{"id":151824,"date":"2024-01-15T07:00:12","date_gmt":"2024-01-15T12:00:12","guid":{"rendered":"https:\/\/valorguardians.com\/blog\/?p=151824"},"modified":"2024-01-12T17:50:57","modified_gmt":"2024-01-12T22:50:57","slug":"tx-dod-civilian-theft","status":"publish","type":"post","link":"https:\/\/www.azuse.cloud\/?p=151824","title":{"rendered":"TX DoD Civilian theft"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-151825 aligncenter\" src=\"https:\/\/www.azuse.cloud\/wp-content\/uploads\/2024\/01\/AA1mNtUP-269x300.jpg\" alt=\"\" width=\"269\" height=\"300\" srcset=\"https:\/\/www.azuse.cloud\/wp-content\/uploads\/2024\/01\/AA1mNtUP-269x300.jpg 269w, https:\/\/www.azuse.cloud\/wp-content\/uploads\/2024\/01\/AA1mNtUP-299x333.jpg 299w, https:\/\/www.azuse.cloud\/wp-content\/uploads\/2024\/01\/AA1mNtUP-768x856.jpg 768w, https:\/\/www.azuse.cloud\/wp-content\/uploads\/2024\/01\/AA1mNtUP.jpg 969w\" sizes=\"auto, (max-width: 269px) 100vw, 269px\" \/><\/p>\n<p><a href=\"https:\/\/www.msn.com\/en-us\/money\/realestate\/con-artist-accused-of-stealing-100m-from-army-to-buy-31-homes-luxury-cars-report\/ar-AA1mNwfS#image=1\">MSN<\/a><\/p>\n<p>Don&#8217;t know if this is a record, but has to be close to it.<\/p>\n<p>Janet Yamanaka Mello, 57, a civilian financial program manager at Fort Sam Houston,has been indicted on charges that she stole 100 million dollars &#8211; a huge amount of money in anyone&#8217;s book &#8211; while working for the Army.<\/p>\n<blockquote>\n<p class=\"Paragraph-sc-1tqpf5s-0 kEzXdV body-paragraph body-paragraph\">Mello allegedly used the stolen funds to amass a real estate portfolio of 31 properties, a fleet of 78 vehicles, more than $18 million in various bank accounts linked to her, and a jewelry collection, according to court records.<\/p>\n<p class=\"Paragraph-sc-1tqpf5s-0 kEzXdV body-paragraph body-paragraph\">Some of the luxury listings include a roughly $3.1 million, eight-bedroom, 55-car garage, 58-acre estate in Maryland and an approximately $1.1 million home in San Antonio, Texas.<\/p>\n<p class=\"Paragraph-sc-1tqpf5s-0 kEzXdV body-paragraph body-paragraph\">It\u2019s unclear at this time whether those properties were used to store Mello\u2019s alleged Jay Leno-esque collection of classic, expensive cars and motorcycles.<\/p>\n<p>According to the indictment, the Army civilian allegedly carried out the scheme by regularly submitting fraudulent paperwork as early as December 2016 that indicated a bogus business she controlled, named Child Health and Youth Lifelong Development, was entitled to money from the 4-H Military Partnership Grant program, a collaboration \u201cto provide meaningful youth development opportunities for military-connected children.\u201d<\/p><\/blockquote>\n<p>No one questioned her life style? No one thought a 55 car garage on 58 acres was just a bit past your typical GS-14? According to the article, her legal team supposedly has until January 19th to reach a deal. Me, I&#8217;m thinking her civilian bosses and key oversight folks should have a lot of &#8216;splainin&#8217; to do.<\/p>\n<blockquote>\n<p class=\"Paragraph-sc-1tqpf5s-0 kEzXdV body-paragraph body-paragraph\">Mello is charged with five counts of mail fraud, four counts of engaging in a monetary transaction over $10,000 using criminally derived proceeds and one count of aggravated identity theft, according to the U.S. Attorney\u2019s Office for the Western District of Texas.<\/p>\n<p class=\"Paragraph-sc-1tqpf5s-0 kEzXdV body-paragraph body-paragraph\">If convicted, Mello faces a maximum penalty of 20 years in prison for each fraud charge, up to 10 years in prison for each spending statute charge and a mandatory minimum of two years in prison for the aggravated identity theft charge.<\/p>\n<p><a href=\"https:\/\/www.armytimes.com\/news\/your-army\/2024\/01\/11\/army-civilian-accused-of-bilking-100-million-to-fund-luxury-lifestyle\/?utm_source=sailthru&amp;utm_medium=email&amp;utm_campaign=army-dnr\">Army Times<\/a><\/p><\/blockquote>\n<p>Got a plea deal right here&#8230;replay all the money, even what you spent, and go to jail for life. Or,\u00a0 just get immediate death and your estate pays it. Talk about a breach of trust&#8230;how many substandard barracks, underpopulated chow halls, etc. would 100 mill take care of?<\/p>\n<p>&nbsp;<\/p>\n<p>H\/t to Jeff LPH for this one.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MSN Don&#8217;t know if this is a record, but has to be close to it. Janet &hellip; <a title=\"TX DoD Civilian theft\" class=\"hm-read-more\" href=\"https:\/\/www.azuse.cloud\/?p=151824\"><span class=\"screen-reader-text\">TX DoD Civilian theft<\/span>Read more<\/a><\/p>\n","protected":false},"author":668,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[213,359,185],"tags":[],"class_list":["post-151824","post","type-post","status-publish","format-standard","hentry","category-your-tax-dollars-at-work","category-army","category-crime"],"_links":{"self":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts\/151824","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/users\/668"}],"replies":[{"embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=151824"}],"version-history":[{"count":0,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=\/wp\/v2\/posts\/151824\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=151824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=151824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.azuse.cloud\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=151824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}