In what Brooklyn DA Charles Hynes describes as "really a beaut of a scam," four friends from the NYU finance school are accused of ripping off Brooklyn banks for $422,000. Exploiting a regulation that requires banks to repay customers who claimed their ATM cards were lost or stolen within 10 days, the four allegedly made large withdraws from their accounts repeatedly over five years, then claimed that their cards had been stolen. "The scheme was as simple as it was brazen," Hynes told reporters today. The defendants were allegedly captured by video cameras when taking the money out, but they almost always wore motorcycle helmets or other covering to hide their identities. The accused are lawyer Eric Manganelli, 36; financial consultant Lam Dang, 37; bank employee John Tluczek, 37; and his wife, Marzena Tluczek, 35. They face multiple counts of grand larceny, falsifying business records and other charges, and each faces 2 1/3 to 7 years in prison for the top counts. The scheme was finally discovered after one bank investigator called another bank and they began comparing notes.





Lawyers and bankers, scum of the earth.
If they weren't so greedy, the probably would have gotten away with it.
I don't understand how the banks didn't catch on earlier, being that they did this over 5 years.
I once lost my checkbooks during a move and requested a new checking number. I had to sit on the phone forever with a fraud rep to make sure everything was legit.
See what an MBA teaches you.
Most MBA grads are flawed long before they get to school.
PETER
Yeah. I, I, I...Listen, that virus you're always talking about. The one
that, that could rip off the company for a bunch of money...
MICHAEL
Yeah? What about it?
PETER
Well, how does it work?
MICHAEL
It's pretty brilliant. What it does is where there's a bank
transaction, and the interests are computed in the thousands a day in
fractions of a cent, which it usually rounds off. What this does is it
takes those remainders and puts it into your account.
PETER
This sounds familiar.
MICHAEL
Yeah. They did this in Superman III.
PETER
Yeah. What a good movie.
Hey dude, turn on channel 9!
NYWho?
that's exactly what i was thinking about when i read this too. wonder if its federal "pound me in the ass" prison?
Federal? I thought that would be more of a state thing. The pounding of the ass, that is.
This is quite a diverse group: Manganelli (Italian?), Dang (Vietnamese?), Tluczek (Polish?). Sounds like the setup for a joke - where's the Pope and Marilyn Monroe?
How many different banks did they use? I thought there was a limit on how much one could withdraw from an ATM.Seems like you would have to keep changing an awful lot of banks to net that kind of loot in just 5 years.
$100k to pay for college. Steal $100k from a bank and get busted. America's lamest or dumbest criminals?