As part of the conspiracy, they defendant also obtained stolen USPS keys, officials said.
Nicolas Fernandes | NJ Advance Media for NJ.com
A man from New Jersey has been charged in a conspiracy to steal and alter checks from the mail, U.S. Attorney Philip R. Sellinger said. Baba Diakite, 21, of East Orange, has been charged by indictment with bank fraud conspiracy, conspiracy to commit mail theft and possess stolen mail, theft and possession of a postal service key and aggravated identity theft, prosecutors said.
Diakite allegedly conspired with others to steal checks from the mail between January 2020 and March 2020 in Essex, Hudson, Middlesex, Somerset and Union counties, according to the indictment. They then sold the checks to third parties or deposited them into the bank accounts of customers who provided them access as part of the scheme, officials said.
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