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Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich
A woman attempted to make fraudulent withdrawals totaling $170,000 using a fake identification at a Chase Bank in Greenwich, police said.
The incident occurred at around 2 .m. on Friday, June 22 at the branch at 1150 East Putnam Ave., where 23-year-old Mengyan Zhou attempted withdrawals of $150,000 and $20,000, said Lt. David Nemecek of the Greenwich Police Department.
Zhou presented investigating officers with a fraudulent New York license, attempting to depict herself as the bank account holder, police said, adding that she also lied to officers several times regarding her identity.
She …
Man Nabbed Attempting To Make Bank Withdrawl With Fake ID In Greenwich
Greenwich Police arrested a man for attempting to make a fraudulent withdraw from a local bank using a fake ID, according to police.
Tyree Dulani Lomax, 40, of the Bronx, was arrested around noon Monday after police received information that Lomax was attempting to withdraw money from the Chase Bank, 111 West Putnam Ave., said Greenwich Police Lt. John Slusarz.
When located, Lomax was in possession of a fake driver's license and credit card, Slusarz said.
Lomax was charged with two counts of forgery, ID theft, criminal impersonation and criminal attempt at larceny.
He is being held on $2…
23-Year-Old Nabbed For ID Theft, Forgery At Cos Cob Bank
A man is facing charges for ID theft and forgery after he attempted to withdraw a large sum of money from a local bank, according to Greenwich Police.
Taj Davis, 23, of Brooklyn, was charged Saturday with three counts of forgery, identity theft, criminal impersonation and attempt at larceny after being caught by police.
Davis was caught after bank employees notified police that he had attempted to withdraw the money from the Chase bank on the Post Road in Cos Cob, using a fraudulent ID and signature, the Greenwich Police said.
Police were able to track him down, and when apprehended, they …
Police Say Scammers Tried To Open Fake Bank Accounts In Greenwich
Greenwich Police busted two New York City men for trying to open a fake bank account at the Wells Fargo Bank on Glenville Road, according to Greenwich Police.
Ahmad Penn, 57, and Larry Gattling, 28, were arrested Monday, Jan. 29 after bank officials call police around 4: p.m. about a suspicious person, police said.
Police said that Penn used a fake Massachusetts driver's license and a fake credit card to open the account and then try and withdrew $3,000. Gattling drove Penn to the bank and was in the parking lot.
Both were charged with identity theft, forgery, criminal impersonation and c…
