A Big Check Scam Unfolds in Cincinnati

Treyvon Alexander, a resident of Kentucky, has been sentenced to six years in prison for his role in a large-scale check theft operation. Alexander admitted to collaborating with others to steal checks worth over $7 million.

The Scheme

• Participants: Alexander, a postal worker, and her boyfriend.
• Method: Checks were stolen from a mail processing center in Cincinnati.
• Process: The boyfriend sold the stolen checks to Alexander, who then cashed them.

The Impact

• Total Stolen Checks: Over 1,480.
• Recovery: Many checks were recovered before any significant damage occurred.
• Recipients: Most intended recipients received their mail on time, thanks to the U.S. Postal Service.

Legal Outcomes

• Alexander's Lawyer: Did not comment on the sentencing.
• Destiny Neblett: The postal worker involved has already pleaded guilty.
• Lonnel Lucas: The boyfriend is scheduled to appear in court soon.

Key Takeaways

• The case highlights how easily trust and systems can be exploited.
• It serves as a reminder that even secure locations like mail processing centers can be targeted.
• The sentence sends a strong message that such crimes will not be taken lightly.