NC man steals $88,000 from safe-deposit box, gets caught by FBI after flashing stacks of costs on social networks, authorities say
CHARLOTTE, N.C.– If you’re systematically taking money from a bank vault, it might not be a great concept to publish the proof on your social media pages.
A bank staff member in Charlotte supposedly took $88,000 from the bank’s vault, according to a release from the United States Lawyer’s Office Western District of North Carolina.
And he wasn’t bashful about advertising to his social media fans the life of luxury he was funding.
The release said a criminal indictment was unsealed this week in federal court following the arrest of Arlando Henderson, 29, by the FBI in San Diego. The unsealed indictment declares Henderson took squander of the vault in different allotments on at least 18 different occasions this year.
“Throughout July and August 2019, Henderson utilized a social networks account to post a number of images of him holding large stacks of cash,” according to the release.
He then allegedly devoted “loan scams in connection with the purchase of a high-end auto,” it said.
Henderson’s many Facebook and Instagram pictures illustrate him positioning with stacks of money, and the US Attorney’s Workplace says he utilized the cash to make a $20,000 deposit on a new Mercedes-Benz.
He presumably likewise falsified bank documents to acquire an automobile loan from another financial organization to cover the remaining balance of the lorry, prosecutors stated.
Henderson’s Facebook and Instagram posts from September show him presenting with a white Mercedes-Benz in Hollywood, California. He was arrested about 3 months in the future December 4.
He repeatedly stole cash from a safe-deposit box, prosecutors say
According to information from the indictment included in the release, Henderson supposedly took bank customers’ cash deposits out of the safe-deposit box for months.
A lot of those times, he deposited cash into an ATM near the bank where he worked, according to the release.
“I make it look easy however this … truly a PROCESS,” he wrote in one Facebook post, part of a string in which he discussed constructing his “brand.” That post, showed him holding a stack of cash and smoking cigarettes a cigarette.
Detailing info from the indictment, the release states that Henderson “ruined particular files” and that he “made, or triggered others to make, false entries in the bank’s books and records to cover the theft.”
He might deal with decades in prison
Henderson has been charged with 2 counts of banks scams, 19 counts of theft, embezzlement, and misapplication, along with 12 counts of making false entries, which carry an optimum penalty of thirty years and a $1 million fine, per count.
He is also charged with transactional cash laundering, which carries a penalty of 10 years behind bars and a $250,000 fine.
He appeared in United States District Court in southern California earlier this month, according to the release, with the case set to be tried in North Carolina by the US Attorney’s workplace in Charlotte.
This content was originally published here.