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TD Bank

NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where
Nj-based TD Bank Closing Six Garden State 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…
Four Men Forged Checks At TD Bank: Clinton Township Police Four Men Forged Checks At TD Bank: Clinton Township Police
Four Men Forged Checks At TD Bank: Clinton Township Police Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said. Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said. Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
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 …
Phone Scammer Stole $13K From Elderly Woman: NJSP Phone Scammer Stole $13K From Elderly Woman: NJSP
Phone Scammer Stole $13K From Elderly Woman: Njsp Police are attempting to identify and locate a phone scammer that took $13,000 from an elderly woman in Hunterdon County last month, authorities said. On Thursday, July 25, an elderly woman received a pop-up alert on her computer, falsely warning her of a virus and instructing her to contact Microsoft, the New Jersey State Police said.  The victim was told to contact the TD Bank Fraud Office at a phone number later determined to be fraudulent, police said. The individual posing as a bank representative convinced the victim that she needed to withdraw $13,000 from her account to protect…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD A 52-year-old Brooklyn man was arrested and charged on Friday, Aug. 2, after he used a fraudulent ID to open a bank account in Denville back in January, authorities said. On Tuesday, Jan. 30, officers responded to report of an identity theft incident at TD Bank at 298 East Main St, Denville police said. An investigation determined Luis Godoy opened a bank account using a fraudulent ID and bank card in order to obtain funds from a person's account,  police said. Godoy has been linked to numerous identity theft investigations throughout New Jersey, police said. Officers said they were ab…