{"id":32342,"date":"2019-12-16T20:30:10","date_gmt":"2019-12-16T20:30:10","guid":{"rendered":"https:\/\/www.threatshub.org\/blog\/its-2019-so-of-course-this-wells-fargo-employee-accused-of-stealing-customer-cash-posed-with-wads-of-dosh-on-instagram-facebook\/"},"modified":"2019-12-16T20:30:10","modified_gmt":"2019-12-16T20:30:10","slug":"its-2019-so-of-course-this-wells-fargo-employee-accused-of-stealing-customer-cash-posed-with-wads-of-dosh-on-instagram-facebook","status":"publish","type":"post","link":"https:\/\/www.threatshub.org\/blog\/its-2019-so-of-course-this-wells-fargo-employee-accused-of-stealing-customer-cash-posed-with-wads-of-dosh-on-instagram-facebook\/","title":{"rendered":"It&#8217;s 2019 so, of course, this Wells Fargo employee accused of stealing customer cash posed with wads of dosh on Instagram, Facebook"},"content":{"rendered":"<div readability=\"28.335877862595\">\n<h2>Feds are not amused<\/h2>\n<p> <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/regmedia.co.uk\/2019\/12\/16\/still_register_arlando_henderson.jpg?x=442&amp;y=293&amp;crop=1\" alt=\"Arlando Henderson in a rap video\" width=\"442\" height=\"293\" class=\"article_img\"><\/p>\n<p>Rap video &#8230; Arlando Henderson (Source: Instagram)<\/p>\n<\/div>\n<div id=\"body\" readability=\"115.77747989276\">\n<p>A Wells Fargo employee is accused of stealing bank vault deposits \u2013 and posting pictures of the alleged purloined loot on Instagram and Facebook.<\/p>\n<p>Arlando Henderson, 29, of North Carolina, was on Friday indicted on 35 criminal counts: 19 counts of theft, twelve counts of making false entries, two counts of financial institution fraud, and one count of embezzlement and misapplication, and one count of transactional money laundering.<\/p>\n<p>According to <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"https:\/\/regmedia.co.uk\/2019\/12\/16\/hendersonindictment.pdf\">his indictment<\/a> [PDF] filed in a federal district court in Charlotte, Henderson swiped money from customer deposits, intended for the vault of a Wells Fargo branch in the US city, on at least 18 occasions over the course of 2019. He had been an employee of the American mega-bank since April.<\/p>\n<p>Prosecutors say the allegedly pilfered money, totaling $88,688, was used in part to purchase a Mercedes-Benz. Henderson concealed the fraud by creating fake deposit documents and bank statements to transfer the deposits to himself, and destroyed documents to cover up the caper, a scam that may have succeeded, had Henderson been able to keep himself off social media, it is claimed.<\/p>\n<p>Specifically, he &#8220;made, or caused others to make, false entries in the bank&#8217;s books and records to cover up the theft,&#8221; according to court documents.<\/p>\n<p>Meanwhile, prosecutors say, the alleged fraudster decided to brag about his takings by posting pictures and videos to <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"https:\/\/www.facebook.com\/ACEEY4OEZ\">Facebook<\/a> and <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"https:\/\/www.instagram.com\/Aceey4oez\/\">Instagram<\/a> of himself holding the stacks of money he is accused of pinching from the vaults. He also appeared on social media in a white Merc in Hollywood, California. You can catch a look at the suspect with an AK-47, a wad of dosh, and what looks like cannabis in this <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"https:\/\/www.instagram.com\/p\/BohORYYAXA7\/?utm_source=ig_web_copy_link\">Instagram rap video<\/a>.<\/p>\n<p>Henderson was collared on December 4 in San Diego, California.<\/p>\n<div class=\"promo_article\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/regmedia.co.uk\/2016\/09\/01\/tax-running.jpg?x=174&amp;y=115&amp;crop=1\" width=\"174\" height=\"115\" alt=\"hack\"><\/p>\n<h2 title=\"Nabbed in Thailand, extradited... and now formally charged\">Don&#8217;t be Russian to judgement but&#8230; Bloke accused of $1.5m+ tax filing biz hack, fraud<\/h2>\n<p><a href=\"https:\/\/www.theregister.co.uk\/2019\/04\/30\/russian_irs_charge\/\"><span>READ MORE<\/span><\/a><\/div>\n<p>&#8220;The indictment &#8230; alleges that throughout July and August 2019, Henderson used a social media account to post several pictures of him holding large stacks of cash,&#8221; the US Department of Justice said in <a target=\"_blank\" rel=\"nofollow noopener noreferrer\" href=\"https:\/\/www.justice.gov\/usao-wdnc\/pr\/fbi-arrests-former-bank-employee-charged-stealing-cash-bank-vault\">announcing the charges<\/a>.<\/p>\n<p>&#8220;On or about July 2019, after Henderson had allegedly stolen more than $70,000 in cash from the bank vault, Henderson made a $20,000 cash down payment on a 2019 Mercedes-Benz, and obtained a car loan for the remaining balance from another financial institution, by providing false information and falsified documents, including falsified bank statements.&#8221;<\/p>\n<p>Prosecutors claimed Henderson was seen at the ATM of a nearby bank depositing bricks of $50 and $100 bills. The largest amount he is accused of taking in a single heist is $13,450.<\/p>\n<p>In addition to the criminal charges, prosecutors have filed to reclaim the Mercedes-Benz and $88,688 in forfeiture of funds. If convicted, the counts each carry a maximum of 30 years in prison, except for the money laundering count, which carries 10 years in prison.<\/p>\n<p>If he is found guilty, we hope it was worth the likes. \u00ae<\/p>\n<p class=\"wptl btm\"><span>Sponsored:<\/span> <a href=\"https:\/\/go.theregister.co.uk\/tl\/1858\/-7800\/what-next-after-netezza?td=wptl1858\">What next after Netezza?<\/a><\/p>\n<\/div>\n<p>READ MORE <a href=\"https:\/\/go.theregister.co.uk\/feed\/www.theregister.co.uk\/2019\/12\/16\/alleged_bank_thief_instagram\/\">HERE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Feds are not amused A Wells Fargo employee is accused of stealing bank vault deposits \u2013 and posting pictures of the alleged purloined loot on Instagram and Facebook.\u2026 READ MORE HERE&#8230;<\/p>\n","protected":false},"author":2,"featured_media":32343,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[63],"tags":[],"class_list":["post-32342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-the-register"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>It&#039;s 2019 so, of course, this Wells Fargo employee accused of stealing customer cash posed with wads of dosh on Instagram, Facebook 2026 | ThreatsHub Cybersecurity News<\/title>\n<meta name=\"description\" content=\"ThreatsHub Cybersecurity News | ThreatsHub.org | Cloud Security &amp; Cyber Threats Analysis Hub. 100% Free OSINT Threat Intelligent and Cybersecurity News.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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