TD Bank Manager Charged In Philly Area Fraud That Scammed Victim Of Over $15,000
A TD Bank manager and one of her co-conspirators were arrested for their involvement in a Philadelphia area conspiracy that scammed a victim of over $15,000, authorities said.
Patrice Singh, 26, provided the victim's bank account information to two men, who then made $17,125 in unauthorized withdrawals from the victim's account, Lower Moreland Township police said.
The frauds happened on July 31, 2021, and Aug. 1, 2021, in Philadelphia and Lower Moreland, according to police.
Christian Giles and Justin Varvaro, Singh's co-conspirators, attempted to withdraw an additional $3,000, but T…
Fairfield County Bank Robber Caught Shortly After Crime, Police Say
A man was nabbed for an alleged robbery of a TD bank in Fairfield County.
Richard Davila, age 59, of Stratford, was arrested for the robbery which took place around 2:30 p.m., Wednesday, Nov. 17, in Bridgeport, said Detective Jeffrey A. Holtz, of the Bridgeport Police Department.
According to Holtz, at 2:30 p.m. Wednesday, officers rapidly responded to a panic alarm at the TD Bank branch at 4865 Main St. at the intersection with Old Town Road.
With the help of bank employees and customers, officers were quickly able to broadcast a description of the suspect, the getaway car, and the i…
