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re: Wells Fargo employee busted for stealing over $88,000 and posting to social media

Posted on 12/16/19 at 10:24 am to
Posted by LarryCLE
Member since Apr 2017
1642 posts
Posted on 12/16/19 at 10:24 am to
Hopefully he used some of the money to move to a better neighborhood. At least temporarily.
Posted by MoarKilometers
Member since Apr 2015
19900 posts
Posted on 12/16/19 at 10:28 am to
Should've visited the OT, could've pushed for youth league books manager or HOA president and scored the big bucks.
Posted by CHEDBALLZ
South Central LA
Member since Dec 2009
22797 posts
Posted on 12/16/19 at 10:40 am to
What a dumbass
Posted by PrivatePublic
Member since Nov 2012
17848 posts
Posted on 12/16/19 at 10:43 am to
Just some early reparations. No foul here.
Posted by Hamma1122
Member since Sep 2016
21189 posts
Posted on 12/16/19 at 10:44 am to
Genius
Posted by MountainTiger
The foot of Mt. Belzoni
Member since Dec 2008
14856 posts
Posted on 12/16/19 at 10:52 am to
So I guess there is some benefit to social media.
Posted by TigerOnTheMountain
Higher Elevation
Member since Oct 2014
41773 posts
Posted on 12/16/19 at 10:58 am to
Welcome to Charlotte. He was probably making $12/hr to read a screen that does everything for him and tells him exactly what to do.
Posted by Vestigial Morgan
Member since Apr 2016
3048 posts
Posted on 12/16/19 at 11:02 am to
Well..as his shirt says...he ain't wit being broke
Posted by roadGator
Member since Feb 2009
150622 posts
Posted on 12/16/19 at 11:07 am to
Banks hire people that look like that?
Posted by Hangover Haven
Metry
Member since Oct 2013
29993 posts
Posted on 12/16/19 at 11:51 am to
Posted by LSUGrad9295
Baton Rouge
Member since May 2007
35399 posts
Posted on 12/16/19 at 12:01 pm to
quote:

Well, he ain’t wit being broke. What do expect him to do?



He is going to be a different kind of "broke" when Bubba and Larry get done with him in prison...
This post was edited on 12/16/19 at 12:04 pm
Posted by jbgleason
Bailed out of BTR to God's Country
Member since Mar 2012
19543 posts
Posted on 12/16/19 at 12:01 pm to
The question no one has asked.

Wells Fargo has such shitty controls that apparently any employee can walk into the vault and pocket a stack of bills? And it takes months and $88k of missing money along with social media posts to get their attention? How the frick does that happen?
Posted by Janky
Team Primo
Member since Jun 2011
35957 posts
Posted on 12/16/19 at 12:07 pm to
Wells Fargo is a mess.
Posted by LegendInMyMind
Member since Apr 2019
66933 posts
Posted on 12/16/19 at 12:11 pm to
I think we need to implement stupidity as an aggravator in our criminal justice system.
Posted by dallastigers
Member since Dec 2003
8242 posts
Posted on 12/16/19 at 2:10 pm to
quote:

The question no one has asked. Wells Fargo has such shitty controls that apparently any employee can walk into the vault and pocket a stack of bills? And it takes months and $88k of missing money along with social media posts to get their attention?

How the frick does that happen?


Especially when it happened at least 18 times (averaged almost $5000 a pop but may have started lower and took most towards end) or only caught when approaching $90,000. Both scenarios seem like a problem. From story this is just taking cash not creating fake invoices or expenses or transferring stuff electronically from customer or other account not checked daily or creating a short elsewhere that wasn’t being look at same day or next day. I would think they have to count daily. Also think they would mix up who does this, so same person could not keep covering themselves for extended time.

He probably figured out some shortcut location was doing it wasn’t supposed to be doing to make it quicker instead of counting everything. Maybe combined with another like handing employee keys or access card not thinking employee knew this gave them access to cash no one was counting daily but just keying in because it was sealed and locked off further.

quote:

The unsealed indictment alleges Henderson stole cash out of the vault in separate allotments on at least 18 different occasions this year.


Edit: I read more on this, and he did actually falsify documents of customer deposits, and embezzlement charges are involved. Also seems like he got someone else to help make false entries.
quote:

The vault he allegedly stole from contained cash deposits from customers, according to a news release by the FBI. Henderson was hired in April, and by July, he had allegedly stolen more than $70,000 in cash. The amounts he stole on an almost-daily basis in June and July alone ranged from $200 to $13,450, the court documents state.
To conceal his actions, he allegedly destroyed certain documents and made, as well as caused others to make, various false entries in the books, such as falsifying deposit slips and related records to understate the amount of customers' deposits.

https://abcnews.go.com/US/man-stole-88000-bank-vault-caught-flashing-stacks/story?id=67742774
This post was edited on 12/16/19 at 3:22 pm
Posted by KemoSabe65
70605
Member since Mar 2018
5548 posts
Posted on 12/16/19 at 3:49 pm to
Should’ve figured something was up when he actually showed up for work multiple days in a row.
Posted by dfintlyHmmrd
Jigga City
Member since Dec 2016
1408 posts
Posted on 12/16/19 at 3:53 pm to
What kinda moron gives a guy that looks like that access to a bank vault?
Posted by Eli Goldfinger
Member since Sep 2016
32785 posts
Posted on 12/16/19 at 3:55 pm to


Mr. Longtrunk
Posted by Bedhog
Denham Springs
Member since Apr 2019
3741 posts
Posted on 12/16/19 at 3:57 pm to
quote:

What kinda moron gives a guy that looks like that access to a bank vault?
Gravy says more people that look like that need more jobs.
Posted by dfintlyHmmrd
Jigga City
Member since Dec 2016
1408 posts
Posted on 12/16/19 at 3:58 pm to
quote:

Gravy says more people that look like that need more jobs.


The world needs ditch diggers too.....
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