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Old 05-28-2008, 04:28 PM   #1
fredr123
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Default Man Steals $50,000 From Banks a la Superman III, Office Space

http://blog.wired.com/27bstroke6/200...legedly-b.html

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Michael Largent, of Plumas Lake, California, allegedly exploited a loophole in a common procedure both companies follow when a customer links his brokerage account to a bank account for the first time. To verify that the account number and routing information is correct, the brokerages automatically send small "micro-deposits" of between two cents to one dollar to the account, and ask the customer to verify that they've received it.

Largent allegedly used an automated script to open 58,000 online brokerage accounts, linking each of them to a handful of online bank accounts, and accumulating thousands of dollars in micro-deposits.

Largent's script allegedly used fake names, addresses and Social Security numbers for the brokerage accounts. Largent allegedly favored cartoon characters for the names, including Johnny Blaze, King of the Hill patriarch Hank Hill, and Rusty Shackelford. That last name is doubly-fake -- it's the alias commonly used by the paranoid exterminator Dale Gribble on King of the Hill.
Get all your Office Space quotes out of your system. Also, gotta give the guy props for sneaking Rusty Shackelford in there.

Last edited by fredr123; 05-28-2008 at 04:36 PM.
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Old 05-28-2008, 04:29 PM   #2
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Actually...
A la Superman III (Even as per Office Space).
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Old 05-28-2008, 04:34 PM   #3
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He should have use the name Samir Nagheena... Nagheenag... Not gonna work here any more!!
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Old 05-28-2008, 04:39 PM   #4
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your name is Michael Bolton?
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Old 05-28-2008, 04:39 PM   #5
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You know he wasn't even stealing pennies, he was stealing fractions of pennies. It's just like taking a penny out of the jar at the store, only the jar is much bigger, and he did it a couple million times.
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Old 05-28-2008, 04:40 PM   #6
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We get caught laundering money, we're not going to white-collar resort prison. No, no, no. We're going to federal POUND ME IN THE ASS prison.
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Old 05-28-2008, 04:42 PM   #7
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I dont want to go to any prison!
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Old 05-28-2008, 04:47 PM   #8
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We need to see a vid game where Superman has to fly in and rescue Jennifer Aniston's flare on Atari.
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Old 05-28-2008, 04:59 PM   #9
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I can't believe what a bunch of nerds we are. We're looking up "money laundering" in a dictionary.
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Old 05-28-2008, 05:23 PM   #10
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Well, I could just burn the place down.....
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Old 05-28-2008, 05:25 PM   #11
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What would you say...you do here?
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Old 05-28-2008, 05:29 PM   #12
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I HAVE PEOPLE SKILLZZZ!!!!!


I love the Rusty Shackelford alias....classic!
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Old 05-28-2008, 07:11 PM   #13
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I wonder if when the guy was caught if someone asked him if he had a case of the Mondays?


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Old 05-28-2008, 07:58 PM   #14
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I've often wondered if a person/company can add 0.5 cents as a charge of some kind, it would take a while for people to notice that one.
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