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TD Bank

NJ Bank Robber Captured In Ukraine, Officials Say NJ Bank Robber Captured In Ukraine, Officials Say
NJ Bank Robber Captured In Ukraine, Officials Say A 29-year-old bank robbery suspect who vanished after a string of South Jersey heists was found halfway across the world, authorities said. Edward Deveaux, of Berlin Township, was arrested on February 25, 2025, in Lviv, Ukraine, by Ukrainian authorities working with the U.S. Marshals Service, officials announced. The capture ends a two-and-a-half-year manhunt that began after Deveaux was charged with multiple bank robberies across Camden and Burlington counties, according to Camden County Prosecutor Grace C. MacAulay. Deveaux was charged on September 30, 2022, with two counts of second-deg…
Somerset County Woman Robbed Princeton Bank Using Water Pistol: DOJ Somerset County Woman Robbed Princeton Bank Using Water Pistol: DOJ
Somerset County Woman Robbed Princeton Bank Using Water Pistol: DOJ A 39-year-old Skillman woman was arrested and charged with robbing a bank in Princeton last year using a water pistol, authorities said. On Sunday, July 28, 2024, Ciara Brascom entered the TD Bank and demanded cash from the teller, while holding what appeared to be a black handgun, Acting U.S. Attorney Vikas Khanna said. During the robbery, Brascom threatened that she would use the gun if the bank’s alarm was activated, Khanna said. The teller showed Brascom that his register was empty, so the teller and another employee took Brascom to a vault and gave her $60,500 in cash, according t…
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…