Charlotte Man Sentenced To Three And A Half Years In Prison For Stealing Thousands Of Pieces Of Mail
Attorney zara collier plastron Andrew Murray.
Magana was also ordered to serve one year in supervised release, collier prenom enfant and to collier perle fine pay $77,304 as restitution. Magana pleaded guilty on April 2, 2019, to mail theft and collier perle maternelle aggravated identity theft.
Most of his take returned with him to east Charlotte. diy iphone case When mail inspectors finally collier prenom pour petite fille nailed down Magana’s identity and planted a GPS device on his sedan, it led them to a modest dwelling off Eastway Drive. coque samsung There, they say found an apartment buried, sometimes ankle deep, in a landslide of stolen and hoarded mail, streaming from kitchen to bathroom and beyond. Attorney Caryn Finley explains:
“The government was challenged in ascertaining the names of all of the victims and the full scope of stolen checks because the defendant’s apartment was unsanitary,” she wrote in Magana’s sentencing memorandum.
Translation: The overwhelming majority of the stolen stuff had been “soiled by bugs, maggots or dog collier plastron bleu electrique feces,” with the names and addresses of the rightful owners no longer discernible. coque huawei And investigators needed a passenger sized post office van to cart away all the reclaimed letters, parcels and packages. coque samsung Attorney Murray is joined in making today’s announcement by David M. Postal Inspection Service, and Chief Kerr Putney of the Charlotte Mecklenburg Police Department.
According to filed court documents and statements in court, from at least 2016 until November 2018, Magana routinely stole mail from residential mailboxes in neighborhoods in North and South Carolina. Magana typically targeted affluent neighborhoods, and committed the theft in the middle of the night or pre dawn to avoid detection. iphone 11 case Among the pieces of mail Magana stole were personal and business checks and credit cards, which collier perle de tahiti homme he used to commit bank fraud and collier plastron laiton identity theft.
Court records show pinterest collier plastron that Magana dumped some of the stolen mail collier perle bois homme at various locations in Charlotte, collier plastron mode but hoarded the majority of it avis mon collier prenom in his apartment. After cataloguing the mail recovered over the course of the investigation, law enforcement determined that Magana had stolen mail from at least 1,300 victims. According to statements made in court during Magana’s sentencing collier plastron aztheque collier perle de culture tahiti hearing, this was the largest recovery of stolen mail conducted by USPIS in the Charlotte region kiabi collier plastron in at least 15 years. bijoux pas cher Due to the unsanitary conditions in Magana’s apartment, some of the recovered mail could not be properly identified or delivered collier plastron en tissu to the intendent recipients, court records show.
Magana is currently in federal custody. coque samsung He will be transferred to the custody of the federal Bureau of Prisons upon designation of faire un collier plastron egyptien a federal facility. iphone case All federal sentences are served without the possibility of parole. coque huawei Postal Inspection Service in Charlotte, and collier plastron rouge femme the Charlotte Mecklenburg Police Department, and noted that the case is the result of the Charlotte Financial collier plastron noir et or Crimes Task Force (CFCTF). coque huawei Postal Inspection Service and currently comprises over 25 local, state and federal law enforcement agencies located in the Western District of North Carolina. coque iphone collier plastron bois The collier plastron sur chemise goal of the taskforce is to focus on the identification and development of financial fraud investigations in the Charlotte area. bracelet bijoux Based on crime trends in collier perle verte the area, the task force began to focus collier plastron recup its efforts on violent offenders with lengthy criminal histories who are committing fraud.