Woman Attempts To Withdraw Cash From Bank In Fairfield County Using Fake ID, Police Say
A 54-year-old woman has been arrested for allegedly attempting to withdraw more than $2,000 from a TD Bank using another person's identity.
Banetta Grant, of the Bronx, was arrested on Wednesday, April 14, following the incident at the bank located at 55 Post Road in Darien, said Sgt. James Palmieri of the Darien Police.
According to Palmieri, Grant went into the bank and attempted to make a $2,300 withdrawal from an account.
The bank employee became suspicious because the owner of the account was a male, and the suspect was a female. When asked, Grant couldn’t answer basic challenge…
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County
UPDATE: With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified his alleged killer -- a 70-year-old convicted bank robber from North Bergen.
"Augusto. Augusto," Omar Cruz, 64, told responders, a law enforcement source said.
A check of Cruz's cellphone led them to Augusto G. Perez.
Perez was charged with murder, illegal weapons possession and suppressing evidence in Tuesday night's killing of Cruz on the Maywood side of Bergen Town Center off eastbound Route 4, Bergen County Prosecutor Mark Musella said Thursday.
The 5-foot-6-in…
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County
UPDATE: With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified his alleged killer -- a 70-year-old convicted bank robber from North Bergen.
"Augusto. Augusto," Omar Cruz, 64, told responders, a law enforcement source said.
Augusto G. Perez was charged with murder, illegal weapons possession and suppressing evidence in Tuesday night's killing of Cruz on the Maywood side of Bergen Town Center off eastbound Route 4, Bergen County Prosecutor Mark Musella said Thursday.
The 5-foot-6-inch, 154-pound Perez remained held in the Bergen C…
Man Charged With Stealing Identity Of CT Resident To Purchase Vehicle, Police Say
A 36-year-old man was arrested in Connecticut for allegedly fraudulently purchasing a vehicle using another person's identity.
Dary Fermin, of the Bronx, was arrested on Sunday, Jan. 24, by the Milford Police after being contacted by the New York Police Department Fraud Squad for an incident that took place on Tuesday, Nov. 5, 2019.
According to the Milford Police, Fermin purchased a 2016 Honda CR-V by using the identity of a victim currently living in Puerto Rico to open a bank account at TD Bank, 1361 Boston Post Road, and fraudulently purchase a vehicle with the victim’s information…
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank
A 52-year-old man from Allentown, with fake ID, has been arrested for trying to defraud a bank in Middlesex County out of $20,500, authorities said Tuesday.
Robert Nuccio was charged with two counts of identity theft, two counts of forgery, two counts of false government documents, one count of theft by deception, one count of attempted theft by deception, one count resisting arrest and one count of hindering apprehension, according to Middlesex County Prosecutor Yolanda Ciccone and Metuchen Police Chief David Irizarry
An investigation found that on…
Man Charged With Attempting To Rob Long Island TD Bank Branch, Police Say
A man has been arrested for allegedly robbing a Long Island TD Bank.
Tyrell Guthrie, 33, of Hempstead, was arrested on Thursday, Jan. 7, in Hempstead, said the Nassau County Police.
According to detectives, Guthrie entered the TD Bank, at 252 Peninsula Blvd., approached a teller, and demanded money before fleeing the bank on foot without any proceeds.
No injuries were reported.
Guthrie was apprehended by police a short distance away from the bank.
He was charged with robbery and issued an appearance ticket returnable to appear in court on Wednesday, Jan. 27.
Bank Robber Nabbed Shortly After Heist At Long Island Chase Branch
A Long Island man has been arrested for an alleged bank robbery, the fourth in the span of a week.
Darren Lindo, 36, of Roslyn Heights, was arrested following the robbery around 9:25 a.m., Wednesday, Dec. 30, at the Chase Bank, located at 425 Glen Cove Road in Roslyn Heights, said the Nassau County Police.
According to detectives, Lindo allegedly entered the Chase Bank, approached the teller, and passed a note demanding money.
The teller complied and Lindo fled with an undisclosed amount of cash.
There were four employees and two customers inside the bank at the time of the robbery.…
