Customs Officer Convicted of Stealing Over $65,000 Worth of Checks From International Mail

Carlos Canjura, a U.S. Customs and Border Protection officer at the International Mail Facility in Torrance, California, was convicted of nine counts related to a mail theft ring he had set up. Canjura’s  job consisted of inspecting incoming mail from outside the country for contraband, counterfeit goods, and possible fraudulent financial checks or credit cards. Instead, he used that access to steal checks and money orders from the mail. He then had accomplices launder the money by depositing them using forged signatures.

He was initially arrested on suspicion of stealing three checks totaling $15,000. However, during the ensuing investigation it was determined that he had actually stolen more than a hundred checks with a cumulative value exceeding $65,000. He was convicted on all charges, which included multiple counts each of conspiracy to commit bank fraud, bank fraud, and possession of stolen mail.

Via a U.S. Department of Justice press release:

During the three-day trial, federal prosecutors proved that the defendant stole personal checks, traveler’s checks and money orders from international mail. Canjura then informed his co-conspirator about the stolen checks using messages with coded language like “centurions,” “troops,” “projects” and “cases” to refer to the checks. Canjura gave the stolen checks to his co-conspirator, who fraudulently endorsed the checks or altered them before depositing the checks at ATMs or through mobile phone applications. Canjura stole well over 100 checks with a cumulative value of at least $65,000.

“The public is entitled to use the mail system without fear that officials charged with safeguarding the mail are abusing it for their own benefit,” said United States Attorney Eileen M. Decker. “This defendant not only abused his position as a federal officer by stealing international mail, he also used the stolen mail in an elaborate scheme to defraud banks. In so doing, he violated the public trust he swore to serve.”

Canjura is scheduled to be sentenced on March 6 by United States District Judge Beverly Reid O’Connell. At sentencing, Canjura will face a statutory maximum sentence of 145 years.

That does sound like quite the elaborate code. Incidentally, I wouldn’t hold your breath waiting for him to be sentenced to 145 years. My money’s on a really hurtful period of probation and a very sore wrist.

EPN

 North West Mounted Police Officers Silver Cap Badge Nwmp Badge N.w.m.p Cap  picture
North West Mounted Police Officers Silver Cap Badge Nwmp Badge N.w.m.p Cap
$1503.67


Rare Victorian Malta Police Force Cap Badge picture
Rare Victorian Malta Police Force Cap Badge
$999.99


Ww I Uruguayan Police Officer Full Dress Kepi Hat Cap With Red Pom Pom Very Rare picture
Ww I Uruguayan Police Officer Full Dress Kepi Hat Cap With Red Pom Pom Very Rare
$850.0


1952 New York City Police Dept Winter Coat Cap Coach Wallet Belt White Glove Set picture
1952 New York City Police Dept Winter Coat Cap Coach Wallet Belt White Glove Set
$848.3


Russian Soviet Uniforms Of 1947 Police.  Jacket, A Cap, Trousers, A Belt. НКВД picture
Russian Soviet Uniforms Of 1947 Police. Jacket, A Cap, Trousers, A Belt. НКВД
$770.0


Kelly W. Patterson

a lifelong resident of Las Vegas, who's been very active in local grassroots activism, as well as on a national level during his extensive travels. He's also the founder/main contributor of Nevada CopBlock, Editor/contributor at CopBlock.org and designed the Official CopBlock Press Passes. ____________________________________________________________________________ If you appreciate Kelly's contributions to CopBlock, consider donating to the CopBlock Network and/or visiting the CopBlock Store. ____________________________________________________________________________ Connect with Kelly at these social networks; Facebook, YouTube and Twitter.