Tag:

TD Bank

South Jersey-Based TD Bank Closing Six NJ Banks, 30+ Others: Find Out Where South Jersey-Based TD Bank Closing Six NJ Banks, 30+ Others: Find Out Where
South Jersey-Based TD Bank Closing Six NJ Banks, 30+ Others: Find Out Where TD Bank is closing nearly 40 branches along the East Coast as part of a broader restructuring plan. TD Bank will shut down 38 locations in 11 states and Washington, DC, a spokesperson confirmed to the Daily Voice on Thursday, Mar. 13. The branches will be closed by Thursday, June 5. The Canadian bank with US headquarters in Cherry Hill, New Jersey, cited shifting customer habits and a focus on digital banking as reasons for the closures. "We are focused on building the bank of the future by evolving our model and enhancing capabilities to improve the customer experience," the spokespe…
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…
FBI Helps Catch Woman Wanted In Central Jersey Armed Bank Robbery, Police Say FBI Helps Catch Woman Wanted In Central Jersey Armed Bank Robbery, Police Say
FBI Helps Catch Woman Wanted In Central Jersey Armed Bank Robbery, Police Say A Skillman woman was accused of robbing a bank in Princeton about two months ago, authorities said. Ciara Brascom, 37, was arrested on Tuesday, Sept. 26, the Princeton Police Department said in a news release. She was wanted in an armed robbery at TD Bank. Officers responded to a panic alarm at the State Road bank on Sunday, July 28. A teller then called 911 to report the robbery in progress. Investigators said the suspect approached the counter, pulled out a black semi-automatic gun, and handed the teller a note that demanded money. The suspect got an undisclosed …
Armed Woman Robbed TD Bank In Princeton: Police Armed Woman Robbed TD Bank In Princeton: Police
Armed Woman Robbed TD Bank In Princeton: Police Police and the FBI are searching for a woman who robbed the TD Bank in Princeton at gunpoint. The woman walked into TD Bank on Route 206 at 2 p.m. on Sunday, July 28, displayed a black semi-automatic handgun, handed a note to a teller demanding cash and warned the worker against sounding an alarm, according to Princeton police and the FBI. She pulled a handgun from her pocket, pointed it at the employee and ordered two tellers to go into the vault to retrieve more money, authorities said. The woman fled the bank with cash and was last seen on video walking near the Princeton Bottle King, a…