Durante una década, una red dedicada al robo de correos y la emisión de cheques falsos ha afectado iglesias, organizaciones benéficas y escuelas en todo Estados Unidos. Dos hombres han sido condenados a más de 27 años de prisión en total.

Una operación de robo de correo y falsificación de cheques que ha durado casi una década ha afectado a iglesias, organizaciones benéficas, pequeñas empresas y sistemas escolares públicos en todo EE. UU.

La Oficina del Inspector General del Departamento de Trabajo de EE. UU. informa que Vernon A. McCreath, de 39 años, de Jersey City (Nueva Jersey), y Mikhail C. McCreath, de 35 años, de Miami (Florida), han sido condenados a 192 meses y 140 meses de prisión federal, respectivamente.

Ambos hombres se declararon culpables de participar en un esquema que incluía fraude bancario, robo de identidades, robo de correo y falsificación de cheques.

Desde septiembre de 2015 hasta septiembre de 2025, el grupo robó correo, falsificó cheques y giros postales, y utilizó las identidades robadas para abrir cuentas bancarias.

Los conspiradores también elaboraron documentos de identidad falsos y cobraron los cheques falsificados en instituciones financieras de todo el país, incluido el sur de Alabama.

En abril de 2025, los agentes registraron la vivienda de Demetrius J. Manassa, uno de los cómplices, en el área de Atlanta, y encontraron docenas de cheques y giros postales robados y falsificados, identidades falsas, correo robado, equipos para fabricar cheques y una pistola Glock cargada.

Las huellas dactilares de Vernon McCreath fueron encontradas en los giros postales robados durante el registro.

Los investigadores también compararon las huellas dactilares de Mikhail McCreath con la imagen de un depósito fraudulento de aproximadamente 1.3 millones de dólares enviado a través de Telegram.

El juez federal principal, Jeffrey U. Beaverstock, también ordenó que los dos pagaran 687.259,04 dólares en compensación a las víctimas.

Cada hombre cumplirá cinco años de libertad condicional supervisada tras salir de la prisión, con pruebas de drogas, seguimiento financiero y limitaciones en la obtención de nuevos créditos.

Cinco cómplices ya han sido condenados a entre 60 y 180 meses de prisión, mientras que otros dos recibirán su sentencia en una fecha posterior.

El Servicio de Inspección Postal de EE. UU. y el inspector general del Departamento de Trabajo investigaron el caso.

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