USPS worker convicted of stealing $1.6M in checks to fund ‘lavish lifestyle’

A former American postal service worker was convicted of stealing round $ 1.6 million in checks to finance a “lush life-style that included worldwide journeys, keep in luxurious accommodations and purchases at males’s golf equipment,” mentioned the federal prosecutors.

Hachikosela Muchimba, 44, from Washington, DC, was discovered responsible final week by a federal jury on accusation of postal theft and financial institution fraud, in line with the American legislation agency for the district of Columbia.

“In response to judicial paperwork, between December 2020 and March 2023, Muchimba was an worker of the American postal service when he carried out an association to steal American Treasury Checks and personal checks from the American submit,” the Doj mentioned in a press release. “Muchimba subsequently deposited the checks, which he modified and/or wrongly endorsed to financial institution accounts underneath his management.”

“The whole quantity of the US Treasury -Cheques fraudulently deposited on the assorted financial institution accounts of Muchimba was simply over $ 1.6 million,” mentioned prosecutors. “Muchimba used the proceeds from the stolen checks to finance a lush life-style that included worldwide journeys, keep in luxurious accommodations and purchases at males’s golf equipment.”

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Hachikosela Muchimba was convicted by a federal jury on accusation of postal theft and financial institution fraud, the Ministry of Justice mentioned. (Justice Division)

Financial institution surveillance photos have recorded Muchimba that submit deposits and recordings of the funds, the Ministry of Justice mentioned.

He was discovered responsible of conspiracy to commit theft of submit and financial institution fraud, theft of Submit; financial institution fraud; Performing a financial transaction in actual property derived from specified criminality; And illegal buy of citizenship or naturalization.

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The Ministry of Justice mentioned: “Financial institution surveillance photos have recorded photos of [Muchimba] Deposits and recordings of the funds. “ (Justice Division)

The conviction within the case was established earlier than 8 August, with a most nice of 30 years for the financial institution fraud and 5 years for the e -mail theft.

“Muchimba was additionally discovered responsible within the trial in opposition to unlawful buying of naturalization,” mentioned the workplace of the American legal professionals. “In the course of the scheme, Muchimba utilized for a naturalized American citizen and offered them to inform false info to American citizenship and immigration providers by telling them that he had not dedicated any crimes for which he had not been arrested. That infringement bears a most nice of ten years of captivity and doable administrative denaturalization.”

Muchimba “deposited the checks, which he modified and/or wrongly modified to financial institution accounts underneath his management,” mentioned the Ministry of Justice. (Justice Division)

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On the time of his arrest in September 2023, Muchimba tried to flee to Zambia, WUSA9 reported, referring to loading paperwork.