A postal employee from Washington, DC, was declared responsible final week for stealing greater than $ 1.6 million within the treasure and checks of the non-public mail occasion to finance a “luxurious way of life,” officers mentioned.
Hichikosela Muimba, 44, was an worker of the USA postal service. Between December 2020 and March 2023, Muchimba deposited altered checks in financial institution accounts below its management, based on a press launch from the USA prosecutor’s workplace, Columbia district, Friday.
The financial institution surveillance pictures captured him making deposits and withdrawals of the funds, based on the assertion.
Muchimba used the earnings of his scheme “to finance an opulent way of life that included worldwide journeys, remained in luxurious resorts and purchases in gents’s golf equipment,” mentioned the lawyer’s workplace.
On Thursday, a jury discovered Motherimba responsible conspiracy to commit theft of mail and financial institution fraud, mail theft, financial institution fraud and take part in a financial transaction in property derived from a particular criminality. The utmost superb for financial institution fraud is 30 years in jail and 5 years for mail theft.
Muchimba was additionally convicted of unlawful acquisitions of citizenship or naturalization. He falsely instructed US citizenship and immigration providers officers who had not dedicated any crime for many who had not been arrested when he requested to change into a naturalized citizen. This crime has a most penalty of 10 years of imprisonment and potential administrative denaturation.
Veryimba is scheduled to be sentenced on August eight and can stay in custody till that second.