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BofA worker stole $579K to avoid Vallejo's 'slums'

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alp227 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-28-11 09:35 PM
Original message
BofA worker stole $579K to avoid Vallejo's 'slums'
Source: San Francisco Chronicle

(09-28) 16:42 PDT VALLEJO --

A former Bank of America employee was sentenced Wednesday to more than two years in federal prison for transferring more than a half-million dollars to her own account to avoid what her attorney called a return to "the slums of Vallejo."

Abigail Tambac Tonsager, 36, of Vallejo pleaded guilty to bank fraud in June. She admitted that she transferred $579,652 from various accounts to an account in her maiden name from 2002 to 2010.

To cover her tracks, Tonsager created false documents showing the return of money to a bank customer but listing her own bank account number.

At a hearing in Oakland, U.S. District Judge Claudia Wilken ordered Tonsager to surrender Nov. 9 to begin serving a 27-month prison sentence. The judge also ordered her to pay full restitution.

Read more: http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/09/28/BAI51LB18L.DTL



Hmm...when is the headline going to be "Wall Street CEOs stole billions and sent many middle-class families to the slums"?
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dkf Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-28-11 09:51 PM
Response to Original message
1. Personally I think a lot of the prosecutable knowable stuff was done at this level.
The higher ups might have suspected, but I doubt they knew for sure. If there is evidence they did know early on then that is the smoking gun.
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secondwind Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-28-11 09:56 PM
Response to Original message
2. She got off easy IMHO. I remember reading here on DU about a black guy who
Edited on Wed Sep-28-11 09:56 PM by secondwind

stole about $100 from a convenience store, and had a change of heart the next day and returned the money. He got 15 years in prison. It was down south somewhere. (maybe he had a record?)
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Divine Discontent Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-28-11 10:32 PM
Response to Reply #2
4. I just looked at that pic again last week. it is sickening. The Roy Brown case!
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Scuba Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 08:27 AM
Response to Reply #4
7. America the shameful. Am I proud to be an American? Yes....
...am I proud of everything America does in my name? No.
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Arctic Dave Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-28-11 10:08 PM
Response to Original message
3. 2 years? That's it? WTF!
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99th_Monkey Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 01:12 AM
Response to Reply #3
5. 2 years is actually quite a long time
if you are the one doing the time.
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Blue_Tires Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 12:23 PM
Response to Reply #5
8. I think the point of it is she probably would have gotten a longer sentence
had she say, robbed a gas station...
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99th_Monkey Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 01:41 PM
Response to Reply #8
10. Yep. it's fucked up for sure. no argument there. nnt
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Arctic Dave Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 12:59 PM
Response to Reply #5
9. No, it is not. Two years is easy knowing just that you are going to be there two years.
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99th_Monkey Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 01:42 PM
Response to Reply #9
11. Whatever. Diff. strokes i guess. Prison's just not my thing. nt
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jerseyjack Donating Member (369 posts) Send PM | Profile | Ignore Thu Sep-29-11 06:42 AM
Response to Original message
6. So she gets 27 months for 500K.
Banking execs. who stole from the taxpayers through fraud don't even get indicted.
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Javaman Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Sep-29-11 02:03 PM
Response to Original message
12. To answer your question: never.
she shouldn't have used her own account number. Total amateur.
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tawadi Donating Member (631 posts) Send PM | Profile | Ignore Thu Sep-29-11 05:02 PM
Response to Original message
13. I can think of a more creative sentencing for that former BofA employee. eom
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