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TD Banks Help Police Bust NJ Fraudster In Chester County, Authorities Say
A 30-year-old New Jersey woman was busted fraudulently trying to withdraw money from other people's bank accounts in Chester County, authorities said.
Aysha Aguilu, of Hackensack, NJ, first attempted to withdraw the money from a West Chester TD bank branch the morning of Thursday, May 27, West Whiteland Police Det. Scott Pezick said.
That bank alerted other TD Bank branches in the area, so when Aguilu came to the Exton branch later that day, bank officials immediately called police, Pezick said.
There, Aguilu had been trying to withdraw money from the account of a 66-year-old Teaneck, NJ w…
3 Pittsburgh Residents Charged With Stealing $880K+ In Illegally Obtained PUA Funds
Authorities on Monday announced three Pittsburgh residents were charged with stealing more than $800,000 in Pandemic Unemployment Assistance funds.
Linda Slade, 51, Dr. Rochelle Oaks, 66, and Keith Brown, 53, were each charged with operating a scheme to apply for PUA funding on behalf of at least 90 people, according to PA Attorney General Josh Shapiro.
Slade and Oaks submitted applications for interested participants, while Brown collected fees from the individuals to pay Oaks, Shapiro said.
Slade individually recruited and charged a fee to individuals she contacted through friends …