Tag:

Bank of America

Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney
Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney A Frederick woman who schemed to defraud a non-profit in Westminster where she worked has been charged, the Carroll County State's Attorney's Office announced. Randi Lynn Ryan, 48, has been arrested and charged for an alleged scam targeting the Carroll County Arts Council, Inc. over the course of nearly two years.  It is alleged that Ryan, while working as a financial coordinator for the non-profit, was issued a Bank of America credit card to use for the organization's business; however, an audit conducted in June 2023 found that Ryan was not compliant in turning over requested do…
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…
Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes
Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes A man from D.C. was sentenced to 25 years in federal prison for an armed bank robbery he committed back in 2021, authorities said.Amobi Agu, 37, is no stranger to the law, as he allegedly committed seven other armed bank robberies between 2007 and 2008, according to the U.S. Attorney’s Office. Agu served time for those crimes, from 2008 to 2020, officials reported. In January of 2021, Agu robbed the Bank of America located in Dulles Crossing Plaza, where he threatened a bank teller and unarmed security guard with his gun, law enforcement said. Agu was convicted of brandishing a f…