Stamford man charged in scheme to steal and cash U.S. Treasury checks taken from the mail
Federal prosecutors say Bradleigh Rival, 23, took part in a conspiracy that altered stolen Treasury checks and funneled the money through recruited people's bank accounts.
A 23-year-old Stamford man has been charged in federal court with taking part in a conspiracy to steal U.S. Treasury checks from the mail, alter them and cash them, the U.S. attorney's office in Connecticut said.
Bradleigh Rival was arrested Sept. 16 on a federal criminal complaint charging him with bank fraud, theft or possession of stolen mail, and aggravated identity theft, prosecutors said. He has been released on $200,000 bond.
According to prosecutors, investigators began looking into the case in 2024 after learning that several Social Security checks issued to people in Connecticut and New York had been stolen from the mail. Investigators found that more than 100 stolen Treasury checks, worth several hundred thousand dollars, had been deposited into one person's bank account, prosecutors said.
Prosecutors allege that Rival exchanged Apple Cash payments with that account holder and took part in a scheme to obtain checks stolen from the mail, "wash" or change the name of the payee, deposit them into the bank accounts of people the group recruited, and withdraw the money at ATMs, through mobile apps, through cash-back purchases at stores or by using debit cards to buy Postal Service money orders. Photos on Rival's social media accounts show him with large amounts of cash stolen in the scheme, prosecutors said.
The bank fraud charge carries a maximum of 30 years in prison, and aggravated identity theft carries a mandatory two-year term that must be served on top of any other sentence.
A U.S. Postal Inspection Service task force that includes officers from the Stamford, Westport, West Haven and Bridgeport police departments, along with several federal inspector general offices, led the investigation.
The charges are allegations, and Rival is presumed innocent unless proven guilty.
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