Crime & Safety
5 Paterson Men Admit Stealing $300K In Checks From NJ Mailboxes
The men allegedly stole checks from mailboxes in Passaic, Bergen, Morris, Essex, and Middlesex counties and quickly deposited them.
PASSAIC COUNTY, NJ — Five Paterson men Thursday admitted their role in a scheme to steal at least $300,000 in checks from dozens of United States Postal Service mailboxes throughout North Jersey, U.S. Attorney Craig Carpenito announced.
Jerry Lake-Rodriguez, 26, pleaded guilty in Newark federal court to an indictment charging him with conspiracy to commit bank fraud and aggravated identity theft, Carpenito said in a news release.
Sentencing for Lake-Rodriguez is scheduled for Feb. 6.
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Four co-defendants, Ismael Alicea Jr., 26, Yerrisson Garcia-Rodriguez, 24, Brayan Ulloa-Ulloa, 24, and Johan Lake -Rodriguez, 27, each previously pleaded guilty to conspiracy to commit bank fraud.
A sixth person was also charged with conspiracy to commit bank fraud, Jefferson Quezada, 21, of Paterson.
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Conspiracy to commit bank fraud has a maximum penalty of 30 years in prison and a $1 million fine. The aggravated identity theft charge carries a mandatory two-year prison term.
The men stole checks from USPS mailboxes in Passaic, Bergen, Morris, Essex, and Middlesex counties, and elsewhere, and fraudulently deposited them into various bank accounts, often within a day of being stolen, Carpenito previously said.
Law enforcement authorities identified at least $300,000 worth of stolen checks that were deposited into bank accounts.
Some of the men broke into the mailboxes using pry bars, usually late at night, Carpenito said.
Related: 6 From Paterson Allegedly Stole $300K In Checks From NJ Mailboxes
Email: daniel.hubbard@patch.com
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