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TD Bank

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 …
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole A man who spent eight years in federal prison for robbing banks in Pennsylvania is headed back for another 12½ years for two subsequent South Jersey holdups in three days. Leon I. Stanford, 54, of Wilkes Barre, PA admitted this past March that he handed tellers notes demanding money at both the TD Bank in Oaklyn on Feb. 22, 2020 and at the Republic Bank in Cherry Hill two days later. Witnesses at both banks described seeing the robber flee the area in the same white Saturn SUV, said U.S. Attorney for New Jersey Philip R. Sellinger. Surveillance cameras captured partial license-plate charac…
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…
Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police
Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police Lakewood police arrested a 67-year-old man in connection with a June bank robbery and attempted bank robbery, authorities said. Ivan Sevastianow, of Howell, was charged with robbing a TD Bank on June 30, Lakewood police said, and attempting to rob a local Wells Fargo bank. He was facing similar charges in Old Bridge, police said. On the afternoon of June 30, Sevastianow allegedly walked into the Wells Fargo located at 425 W. Kennedy Blvd. and handed a bank teller a note demanding money, Lakewood police said. The teller denied his request, so he left the bank and proceeded to walk across t…
Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42 Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42
Support Pours In After Sudden Death Of Devoted South Jersey Dad, Groundskeeper Michael Erb, 42 The sudden death of a devoted South Jersey father of two, longtime groundskeeper, and business owner has prompted a wave of support from the local community. Michael Joseph Erb, of Villas, died “suddenly yet peacefully” on Tuesday, May 9, his obituary says. Born in Philadelphia, Michael spent the last 25 years working as a groundskeeper and custodian for Lower Cape May Regional High School. He was known for his love of art, which motivated him to launch a family paint party business called Artist on the Rocks in North Cape May. “He had such a passion for all collectibles, toys, nostalgia…
Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days
Convicted Bank Robber From PA Admits Holding Up Two NJ Banks in Three Days A convicted bank robber who spent 10 years behind bars is headed back to prison after admitting on Tuesday that he held up two Camden County banks in three days. Leon I. Stanford, 54, of Wilkes Barre handed tellers notes demanding money at both the TD Bank in Oaklyn on Feb. 22, 2020 and at the Republic Bank in Cherry Hill on Feb. 24, U.S. Attorney for New Jersey Philip R. Sellinger said. Witnesses at the banks in Oaklyn and Cherry Hill described seeing the robber flee the area in the same white Saturn van used in both holdups, the U.S. attorney said on March 14. Surveillance cameras captur…
Woman Robbed At Gunpoint By Man Who Followed Her Home From NJ ATM: Police Woman Robbed At Gunpoint By Man Who Followed Her Home From NJ ATM: Police
Woman Robbed At Gunpoint By Man Who Followed Her Home From NJ ATM: Police A woman from South Jersey said a man followed her home from an ATM and robbed her at gunpoint, authorities said. Washington Township police released photos of a black Dodge Charger that the robbery suspect may have been driving. A 26-year-old victim said she finished work and stopped at the TD Bank in Glassboro to use the ATM before 9 p.m. on Tuesday, Feb. 14. The victim said that she observed the Dodge Charger sitting in the drive-through line next to her vehicle. The victim made a transaction and left the bank.  When the victim arrived home she began approaching her house and not…
93-Year-Old Toms River Man Crashes Into TD Bank Lobby 93-Year-Old Toms River Man Crashes Into TD Bank Lobby
93-Year-Old Toms River Man Crashes Into TD Bank Lobby A 93-year-old man from Toms River crashed his car into a TD Bank lobby and escaped serious injury, authorities said. On Tuesday, Jan. 18, 2023, at approximately 1 p.m., Toms RIver police units were dispatched to 2338 Route 9 for a reported vehicle into a building.  The initial investigation revealed that while attempting to make a left turn onto Route 9, Anthony Marino accelerated and traveled across the highway and onto the property striking a support wire, a street sign, a light post and then struck the bank before coming to rest in the bank lobby, police said. M…
REWARD OFFERED:  'World War II' Robber Hits Two NJ Banks, Flees On Motorcycle REWARD OFFERED:  'World War II' Robber Hits Two NJ Banks, Flees On Motorcycle
Reward Offered: 'World War II' Robber Hits Two NJ Banks, Flees On Motorcycle A motorcycle-riding bank robber in an unusual get-up got nothing on his first try but succeeded on his second this week, according to the FBI in Newark, which sought the public's help identifying him. There's a reward in it, authorities said. The robber hit banks barely eight miles and just over two weeks apart -- the most recent when he made off with an undisclosed amount of cash from the Chase Bank branch on Route 27 in Franklin Park just after 2 p.m. Monday, Aug. 22, the FBI reported. This came after a teller at the TD Bank branch on Nassau Street in Princeton locked the cash drawers a…
Masked Man Flees On Motorcycle After Attempting To Rob Mercer County TD Bank (UPDATE) Masked Man Flees On Motorcycle After Attempting To Rob Mercer County TD Bank (UPDATE)
Masked Man Flees On Motorcycle After Attempting To Rob Mercer County TD Bank (Update) A man who tried to rob a Mercer County TD Bank drove off on a motorcycle and remains at large, police said. Officers responding to an armed robbery report at the 883 State Road location found that the suspect approached the teller counter and tried to jump over it twice just before 3:20 p.m. on Wednesday, July 6, Princeton Police said. The man then left the bank and fled toward Princeton Avenue on a black motorcycle, according to police. He was last seen stopped at the intersection of Princeton Avenue and Route 206, authorities said. The suspect did not wield a weapon or make any threats,…
Fugitive Wanted For NJ Bank, Convenience Store Robberies Captured On Route 80 In Nebraska Fugitive Wanted For NJ Bank, Convenience Store Robberies Captured On Route 80 In Nebraska
Fugitive Wanted For NJ Bank, Convenience Store Robberies Captured On Route 80 In Nebraska An Elizabeth fugitive wanted for robbing a bank and two convenience stores in New Jersey at gunpoint was captured following a high-speed stolen car chase on Route 80 in Nebraska, federal authorities said Friday. Dayshawn Brimfield, 30, was carrying evidence of his deeds when he crashed and was taken into custody by state troopers on the westbound interstate near Lincoln on April 25, NE, U.S. Attorney for New Jersey Philip R. Sellinger said. He was later extradited to New Jersey and brought before a federal judge via videoconference on Friday. Brimfield became a fugitive after robbing a TD …
Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen
Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen A former bookkeeper who embezzled $1.7 million from the Newark-based steel company she worked for must spend a plea-bargained six years in federal prison. There’s no parole in the federal prison system, which means Tammy L. Martinez, 49, of South Amboy, must serve out just about the entire term. For more than five years, Martinez forged her manager’s signature on bogus checks made out to her or to cash, Acting U.S. Attorney Rachael A. Honig said. She cashed the checks at area TD Bank branches where the company had an account or dropped the money into a personal account, a complaint on file…
WILD CHASE: NJ State Police Cruiser Rammed Twice In Multi-Town Pursuit WILD CHASE: NJ State Police Cruiser Rammed Twice In Multi-Town Pursuit
Wild Chase: NJ State Police Cruiser Rammed Twice In Multi-Town Pursuit A New Jersey State Police cruiser was struck twice during a wild pursuit that began on Route 80 and ended on a quiet suburban street, authorities said. The cruiser was one of three NJSP vehicles in all that were damaged by a stolen van whose two occupants – a man and woman -- bailed out and fled following a nearly half-hour chase, they said. It began when a trooper tried to stop the speeding white Ford Econoline on westbound Route 80 in Woodland Park shortly before 7 p.m. Wednesday, NJSP Trooper Charles Marchan said. The driver exited the interstate onto the Route 23 service road in Wayne,…
Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank
Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank A Pennsylvania fugitive was carrying bank receipts in different names when Little Ferry police nabbed him at a local branch, authorities said. Police were called when Ian James, 37, of the Bronx tried to make a transaction -- which he said was to help pay child support -- Thursday afternoon at the TD Bank on Main Street, Chief James Walters said. James gave a bogus name, Social Security number and driver's license from Georgia when officers arrived, Walters said Friday. They fingerprinted him and and found an extraditable warrant out of Harrisburg, as well as another bogus driver's license…
Woman Seeking Cherry Hill EMT Who Saved Her Life In Crash 20 Years Ago Woman Seeking Cherry Hill EMT Who Saved Her Life In Crash 20 Years Ago
Woman Seeking Cherry Hill EMT Who Saved Her Life In Crash 20 Years Ago Beth Mazgajewski is fully healed from the crash that nearly took her life 20 years ago in every way except for one. She hasn't been able to stop thinking about the Cherry Hill EMT who saved her life. Mazgajewski recently took to Facebook to seek out the off-duty responder, calling the attempt to find him a "long shot." Mazgajewski says she was broadsided while trying to make a left turn on Haddonfield-Berlin Road exiting the TD Bank parking lot next to Vito’s pizza on Sept. 22, 2001. Well, I did not expect this post to get the attention it did but getting more eyes on it can’t hurt. …
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County UPDATE: With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified his alleged killer -- a 70-year-old convicted bank robber from North Bergen. "Augusto. Augusto," Omar Cruz, 64, told responders, a law enforcement source said. A check of Cruz's cellphone led them to Augusto G. Perez.  Perez was charged with murder, illegal weapons possession and suppressing evidence in Tuesday night's killing of Cruz on the Maywood side of Bergen Town Center off eastbound Route 4, Bergen County Prosecutor Mark Musella said Thursday. The 5-foot-6-in…
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County
Convicted Bank Robber, 70, Charged With Stabbing Albany Man, 64, Dead At Mall In Bergen County UPDATE: With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified his alleged killer -- a 70-year-old convicted bank robber from North Bergen. "Augusto. Augusto," Omar Cruz, 64, told responders, a law enforcement source said. Augusto G. Perez was charged with murder, illegal weapons possession and suppressing evidence in Tuesday night's killing of Cruz on the Maywood side of Bergen Town Center off eastbound Route 4, Bergen County Prosecutor Mark Musella said Thursday. The 5-foot-6-inch, 154-pound Perez remained held in the Bergen C…
Convicted Bank Robber, 70, Charged With Stabbing Albany Man Dead At Mall In Bergen County Convicted Bank Robber, 70, Charged With Stabbing Albany Man Dead At Mall In Bergen County
Convicted Bank Robber, 70, Charged With Stabbing Albany Man Dead At Mall In Bergen County UPDATE: With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified his alleged killer -- a 70-year-old convicted bank robber from North Bergen. "Augusto. Augusto," Omar Cruz, 64, told responders, a law enforcement source said. A check of Cruz's cellphone led them to Augusto G. Perez. Perez was charged with murder, illegal weapons possession and suppressing evidence in Tuesday night's killing of Cruz on the Maywood side of Bergen Town Center off eastbound Route 4, Bergen County Prosecutor Mark Musella said Thursday. The 5-foot-6-in…
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank A 52-year-old man from Allentown, with fake ID, has been arrested for trying to defraud a bank in Middlesex County out of $20,500, authorities said Tuesday.  Robert Nuccio was charged with two counts of identity theft, two counts of forgery, two counts of false government documents, one count of theft by deception, one count of attempted theft by deception, one count resisting arrest and one count of hindering apprehension, according to  Middlesex County Prosecutor Yolanda Ciccone and Metuchen Police Chief David Irizarry An investigation found that on…
70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups 70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups
70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups A 70-year-old confessed bank robber from Little Falls was sentenced to five years in prison Friday for holding up banks four days apart in Wayne and Pequannock. Wayne detectives, with help from the FBI and the Passaic County Sheriff's Office, captured Philip N. McGrantham as he returned home in a rented Nissan Altima that a law enforcement source told Daily Voice was used earlier that day in the Sept. 30 robbery last year of a TD Bank branch on Valley Avenue. He was carrying the proceeds of the holdup at the time, authorities said. McGrantham struck a deal with prosecutors and admitted t…
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood police nabbed an accused ID thief from Westchester and two from the Bronx as they tried to steal money from the bank account of an identity theft victim, authorities said. Responding officers grabbed all three at the TD Bank branch on North Maple Avenue, Police Chief Jacqueline Luthcke said. The thieves tried using a bogus identification and credit card, as well as the victim’s account number, to withdraw cash, the chief said. at the scene and transported to Ridgewood Police headquarters. Daniel Raymond, 40, of Larchmont, was charged with theft by deception, fraudulent use of…
Citizen Helps Police Nab West Orange Bank Robber Citizen Helps Police Nab West Orange Bank Robber
Citizen Helps Police Nab West Orange Bank Robber It didn't take long to catch a man who robbed a bank in West Orange Tuesday morning, authorities said. A local transportation company driver who'd dropped him off at a local hotel called police after seeing all the commotion at the TD Bank branch on Pleasant Valley Way shortly after 9 a.m., WOPD spokesman Joe Fagan said. The driver's description matched the one witnesses gave police: white, 5-foot-6 and carrying a backpack, Fagan said. Police seized the suspect at the Avenue Hotel on Northfield Avenue soon after. Several witnesses identified him as the robber, Fagan said, adding that he w…