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Bank of America

Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…
Busted Serial Bank Robber Facing Fresh Charges In Virginia Busted Serial Bank Robber Facing Fresh Charges In Virginia
Busted Serial Bank Robber Facing Fresh Charges In Virginia Officials say that a Maryland man picked up by police this week for a bank robbery in Fairfax County has been implicated in at least two others in Prince William County as the investigation unfolds. Zachary Allen Hunter, 37, of Landover, is now facing two additional robbery charges in Virginia after he went to the well one too many times and was arrested on Wednesday, Dec. 28 by members of the Fairfax Police Department. Zachary Allen Hunter at Wells FargoFairfax County Police Department In addition to the robbery of the Wells Fargo Reston area on Thursday, police say that Hunter is als…
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County A California woman has been arrested after running an elaborate lottery scheme that stole money from Maryland residents, authorities say. Daisy Castillo Badillo, 54, allegedly stole at least $14,000 from a Montgomery County resident after the scam this April, according to Montgomery County Police. Detectives say that on the afternoon of Monday, April 4, a robbery was reported in the 4000 block of Aspen Hill Road in Silver Spring. The victim claimed that a suspect approached her parked vehicle and stated that he had a winning lottery ticket that he needed help claiming because of having an i…