Milwaukee man sentenced in mail theft, money laundering scheme
A Milwaukee man has been sentenced to probation for a money laundering scheme that involved stealing checks out of the mail. Milwaukee man, Mario Casey, has been sentenced to three years probation for a money laundering scheme that involved stealing checks out of the mail. Initially charged with five felonies, Casey pleaded guilty to conspiracy to commit money laundering and forgery, and the other three charges were dismissed as part of a plea deal. Wauwatosa's city assessor reported that several pieces of mail containing checks had been stolen from a U.S. Postal Service mailbox outside City Hall. The suspect's car was seen near the mailbox on nine occasions, eight of which occurred in March. Police determined that more than $100,000 was stolen. Casey said he estimated he stole over 800 pieces of mailed over the course of three to four months.
Publié : Hier par FOX6 News Digital Team dans Finance
A Milwaukee man has been sentenced to probation for a money laundering scheme that involved stealing checks out of the mail.
Mario Casey, 29, was originally charged with five felonies. Court records ... [3101 symbols]
Les sujets: Crime, Fraud, Money Laundering, Corruption, Tax Fraud, Theft, Organized Crime, Trafficking (Stolen Goods)
