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TD Bank

Police & Fire
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…

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by Sam Barron
Business
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…

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by Chris Spiker
Police & Fire
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…

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by Sam Barron
Police & Fire
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…

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by Sam Barron
Police & Fire
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…

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by Sam Barron