Tag:

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 Robs Separate Banks In Fairfield County, Police Say Woman Robs Separate Banks In Fairfield County, Police Say
Woman Robs Separate Banks In Fairfield County, 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…
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, 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. …
Duo Nabbed For Attempted Armed Robbery At TD Bank In Western Mass Duo Nabbed For Attempted Armed Robbery At TD Bank In Western Mass
Duo Nabbed For Attempted Armed Robbery At TD Bank In Western Mass 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…
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…
Fairfield County Bank Robber Caught Shortly After Crime, Police Say Fairfield County Bank Robber Caught Shortly After Crime, Police Say
Fairfield County Bank Robber Caught Shortly After Crime, 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…
Fairfield County Man Nabbed For At Least Four Bank Robberies, Police Say Fairfield County Man Nabbed For At Least Four Bank Robberies, Police Say
Fairfield County Man Nabbed For At Least 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…