from Hacker News

Man Allegedly Bilks E-Trade, Schwab $50K Collecting Free Micro-Deposits (2008)

by myroon5 on 5/4/25, 12:51 PM with 1 comments

  • by WalterGR on 5/4/25, 12:56 PM

    Sentencing was in 2009: https://archives.fbi.gov/archives/sacramento/press-releases/...

    "...sentenced MICHAEL LARGENT, 22, of Plumas Lake, to 15 months’ in prison and restitution of $200,073.44 for fraud and related activity in connection with computers. After release from prison, LARGENT will also face three years of strict restrictions on his use of computers and the Internet."