Tag:

TD Bank

Philly Man Robbed Two Abington Banks In One Week, Police Say Philly Man Robbed Two Abington Banks In One Week, Police Say
Philly Man Robbed Two Abington Banks In One Week, Police Say Police in Abington say they caught the man who robbed two township banks within days.  Dennis Wilson of Philadelphia is charged with felony robbery and related counts, court records show.  Authorities believe Wilson walked into the PNC Bank at 808 Old York Road on Thursday, April 18, and demanded money with a handwritten note. He fled with an undisclosed sum of cash, police said.  Then on Monday, April 22, detectives said Wilson walked into the 710 Old York Road TD Bank and again demanded money with a note before fleeing.  After both robberies, police said Wilson …
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Police nabbed a 46-year-old man who allegedly attempted to open an account at a Fairfield County bank with a fraudulent identification.  The incident occurred in Darien on Friday, April 12, at the TD Bank at 55 Post Road.  According to Sgt. Dan Skoumbros of the Darien Police, New York City resident Wesley Gabriel, age 46, of Brooklyn, was attempting to open a bank account with a current customer's identification and then attempted to leave the bank.  When officers spoke with Gabriel, he refused to identify himself and refused to answer any questions, Skoumbros said…
GUILTY: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall GUILTY: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall
Guilty: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified convicted bank robber Augusto Perez as his killer. Jurors in Hackensack needed five hours of deliberation to convict the 73-year-old Perez on Friday, April 5, for stabbing Omar Cruz, 64, to death behind the Ulta Beauty store on the Maywood side of the Bergen Town Center on Feb. 16, 2021. The jury rejected a murder conviction, which required premeditated intent, and instead found Perez, of North Bergen, guilty of aggravated manslaughter, along with hindering apprehension, follo…
Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police
Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police Public transportation didn't serve a bank robber well in Arlington who was busted after being spotted getting off of an ART bus after her heist. Local resident Asia Strong is facing charges following an early-morning robbery at TD Bank in the 3000 block of Wilson Boulevard in Clarendon on Wednesday, officials say. According to the Arlington County Police Department, shortly before 8:30 a.m. on March 13, officers responded to the bank, where Strong allegedly walked into the building, approached a teller, and demanded cash. At no point was a weapon implied or displayed. No injuries were repo…
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police A 43-year-old Connecticut woman was charged with identity theft and other crimes after allegedly attempting to withdraw $6,500 in cash at a bank in Fairfield County. Nicole Brayman of New London, was charged on Saturday, Jan. 20 in Darien. According to Sgt. Dan Skoumbros of the Darien Police, officers responded to TD Bank located at 55 Post Road on a report of a woman attempting to withdraw cash using stolen identity information.  An officer located Brayman in the parking lot and while speaking with her she said she had a crack pipe in her bag and that she left a fraudu…
Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say
Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say A 27-year-old Hasbrouck Heights man who'd just gotten off a bus was struck by a car when he tried to run across a street, witnesses told police. The victim exited the commuter bus outside the TD Bank branch on Boulevard near Henry Street when he was struck by a Mercedes just after midnight Tuesday, Dec. 12, Police Lt. John Behr said. An ambulance and paramedic unit responded along with a Spanish-speaking officer from South Hackensack who assisted with translation, the lieutenant said. The victim was taken to Hackensack University Medical Center with injuries that weren't considered life-th…
Fraudster Leads Police On Foot Chase In Upper Merion: Authorities Fraudster Leads Police On Foot Chase In Upper Merion: Authorities
Fraudster Leads Police On Foot Chase In Upper Merion: Authorities An accused fraudster is in Upper Merion police custody after leading officers on a brief foot chase across Valley Forge Center plaza, officials say.  The suspect walked into the TD Bank at 100 E. Dekalb Pike on Oct. 26 and tried to withdraw $2,800, but the teller became suspicious and alerted management, authorities said.  The bank manager called police after confirming the withdrawal was unauthorized, but the suspect had fled on foot by the time officers arrived, the department said.  A nearby patrol officer spotted the suspect dart across North Henderson Road towards the S…
String Of ATM Thefts, Armed Robbery Minutes Apart Probed In Fairfax County String Of ATM Thefts, Armed Robbery Minutes Apart Probed In Fairfax County
String Of ATM Thefts, Armed Robbery Minutes Apart Probed In Fairfax County Police in Fairfax County are investigating a string of ATM thefts and an armed robbery that happened minutes apart. Around 3:10 a.m. Thursday, Nov. 7, three suspect tried to force open an ATM at TD Bank of Little River Turnpike in Lincolnia, county police said. They were unsuccessful. Then, at 3:13 a.m., an armed robbery was carried out at the 7-Eleven at 4818 N. Beauregard Street in Lincolnia, approximately one mile away. The suspects entered the store, implied they had a firearm and threatened the employee. They gained access to two separate ATMs at the business and left with an undisclos…
Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police
Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police A 25-year-old woman faces several charges after she was caught attempting to cash a stolen check at a Fairfield County bank, police said. The arrest resulted from an incident on Friday, Oct. 20 around 5:30 p.m., when Darien Police officers responded to a TD Bank located at 55 Post Rd. (Route 1) after receiving a report of a suspect trying to cash a stolen check, according to Darien Police Sgt. Dan Skoumbros. Arriving officers soon identified the suspect as 25-year-old Bronx resident Chanelle Griffin, who told them that her name was "Janet" and that the check belonged to her. …
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole A man who spent eight years in federal prison for robbing banks in Pennsylvania is headed back for another 12½ years for two subsequent South Jersey holdups in three days. Leon I. Stanford, 54, of Wilkes Barre, PA admitted this past March that he handed tellers notes demanding money at both the TD Bank in Oaklyn on Feb. 22, 2020 and at the Republic Bank in Cherry Hill two days later. Witnesses at both banks described seeing the robber flee the area in the same white Saturn SUV, said U.S. Attorney for New Jersey Philip R. Sellinger. Surveillance cameras captured partial license-plate charac…
$77K Scam: Man Arrested For Fake Check Scheme In Massapequa, Police Say $77K Scam: Man Arrested For Fake Check Scheme In Massapequa, Police Say
$77K Scam: Man Arrested For Fake Check Scheme In Massapequa, Police Say A New Jersey man was nabbed after he scammed a Long Island law firm out of over $70,000 by using a fraudulent check, police said. Nassau County Police announced that Osokam Ekufia, 44, of Newark, was arrested for the larceny, which happened in October 2022 in Massapequa. On Oct. 5, 2022, a Massapequa law firm received a check from Ekufia worth $84,620.00. The check was meant to be placed into an escrow account, and once it cleared, $77,500 was to be deposited into a TD Bank account. However, on Oct. 7, the firm got a call from TD Bank confirming that the $84,620 check was fake. In t…
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…
Man Busted In Darien With Stolen IDs, Credit Cards, Police Say Man Busted In Darien With Stolen IDs, Credit Cards, Police Say
Man Busted In Darien With Stolen IDs, Credit Cards, Police Say A 22-year-old man was nabbed for allegedly stealing an identification card in Fairfield County and was found with a pocketful of credit cards and a license that did not belong to him, police said. Queens resident Adrian Melian, age 22, was charged in Darien on Sunday, Sept. 17. According to Sgt. Dan Skoumbros of the Darien Police, an officer spotted a vehicle parked in the TD Bank parking lot on Post Road. While speaking with the driver, identified as Melian, he said he did not have identification and that he left it at home, Skoumbros said. Another officer noticed Melian grabbed an identi…
Robber Uses Flat Tire To Steal $55K In Oceanside: Police Robber Uses Flat Tire To Steal $55K In Oceanside: Police
Robber Uses Flat Tire To Steal $55K In Oceanside: Police Police are searching for a suspected robber on the loose after $55,000 was stolen from a man’s vehicle in a Long Island parking lot.  It happened on Thursday, Aug. 10 at approximately 11:55 a.m. in Oceanside, according to Nassau County Police. A 44-year-old man went into TD Bank, located at 247 Long Beach Road, and withdrew $20,000. He went back to his car and started to leave. However, as he backed out, one of his rear tires deflated. The victim and his car passenger got out and changed the car tire – this is when the robber supposedly struck. When the two got back into the c…
Bank Robber Takes A Moment To Himself During Mugshot In Montgomery County Bank Robber Takes A Moment To Himself During Mugshot In Montgomery County
Bank Robber Takes A Moment To Himself During Mugshot In Montgomery County A man with no known address has been apprehended following an investigation into a bank robbery earlier this week in Montgomery county, authorities announced on Thursday. John Reynolds, 33, is facing charges after he allegedly robbed the TD Bank in the 800 block of West Diamond Avenue in Gaithersburg on Tuesday, Aug. 8 in the middle of the day. Police say that Reynolds walked into the bank, demanded money from an employee, then jumped over the counter, stuffed an undisclosed amount of cash into a bag and fled the bank in a silver Hyundai. Reynolds was quickly identified as a suspect by Mon…
New Update: Helmet-Wearing Wife, Husband Charged In Bank Robbery Spree In Suffolk County New Update: Helmet-Wearing Wife, Husband Charged In Bank Robbery Spree In Suffolk County
New Update: Helmet-Wearing Wife, Husband Charged In Bank Robbery Spree In Suffolk County A married couple has been formally charged for their alleged roles in a string of bank robberies on Long Island. Joseph Hill, age 40, and Stephanie Demola, age 34, both of Moriches, were indicted on robbery and other charges in Suffolk County Court on Friday, July 28, and Monday, July 31, respectively. Earlier Report: Man, Helmet-Wearing Woman Nabbed For String Of Suffolk County Bank Robberies, Police Say According to the Suffolk County DA’s office, the duo robbed three banks between Monday, July 10 and Thursday, July 13 - a Chase Bank in Yaphank, a TD Bank in Lake Ronkonkoma, and a…
Lakewood Police Charge Alleged Serial Bank Robber, 67 Lakewood Police Charge Alleged Serial Bank Robber, 67
Lakewood Police Charge Alleged Serial Bank Robber, 67 Lakewood police arrested a 67-year-old man in connection with a June bank robbery and attempted bank robbery, authorities said. Ivan Sevastianow, of Howell, was charged with robbing a TD Bank on June 30, Lakewood police said, and attempting to rob a local Wells Fargo bank. He was facing similar charges in Old Bridge, police said. On the afternoon of June 30, Sevastianow allegedly walked into the Wells Fargo located at 425 W. Kennedy Blvd. and handed a bank teller a note demanding money, Lakewood police said. The teller denied his request, so he left the bank and proceeded to walk across t…
Man, Helmet-Wearing Woman Nabbed For String Of Suffolk County Bank Robberies, Police Say Man, Helmet-Wearing Woman Nabbed For String Of Suffolk County Bank Robberies, Police Say
Man, Helmet-Wearing Woman Nabbed For String Of Suffolk County Bank Robberies, Police Say Two suspects are behind bars in connection with a string of bank robberies on Long Island. Joseph Hill, age 40, and Stephanie Demola, age 34, both of Moriches, were arrested on robbery charges Monday, July 17. According to Suffolk County Police, the duo first attempted to rob a Chase Bank in Yaphank on Monday, July 10, but left without any cash after the teller refused their demands. Earlier Report: Helmet-Wearing Woman Strikes Again In New Robbery At Bank In Patchogue Hours later, the pair successfully held up a TD Bank in Lake Ronkonkoma, police said. They’re also accused of robbi…
Helmet-Wearing Woman Strikes Again In New Robbery At Bank In Patchogue Helmet-Wearing Woman Strikes Again In New Robbery At Bank In Patchogue
Helmet-Wearing Woman Strikes Again In New Robbery At Bank In Patchogue Police are investigating another bank robbery on Long Island involving a woman who fled on a motorcycle. The suspect walked into Patchogue’s Webster Bank on Sunrise Highway at just after 9 a.m. Thursday, July 13, according to Suffolk County Police. As in previous robberies, the woman was wearing a motorcycle helmet and handed the teller a note demanding cash. She also threatened violence unless her demands were met. Earlier Report: Search Heats Up For Helmet-Wearing Woman After New Robbery Attempt Succeeds In Lake Ronkonkoma The teller complied and the woman fled with an undisclosed …
Search Heats Up For Helmet-Wearing Woman After New Robbery Attempt Succeeds In Lake Ronkonkoma Search Heats Up For Helmet-Wearing Woman After New Robbery Attempt Succeeds In Lake Ronkonkoma
Search Heats Up For Helmet-Wearing Woman After New Robbery Attempt Succeeds In Lake Ronkonkoma A woman who attempted to rob a Long Island bank but fled instead is now wanted for a second same-day robbery where she successfully made off with cash. Suffolk County Police reported that the first robbery alert occurred on Monday, July 10, when the would-be robber attempted to rob a Yaphank Chase Bank at approximately 10 a.m. Earlier Report: Helmet-Wearing Woman Flees After Yaphank Bank Robbery Attempt The woman, who was wearing a facemask and a motorcycle helmet, slid a note to the teller demanding cash but took off on a waiting motorcycle when the teller refused to comply. Hours late…
Rockland County Man Nabbed Using Fake ID To Cash $60K Check At Stony Point Bank, Police Say Rockland County Man Nabbed Using Fake ID To Cash $60K Check At Stony Point Bank, Police Say
Rockland County Man Nabbed Using Fake ID To Cash $60K Check At Stony Point Bank, Police Say A Hudson Valley man was charged with attempted grand larceny after allegedly trying to cash a $60,000 check with a forged driver's license. The incident took place in Rockland County on Wednesday, July 5 at the TD Bank in Stony Point at 82 S. Liberty St. According to Lt. Greg Becker of the Stony Point Police, Jeremy Pierre, age 23, of New City, was charged with the crime following an investigation that found the driver's license was a fake. He was charged with attempted grand larceny and criminal possession of a forged instrument and released with an appearance ticket as per …
Woman Robs Banks In Shelton, Stratford, Police Say Woman Robs Banks In Shelton, Stratford, Police Say
Woman Robs Banks In Shelton, Stratford, Police Say A 46-year-old woman has been charged with robbing TD Bank in Fairfield County and at least one other. New Haven County resident Bernadette Volikas, of Milford, was arrested on Friday, June 2 for the robbery which took place on Thursday, May 4 in Shelton. Volikas was quickly identified as a suspect as Stratford Police Department investigated a similar robbery, which occurred in Stratford in February, said Shelton Police Det. Christopher Nugent. Officers from Shelton and Stratford responded to Volika's residence and took her into custody on a warrant held by the Stratford Police De…
Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42 Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42
Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42 The sudden death of a devoted South Jersey father of two, longtime groundskeeper, and business owner has prompted a wave of support from the local community. Michael Joseph Erb, of Villas, died “suddenly yet peacefully” on Tuesday, May 9, his obituary says. Born in Philadelphia, Michael spent the last 25 years working as a groundskeeper and custodian for Lower Cape May Regional High School. He was known for his love of art, which motivated him to launch a family paint party business called Artist on the Rocks in North Cape May. “He had such a passion for all collectibles, toys, nostalgia…
Bank Robbery: Man Arrested 30 Minutes After Springfield Heist, Police Say Bank Robbery: Man Arrested 30 Minutes After Springfield Heist, Police Say
Bank Robbery: Man Arrested 30 Minutes After Springfield Heist, Police Say A 59-year-old man was arrested only about 30 minutes after he allegedly held up a Hampden County bank, authorities said.  Richard Villeneuve, 59, of Springfield, is charged with unarmed robbery in the Friday, March 17th heist, Springfield police said on Monday.  Officers said Villeneuve entered the TD Bank at 441 Cooley Street around 4:40 p.m. and handed the teller a note demanding cash. They obliged but hit the silent panic button that alerted police to the robbery.  Police spotted Villeneuve on Hudson Street just after 5 p.m. and arrested him with the cash still …
Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days
Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days A convicted bank robber who spent 10 years behind bars is headed back to prison after admitting on Tuesday that he held up two Camden County banks in three days. Leon I. Stanford, 54, of Wilkes Barre handed tellers notes demanding money at both the TD Bank in Oaklyn on Feb. 22, 2020 and at the Republic Bank in Cherry Hill on Feb. 24, U.S. Attorney for New Jersey Philip R. Sellinger said. Witnesses at the banks in Oaklyn and Cherry Hill described seeing the robber flee the area in the same white Saturn van used in both holdups, the U.S. attorney said on March 14. Surveillance cameras captur…
Woman Robbed At Gunpoint By Man Who Followed Her Home From Glassboro ATM: Police Woman Robbed At Gunpoint By Man Who Followed Her Home From Glassboro ATM: Police
Woman Robbed At Gunpoint By Man Who Followed Her Home From Glassboro ATM: Police A woman from South Jersey said a man followed her home from an ATM and robbed her at gunpoint, authorities said. Washington Township police released photos of a black Dodge Charger that the robbery suspect may have been driving. A 26-year-old victim said she finished work and stopped at the TD Bank in Glassboro to use the ATM before 9 p.m. on Tuesday, Feb. 14. The victim said that she observed the Dodge Charger sitting in the drive-through line next to her vehicle. The victim made a transaction and left the bank.  When the victim arrived home she began approaching her house and not…
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County A suspect has been apprehended after a string of bank robberies and attempted robberies on Long Island that started in early January. At about 1:15 p.m. Friday, Feb. 10, the suspect, identified as Willian Andrade Jordan, age 31, entered the Bank of America in Baldwin, at 2300 Grand Ave., approached a teller, passed a note threatening a gun and a knife and demanded three thousand dollars, Nassau County Police said. The 29-year-old female victim walked away from her station and Jordan fled the scene on foot without receiving any proceeds, according to police. No injuries were reported. …
EPIC FAIL: Would-Be Bank Robber Captured After Leaving Empty-Handed, Hackensack Police Say EPIC FAIL: Would-Be Bank Robber Captured After Leaving Empty-Handed, Hackensack Police Say
Epic Fail: Would-Be Bank Robber Captured After Leaving Empty-Handed, Hackensack Police Say A would-be bank robber who walked out of a Hackensack TD branch empty-handed ended up with bracelets instead, authorities said. City resident Roderick Troy Smith, 32, was nabbed by Hackensack police detectives and FBI agents who spotted him on Anderson Street on Tuesday, Feb. 7, Capt. Michael Antista said on Thursday. It began around 4:30 p.m. Jan. 18, when a man walked into the TD Bank at the corner of University Plaza Drive and River Street, passed a note to a teller demanding money and said he was armed with a gun, the captain said. The robber was denied and took off, said Antista, the …
Bank Robber At Large After Targeting TD Bank In Dumfries Bank Robber At Large After Targeting TD Bank In Dumfries
Bank Robber At Large After Targeting TD Bank In Dumfries Recognize him? Police in Prince William County are seeking the public’s assistance in locating a man who robbed a TD Bank location in Dumfries on Friday afternoon. Shortly after 2:30 p.m. on Friday, Feb. 3, police say that officers were called to the bank branch on Richmond Highway to investigate a robbery after a man approached a teller with a note demanding cash. He took an undisclosed amount of money before fleeing the bank on foot, a spokesman for the Prince William County Police Department said. No weapon was seen, and no injuries were reported. A canvas of the area with a police K9…