Tag:

TD Bank

Man Busted Trying To Open Account At CT Bank With Fake ID, Police Say Man Busted Trying To Open Account At CT Bank With Fake ID, Police Say
Man Busted Trying To Open Account At CT 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 Trying To Withdraw $6K In Cash At TD Bank In CT Woman Charged With ID Theft Trying To Withdraw $6K In Cash At TD Bank In CT
Woman Charged With ID Theft Trying To Withdraw $6K In Cash At TD Bank In CT 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…
CT Woman Accused Of Separate Bank Robberies CT Woman Accused Of Separate Bank Robberies
CT Woman Accused Of Separate Bank Robberies 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 CT Bank Man Nabbed Trying to Fraudulently Obtain Debit Card At CT Bank
Man Nabbed Trying to Fraudulently Obtain Debit Card At CT Bank 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. …
Duo Nabbed For Attempted Armed Robbery At TD Bank In Region Duo Nabbed For Attempted Armed Robbery At TD Bank In Region
Duo Nabbed For Attempted Armed Robbery At TD Bank In Region Two Western Mass men have been arrested for allegedly robbing a TD bank in the region. The robbery took place in Springfield around 9:15 a.m., Saturday, April 9 at the bank located on the 500 block of Sumner Avenue.   A teller told officers one of the suspects handed over a note demanding money and implying that he had a gun, said Ryan Walsh, spokesman for the Springfield Police. The suspect, later identified as Edward Rosso, age 22, of Springfield, got away with an undisclosed amount of cash, Walsh said. Crime Analysts in the Springfield Police Department’s Real-Time Analysis C…
CT Man Nabbed For TD Bank Robbery, Police Say CT Man Nabbed For TD Bank Robbery, Police Say
CT 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…
CT Man Nabbed For Robbery Of TD Bank, Police Say CT Man Nabbed For Robbery Of TD Bank, Police Say
CT Man Nabbed For Robbery Of 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 Connecticut TD Bank Robbery Police Investigating Connecticut TD Bank Robbery
Police Investigating Connecticut 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…