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Three US Postal Service workers were just indicted over a $23 MILLION fraudulent check scheme The suspects… are the usual suspects. The ringleader, Tryston Tremaine Vaughn was also out on bond for murder in Fort Bend County, according to records. 🤦‍♂️ Tryston Tremaine Vaughn is one of five people... show more

MJTruthUltra

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🚨 OMG. Three US Postal Service workers just got indicted for a $23 MILLION fraudulent check scheme — they stole mail that was to be delivered, then sold it to the orchestrator THESE ARE THE PEOPLE HANDLING OUR MAIL-IN BALLOTS This is why we need to severely restrict mail-in voting and pass the SAVE America Act! "The indictment says that the checks were then put up for sale on Telegram through a channel called slips and chips and shipped to buyers using FedEx. And this is a number right here. Federal prosecutors say it all adds up to nearly $24 million in stolen checks acquired and sold."

🚨 OMG. Three US Postal Service workers just got indicted for a $23 MILLION fraudulent check scheme — they stole mail that was to be delivered, then sold it to the orchestrator THESE ARE THE PEOPLE HANDLING OUR MAIL-IN BALLOTS This is why we need to severely restrict mail-in voting and pass the SAVE America Act! "The indictment says that the checks were then put up for sale on Telegram through a channel called slips and chips and shipped to buyers using FedEx. And this is a number right here. Federal prosecutors say it all adds up to nearly $24 million in stolen checks acquired and sold."

Eric Daugherty

137,225 Aufrufe • vor 10 Tagen

NEW: The DOJ announces charges against 12 additional defendants in alleged fraud schemes targeting taxpayer-funded programs across the Southeast, involving more than $90 million in intended losses. Among the cases is an alleged $20 million food stamp fraud scheme tied to a Miami convenience store. Prosecutors say the defendants convinced SNAP recipients to exchange their benefits for cash at a discount. Federal officials say three of the four defendants have been arrested, including one taken into custody after arriving in the United States from Jordan.

NEW: The DOJ announces charges against 12 additional defendants in alleged fraud schemes targeting taxpayer-funded programs across the Southeast, involving more than $90 million in intended losses. Among the cases is an alleged $20 million food stamp fraud scheme tied to a Miami convenience store. Prosecutors say the defendants convinced SNAP recipients to exchange their benefits for cash at a discount. Federal officials say three of the four defendants have been arrested, including one taken into custody after arriving in the United States from Jordan.

Fox News

317,384 Aufrufe • vor 1 Monat

$91 million Tax Fraud: US Moves To Strip Nigerian Convict Of Citizenship The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, over his role in a large-scale identity theft and tax fraud scheme. According to a press release issued by the department on Thursday, Kazeem orchestrated a massive identity theft and tax fraud scheme that targeted over 259,000 victims and attempted to steal more than $91 million from the US Internal Revenue Service.

$91 million Tax Fraud: US Moves To Strip Nigerian Convict Of Citizenship The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, over his role in a large-scale identity theft and tax fraud scheme. According to a press release issued by the department on Thursday, Kazeem orchestrated a massive identity theft and tax fraud scheme that targeted over 259,000 victims and attempted to steal more than $91 million from the US Internal Revenue Service.

SoulFood66

27,240 Aufrufe • vor 5 Monaten

HUGE ‼️ The DOJ is in the process of denaturalizing a Nigerian scammer in America He is being stripped of his citizenship and sent back to Nigeria after he orchestrated a tax fraud scam to steal $91 million This will set the stage for immigrant fraudsters to all be deported Emmanuel Oluwatosin Kazeem, a Nigerian-born naturalized U.S. citizen has just had a the Department of Justice file a civil denaturalization complaint against him He will be stripped of his US Citizenship and deported Kazeem was convicted in of multiple fraud counts of mail/wire fraud, aggravated identity theft and conspiracy for masterminding a scheme involving over 10,000 fraudulent tax returns seeking more than $91 million in refunds. He was able to actually obtain over $11.6 million, he then wired it to Nigeria

HUGE ‼️ The DOJ is in the process of denaturalizing a Nigerian scammer in America He is being stripped of his citizenship and sent back to Nigeria after he orchestrated a tax fraud scam to steal $91 million This will set the stage for immigrant fraudsters to all be deported Emmanuel Oluwatosin Kazeem, a Nigerian-born naturalized U.S. citizen has just had a the Department of Justice file a civil denaturalization complaint against him He will be stripped of his US Citizenship and deported Kazeem was convicted in of multiple fraud counts of mail/wire fraud, aggravated identity theft and conspiracy for masterminding a scheme involving over 10,000 fraudulent tax returns seeking more than $91 million in refunds. He was able to actually obtain over $11.6 million, he then wired it to Nigeria

Wall Street Apes

32,976 Aufrufe • vor 5 Monaten

What if I told you that conspiring to steal a presidential election is now a pardonable offense — as long as you were doing it for Donald Trump? Rudy Giuliani was ordered by a jury to pay nearly $150 million to Georgia election workers he lied about on national television. Mark Meadows was indicted in Arizona as part of an 18-person plot to overturn that state's results. Trump pardoned both of them, then called their prosecutions “a grave national injustice.” The message is clear: to Trump, personal loyalty is worth more than the Constitution. Welcome to Episode 7 of the Pardon Papers.

What if I told you that conspiring to steal a presidential election is now a pardonable offense — as long as you were doing it for Donald Trump? Rudy Giuliani was ordered by a jury to pay nearly $150 million to Georgia election workers he lied about on national television. Mark Meadows was indicted in Arizona as part of an 18-person plot to overturn that state's results. Trump pardoned both of them, then called their prosecutions “a grave national injustice.” The message is clear: to Trump, personal loyalty is worth more than the Constitution. Welcome to Episode 7 of the Pardon Papers.

Rep. Mike Levin

43,742 Aufrufe • vor 2 Monaten

🚨 BREAKING UPDATE: The US Postal Service has just infuriated Democrats by publishing a massive rule that requires states to provide lists of voters to the federal government, if those mail-in ballots are to be sent out — pursuant to President Trump's EO An ACTIVIST JUDGE has it BLOCKED, though! The proposed rule was filed so that it can IMMEDIATELY take effect if that block is lifted. "Any state that intends to receive mail-in or absentee ballots from individual voters through the Postal Service must ensure that such individuals have been enrolled with the Postal Service for inclusion on the state's Mail-In and Absentee Participation List," per Fox The rule will ensure stricter mail-in security 🇺🇸 Strike down the activist judge and secure the midterms!

🚨 BREAKING UPDATE: The US Postal Service has just infuriated Democrats by publishing a massive rule that requires states to provide lists of voters to the federal government, if those mail-in ballots are to be sent out — pursuant to President Trump's EO An ACTIVIST JUDGE has it BLOCKED, though! The proposed rule was filed so that it can IMMEDIATELY take effect if that block is lifted. "Any state that intends to receive mail-in or absentee ballots from individual voters through the Postal Service must ensure that such individuals have been enrolled with the Postal Service for inclusion on the state's Mail-In and Absentee Participation List," per Fox The rule will ensure stricter mail-in security 🇺🇸 Strike down the activist judge and secure the midterms!

Eric Daugherty

553,304 Aufrufe • vor 12 Tagen

Everyone wave bye 👋 🚨 BREAKING — Florida Democrat Sheila Cherfilus-McCormick was just INDICTED for STEALING $5M in FEMA Funds and funneled it into her own Campaign, Faces Up to 53 Years in Prison • She was indicted by a Miami federal grand jury today, alongside her brother Edwin Cherfilus and several co-conspirators, for conspiring to STEAL $5 million in overpaid FEMA funds intended for COVID-19 vaccination staffing through her family's healthcare company, Trinity Health Care Services. • Prosecutors claim the group laundered the money by routing it through multiple accounts to obscure its origins, then funneled a substantial portion into illegal campaign contributions for her 2021 congressional special election bid—using straw donors like friends and relatives to disguise the source—and for personal enrichment. • Additional charges include filing a false federal tax return with her 2021 tax preparer. • If convicted on all counts, including wire fraud, money laundering, and campaign finance violations, Cherfilus-McCormick faces a maximum sentence of 53 years in federal prison

Everyone wave bye 👋 🚨 BREAKING — Florida Democrat Sheila Cherfilus-McCormick was just INDICTED for STEALING $5M in FEMA Funds and funneled it into her own Campaign, Faces Up to 53 Years in Prison • She was indicted by a Miami federal grand jury today, alongside her brother Edwin Cherfilus and several co-conspirators, for conspiring to STEAL $5 million in overpaid FEMA funds intended for COVID-19 vaccination staffing through her family's healthcare company, Trinity Health Care Services. • Prosecutors claim the group laundered the money by routing it through multiple accounts to obscure its origins, then funneled a substantial portion into illegal campaign contributions for her 2021 congressional special election bid—using straw donors like friends and relatives to disguise the source—and for personal enrichment. • Additional charges include filing a false federal tax return with her 2021 tax preparer. • If convicted on all counts, including wire fraud, money laundering, and campaign finance violations, Cherfilus-McCormick faces a maximum sentence of 53 years in federal prison

MJTruthUltra

263,225 Aufrufe • vor 9 Monaten

🚨BREAKING: L.A. Charity Leader Arrested in $23M Homelessness Scam Federal prosecutors announced that Alexander Soofer, the head of a South Los Angeles charity, was arrested on wire-fraud charges for allegedly stealing more than $23 million intended to help people experiencing homelessness. Soofer ran Abundant Blessings, a Hyde Park-based nonprofit that received over $23 million in homelessness funding between 2018 and 2025. Prosecutors claim he funneled at least $10 million into personal luxuries, including a $7 million Westwood mansion, a $125,000 Range Rover, private school tuition for his children, private jet trips, designer shopping, and a $500,000 vacation home in Greece.

🚨BREAKING: L.A. Charity Leader Arrested in $23M Homelessness Scam Federal prosecutors announced that Alexander Soofer, the head of a South Los Angeles charity, was arrested on wire-fraud charges for allegedly stealing more than $23 million intended to help people experiencing homelessness. Soofer ran Abundant Blessings, a Hyde Park-based nonprofit that received over $23 million in homelessness funding between 2018 and 2025. Prosecutors claim he funneled at least $10 million into personal luxuries, including a $7 million Westwood mansion, a $125,000 Range Rover, private school tuition for his children, private jet trips, designer shopping, and a $500,000 vacation home in Greece.

I Meme Therefore I Am 🇺🇸

11,203 Aufrufe • vor 7 Monaten

Ooooo Interesting… General Flynn says he has a little bit of a “Hidden Secret”, that he, right now, is involved in numerous Whistleblower Cases in Federal Court “The amount of corruption that we are exposing in these cases is staggering!” — USAID — U.S. Postal Service — Ukraine — Jack Smith Clip Full Interview

Ooooo Interesting… General Flynn says he has a little bit of a “Hidden Secret”, that he, right now, is involved in numerous Whistleblower Cases in Federal Court “The amount of corruption that we are exposing in these cases is staggering!” — USAID — U.S. Postal Service — Ukraine — Jack Smith Clip Full Interview

MJTruthUltra

404,935 Aufrufe • vor 11 Monaten

Former Atlanta Hawks Executive Sentenced to Prison for $3.7M Embezzlement A former Atlanta Hawks accounting executive has been sentenced to more than three years in prison after admitting to stealing millions from the NBA team, federal prosecutors said. Lester Jones Jr., 46, pleaded guilty in December to wire fraud tied to the embezzlement of approximately $3.7 million. Prosecutors said Jones was sentenced to three years and five months in prison, followed by three years of supervised release, and ordered to pay nearly $3.9 million in restitution. The U.S. Attorney’s Office for the Northern District of Georgia announced the sentence on Wednesday. VIA: Atlanta News First YouTube

Former Atlanta Hawks Executive Sentenced to Prison for $3.7M Embezzlement A former Atlanta Hawks accounting executive has been sentenced to more than three years in prison after admitting to stealing millions from the NBA team, federal prosecutors said. Lester Jones Jr., 46, pleaded guilty in December to wire fraud tied to the embezzlement of approximately $3.7 million. Prosecutors said Jones was sentenced to three years and five months in prison, followed by three years of supervised release, and ordered to pay nearly $3.9 million in restitution. The U.S. Attorney’s Office for the Northern District of Georgia announced the sentence on Wednesday. VIA: Atlanta News First YouTube

Breaking911

74,242 Aufrufe • vor 4 Monaten

The fraud total in California keeps growing Just 8 people were able to steal $50 million dollars, “Three of these people were nurses. One was a chiropractor and one was a psychologist” “They defrauded our healthcare system of over $50 million in Los Angeles County alone” - 1/3 of all hospice billing comes out of LA County - 700 of the 1800 hospice centres in LA County are red flagged - 97% of the patients, they're signed up as being terminally ill, but they've lived over 5 years Brookerteejones “The owners forged people's signatures. They paid people for their signatures and they enrolled healthy people. Most of the people enrolled on hospice do not even know they're on hospice care. Another arrest took place. A husband and wife were arrested in their home, and they are charged with billing Medicaid over $7.5 million for hospice for people who are not even dying”

The fraud total in California keeps growing Just 8 people were able to steal $50 million dollars, “Three of these people were nurses. One was a chiropractor and one was a psychologist” “They defrauded our healthcare system of over $50 million in Los Angeles County alone” - 1/3 of all hospice billing comes out of LA County - 700 of the 1800 hospice centres in LA County are red flagged - 97% of the patients, they're signed up as being terminally ill, but they've lived over 5 years Brookerteejones “The owners forged people's signatures. They paid people for their signatures and they enrolled healthy people. Most of the people enrolled on hospice do not even know they're on hospice care. Another arrest took place. A husband and wife were arrested in their home, and they are charged with billing Medicaid over $7.5 million for hospice for people who are not even dying”

Wall Street Apes

45,743 Aufrufe • vor 5 Monaten

#BREAKING: Hayes: “According to the NYTimes, the USPS has proposed a new rule that would allow it to REFUSE to deliver mail ballots in states that don’t turn over voter rolls to the federal government. That vaguely written rule released last week calls on states to compile lists of mail voters that postal service employees would use to screen ballots for eligibility. And if states refuse to comply, the post office could refuse to send their mail ballots. Can you imagine postal workers deputized by the Trump administration just refusing to deliver mail ballots to Californians? What about states that comply? Imagine postal workers at some place reviewing a state’s voter roll to determine who can vote and who can’t? Its unconstitutional, its chaotic, It’s maybe the wildest attempt yet to interfere in free and fair elections, short of course, of using federal agents to criminally investigate voting rights activists, to raid their office, maybe even perp walk them in for charges. That of course has been a classic old school tactic of election-rigging autocrats for generations around the world.” 😳

#BREAKING: Hayes: “According to the NYTimes, the USPS has proposed a new rule that would allow it to REFUSE to deliver mail ballots in states that don’t turn over voter rolls to the federal government. That vaguely written rule released last week calls on states to compile lists of mail voters that postal service employees would use to screen ballots for eligibility. And if states refuse to comply, the post office could refuse to send their mail ballots. Can you imagine postal workers deputized by the Trump administration just refusing to deliver mail ballots to Californians? What about states that comply? Imagine postal workers at some place reviewing a state’s voter roll to determine who can vote and who can’t? Its unconstitutional, its chaotic, It’s maybe the wildest attempt yet to interfere in free and fair elections, short of course, of using federal agents to criminally investigate voting rights activists, to raid their office, maybe even perp walk them in for charges. That of course has been a classic old school tactic of election-rigging autocrats for generations around the world.” 😳

Emoluments Clause

76,690 Aufrufe • vor 2 Monaten

🚨 President Trump signs an Executive Order ordering citizenship verification for federal elections and securing mail-in ballot procedures through the United States Postal Service LFG!

🚨 President Trump signs an Executive Order ordering citizenship verification for federal elections and securing mail-in ballot procedures through the United States Postal Service LFG!

MJTruthUltra

14,132 Aufrufe • vor 5 Monaten

President Trump just scored a major Supreme Court victory on mail-in voting ahead of the midterms. In a 6-3 decision, the justices are allowing the administration to move forward, at least for now, with key parts of Trump’s March executive order after they were blocked by a lower court. The order calls for the federal government to create lists of voters eligible to receive federal ballots and requires states to provide information allowing the Postal Service to verify their eligibility. Alex Hogan explains.

President Trump just scored a major Supreme Court victory on mail-in voting ahead of the midterms. In a 6-3 decision, the justices are allowing the administration to move forward, at least for now, with key parts of Trump’s March executive order after they were blocked by a lower court. The order calls for the federal government to create lists of voters eligible to receive federal ballots and requires states to provide information allowing the Postal Service to verify their eligibility. Alex Hogan explains.

Fox News

331,069 Aufrufe • vor 9 Tagen

NEW: Man who executed a Houston mechanic over a $500 repair bill and fled to Mexico has been sentenced to 40 years in prison Raudel Orozco, 23, pleaded guilty to felony murder in the killing of Luis Casillas at a northside auto shop Orozco yelled at the victim’s family in Spanish as he was being led out of the courtroom, telling them he would be out one day Two other men were also charged in the case One had his murder charge dismissed due to insufficient evidence. The third is scheduled for a pre-trial conference on May 26 All three suspects fled to Mexico after the shooting but later returned. The weapon and the vehicle were never recovered

NEW: Man who executed a Houston mechanic over a $500 repair bill and fled to Mexico has been sentenced to 40 years in prison Raudel Orozco, 23, pleaded guilty to felony murder in the killing of Luis Casillas at a northside auto shop Orozco yelled at the victim’s family in Spanish as he was being led out of the courtroom, telling them he would be out one day Two other men were also charged in the case One had his murder charge dismissed due to insufficient evidence. The third is scheduled for a pre-trial conference on May 26 All three suspects fled to Mexico after the shooting but later returned. The weapon and the vehicle were never recovered

Unlimited L's

79,601 Aufrufe • vor 3 Monaten

A new immigration scam uncovered by the FBI Foreigners are now staging fake crimes at their stores, they pay people to stage fake robberies They then cooperate with police which qualifies them for a ‘U Visa’ Prosecutors say it’s going on in multiple states “So the FBI has just busted another type of visa fraud scheme. So federal authorities have arrested 10 individuals and what prosecutors describe as a major immigration fraud scheme. The suspects all Indian nationals allegedly staged fake armed robberies at businesses, including convenience stores and restaurants like you're thinking. Why would they do that? I'll explain that in a second. According to investigators, participants would threaten store clerks with what appeared to be take cash and then flee or run, but the clerks were part of the plan. They delayed calling the police so the suspects could escape, creating police reports and surveillance footage showing them as victims of crimes. These reports were then used to apply for U Visas, a humanitarian immigration benefit intended for crime victims who cooperate with law enforcement. Prosecutors say participants paid to join the scheme, which dates back to 2023 and involve the locations across multiple states”

A new immigration scam uncovered by the FBI Foreigners are now staging fake crimes at their stores, they pay people to stage fake robberies They then cooperate with police which qualifies them for a ‘U Visa’ Prosecutors say it’s going on in multiple states “So the FBI has just busted another type of visa fraud scheme. So federal authorities have arrested 10 individuals and what prosecutors describe as a major immigration fraud scheme. The suspects all Indian nationals allegedly staged fake armed robberies at businesses, including convenience stores and restaurants like you're thinking. Why would they do that? I'll explain that in a second. According to investigators, participants would threaten store clerks with what appeared to be take cash and then flee or run, but the clerks were part of the plan. They delayed calling the police so the suspects could escape, creating police reports and surveillance footage showing them as victims of crimes. These reports were then used to apply for U Visas, a humanitarian immigration benefit intended for crime victims who cooperate with law enforcement. Prosecutors say participants paid to join the scheme, which dates back to 2023 and involve the locations across multiple states”

Wall Street Apes

146,230 Aufrufe • vor 5 Monaten

FOUR SUSPECTS CHARGED, ONE WANTED, AND TWO SOUGHT FOLLOWING SPA ROBBERIES IN MARKHAM AND TORONTO Investigators with the York Regional Police Hold-Up Unit, working jointly with the Toronto Police Service Hold-Up Squad, have charged four suspects, have issued a warrant for one other suspect following an investigation into a series of spa robberies in Markham and Toronto. Police are also seeking two more suspects in this investigation. On November 23, 2024 at approximately 3:20 a.m., a spa in the area of Dufferin Street and Wilson Avenue in Toronto was robbed at gunpoint by three suspects. An hour later, at approximately 4:20 a.m., a second robbery occurred at a spa in the area of Birchmount Road and 14th Avenue in Markham. Three suspects forced their way into the business while armed with a firearm. They stole one of the victim’s vehicles and fled with a quantity of cash. In both incidents the suspects arrived in a stolen white Acura. On November 28, 2024, investigators located the stolen Acura and three suspects were taken into custody for possession of the stolen vehicle. On December 6, 2024, at approximately 1 a.m., a third armed robbery of a spa occurred in the area of Victoria Park Avenue and Steeles Avenue in Toronto. On December 8, 2024, two additional robberies were reported, one at approximately 3:20 a.m., in the area of Carlingview Drive and Renforth Drive, and the other at 3:45 a.m., in the area of Finch Avenue and Keele Street. In both incidents the suspects arrived at the scene in a stolen Toyota Highlander. On December 10, 2024, two search warrants were executed at residences in the City of Toronto with the assistance of the York Regional Police Emergency Response Unit. One suspect was taken into custody. A warrant has been issued for an additional suspect, and investigators are seeking to identify two other outstanding suspects. Investigators are releasing images of the adult suspects as they believe there are more victims. A list of suspects and their charges can be found here. Three of the charged parties were on release orders and weapons prohibitions at the time of their arrests. As a result of the ongoing investigation, officers seized a replica firearm, tools used to commit the robberies and recovered the two remaining stolen vehicles. WANTED - Ayden MURRAY, 19, Toronto

FOUR SUSPECTS CHARGED, ONE WANTED, AND TWO SOUGHT FOLLOWING SPA ROBBERIES IN MARKHAM AND TORONTO Investigators with the York Regional Police Hold-Up Unit, working jointly with the Toronto Police Service Hold-Up Squad, have charged four suspects, have issued a warrant for one other suspect following an investigation into a series of spa robberies in Markham and Toronto. Police are also seeking two more suspects in this investigation. On November 23, 2024 at approximately 3:20 a.m., a spa in the area of Dufferin Street and Wilson Avenue in Toronto was robbed at gunpoint by three suspects. An hour later, at approximately 4:20 a.m., a second robbery occurred at a spa in the area of Birchmount Road and 14th Avenue in Markham. Three suspects forced their way into the business while armed with a firearm. They stole one of the victim’s vehicles and fled with a quantity of cash. In both incidents the suspects arrived in a stolen white Acura. On November 28, 2024, investigators located the stolen Acura and three suspects were taken into custody for possession of the stolen vehicle. On December 6, 2024, at approximately 1 a.m., a third armed robbery of a spa occurred in the area of Victoria Park Avenue and Steeles Avenue in Toronto. On December 8, 2024, two additional robberies were reported, one at approximately 3:20 a.m., in the area of Carlingview Drive and Renforth Drive, and the other at 3:45 a.m., in the area of Finch Avenue and Keele Street. In both incidents the suspects arrived at the scene in a stolen Toyota Highlander. On December 10, 2024, two search warrants were executed at residences in the City of Toronto with the assistance of the York Regional Police Emergency Response Unit. One suspect was taken into custody. A warrant has been issued for an additional suspect, and investigators are seeking to identify two other outstanding suspects. Investigators are releasing images of the adult suspects as they believe there are more victims. A list of suspects and their charges can be found here. Three of the charged parties were on release orders and weapons prohibitions at the time of their arrests. As a result of the ongoing investigation, officers seized a replica firearm, tools used to commit the robberies and recovered the two remaining stolen vehicles. WANTED - Ayden MURRAY, 19, Toronto

York Regional Police

31,830 Aufrufe • vor 1 Jahr

REPORT: U.S. Army employee Janet Yamanaka Mello has been indicted after she allegedly stole $100 *million* from the United States Army. Insane. Mello was reportedly able to gather $100 million with fraudulent paperwork before authorities noticed. Mello then used the money to purchase millions of dollars of real estate, cars and jewelry according to the Western District of Texas U.S. Attorney's Office. She reportedly purchased 31 properties including a 58 acre property along with 78 vehicles. Mello would file fraudulent paperwork asking for funding for her Child Health and Youth Lifelong Development (CHYLD) organization to provide "services to military members and their families." Prosecutors say the scheme went on for six years. She is facing over 100 years in prison.

REPORT: U.S. Army employee Janet Yamanaka Mello has been indicted after she allegedly stole $100 million from the United States Army. Insane. Mello was reportedly able to gather $100 million with fraudulent paperwork before authorities noticed. Mello then used the money to purchase millions of dollars of real estate, cars and jewelry according to the Western District of Texas U.S. Attorney's Office. She reportedly purchased 31 properties including a 58 acre property along with 78 vehicles. Mello would file fraudulent paperwork asking for funding for her Child Health and Youth Lifelong Development (CHYLD) organization to provide "services to military members and their families." Prosecutors say the scheme went on for six years. She is facing over 100 years in prison.

Collin Rugg

4,664,098 Aufrufe • vor 2 Jahren