amNewYork Metro spotted NYPD Assistant Chief of Detectives Janson Savino leaving the stationhouse before quizzing him on the arrests.
A year and a half criminal investigation concluded in Brooklyn on Wednesday morning after an inter-agency task force cuffed two postal workers and three of their cohorts for cashing over millions of dollars’ worth of checks, NYPD officials said.An 18-month criminal investigation concluded in Brooklyn Wednesday morning after an inter-agency task force cuffed two postal workers and three of their cohorts for illegally cashing millions of dollars worth of checks, NYPD officials said.
The group was taken away in cuffs to 84th Precinct where all five alleged scam artists were piled into unmarked police vans.The group was taken away in cuffs to 84th Precinct where all five alleged scam artists were piled into unmarked police vans.The investigation began after Capital One Bank alerted authorities that large checks were being deposited into accounts that did not match the payee and into a small number of accounts.
Following thousands of hours of probing, the task force tracked the suspects to the JFK post office. Calling the post office “a point of compromise,” Chief Savino stated that it was discovered that all the stolen checks went through those employees.
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