gnostek
- 01Wasendorf intercepted paper bank statements by rerouting his firm's mail to a personal P.O. box he controlled for two decades.
- 02The fraud totaled $215 million stolen from roughly 13,000 customers — discovered only when an automated ACH check failed.
- 03His 2012 suicide attempt failed; he was sentenced to 50 years in federal prison at age 64.