How did postal worker, friends pull off a $100,000 money order scheme? | PostalReporter.com
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How did postal worker, friends pull off a $100,000 money order scheme?

CAMDEN – A former postal worker escaped prison for orchestrating a scheme to cash stolen money orders, but his middlemen weren’t so fortunate.

A federal judge has sentenced the last of three accomplices to prison, ordering Anthony Bell, 39, of Philadelphia to spend a year and a day in custody for his role in the 15-month scheme.

That followed prison terms of 20 months for Eugene Bowen, 36, of Knoxville, Tennessee, and nine months for Andre Sutton, 39, whose address was not available.

In contrast, the scheme’s organizer, 40-year-old Marc Saunders of Sicklerville, received a five-year probationary sentence last month, including eight months of home confinement.

Saunders was ordered to pay restitution of almost $100,000. read full story

New Jersey mailman sentenced to home confinement, ordered to pay back nearly $100,000 in stolen postal money

New Jersey Postal Employee Charged With Fraud Involving Stolen Blank Postal Money Orders

money orders

Criminal complaint: U.S. v. Marc E. Saunders by jalt61 on Scribd

4 thoughts on “How did postal worker, friends pull off a $100,000 money order scheme?

  1. If this money orders are so easy to be cashed they should be banned . Somehow they are allowing the thief’s get the people’s money and they laugh all the way to. The banks that cashes the money orders I believe they are ALL In it together or else it would not be so easy for this money orders to be cashed. And it is happening to a lot of people that are living on fixed income and retired , basically to poor people

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