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Citizens Bank

Know Her? Woman Fraudulently Withdraws Over $20K From Several CT Banks, Police Say Know Her? Woman Fraudulently Withdraws Over $20K From Several CT Banks, Police Say
Know Her? Woman Fraudulently Withdraws Over $20K From Several CT Banks, Police Say Authorities are asking for help in identifying a woman accused of fraudulently withdrawing over $20,000 from banks in Connecticut.  Images of the suspect captured by surveillance cameras at a New London County bank were released by Waterford Police on Wednesday, Oct. 11.  According to the department, the suspect, who drives a white Chrysler Pacifica, is responsible for fraudulently withdrawing more than $20,000 from Citizens Bank and Charter Oak Bank locations in the area.  Anyone with information regarding the suspect's identity is asked to contact Waterford Police Off…
Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing
Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing A career bank robber from New Haven has admitted to being the getaway driver in two recent Connecticut bank robberies. Gary W. Bornman, 58, of New Haven, waived his right to be indicted and pleaded guilty Friday, July 31, to two counts of bank robbery, according to the Department of Justice U.S. Attorney’s Office, Connecticut. Over his lifetime, Bornman has admitted to or has been found guilty of robbing at least a 10 banks. Bornman had been out of jail for about a year - he was serving time for burglarizing another bank - when he robbed the first of the two Connecticut banks. He now fa…
Man Admits To Fraud Stemming From ATM 'Jackpotting' Scheme In Connecticut Man Admits To Fraud Stemming From ATM 'Jackpotting' Scheme In Connecticut
Man Admits To Fraud Stemming From ATM 'Jackpotting' Scheme In Connecticut A 22-year-old man is facing decades in prison after pleading guilty to his role in a “jackpotting” scheme to steal from ATMs in Connecticut and surrounding areas. Argenys Rodriguez of Springfield, Massachusetts, has waived his right to be indicted and pleaded guilty in Hartford federal court to one count of conspiracy to commit bank fraud stemming from an ATM “jackpotting” scheme that netted him thousands of dollars. According to court documents and statements made in court, law enforcement agencies and ATM manufacturers have been investigating malware attacks on ATM machines in Connecticut…