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Dec 13 - Man took $88K from Wells Fargo vault, then flashed cash on Facebook




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 1 month ago '07        #1
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Postradamus  topics gone triple plat - Number 1 spot x1
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Dec 13 - Man took $88K from Wells Fargo vault, then flashed cash on Facebook
 

 
In April, Wells Fargo handed Arlando Henderson the keys to the vault. Federal prosecutors say he paid the bank back by paying himself.

Handsomely.

According to an indictment unsealed this week in federal court, the Charlotte man helped himself to more than $88,000 in deposits from Wells Fargo customers, then rigged the books in attempt to hide his new income stream.

Following an FBI investigation, Henderson was indicted in late November on more than 30 counts of financial institution fraud, theft and embezzlement, and money laundering, among other charges.

What’s more, Henderson couldn’t keep his good fortune to himself. The indictment says Henderson’s chronicled his newfound riches regularly on social media. A check of his Facebook page shows a veritable photo album of Henderson — nickname “AceeyFoez” — living the high life, frequently posing with wads of cash in his hands or strewn on the floor around him.

In another series of photographs, Henderson’s visual aid is a sparkling white Mercedes-Benz. In July, according to the indictment, Henderson drove off the lot at a Northlake dealership in Charlotte with a 2019 Mercedes A2. He put $20,000 down, all in $100 bills.

In another photograph, Henderson wears a T-shirt with the initials AWBB. Translation: “Ain’t wit being broke.”

“I make it look easy,” the caption reads, “but this shyt really a PROCESS.”

Prosecutors couldn’t agree more. They say Henderson’s process began in late April, when he was hired to work the cash vault at an undisclosed Wells’ location in Charlotte. Two months later, the indictment shows, he began the first of at least 18 withdrawals — of other people’s money.

He started small. On June 12, he took $446, the indictment alleges. A week later, he pocketed another $200. Two days after that, the take rose to $411.

The amount and frequency of the thefts quickly escalated from there: $850 on June 21; $5,465 on July 24; another $5,647 a day later. He welcomed in July with his biggest haul to date — $8,100, prosecutors say.

Henderson eclipsed that amount with an $8,700 theft on July 10, according to the indictment. Five days later he set his one-day high: $13,450.

During that period, according to prosecutors, Henderson made regular deposits through an ATM near work. Most of the transactions involved large amounts of $50 and $100 bills, the indictment says.

All the while, Henderson continued to post on Facebook. A July 14 photograph has him standing next to a car, shoving a handful of bills at the camera.

“Who carry’s that much cash with them?,” one of his friends responded. “Haven’t you heard of a bank?”

One of Henderson’s last Facebook photographs, with the white Mercedes as a backdrop, was taken in San Diego. The FBI arrested him there on Dec. 4. His California attorney, federal public defender Benjamin Davis, did not respond Friday to an Observer email seeking comment.

Henderson’s arraignment, which will bring him back to Charlotte, has not been scheduled.


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140 comments
 

 1 month ago '19        #2
Big Gurthy 
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This that Darwin Award sh*t.
+69   

 1 month ago '05        #3
Tha Boss 
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+159   

 1 month ago '17        #4
DaQCKing 
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This n*gga
+37   

 1 month ago '19        #5
Newbie2019 
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Got damn!! This fool literally did everything you shouldn't do.
+40   

 1 month ago '12        #6
TrillSwag 
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Crazy to think they figured how much he took by the dollar and the day he took it. This n*gga mad stupid.
30 counts?
He going to get hit like he straight up arm robbed that bi*ch jheeze.
+26   

 1 month ago '15        #7
Tobinmont  topics gone triple plat - Number 1 spot x1
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I’m trying to figure out what his end game was. Like what did he think was going to happen??
+32   

 1 month ago '17        #8
cabeast93 
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I waited all the way to the end and of course it's a brotha... Tryna flex
+23   

 1 month ago '07        #9
Postradamus  topics gone triple plat - Number 1 spot x1 OP
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 Tobinmont said
I’m trying to figure out what his end game was. Like what did he think was going to happen??
It’s like he wanted to go to jail. He had to pass a background check to get the job. His girl probably got him that job.
+6   

 1 month ago '15        #10
87HUNDRED 
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This brother didn’t give a damn. Why would you deposit your dirty money into an atm? ( paper trail)

What triggers investigations :

1. $20,000 cash down payments ( paper trail and self snitching )

2. Stacks of cash on social media ( self snitching), especially when mf’s know you work for a bank.


Stunting for these hoes, these youngnins hustle a*s backwards
Them old heads didn't give them the game
These boys lost, man, that sh*t is a shame

- Lil Bibby

+54   

 1 month ago '04        #11
J.BEEZY 
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 Tha Boss said
+2   

 1 month ago '12        #12
TrillSwag 
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 87HUNDRED said
This brother didn’t give a damn. Why would you deposit your dirty money into an atm? ( paper trail)

What triggers investigations :

1. $20,000 cash down payments ( paper trail and self snitching )

2. Stacks of cash on social media ( self snitching), especially when mf’s know you work for a bank.


Stunting for these hoes, these youngnins hustle a*s backwards
Them old heads didn't give them the game
These boys lost, man, that sh*t is a shame

- Lil Bibby

I get what he trying to say but those bars are stupid trash
+41   

 1 month ago '18        #13
Sandyy  topics gone triple plat - Number 1 spot x1
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Oh well another n*gga we wont see ill the 2030s.
+25   

 1 month ago '04        #14
Lasher 
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 Tha Boss said
Wait so these fools broke in fu*ked his crib & TV up and then left empty handed....wtf???
+17   

 1 month ago '15        #15
87HUNDRED 
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 TrillSwag said
I get what he trying to say but those bars are stupid trash
I concur.

I’m really a Nas, Cole, Hov, and KDot fan.

But I think lil Bibby is a wise young brother.

His song “ Water” was deep to me. It reminded me of my teenage years and surviving the hood.
+5   

 1 month ago '11        #16
Sin  topics gone triple plat - Number 1 spot x7
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 87HUNDRED said
This brother didn’t give a damn. Why would you deposit your dirty money into an atm? ( paper trail)

What triggers investigations :

1. $20,000 cash down payments ( paper trail and self snitching )

2. Stacks of cash on social media ( self snitching), especially when mf’s know you work for a bank.


Stunting for these hoes, these youngnins hustle a*s backwards
Them old heads didn't give them the game
These boys lost, man, that sh*t is a shame

- Lil Bibby

when I had a hustle going for me at work I made sure to wear the same coat and sneakers like I didn't have plenty of fresh brand new pairs

no new cars I kept my same used Honda

and never a post flashing anything and I made more than the dude in the original post did
+27   

 1 month ago '04        #17
Fresh Beats 
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Henderson wears a T-shirt with the initials AWBB. Translation: “Ain’t wit being broke.”

“I make it look easy,” the caption reads, “but this shyt really a PROCESS.”

Prosecutors couldn’t agree more.

+66   

 1 month ago '05        #18
Tonero 
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the A2 is sorta like the c class lite
+5   

 1 month ago '16        #19
Knucklez 
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clout is a helluva drug
+16   

 1 month ago '19        #20
pharoahX 
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How many likes did he get though?
+22   

 1 month ago '13        #21
jaytxxl 
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 Tobinmont said
I’m trying to figure out what his end game was. Like what did he think was going to happen??
I hate to believe it but this goofy n*gga did all this sh*t just to flex on n*ggas on Instagram and probably got some pu**y.. n*gga definitely was only thinking short term and now bout to do at least 10 years for this sh*t..
+20   

 1 month ago '05        #22
rawchester 
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 Sin said
when I had a hustle going for me at work I made sure to wear the same coat and sneakers like I didn't have plenty of fresh brand new pairs

no new cars I kept my same used Honda

and never a post flashing anything and I made more than the dude in the original post did
excuse me sir? Can you elaborate, hypothetically...

+11   

 1 month ago '17        #23
TVR 
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This fool...

He need to get slapped like




Last edited by TVR; 12-13-2019 at 07:21 PM..
+16   

 1 month ago '19        #24
WestPittsburg 
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Lmfao “ain’t wit being broke” welcome to the feds plair
+23   

 1 month ago '05        #25
Tha Boss 
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 Lasher said
Wait so these fools broke in fu*ked his crib & TV up and then left empty handed....wtf???
Fkin tv bigger than the car
+13   



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