Man opens 58,000 fake brokerage accounts using cartoon names

Posted By Staff

Date: May 31st, 2008

Category: Uncategorized

A California man was arraigned this week in federal court in Sacramento on multiple counts of computer fraud, wire fraud and mail fraud for allegedly opening 58,000 fake brokerage accounts. Michael Largent, 22, of Plumas Lake, Calif., was charged with using false Social Security numbers, drivers license numbers, and names – even the names of cartoon and comic book characters – to open the accounts. More… Discount Magazine SubscriptionsDiscount Cigarettes & TobaccoNutty News MarketplacePopcorn Factory
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One Response to “Man opens 58,000 fake brokerage accounts using cartoon names”

  1. Anonymous Says:

    Buzy guy.

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