Federal investigators hold arrested a man who allegedly stole $88,000from a financial institutionvault after the suspect posted photos of stolen stacks of funds online.
Charlotte resident Arlando M. Henderson, 29, allegedly had win admission to to the vault on the Wells Fargo place the place he labored and stole the sum over the course of on the least 18 diversified events in 2019, per a federal indictment filed within the U.S. District Court docket within the Western District of North Carolina on Nov. 19.
The vault he allegedly stole from contained money deposits from prospects, per a recordsdata free up by the FBI. Henderson became employed in April, and by July, he had allegedly stolen extra than $70,000 in money. The quantities he stole on an almost-day-to-day foundation in June and July by myself ranged from $200 to $13,450, the court docket documents direct.
Henderson became allegedly viewed on his social media accounts posting a couple of photos of himself preserving grand stacks of cash through July and August, the court docket documents direct. The stolen money became insured by the Federal Deposit Insurance protection Company, per the indictment.
After stealing the money, Henderson would allegedly deposit the money in $50 and $100 funds into his story at an ATMapproach the financial institution, per the indictment. To conceal his actions, he allegedly destroyed sure documents and made, to boot to brought about others to develop, diversified faux entries within the books, equivalent to falsifying deposit slips and linked recordsdata to understate the amount of prospects’ deposits.
Henderson allegedly frail the money to pay for private charges and to develop a $20,000 money cost on a 2019 Mercedes-Benz automobile, authorities said. He moreover is accused of acquiring a fallacious automobile loan from one other financial institution to pay for the last steadiness on that automobile by the utilization of falsified documents, including falsified financial institution statements, and other faux recordsdata.
Henderson is charged with with two counts of monetary institution fraud, 19 counts of theft, embezzlement and misapplication,12 counts of making faux entries and transactional money laundering. Mixed, the costs lift a most penalty of 40 years in jail and a $1.25 million magnificent.
He became arrested in San Diego on Dec. 4 and has made his preliminary look within the U.S. District Court docket for the Southern District of California.
ABC Info would possibly perhaps possibly moreover no longer at once reach Henderson for comment. It’s a ways unclear whether he has retained an attorney.
ABC Info’ Ahmad Hemingway contributed to this file.