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TD Bank

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 …