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TD Bank

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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
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…

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by Jon Craig
Police & Fire
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…

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by Jerry DeMarco
Police & Fire
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 …

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by Jerry DeMarco
Police & Fire
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,…

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by Jerry DeMarco
Police & Fire
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…

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by Jon Craig
Obituaries
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…

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by Valerie Musson
News
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…

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by Jerry DeMarco
Police & Fire
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…

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by Jon Craig
Police & Fire
Bank Robber Convicted On Beer Bottle Fingerprint In South Jersey Bank Robber Convicted On Beer Bottle Fingerprint In South Jersey
Bank Robber Convicted On Beer Bottle Fingerprint In South Jersey A fingerprint on a Corona Light beer bottle helped convict a man of robbery in South Jersey, authorities said. Cortney Bell, 38, of Browns Mills was convicted by a jury on Tuesday, Jan. 31,  according to Burlington County Prosecutor LaChia L. Bradshaw. The investigation began the morning of July 23, 2019, after officers from the Pemberton Borough Police Department and troopers from the New Jersey State Police were called to the TD Bank on Elizabeth Street for a report of a robbery. Upon arrival, employees and customers indicated a man came into the bank wearing a hooded sweatshir…

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by Jon Craig
News
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…

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by Jerry DeMarco
Police & Fire
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,…

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by Valerie Musson
News
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 …

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by Jerry DeMarco
News
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…

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by Jerry DeMarco