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Millionaire conwoman, Janet Mello, 57, allegedly scammed over $100 MILLION from US Army – cash meant for military youth programs – she splurged on expensive real estate, supercars, and luxury travel

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div>&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-7d57b50d0814605bd0654bbd9543b577" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Millionaire conwoman&comma; 57&comma; from San Antonio&comma; Texas&comma; is accused of bilking US Army out of over &dollar;100 MILLION by stealing over six years to live a life of opulence and luxury <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-973cf4556e0aedc1f6a37f39191aa33f" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Janet Yamanaka Mello is charged with five counts of mail fraud&comma; four counts of engaging in a monetary transaction over &dollar;10&comma;000 using criminally derived proceeds&comma; and one count of aggravated identity theft&period;  <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-46b94c53dd15c107afa3258dd297e905" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Cash from military youth programs allegedly&comma; was stolen to finance life of expensive homes&comma; global travel and <strong> luxury cars&comma; properties and vacations<&sol;strong> by the suspect <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-c013594ff24b60a97aea2364060ec2b4" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Mello acquired 31 homes worth up to &dollar;4M each&comma; 80 supercars including Aston Martins and Ferraris&comma; Maseratis and luxury globetrotting trips <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-cf924623276bfe8002247df97534f7d6" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>She allegedly made a shell company used to collect money from youth programs&comma; d<strong>amning court docs claim that Mello forged her boss&&num;8217&semi;s signature multiple times<&sol;strong> <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-012e0d1335570693ca81b457906dac51" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>The firm&comma; CHYLD&comma; which was meant to help the children of army personnel&comma; allegedly never did&comma; instead&comma; it received dozens of unmonitored monetary grants &&num;8211&semi; worth over &dollar;100&comma;000&comma;000 &&num;8211&semi; in six years <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-77f30a27a60c7e0a346b6f218488f89c" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Federal prosecutors allege she lived a life of luxury and opulence clearly not supported by her &dollar;130&comma;000 PA govt salary <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-6872decabb1de143ebc330665219ec38" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>She faces up to 20 years in prison for each fraud charge&comma; 10 years for each spending change&comma; mandatory minimum of two years in prison for the aggravated identity theft charge&comma; if convicted <&sol;strong> <&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color has-link-color wp-elements-63fd6cbf898c85d0649824e409556393" style&equals;"color&colon;&num;361f1f&semi;font-size&colon;14px"><strong>Mello remains free during trial&comma; after the judge gave personal recognizance bond<&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mello-1&period;png" alt&equals;"" class&equals;"wp-image-456499" style&equals;"width&colon;798px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Janet Yamanaka Mello&comma; &lbrack;photo&rsqb;&comma; 57&comma; is accused of taking military funds and spending millions of dollars on bling&comma; clothing&comma; luxury vehicles&comma; and real estate in one of the biggest fraud cases the army has ever dealt with<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>A brazen conwoman from San Antonio&comma; Texas has been charged with the US Army out of &dollar;100million over six years by putting cash into her fake military youth business and splurging it on 31 homes&comma; some worth millions apiece&period; Millionaire US Army employee Janet Yamanaka Mello also acquired more than 80 supercars and motorbikes with the ill-gotten wealth&period;<br>Mello&comma; 57&comma; who worked for the US Army at Fort Sam Houston in San Antonio&comma; Texas as a CYS Financial Program Manager&comma; allegedly took military funds and spent millions of dollars on jewelry&comma; clothing&comma; luxury vehicles and real estate in one of the biggest fraud cases the military has ever dealt with&period;<br>In 2016&comma; she allegedly created a shell company&comma; Child Health and Youth Lifelong Development&comma; which she turned into a vehicle for bilking the institution of monies meant for the 4-H military partnership grant&period;<br>The firm&comma; CHYLD&comma; which was meant to help the children of army personnel&comma; allegedly never did&period; Instead&comma; it received and frittered away dozens of unsupervised monetary grants&comma; for six years&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mellos-property-in-Preston-Maryland-4&period;png" alt&equals;"" class&equals;"wp-image-456507" style&equals;"width&colon;844px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Proceeds of fraud&colon; Mello regularly filed fraudulent paperwork and deposited grants a total of 40 times into her fake business during a six-year period&comma; securing over &dollar;100&comma;000&comma;000 for herself&comma; court documents allege&comma; including this &dollar;3&period;1million property in Preston&comma; Maryland<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mellos-estate-in-Castle-Rock-Colorado-2&period;png" alt&equals;"" class&equals;"wp-image-456505" style&equals;"width&colon;842px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello&&num;8217&semi;s vast real estate holdings include this &dollar;2&period;3million estate in Castle Rock&comma; Colorado <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mellos-home-in-San-Antonio-Texas-3&period;png" alt&equals;"" class&equals;"wp-image-456506" style&equals;"width&colon;839px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello&&num;8217&semi;s &dollar;1&period;1million home <strong>in San Antonio&comma; Texas<&sol;strong><&sol;strong> <strong>was listed as one of the properties up for seizure<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mellos-home-in-Lakewood-Colorado-1&period;png" alt&equals;"" class&equals;"wp-image-456504" style&equals;"width&colon;842px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello had amassed a portfolio of homes in Texas&comma; Maryland&comma; Colorado&comma; Washington&comma; and New Mexico &&num;8211&semi; all of which&comma; the prosecutors claim&comma; she bought with the loot&comma; among them this home in <strong><strong>Lakewoo<&sol;strong><&sol;strong>d&comma; Colorado allegedly&comma; worth &dollar;870&comma;000 <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-large"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Range-Rover-1024x676&period;png" alt&equals;"" class&equals;"wp-image-456501"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Transaction details show Mello allegedly wire transferred &dollar;264&comma;874 from the account to buy herself the Land Rover Range Rover in 2023<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Now&comma; Mello has nearly 80 vehicles and 31 properties across five states up for forfeiture &&num;8211&semi; as federal prosecutors allege she lived a life of luxury and opulence that was clearly not supported by her &dollar;130&comma;000 a year government salary&period;<br>She reported that her company CHYLD earned a profit of &dollar;483 on revenue of &dollar;2&comma;152 for training consultations in 2017&period; But since then&comma; she has not filed any tax returns&period; <br>Mello who regularly filed fraudulent paperwork&comma; court documents allege&comma; deposited grants into her fake business 40 times&comma; ultimately securing over &dollar;100&comma;000&comma;000 for herself&period;<br>Transaction details show she allegedly wire transferred &dollar;264&comma;874 from the account to buy herself a luxury Range Rover last year&period;<br>She also sent herself &dollar;3&comma;308&comma;157 to purchase real estate property in Canyon Lake&comma; Texas&comma; documents state&period; <br>Now&comma; Mello has nearly 80 vehicles and and real estate portfolio with 31 properties across five states&comma; that have been listed for forfeiture&period; Federal prosecutors allege the suspect lived a life of luxury and opulence that was clearly not supported by her &dollar;130&comma;000 a year government salary&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mello-right-2&period;png" alt&equals;"" class&equals;"wp-image-456500" style&equals;"width&colon;844px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello worked for the U&period;S&period; Army at Fort Sam Houston in San Antonio&comma; Texas as a CYS Financial Program Manager &&num;8211&semi; where she was able to allegedly move money into her shell company <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Janet Mello reported that her company CHYLD earned a profit of &dollar;483 on revenue of &dollar;2&comma;152 for training consultations in 2017&period; However&comma; she has since not filed any tax returns&period; <br>She&&num;8217&semi;s accused of regularly <a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-wdtx&sol;pr&sol;army-civilian-employee-indicted-san-antonio-alleged-100-million-fraud-scheme">submitting fraudulent paperwork<&sol;a> that indicated an entity she controlled was entitled to receive funds from the Army to obtain grants that she deposited grants into her fake business&comma; 40 times&comma; securing over &dollar;100&comma;000&comma;000 for herself in the process&comma; Department Of Justice documents allege<br>Transaction details show she allegedly wire transferred &dollar;264&comma;874 from the account to buy herself a 2023 Land Rover Range Rover last year&period;<br>She also sent herself &dollar;3&comma;308&comma;157 to purchase real estate property in Canyon Lake&comma; Texas&comma; documents state&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Aston-Martin-DB12&period;png" alt&equals;"" class&equals;"wp-image-456510" style&equals;"width&colon;836px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>The 2003 Aston Martin Vanquish is only one of several Aston&&num;8217&semi;s in the collector&&num;8217&semi;s vast auto fleet <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>The court has listed a total of 78 luxury cars and motorbikes that Mello owns &&num;8211&semi; and has demanded the assets in a bill of forfeiture&period; Her auto collection includes multiple Maserati&comma; Ferrari&comma; Aston Martin&comma; Mercedes Benz&comma; Tesla&comma; Harley-Davidson&comma; and Land Rover brand vehicles as well as classic autos&period; <br>As well as vehicular assets&comma; Mello had amassed a portfolio of homes in Texas&comma; Maryland&comma; Colorado&comma; Washington&comma; and New Mexico that prosecutors claim&comma; she bought with the fraudulently obtained cash&period; <br>Feds have listed 31 pieces of real estate across multiple states &&num;8211&semi; mansions some worth over &dollar;3 million&comma; ranches&comma; sprawling acres of farmland&comma; and luxury high-rise condos&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;1955-Ferrari-Fratelli-2&period;jpg" alt&equals;"" class&equals;"wp-image-456515"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello&&num;8217&semi;s love for expensive mobile toys encompassed powerful classic and modern motorbikes&comma; including Harley Davidson&&num;8217&semi;s and this  1955 Ferrari Fratelli <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Ford-Mustang-1966&period;png" alt&equals;"" class&equals;"wp-image-456567"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Iconic 1966 Ford Mustang found in the collection<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Plymouth-Sedan-1935&period;png" alt&equals;"" class&equals;"wp-image-456512" style&equals;"width&colon;841px&semi;height&colon;auto"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Avid auto collector&colon; Alleged scamster Janet Mello has a 1935 Plymouth Sedan&comma; in her collection as well <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Maserati-Granturism-2018&period;png" alt&equals;"" class&equals;"wp-image-456511"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list"><&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>According to court docs&comma; Mello has a 2018 Gran Turismo among her <strong>Maserat<&sol;strong>is in her collection&comma; part of the assets listed for seizure<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>The court documents state that Mello operates six bank accounts&comma; each holding a minimum of  &dollar;32&comma;000&period; <br>Ultimately she was upended when the IRS flagged her lifestyle&comma; which includes buying million-dollar homes multiple times a year&comma; is not supported by her reported salary&period; <br>A joint operation by IRS and army investigators made the findings enabling Mello&&num;8217&semi;s criminal indictment in December 2023&period; <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2024&sol;01&sol;Janet-Yamanaka-Mellos-Jewelry-collection-1&period;png" alt&equals;"" class&equals;"wp-image-456569"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Mello&&num;8217&semi;s taste buds did not stop with her love for real estate and autos&period; She also indulged her love for expensive jewelry<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>The US Attorney&&num;8217&semi;s Office in the Western District of Texas on December 6 announced that the federal grand jury in San Antonio charged Mello with 10 counts &comma; <br>&&num;8216&semi;Mello claimed that CHYLD provided services to military members and their families&comma; when&comma; in reality&comma; CHYLD did not provide any services&comma;&&num;8217&semi; the statement read&period; <br>&&num;8216&semi;The indictment alleges that Mello instead used the funds to buy millions of dollars in jewelry&comma; clothing&comma; vehicles&comma; and real estate&period; Additionally&comma; Mello is alleged to have falsified the digital signature of one of her supervisors on multiple occasions&period;&&num;8217&semi; <br>Mello is charged with five counts of mail fraud&comma; four counts of engaging in a monetary transaction over &dollar;10&comma;000 using criminally derived proceeds&comma; and one count of aggravated identity theft&period; <br>The San Antonio woman is facing up to 20 years in prison for each fraud charge&comma; 10 years for each spending change&comma; and a mandatory minimum of two years in prison for the aggravated identity theft charge&period; <&sol;p>&NewLine;

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