Federal prosecutors said that the former US postal service worker was convicted of stealing about $ 1.6 million of checks to finance “the luxury lifestyle that included international travel, and resides in luxury hotels and purchases in the clubs of the masters.”
A federal jury was convicted last week on charges of stealing mail and banking fraud, according to the US Prosecutor's Office of Colombia, according to the US Public Prosecutor's Office for Colombia, on charges of stealing mail and bank fraud, according to the US Public Prosecutor's Office of Colombia, on charges of stealing mail and banking fraud, according to the US Public Prosecutor's Office for Colombia Provincial , On charges of stealing mail and banking fraud, according to the US Public Prosecutor's Office of Colombia, on charges of stealing mail and banking fraud, according to the US Public Prosecutor Office Office, on charges of stealing mail and banking fraud, according to the US Public Prosecutor Office Office, on charges of stealing mail and banking fraud, according to the US Secretary -General to boycott Colombia, on charges of stealing mail and bank fraud, according to the US Prosecutor's Office of Colombia.
“According to the court documents, between December 2020 and March 2023, Mustimba was an American postal employee when he carried out a plan to steal US Treasury checks and party checks from the American Post,” the Ministry of Justice said in a statement.
“MUSTIMBA then deposited the checks, which either changed and/or falsely supported it, in bank accounts under his control.”
The prosecutors added: “The total amount of US cabinet checks, which was fraudulently deposited in various bank accounts in Mustimba, was slightly more than $ 1.6 million.”
“Mustimba uses stolen checks to finance a luxurious lifestyle that included international travel, staying in luxury hotels, and purchases in Al -Sada clubs.”
The Ministry of Justice said that the banking monitoring images captured Mustba, making deposits and withdrawing money.
Connect to conspire to commit mail and bank fraud, mail theft; Banking fraud to engage in cash treatment in property derived from a specific illegal activity; And the purchase of nationality or illegal naturalization.
The judgment was determined in the case on August 8, with the maximum penalty for 30 years in exchange for the bank's fraud fees and five years for the mail theft fee.
The US Public Prosecutor's Office said: “Mousimba has also been convicted of the illegal purchase of naturalization,” said the US Public Prosecutor's Office.
“During this scheme, Mustimba submitted an application to become a homogeneous American citizen and provided false information to American citizenship and immigration services by telling them that he did not commit any unnoticed crimes. This crime carries the maximum sentence of ten years of imprisonment and possible administrative identification.”
At the time of his arrest in September 2023, Mushimba was trying to flee to Zambia, Wusa9, citing the documents.
