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Bank of America

Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say
Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say Detectives in Montgomery County are seeking public assistance in identifying two suspects accused of scamming victims at an ATM in Silver Spring earlier this year.  The scam was reported at the Bank of America on Connecticut Avenue in early October, prompting investigators to release surveillance photos of their suspects as they attempt to identify and locate the pair.  On Wednesday, Oct. 2, police say the first victim was approached by two men who claimed the ATM card slot was broken and advised using the tap function.  One suspect grabbed the victim’s card under the guise …
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…
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…
Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police
Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police Police have arrested a Randallstown man in connection to the fraudulent purchase of two vehicles from a Silver Spring dealership in early July, authorities say. Phillip Young, 22, is accused of fraudulently purchasing a 2020 Silver Toyota Prius, and a 2021 Chrysler Pacifica Hybrid from Jim Coleman Nissan with two fraudulent checks on the afternoon of Tuesday, July 5, according to Montgomery County police. Bank of America notified the dealership of the fraudulent checks on Wednesday, July 13. The two vehicles were then entered into a stolen vehicle database, and were recovered by the Baltim…