Arlando Henderson Wiki
Arlando Henderson is identified as the man who was arrested by the FBI in San Diego on December 4. North Carolina was originally from Charlotte.
As part of his criminal enterprise, Henderson, who allegedly served in the US military. UU., He also allegedly destroyed documents and made false entries in the bank’s books to cover up the robbery, the indictment says.
Arlando Henderson Arrested
FBI agents arrested Henderson in San Diego on December 4, and he made his initial court appearance two days later.
According to an indictment filed this week in a federal court in Charlotte, Arlando Henderson, 29, was arrested in San Diego last week on 34 charges of fraud, theft, embezzlement, and embezzlement of financial institutions, making false entries and money laundering, The court document alleges that during his employment at a Wells Fargo branch in Charlotte, which began in April 2019, Henderson stole at least 18 times cash from deposits made by bank customers from the vault, to which he had access as part From his job.
Arlando Henderson Accused
accused of stealing nearly $90,000 from his employer over several months and then posted pictures to social media holding large stacks of cash.
Arlando Henderson Charges
who was charged with fraud to financial institutions and related charges after he allegedly stole more than $ 88k in cash from the bank vault where he worked.
Arlando Henderson Fraud News
A criminal indictment was revealed this week after the arrest of an employee of the North Carolina bank, who according to the FBI allegedly stole thousands of dollars from a bank vault and posted photos of himself on Facebook with the cash, according to the Department of Justice. Arlando Henderson was arrested by the FBI in San Diego on December 4. The North Carolina native was charged with fraud to financial institutions and related charges after they allegedly stole more than $ 88k in cash from the bank vault where he worked. The indictment alleged that he also committed a separate loan fraud in connection with the purchase of a luxury car. “Henderson was an employee of a financial institution in Charlotte and had access to the cash safe,” the Justice Department said, adding: “The accusation alleges that on at least 18 occasions in 2019, Henderson stole cash from deposits made by bank customers from the bank vault, and used the money to pay personal expenses and make a large down payment in cash in a luxury vehicle. ” According to the indictment, he destroyed documents while ruining entries in the bank’s books and records to hide his tracks. He may have got away with the crime, but throughout July and August of this year, he entered Facebook and posted photos of himself with large sums of money. His Facebook and Instagram accounts show him holding large amounts of cash.
The FBI said the 29-year-old made an initial payment of $ 20k in cash in a 2019 Mercedes-Benz after stealing $ 70k in cash from the vault. The statement said “he obtained a car loan for the remaining balance of another financial institution, by providing incorrect information and forged documents, including forged bank statements.” He was charged with two counts of fraud in financial institutions, 19 counts of theft, embezzlement, and misapplication, and 12 charges of making false entries, which can lead to a maximum penalty of 30 years in prison and a $ 1,000k fine, for the position. He was also charged with laundering transactional money, which carries a penalty of 10 years in prison and a $ 250k fine. Henderson appeared in the United States District Court in southern California this December; Your case will soon be filed by the United States Attorney’s office in Charlotte.
Arlando Henderson Facebook & Instagram
In one photo of him holding a stack of bills, Henderson wrote: “I make it look easy but this s–t really a PROCESS”.
UNFORTUNATELY, the posts have been deleted.
In another photo, with cash littered across the ground, he wrote: “I signed MYSELF”.
Fast Facts You Need to Know
- Arlando Henderson indicted on 34 counts of financial institution fraud, theft, embezzlement and misapplication, making false entries and money laundering
- Henderson, an aspiring rapper, is accused of stealing $88,000 while working for a Wells Fargo branch in Charlotte, North Carolina, this summer
- Indictment says he used a portion of the stolen cash to buy a 2019 Mercedes-Benz, and falsified bank statements to get a car loan
- Henderson’s social media accounts are filled with photos of the suspect posing with large stacks of cash, his new car and expensive clothes