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Unformatted text preview: targets, he would access accounts at brokerage houses such as Goldman Sachs, Bear Stearns and Merrill Lynch. Authorities were first alerted to the scheme when Merrill Lynch received a suspicious e-mail request to transfer $10 million from an account of Thomas Siebel, founder of Siebel systems. Thomas Siebel claimed he had never made the request and Merrill Lynch promptly contacted police. Police arrested Abdallah last month after detectives posing as couriers delivered over $25,000 in special-ordered credit card manufacturing equipment to his home. Among the individuals whose identity Abdallah successfully cloned are Ted Turner, Steven Spielberg, Oprah Winfrey, and Martha Stewart just to name a few. Hands-On Project 5-4 Page #193...
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- Spring '11
- high school dropout, ill Frino CMIS, braham Abdallah, Thomas Siebel