Justin Cain had been a postal employee in Los Angeles Crosse, Wisconsin. He had been suspected of stealing mail through the postoffice after he sold a taken baseball card up to a vender that is local. On October 18, 2013, federal agents made a purchase that is controlled of purported present cards from Cain. 3 days later on, on 21, 2013, Cain was arrested by officers from the La Crosse Police Department with mail in his vehicle october. During a job interview with police force officers, Cain admitted to mail that is stealing purchase to feed their heroin addiction. Cain told investigators the taken mail pieces had been burned after components of value where eliminated.
Intercept Corporation, d/b/a вЂњInterceptEFTвЂќ (вЂњInterceptвЂќ), an independently held firm headquartered in Fargo, North Dakota, running a unlawful cash transmittal company. Intercept ended up being a party that isвЂњthird processorвЂќ which processed electronic funds transfers for the consumers through the Automated Clearing House (вЂњACHвЂќ) system, an electric re re payments system that processed financial deals without the need for paper checks.