A former United States Postal Service worker has been arrested and charged with stealing over $6,000 in checks from residents at an apartment complex in South Miami. Jay'ven Christian Jolly allegedly used his position at the USPS to steal four money orders from mailboxes at the complex near Southwest 59th Court.
According to surveillance footage, Jolly would deposit the stolen checks into an ATM's deposit slot and then cash them directly into his account at a Navy Federal Credit Union in North Miami Beach. Police say that Jolly was aware of the drop box where residents typically place their rent payments, and he allegedly used this knowledge to target vulnerable residents.
Detective Jackie Del Sol said that investigators have evidence showing that Jolly wrote checks to his own name after taking them from the mailboxes. This suggests that Jolly may have been planning to cash the stolen checks for some time.
The authorities now suspect that there may be additional victims, as Jolly allegedly worked with others to carry out the scheme. The police department is cooperating with the USPS's Office of the Inspector General to identify any other potential victims and conduct further investigations.
Jolly faces multiple charges, including organized scheme to defraud, forgery, and grand theft, which could result in significant prison time if he is convicted. Residents who believe they may have been targeted by Jolly are advised to contact the South Miami Police Department at 305-663-6301.
The incident has raised questions about security measures in place to protect residents from postal scams.
According to surveillance footage, Jolly would deposit the stolen checks into an ATM's deposit slot and then cash them directly into his account at a Navy Federal Credit Union in North Miami Beach. Police say that Jolly was aware of the drop box where residents typically place their rent payments, and he allegedly used this knowledge to target vulnerable residents.
Detective Jackie Del Sol said that investigators have evidence showing that Jolly wrote checks to his own name after taking them from the mailboxes. This suggests that Jolly may have been planning to cash the stolen checks for some time.
The authorities now suspect that there may be additional victims, as Jolly allegedly worked with others to carry out the scheme. The police department is cooperating with the USPS's Office of the Inspector General to identify any other potential victims and conduct further investigations.
Jolly faces multiple charges, including organized scheme to defraud, forgery, and grand theft, which could result in significant prison time if he is convicted. Residents who believe they may have been targeted by Jolly are advised to contact the South Miami Police Department at 305-663-6301.
The incident has raised questions about security measures in place to protect residents from postal scams.