and the worker blames the theft.

Kelley Witwas the practically $ 340,000 in money, by shopping for submit orders and hiding that he was the client and beneficiary, and unfold greater than 60 financial institution deposits by way of 4 financial institution accounts at two banks, the Doj mentioned.

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He’s confronted with a most of 20 years in jail for every wire fraud, cash laundering and e -mail fraud, 5 years for every postal theft and structuring to keep away from reporting necessities, 10 years for the theft of presidency cash and three years for every submission of false tax returns if responsible discovered responsible.