Tag:

M&T Bank

ID Thief Admits Stealing $10K From Long Island Residents ID Thief Admits Stealing $10K From Long Island Residents
ID Thief Admits Stealing $10K From Long Island Residents An admitted identity thief is facing prison time after stealing nearly $10,000 from two Long Island victims. Donald Archibald, age 44, of the Bronx, pleaded guilty to multiple counts of grand larceny and related charges in Suffolk County Court on Friday, Feb. 9. Prosecutors said Archibald obtained a Suffolk County resident’s address and personal information from the dark web in April 2023 and used it to make a fake driver’s license with that person’s information but his own photo. He then went to an M&T Bank in Bridgeport, Connecticut and used the phony ID to withdraw $2,000 from the v…
Bank Robber Sentenced: Man Caught Minutes After Long Island Incident To Spend Years Behind Bars Bank Robber Sentenced: Man Caught Minutes After Long Island Incident To Spend Years Behind Bars
Bank Robber Sentenced: Man Caught Minutes After Long Island Incident To Spend Years Behind Bars A Long Island man who robbed a bank only to get caught less than 30 minutes after will now spend up to six years in prison, officials announced. Ralph Dominguez, a 66-year-old Middle Island man, was sentenced on Friday, Aug. 16 to three to six years in prison for a January 2023 robbery, the Suffolk County District Attorney announced. According to Dominguez’s guilty plea, on January 31, he entered the M&T Bank, located at 1919 Middle Country Road in Centereach, and handed the teller a note. Original story: Suspect From Middle Island Nabbed Minutes After Centereach Bank Robbery …
Suspect Nabbed Minutes After Long Island Bank Robbery Suspect Nabbed Minutes After Long Island Bank Robbery
Suspect Nabbed Minutes After Long Island Bank Robbery A suspect was apprehended minutes after a bank robbery on Long Island. According to Suffolk County Police, Ralph William Dominguez, age 65, entered M&T Bank in Centereach, located at 1919 Middle Country Road, at 3:45 p.m. Tuesday, Jan. 31, and handed a note demanding cash to a bank teller.  The employee complied and Dominguez fled on foot. Less than a half hour later, a man matching his description was located by Suffolk County PD Sixth Precinct patrol officers in the parking lot of 1740 Middle Country Road in Centereach (see the image above).  …
Man Accused Of Attempting To Fraudulently Withdraw $8,000 From Long Island Bank Man Accused Of Attempting To Fraudulently Withdraw $8,000 From Long Island Bank
Man Accused Of Attempting To Fraudulently Withdraw $8,000 From Long Island Bank A 68-year-old man is facing felony charges after police said he tried to fraudulently withdraw $8,000 from a Long Island bank. Police received a report of an attempted grand larceny in progress at the M&T Bank in Hampton Bays at about 4:10 p.m. on Monday, Oct. 17, according to the Southampton Town Police Department. Investigators found that a man, identified as Pedro Rivera, of the Bronx, tried to fraudulently withdraw the funds, and bank staff became suspicious and called police, authorities said.  Police said Rivera was charged with: Third-degree attempted grand…
Long Island Man Accused Of Attempting To Rob Bank Long Island Man Accused Of Attempting To Rob Bank
Long Island Man Accused Of Attempting To Rob Bank Police on Long Island captured a man who allegedly attempted to rob a bank but ran off when the teller refused to comply. Jonathan Buchanan, age 37, of Mastic Beach, was arrested on Wednesday, Sept. 21 for the attempted robbery which took place on Tuesday, Sept. 20 at the M&T Bank in Coram. Earlier report: Police Searching For Man Who Attempted To Rob Coram Bank According to Suffolk County Police, Buchanan walked into the bank around 4:50 p.m., Tuesday, Sept. 20, and handed the teller a note demanding cash. When the teller refused to comply, Buchanan fled the bank, police said. …
Police Searching For Man Who Attempted To Rob Long Island Bank Police Searching For Man Who Attempted To Rob Long Island Bank
Police Searching For Man Who Attempted To Rob Long Island Bank Police on Long Island are asking the public for help identifying a man who allegedly attempted to rob an M&T Bank. The incident took place in Suffolk County around 4:50 p.m., Tuesday, Sept. 20 at the bank located at 1830 Route 112 in Coram. According to Suffolk County Police, a man entered the bank and handed a teller a note demanding cash.  The teller did not comply and the robber fled the scene, police said. The suspect was described as a white man possibly in his mid to late 20s. He is approximately 5-feet-7 with a slight build and dark, wavy hair. He was wearing a d…
Suspect On Loose After Long Island Bank Robbery Suspect On Loose After Long Island Bank Robbery
Suspect On Loose After Long Island Bank Robbery Police are searching for a man who allegedly robbed a Long Island bank. The robbery took place at 11:55 a.m., Friday, April 10, at the M&T Bank, located at 640 Johnson Ave., in Bohemia, said the Suffolk County Police. Detectives said the man approached a teller and demanded cash, according to police. The teller complied with the demand and gave the man cash from the drawer. The man fled on foot in a northwest direction through the bank’s parking lot. The man was described as being white, around 50 years old, 5-foot-6 to 5-foot-8, with a thin build.  He was wearing a dark-co…