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TD Bank

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…
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…
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. …
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…
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…
Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say
Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …
Fairfield County Man Nabbed For TD Bank Robbery, Police Say Fairfield County Man Nabbed For TD Bank Robbery, Police Say
Fairfield County Man Nabbed For TD Bank Robbery, Police Say A Fairfield County man has been arrested for allegedly robbing a TD Bank. Michael Tallo, age 37, of Shelton, was arrested on Tuesday, Feb. 9 for the incident which took place in Norwalk in Nov. 2021. According to Sgt. Sofia Gulino, Tallo was arrested for the robbery of the TD Bank on Westport Avenue, which he allegedly walked into and handled the teller a note demanding money and advising he had a gun. No weapon was displayed during the course of the robbery, police said. The robber was described as a heavy-set white male wearing a hat and shorts, Gulino said.  Patrol Offi…
Stratford Man Arrested For Robbery Of Fairfield County TD Bank, Police Say Stratford Man Arrested For Robbery Of Fairfield County TD Bank, Police Say
Stratford Man Arrested For Robbery Of Fairfield County TD Bank, Police Say A man was nabbed for an alleged robbery of a TD bank in Fairfield County. Richard Davila, age 59, of Stratford, was arrested for the robbery which took place around 2:30 p.m., Wednesday, Nov. 17, in Bridgeport, said Detective Jeffrey A. Holtz, of the Bridgeport Police Department. According to Holtz, at 2:30 p.m. Wednesday, officers rapidly responded to a panic alarm at the TD Bank branch at 4865 Main St. at the intersection with Old Town Road. With the help of bank employees and customers, officers were quickly able to broadcast a description of the suspect, the getaway car, and the i…
Police Investigating Fairfield County TD Bank Robbery Police Investigating Fairfield County TD Bank Robbery
Police Investigating Fairfield County TD Bank Robbery Police are asking the public for help locating the person who allegedly robbed a TD Bank in Fairfield County. The robbery took place around noon Sunday, Nov. 7 at the TD Bank of Westport Avenue in Norwalk. According to Sgt. Sofia Gulino of the Norwalk Police, the department received a call the bank had just been robbed and the suspect had fled on foot. Officers on the scene gathered witnesses on the scene learned that the suspect handed a note to a teller advising that he was in possession of a weapon. No weapon was displayed during the course of the robbery.  The robber w…
Stratford Police Arrested Area Man For Four Bank Robberies, Police Say Stratford Police Arrested Area Man For Four Bank Robberies, Police Say
Stratford Police Arrested Area Man For Four Bank Robberies, Police Say A Fairfield County man has been arrested for a number of bank robberies throughout the area. Wayne Currier of New Canaan, was arrested by Stratford Police on a warrant for the robberies which took place between October and December of 2020, said Captain Frank Eannotti of the Stratford Police Department.  Currier was developed as a suspect following a collaborative investigation by detectives from Stratford, Fairfield, and New Canaan.  Eannotti did not have the total number of robberies Currier is accused of committing, but he has been charged in four.  Currier, wh…
Woman Attempts To Withdraw Cash From Bank In Fairfield County Using Fake ID, Police Say Woman Attempts To Withdraw Cash From Bank In Fairfield County Using Fake ID, Police Say
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…
Man Charged With Stealing Identity Of CT Resident To Purchase Vehicle, Police Say Man Charged With Stealing Identity Of CT Resident To Purchase Vehicle, Police Say
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…
Two In Custody Following TD Bank Robbery In Fairfield County Two In Custody Following TD Bank Robbery In Fairfield County
Two In Custody Following TD Bank Robbery In Fairfield County A man and a juvenile are in custody following the robbery of a TD Bank in Fairfield County. Police received notice of the crime around 4:58 p.m., Wednesday, Dec. 23, when the Bridgeport Emergency Communications Center received a 911 call from TD Bank, on Main Street, along with a bank tracker alert indicating a party just robbed the bank. The suspects did not display any weapons but did hand a threatening note to the teller, said Scott Appleby, Bridgeport PD director of emergency management. The Bridgeport Police immediately began tracking the suspects and vehicle possibly used in th…
Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say
Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say A 58-year-old man was nabbed at a Fairfield County bank by police for allegedly attempting to change the pin number on a checking account that did not belong to him. Michael Nelson, 57, of Brooklyn, was arrested on March 2, after officers responded to the TD Bank in Darien for a report of attempted identity theft, said Sgt. James Palmieri. According to Palmieri, bank employees said Nelson entered the bank and provided a Pennsylvania ID to an employee and was attempting to change the password to a bank account under the name on the ID. The employee became suspicious as she spoke with Nelson…
Attempt To Cash Fake Check Leads To High-Speed Mercedes-Benz Chase On I-95, Police Say Attempt To Cash Fake Check Leads To High-Speed Mercedes-Benz Chase On I-95, Police Say
Attempt To Cash Fake Check Leads To High-Speed Mercedes-Benz Chase On I-95, Police Say Suspects took officers in Fairfield County on a high-speed chase on I-95 after allegedly attempting to fraudulently withdraw $3,000 from a Darien bank, police said. Officers from the Darien Police Department were dispatched to TD Bank on Post Road on Tuesday, Aug. 13, when a teller reported that a woman had been attempted to cash a fraudulent check before fleeing. According to police, while pulling up to the bank, officers spotted a white Mercedes-Benz with New York license plates that was pulling out of the adjacent building. “It is typical in fraud attempts at banks for a second party to…
Man Flees From Darien Bank After Attempting To Withdraw $2.3K, Police Say Man Flees From Darien Bank After Attempting To Withdraw $2.3K, Police Say
Man Flees From Darien Bank After Attempting To Withdraw $2.3K, Police Say A man attempted to use a fake Florida ID to withdraw $2,300 cash at a bank in the area, police said. Officers from the Darien Police Department responded to the TD Bank branch on Post Road at approximately 5:15 p.m. on Friday, July 26, where there was a report of a man who attempted to make a cash withdrawal with a suspicious ID before fleeing on foot. The employee at the bank stated that an older, African American man had entered the bank and attempted to make the withdrawal with a Florida license as an ID, drawing the teller’s suspicion. According to police, the employee became suspiciou…
Suspects Caught, Cash Recovered After TD Bank Armed Robbery In Bridgeport Suspects Caught, Cash Recovered After TD Bank Armed Robbery In Bridgeport
Suspects Caught, Cash Recovered After TD Bank Armed Robbery In Bridgeport An alleged bank robber was caught after he fled the scene with a bag of cash, Bridgeport Police said. The incident took place around 10:27 a.m., Wednesday, June 26, when police received a 911 call that the TD Bank at 975 Madison Ave., was being robbed, said Terron Jones, spokesman for the Bridgeport Police. The employee who called 911 was able to provide police with enough information for responding officers to quickly identify a fleeing vehicle as belonging to the alleged robber, police said. Dispatchers were able to quickly relay this information to responding units and the vehicle …
Man Admits To Robbing West Haven Bank Man Admits To Robbing West Haven Bank
Man Admits To Robbing West Haven Bank A Connecticut convict with weapon and burglary convictions has admitted to robbing a West Haven bank last year. New Haven resident Malcolm Lytell, 65, pleaded guilty in New Haven district court on Friday, March 8 to one count of bank robbery dating back to an incident last year at the TD Bank on Campbell Avenue in West Haven. On Dec. 21 last year, Lytell, donning a hooded jacket, dark gloves and a mask covering most of his face, entered the bank. He then provided a teller with a black bad and note demanded cash. He threatened to shoot employees if they did not comply with his demands. …
Stolen Checks Found In Wallet Of Ex-Valet At Westport Auto Dealership, Police Say Stolen Checks Found In Wallet Of Ex-Valet At Westport Auto Dealership, Police Say
Stolen Checks Found In Wallet Of Ex-Valet At Westport Auto Dealership, Police Say A former valet at a car dealership in Westport was busted after a laundromat stumbled upon a missing wallet that had stolen checks, police said. In June, investigators from the Westport Police Department were contacted by an employee at Toyota of Westport, who reported that the vendor who launders employee uniforms turned in a wallet that was found in a pair of pants that had been cleaned. The wallet belonged to a former employee, Deshawn Sawyer, which contained two checks belonging to a Toyota customer. Police said that investigators learned that Sawyer had stolen the checks while working …