• Immigrant US Army worker who stole nearly $109 million to buy mansions

    From the birds@21:1/5 to All on Thu Jul 25 12:47:00 2024
    XPost: alt.fan.rush-limbaugh, talk.politics.guns, sac.politics
    XPost: alt.society.liberalism

    A Texas woman who pleaded guilty to charges of stealing nearly $109
    million from a youth development program for children of military
    families and using it to fund an extravagant lifestyle that included
    multiple mansions, a fleet of luxury cars and designer accessories was sentenced Tuesday to 15 years in federal prison.

    Janet Yamanaka Mello, 57, was sentenced by U.S. District Judge Xavier
    Rodriguez after pleading guilty in March to five counts of mail fraud
    and five counts of filing a false tax return.

    Prosecutors say Mello, a civilian employee at Fort Sam Houston in San
    Antonio, stole the money and used it to purchase one lavish item after
    another, including $923,000 of jewelry in a single day in 2022.

    Mello was a financial manager who handled funding for a youth program at
    the military base and determined whether grant money was available. She
    created a fraudulent group called Child Health and Youth Lifelong
    Development, prosecutors said.

    “Janet Mello betrayed the trust of the government agency she served and repeatedly lied in an effort to enrich herself,” said U.S. Attorney
    Jaime Esparza for the Western District of Texas.

    “Rather than $109 million in federal funds going to the care of military children throughout the world, she selfishly stole that money to buy extravagant houses, more than 80 vehicles and over 1,500 pieces of
    jewelry," Esparza said.

    Defense attorney Albert Flores said Mello is deeply remorseful.

    “She realizes she committed a crime, she did wrong and is very ashamed,” Flores said.

    Flores said Mello has saved many things she bought with the money and
    hopes the items are sold to reimburse the government. “I don't think the court gave us enough credit for that, but we can't complain,” Flores said.

    The defense has no plans to appeal, he said.

    Prosecutors said Mello used the fake organization she created to apply
    for grants through the military program. She filled out more than 40 applications over six years, illegally receiving nearly $109 million,
    assistant U.S. Attorney Justin Simmons wrote in a court document asking
    for Mello to be sentenced to more than 19 years in prison.

    Mello used the money to buy millions of dollars of real estate,
    clothing, high-end jewelry and 82 vehicles that included a Maserati, a Mercedes, a 1954 Corvette and a Ferrari Fratelli motorcycle.

    Agents executing a search warrant in 2023 found many of the vehicles
    with dead batteries because they had not been operated in so long,
    Simmons wrote.

    Prosecutors said Mello was able to steal so much because of her years of experience, expert knowledge of the grant program, and accumulated trust
    among her supervisors and co-workers.

    “Mello’s penchant for extravagance is what brought her down,” said Lucy Tan, acting special agent in charge of the IRS Criminal Investigation’s
    field office in Houston.

    A co-worker and friend of Mello's, Denise Faison, defended Mello in a
    letter to the judge.

    “Janet Mello is a good, kind, caring and loving person that would do no
    harm to anyone,” Faison wrote. “Janet has so much more to offer the
    world. Please allow her to repay her debt to society by returning what
    she has taken but not be behind prison bars.”

    A thief stealing money from children is neither good nor kind. Hope she
    dies in prison.

    https://news.yahoo.com/news/former-us-army-civilian-employee-174638639.html

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