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Tag:
Chase Bank
Baldwin, NY
Police & Fire
Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police
A Long Island fraudster made 110 illegal transactions from Chase Bank accounts to steal $55,000, police said Friday, April 3. Paras Javed, 26-year-old Baldwin man, was arrested Thursday, April 2 and hit with numerous charges, the Nassau County Police Department said. Javed contacted Chase customer service and claimed to be an account holder on multiple occasions, then changed the victims’ mailing addresses to his own and ordered debit cards, cops said. The scheme began in November 2025 and continued into January 2026, according to investigators. During those two months, he made all 110 una…
Garfield-Lodi, NJ
Police & Fire
$150K In Fake Cash Found On Man At Garfield Bank, Police Say
A man with more than $150,000 in counterfeit U.S. currency was arrested at a Bergen County bank after police say they found him with stolen credit cards and items used in counterfeiting. On Saturday, Sept. 6, at approximately 10:13 p.m., Garfield Police Officers responded to Chase Bank at 136 Passaic Street for a report of a suspicious man inside the ATM vestibule, according to Capt. Mario Pozo. When Officers George Petta, Elijah Bezares, and Daniel Fedor arrived, they found a man later identified as Rafael Tejada standing inside the bank and watching a customer use the ATM, Pozo said. Pol…
Pleasantville, NY
News
Woman Stole $220K Intended For Mt. Pleasant Cottage School District, Bought Chanel Purse: DA
A Queens woman is accused of stealing more than $220,000 in funds meant for a Westchester County school district that serves vulnerable students, prosecutors announced. On Thursday morning, Aug. 21, 26-year-old Nataly Ramos Allende was arraigned in Mount Pleasant Justice Court on two counts of second-degree grand larceny and two counts of third-degree grand larceny in connection with her alleged theft from the Mount Pleasant Cottage School Union Free School District, according to the Westchester County District Attorney’s Office. Prosecutors allege that Ramos Allende created a fa…
Port Washington, NY
News
Duo's $387K Bank Scam Of Port Washington Victim Ends In Crash With Police Car, Cops Say
A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended in a dramatic crash and two Massachusetts men in handcuffs, police said. Port Washington Police arrested Dominique Jones, 24, and Jean Saint Fort, 22, both of Chelsea, Massachusetts, following an undercover operation on Friday, May 2, in Greenvale. Investigators determined that the pair called the victim in February, claiming to be a Chase Bank fraud department representative, Nassau County Police said. Over the next two months, they convinced her to withdraw large sums of money in response to supposed “s…
Warwick, NY
Readers Choice
Best Bank/Credit Union In The Hudson Valley In 2024: Chase Bank
We are thrilled to announce that Chase Bank in Brewster has been named Best Bank/Credit Union in the Hudson Valley in the 2024 Daily Voice Readers' Choice Awards! According to Chase Bank's website, the Brewster branch serves as a financial center for both individuals and businesses, offering accessible banking services and professional financial assistance. This location features three ATMs available around the clock, along with a drive-up banking service and a customer-friendly vestibule for added convenience, per its website. "Chase is a great bank," said Readers' Choice voter Mary Ellen…
Stafford, VA
Police & Fire
Deputies Tackle Fleeing Spotsy Fugitive Fleeing In Stafford, Sheriff Says
A wanted man in camouflage thought he could blend in—but he didn’t make it far before authorities tackled him outside a Jersey Mike’s in Stafford County, officials said. Travis Ward, 38, of Spotsylvania, was in North Stafford, driving a red Pontiac G6 despite having no license and multiple active warrants in Stafford, Spotsylvania, and Fairfax counties, leading to his demise, according to the Stafford County Sheriff’s Office. The chaos unfolded around 11:30 a.m. on Monday, March 3 when deputies learned that Ward was in the area. Deputies spotted Ward heading west on Garrisonville Road…
Pascack Valley, NJ
Real Estate
Rare Grocery-Anchored Deal: Park Ridge Shopping Center Sells For $17M
A 71,650-square-foot grocery-anchored retail center in Bergen County has been sold for $17 million, according to Marcus & Millichap, the brokerage that assisted in the sale Ridgemont Shopping Center attracted significant interest, with more than 20 offers from investors, highlighting its prime location and tenant mix, the firm said. The property, anchored by Lidl, is home to 12 national and regional tenants, including Staples, Chase Bank, and Starbucks, at 169-199 Kinderkamack Road in Park Ridge. Marcus & Millichap’s Alan Cafiero, David Cafiero, and John Moroz, along with…
Franklin Square, NY
Police & Fire
$203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam
A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19. The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators. On Thursday, Dec. 19, the man allegedly contacted the victim …
North Babylon, NY
News
Man Lures House Cleaner To North Babylon Residence Before Attempted Knifepoint Robbery, DA Says
A Long Island man is accused of luring a house cleaner to his residence before attempting to rob her at knifepoint. The incident began in North Babylon at an apartment on Weeks Road, according to the Suffolk County District Attorney’s Office. Prosecutors said 66-year-old Christopher Doran lured a female house cleaner to his residence under the guise of hiring her on Monday, Sept. 2. When the victim arrived, Doran told her she needed to drive him in her car to a bank to withdraw money. After instructing the woman to drive him to several locations between Bay Shore and Babylon, Doran told th…
Centereach-Selden, NY
Police & Fire
Police Nab Woman Accused Of Robbing Selden Bank After She Crashes Into Cop Car: Officers
A woman accused of robbing a Long Island bank was arrested after she crashed head-on with a police officer in a stolen car a day after the heist, authorities said. Nina Cahill, age 41, of Holtsville, is accused of robbing the Chase Bank in Selden at 999 Middle Country Road around 4:45 p.m. on Friday, Sept. 6, Suffolk County Police said. She wore a surgical mask during the robbery. Original Report: Police Searching For Woman Who Robbed Suffolk County Bank On Saturday, police located Cahill in a stolen Toyota Corolla in Holbrook around 7:30 p.m., but when they tried to st…
Bellport-Brookhaven-East Patchogue, NY
Police & Fire
Woman Wearing Surgical Mask At Large After Bank Robbery In Selden
A female suspect is at large after a bank robbery on Long Island. It happened just after 4:45 p.m. Friday, Sept. 6 in Selden. According to Suffolk County Police, a white woman wearing a surgical mask entered Chase Bank at 999 Middle Country Road and presented the teller with a note demanding money. The teller complied, and the suspect fled on foot with cash. Detectives are asking anyone with information on the robbery to call the Suffolk County PD Major Case Unit at 631-852- 6555 or Crime Stoppers anonymously at 1-800-220-TIPS. Check back to Daily Voice for updates.
Parsippany-Troy Hills, NJ
Police & Fire
Motorcyclist Killed In Fiery Crash With SUV Near Parsippany Bank: Prosecutor
A motorcyclist was killed after being involved in a crash with an SUV in Parsippany that saw both vehicles on fire on the afternoon of Wednesday, Aug. 21, authorities said. A motorcycle collided with a Kia Sportage in the area of 100 Parsippany Road near Chase Bank, a spokeswoman for the Morris County Prosecutor's Office said. Subsequently, both vehicles were engulfed in flames, authorities said. The operator of the motorcycle was transported to Morristown Medical Center, where they were subsequently pronounced deceased, authorities said. The driver of the Sportage was also transported to a…
Greenburgh, NY
Police & Fire
Duo Caught At Train Station After Robbing Bank In Ardsley
A man and a woman were apprehended at a train station in connection with a robbery at a bank in Westchester, police announced. The robbery happened on Thursday, June 20 just before 9:30 a.m., when the Chase Bank at 875 Saw Mill River Rd. (Route 9A) in Ardsley set off a hold-up alarm. After receiving a call from Chase Security, officers from the Village of Ardsley Police Department were at the scene in less than a minute, the department said. Responding officers confirmed that a robbery happened and got a description of the suspect, who was reported to be a Hispanic man with a firearm.…
Stamford, CT
News
Stamford Man Admits To Bank Robbery Spree In Fairfield County
A man is facing years in prison after pleading guilty to three bank robberies in Connecticut. Francesco Pensiero, "Frank," age 51, of Stamford, admitted the 2020 robberies on Tuesday, June 4, according to Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, on Tuesday, Oct. 13, 2020, Pensiero and an associate robbed the Chase Bank located at 2855 Main St., in Stratford. During the robbery, Pensiero's associate displayed a handgun to the teller and gave the teller a note that said, "This is a robbery. Give me al…
Franklin Township, NJ
Business
Ethan Allen Opening In Somerset County Shopping Center
Ethan Allen is coming to Somerset County. The furniture retailer announced they will be opening a 4,321 square feet showroom at Greenbrook Commons in Watchung, at the site of a former Chase Bank. Greenbrook Commons is also home to Aldi, BJ's Wholesale Club, Buffalo Wild Wings and The Vitamin Shoppe. Ethan Allen has six other locations in the Garden State including in Whippany, Somerville, Paramus, Marlton, Englishtown and Princeton. It was recently named the Best Retailer in Premium Furniture by Newsweek.
Newark, NJ
Police & Fire
Diversionary Tactic Leads To $1200 Snatched From Vehicle: Fairfield PD
A trick involving thumbtacks led to $1200 in cash being stolen from a vehicle in Fairfield on Tuesday, April 2, authorities said. At 1:35 pm., a Hispanic man in his 30s approached two separate vehicles in the parking lot of a Chase Bank on Passaic Avenue, Fairfield police said in a release. The man told the drivers thumbtacks were scattered near their tires, police said While the drivers were distracted, a Hispanic woman in her 20s entered one vehicle and stole an envelope containing $1200 in cash, police said. The suspects fled the scene in a black Nissan Rogue with no front license…
Paterson, NJ
Police & Fire
Ex-Con Charged By FBI With Igniting Explosive Outside Passaic County ATM
A career criminal from Passaic County who's been busted dozens of times in North Jersey in just the past few years used an explosive device to damage an ATM, federal authorities charged. Nicolas Torres, 41, of Passaic, has amassed a lengthy rap sheet over much of his adult life, mostly involving business break-ins that local police and county prosecutors have dealt with. This time, though, the FBI's got him. Torres was captured on surveillance video igniting the device in front of the Chase Bank ATM on North 6th Street in Prospect Park in the early morning hours of July 5, 2022, U.S. Attor…
Yorktown, NY
Police & Fire
Man Steals Hundreds Of Dollars Worth Of Metal From Yorktown Car Dealership: Police
A 59-year-old man faces charges after stealing hundreds of dollars worth of scrap metal from a Northern Westchester car dealership, police said. Yorktown resident Stephen Brescia was arrested on Thursday, March 14 in connection with the theft, which happened in September 2023, according to Yorktown Police. On the day of the incident, Monday, Sept. 11 at around 2:15 p.m., officers learned of a larceny at the Nissan of Yorktown Heights car dealership at 3495 Crompond Rd. (Route 202). Responding police determined that Brescia had stolen $300 worth of miscellaneous scrap metal from a…
Brentwood, NY
Police & Fire
Bank Robbery Update: Suspect Nabbed After Targeting Long Island Chase Branch
A suspect has been arrested in connection with a bank robbery on Long Island. The incident happened at around 3:30 p.m. Monday, Dec. 11, at a Chase bank in Selden, located on Middle Country Road. Suffolk County Police said the robber told a teller that he had a weapon and handed the employee a note demanding cash. Earlier Report: Suspect At Large After Bank Robbery In Selden The teller complied and the suspect fled. On Thursday, Dec. 14, police announced that 51-year-old Joseph Amorosa, of Selden, has been apprehended in connection with the robbery. He is charged with one count of rob…
Brentwood, NY
Police & Fire
Suspect At Large After Bank Robbery In Selden
A suspect is on the loose after a bank robbery on Long Island. See a new update here: Bank Robbery Update: Suspect Nabbed After Targeting Selden Branch, Police Say A man entered Chase Bank in Selden, located at 999 Middle Country Road, at about 3:30 p.m. Monday, Dec. 11, verbally implied to an employee he had a weapon, and handed the teller a note demanding cash, Suffolk County Police said. The teller complied and the suspect fled. Detectives are asking anyone with information on this robbery to call the Major Case Unit at 631-852-6555 or anonymously to Crime Stoppers…
Yorktown, NY
Police & Fire
Duo Nabbed For Identity Theft, Drug Possession At Yorktown Bank, Police Say
A Hudson Valley and Long Island man were both arrested on identity theft charges after being caught with a victim's personal information and a forged driver's license at a Northern Westchester bank, police said. Both Dutchess County resident Duane Pelt of Fishkill, age 59, and Suffolk County resident Kevin Weiss of East Hampton, age 23, were arrested on Wednesday, Nov 29 in connection with an alleged identity theft incident in Yorktown, Yorktown Police announced. According to the department, around 1 p.m. on Wednesday, officers responded to the Chase Bank in Yorktown at 720 Lee Blvd. and be…
Yorktown, NY
Police & Fire
Drunk Driver Given $20K Bond, Jailed After Being Caught At Bank In Yorktown: Police
A drunk driver with multiple convictions in the past decade faces a felony charge after being caught while intoxicated in his vehicle at a bank in Northern Westchester, police said. Yorktown resident Guillermo Almanzar-Estevez, age 54, was arrested on Saturday, Nov. 4 on drunk driving charges, Yorktown Police announced on Wednesday, Nov. 8. Almanzar-Estevez's arrest resulted from an incident at around 10:30 a.m. on Saturday when officers responded to the Chase Bank at 720 Lee Blvd. for a report of an intoxicated man who was about to drive away in his vehicle. Responding officer…
Ridgefield, CT
Business
Brand-New Clothing Store Set To Open Soon In Ridgefield
A new Connecticut shop for women, by women, is preparing to open its doors to the public. Elegant Ridgefield, located at the former Chase bank location at 98 Grove St. in Ridgefield, is getting ready for its big day on Tuesday, Oct. 3, when the storefront opens to the public. A “luxury showroom” featuring dresses galore, Elegant Ridgefield’s message is simple: to “women own and reveal confidence at any special occasion.” Owned by Elizabeth Murray Ellis, Elegant Ridgefield hopes to help women who need dresses find an outfit perfectly suited for them. “Women will find styles that fit be…
Yorktown, NY
Police & Fire
Suspects Steal Cash, Jewelry Using Sleight Hand Techniques In Yorktown: Police
Two patrons of a bank and supermarket in Northern Westchester became the victims of four scammers who used sleight-of-hand techniques to steal both cash and jewelry from them, police said. Both incidents happened within a few days of each other in Yorktown, the town's police department announced on Wednesday, Aug. 23, in addition to releasing surveillance photos of the four suspects. The first theft happened at an unnamed bank in Jefferson Valley when a senior citizen was approached by a woman wearing a baseball cap after withdrawing funds from the bank and getting in her vehicl…
Yorktown, NY
Police & Fire
Identity Theft: Man Caught Using Victim's Name At Yorktown Bank, Police Say
A 35-year-old man faces a long list of felony charges after he was caught trying to take out funds in another person's name at a bank in Northern Westchester, police said. The man's arrest stemmed from an incident on Wednesday, Aug. 9, when Yorktown Police received a report of a man trying to cash a check with a Connecticut driver's license at the Chase Bank at 720 Lee Blvd. According to authorities, the bank teller had recognized the man from another transaction that had occurred on Saturday, Aug. 5. This time though, the teller said the man was using a different name, causing …
Brentwood, NY
News
New Update: Helmet-Wearing Wife, Husband Charged In Bank Robbery Spree On Long Island
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…
Paramus, NJ
Police & Fire
Seen
'EM? Lowlife Thieves Con Paramus Man, 76, Out Of $10,000, Leave Him Holding Paper
They call it the "pigeon drop" -- an old, heartless trick that still causes heartbreak. Paramus police are hoping someone sees or knows the sleazebags who duped a 76-year-old borough resident into withdrawing $10,000 from his bank and letting them hold it. It happened awhile ago -- Thursday, July 13, to be exact -- in the parking lot of Loews at the Bergen Town Center off eastbound Route 4, Paramus Police Chief Robert Guidetti said. It was first reported to the media and public as a robbery. But as detectives probed further, what really happened came out. It turns out a well-dressed …
Brentwood, NY
News
Man, Helmet-Wearing Woman Nabbed For String Of Long Island 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…
Brentwood, NY
News
Helmet-Wearing Woman Strikes Again In New Robbery At Long Island Bank
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 …
Brentwood, NY
Police & Fire
Helmet-Wearing Woman Flees After Long Island Bank Robbery Attempt
Police are seeking tips after a woman tried and failed to rob a Long Island bank. The incident happened at around 10 a.m. Monday, July 10, at a Chase bank in Yaphank, located near Main Street and Muellers Lane. According to Suffolk County Police, the woman gave the teller a note demanding cash, but the teller refused to comply with her demands. The suspect left empty handed and jumped onto a waiting motorcycle before fleeing the scene. Police said the woman was wearing a facemask and a motorcycle helmet. Anyone with information in the case is asked to call the Suffolk County Police Depa…
Hyde Park, NY
Police & Fire
Failed Bank Robber Nabbed In Hudson Valley, Police Say
A Hudson Valley 26-year-old man has been charged with attempted robbery in an unsuccessful attempt to hold up a Chase Bank. Dutchess County resident Daimion Lowe, of Pleasant Valley, was arrested on Saturday, June 17 at his home, said New York State Police Trooper Steven Nevel. Troopers were dispatched by Dutchess County 911 to the Chase Bank on Main Street in Pleasant Valley for a robbery. The suspect later identified as Lowe, was unsuccessful in his attempt to rob the bank and fled on foot, Nevel said. Investigators were able to identify him and located him at his residence a short time…
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