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Tag:
Wells Fargo
Saratoga Springs, NY
News
Ghost-Tapping Scam Could Lead To Full Bank Account Being Drained: What To Know
A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can quietly spiral into serious financial loss. Consumers across the US are being warned about a so-called “ghost tapping” scam that begins with a small charge, often around $4, and can end with an entire bank account drained. The scheme targets customers of major banks, including Bank of America, Chase, and Wells Fargo, according to reports by Fox News and The Sun. The scam typically starts with what appears to be a harmless, low-dollar transaction. Fraudsters use t…
Nutley, NJ
Obituaries
Nutley Dad Dave Romanski Dies, 53
David Romanski, a longtime North Jersey resident known for his career in auto sales and devotion to his family, died on Friday, Dec. 12. He was 53 years old. Romanski lived in Nutley but was raised and spent much of his life in Lyndhurst, according to his obituary on the Nazare Memorial Home website. He lived briefly in West Milford before moving to Nutley in 2012. As a teenager, he worked as a party DJ and later discovered a passion for automobiles, fixing up cars and building skills that led to a successful career in auto sales, including many years at Franchini Chevrolet in Garfield, whe…
Albany, NY
Business
Zelle Left Users Open To $1B In Scams, NY AG Says
The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal more than $1 billion from users. A lawsuit filed against Early Warning Services, LLC (EWS) by New York Attorney General Letitia James’ office Wednesday, Aug. 13, alleges the company failed to protect users from scams. EWS operates Zelle and is owned by a consortium of some of the country’s largest banks, including JPMorgan Chase, Bank of America, Capital One, and Wells Fargo. According to the complaint, EWS launched Zelle in 2017 without critical safeguards, making it …
Rye, NY
News
Nypd
Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions. Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
Hartford, CT
News
More Travelers Using Credit Card Perks Amid Trump Tariffs, Study Says: Here's How
As summer travel heats up and President Donald Trump's tariffs weigh on Americans, many vacationers are looking to credit card perks to reduce costs. WalletHub released two studies about rental car and travel insurance benefits on Tuesday, June 24. About 43% of Americans said Trump's tariffs will push them to explore credit card travel benefits. These sometimes overlooked perks can add up to big savings, especially for residents in high-cost states across the Northeast. "Tariffs and inflation have travelers feeling a bit antsy, and many are turning to long-overlooked credit …
Lower Makefield-Yardley, PA
Police & Fire
Woman Steals $22K In Business Email Scam: Lower Moreland Police
A Huntingdon Valley woman is accused of stealing more than $22,000 by posing in a business email scam, Lower Moreland Township Police announced on Monday, June 16. Tiana Marie Elliston, 26, was charged with: Felony Theft By Unlawful Taking – Movable Property. Felony Theft Of Property Lost, Mislaid, Or Delivered By Mistake. Felony Theft By Deception – Preventing Acquisition Of Information. Felony Receiving Stolen Property. Her charges stem from an incident near Heaton and County Line roads that began on Thursday, Oct. 19, 2023, according to investigators. Scam Used Fake Business Email, Inv…
Arlington, VA
News
Maryland Man Back To Prison After Robbing 6 Banks In 2-Day DC Crime Spree: Feds
He passed notes, made death threats, hit six banks in two days — and now, he’s going back to federal prison. Jonathon Brown-Murphy, 44, of Upper Marlboro, is heading back behind bars after launching into a wild two-day bank robbery spree across Maryland and DC, authorities announced. The previously convicted felon, already with two robbery sentences under his belt, tried to rob or successfully robbed six banks in May 2022 using threatening notes — including messages like "Give Me The Money Don’t Get Killed!!" — that sent terrified tellers scrambling for cash. Brown-Murphy started the spree…
Arlington, VA
News
34 Victims Targeted In $155K ‘Bank Jugging’ Crime Spree Across Maryland, DC: AG
It started with a simple errand—cash a check, make a deposit, grab some quick cash from the ATM. But dozens of unsuspecting Marylanders never made it home without being ambushed, beaten, threatened, or shot at by two organized crews who police say terrorized neighborhoods for nearly a year in a violent $155,000 “bank jugging” spree. Now, seven men are facing a mountain of charges, including gang activity, armed carjacking, armed robbery, assault, firearms violations, and even attempted murder, Maryland Attorney General Anthony Brown announced Friday, May 9. Those charged are: Tyriq Jayro…
Elizabeth, NJ
Police & Fire
Teller Stole $75K From Wells Fargo In Elizabeth: Prosecutor
A 28-year-old New Yok bank teller was arrested and charged on Wednesday, Jan. 22 with stealing $75,000 from a Wells Fargo branch in Elizabeth, authorities said. Tijah Williams-Rogers committed the theft between 2022 and 2023 while working at the bank, Union County Prosecutor William Daniel said. Rogers was charged with conspiracy to commit theft, theft, money laundering and unlawful computer access. This investigation is ongoing, authorities said.
Waterbury, CT
Police & Fire
Convicted Felon Busted In Waterbury Bank Robbery Wanted For Seattle Heist: Police
A convicted felon with a history of robbery charges is back behind bars after allegedly robbing a Connecticut Wells Fargo bank, authorities said. Thomas Hopkins, 57, of Waterbury, was arrested and charged with first-degree robbery, first-degree threatening, and second-degree larceny, police said on Monday, Nov. 18. Hopkins is accused of robbing the Wells Fargo at 800 Wolcott St. in Waterbury around 10 a.m. on Friday, Nov. 15, police said. He walked in and told employees he had a gun and demanded cash; however, he never showed the weapon. Employees complied with his demands, and he ran out …
Lancaster, PA
News
Popular PA Podcaster Charged With Theft From Non-Profit: Affidavit
A popular Pennsylvania podcaster was charged with stealing more than $2,000 from a non-profit organization, according to court documents obtained by Daily Voice on Tuesday, Sept. 24. William "Bill" Thomas Corcoran Jr., 35, of Mountain Top, Luzerne County, founder and host of “On the Stacks” podcast, has been charged with one count of theft by unlawful taking, according to police and court records. An investigation was launched in April 2024, when executive board members of the nonprofit "Wilkes-Barre POWER", informed detectives of numerous unauthorized bank transactions, according…
Edison, NJ
News
Husband Charged In NJ Crash That Killed Wife, Prosecutor Says
Two drivers including the husband of a woman killed were found at fault in the Route 9 crash last month in Old Bridge, authorities said. Benjamin Futerman, 32, of Manalapan, and Wilson Familia, 22, of Old Bridge, have both been charged in the June 2 crash on Route 9 at Ferry Road that left Kristina Godich dead and several others injured, Middlesex County Prosecutor Yolanda Ciccone and Old Bridge Police Chief Thomas J. Montagna announced Thursday, July 11. Investigators found that speeding combined “with aggressive and reckless driving" contributed to the collision, Ciccone noted. Futerman …
Edison, NJ
Obituaries
Mom, 31, Killed In Route 9 Crash Was Risk Management Exec With Enormous Heart
The woman killed in a crash earlier this month in Central Jersey is being remembered for her abounding love and dedication to her family. Kristina Godich, 31, of Manalapan, was riding in a BMW at the time of a multi-vehicle accident around 1 a.m. Sunday, June 2, on Route 9 in Old Bridge, as previously reported by Daily Voice. Godich was pronounced dead at the scene, and five others were injured. According to her obituary on the Freeman Funeral Homes website, Kristina is survived by her son, Jayson, her husband, Ben Futerman, her parents Arthur and Marina Godich, and countless other clo…
Allentown, PA
Police & Fire
Bank Robbed In Allentown While Police Respond To 'Hoax' Threat At Muhlenberg College: APD
An Allentown bank was robbed just after police were called about an armed suspect at Muhlenberg College midday Monday, May 6, according to authorities. Allentown police said they were dispatched to the West Chew Street campus around 12:15 p.m. following an anonymous call. Campus police ordered students and community members to shelter in place. Officers eventually "determined that the call was a hoax," APD said. While police were still on the scene, dispatchers were called about an armed robbery at the 120 College Drive Wells Fargo, authorities said. Police said they "secured the scene"…
Hamilton Township, NJ
Police & Fire
Former Hightstown Youth Football League President Stole $16K: Cops
A former president of a youth football and cheerleading organization in Mercer County has been arrested for stealing $16,000, authorities said. Luis O. Albino of Hamilton was charged with theft in the incidents reported by Hightstown Rams Youth Football and Cheerleading, according to West Windsor police. The thefts were reported by the current president of the organization, police said. She observed multiple unauthorized $2,000 withdrawals. The treasurer for the organization was unaware of the transactions. Two of the $2,000 withdrawals were at the Wells Fargo ATM located at 682 Alex…
Fairfax, VA
Police & Fire
Virginia Bank Robber Busted In Maryland With Assist From 'Eye In The Sky,' Police Say
A police helicopter is being credited for helping investigators in Maryland apprehend a bank robber who held up a Wells Fargo in Virginia on Friday morning. Michael Allen Reid, 61, crossed over state lines from his Maryland home on March 1, when he walked into the bank branch on Walker Road in Great Falls, took out a gun, demanded cash, and fled in a vehicle. The bank robber in Fairfax County Fairfax County Police However, he was no match for the Fairfax County Police Department. Officers canvassed the area and spotted Reid's Acura blowing through a red light while speeding near I-495,…
Massapequa, NY
News
Mastermind Behind Violent Armed Bank Robbery On Long Island Sentenced
A 38-year-old man who devised a plan to rob a Long Island Wells Fargo — including zip-tying the victims — has now been sentenced to a lengthy stay in prison. Quincy Homere, age 38 of Hempstead, was given his sentence of 18 years behind bars on Friday, March 1 for the 2015 incident, the United States Attorney’s Office (USAO) announced. As the brain behind the robbery (which netted the group over $375,000), Homere extensively planned the heist with his co-conspirators, the USAO said. On November 9, 2015, Homere walked into the Hempstead Wells Fargo, located on Fulton Avenue, brandishing a…
Fairfax, VA
Police & Fire
$2 Bill Bandit Busted After Wells Fargo Bank Robbery In Virginia: Police
A wanted bank robber who pulled a very specific heist at Wells Fargo in Fairfax County has been apprehended weeks after targeting the branch in Burke, police say. Hani Abdelmohsen Ahmed, 21, was arrested weeks after he allegedly stole more than 80 $2 bills from the bank that were later recovered following his arrest on Thursday afternoon. The wanted bank robber in Fairfax County Fairfax County Police According to a Fairfax County Police spokesperson, on Wednesday, Feb. 14, Ahmed stole the cash and left in a getaway vehicle that was later identified by detectives and surveilled for …
Fairfax, VA
Police & Fire
Virginia Bank Robber Arrested In Montgomery County, Police Say
A person who robbed a bank in Virginia was taken into custody after crossing over state lines into Montgomery County, according to the Fairfax County Police Department. Officers were called shortly before 11 a.m. on Friday morning to Wells Fargo on Walker Road in Great Falls, where a man took out a gun, demanded cash, and left in a vehicle. He didn't make it far. A spokesperson from the department confirmed that the bank robber was taken into custody with an assist from a police helicopter, quick-thinking officers, and backup from the Montgomery County Police Department. BANK ROB…
Fairfax, VA
Police & Fire
Bank Robber At Large After Targeting Wells Fargo In Fairfax County, Police Say
Know anything? The Fairfax County Police Department released a new surveillance photo of a wanted bank robber as they attempt to track down the man who targeted Wells Fargo in Burke on Wednesday morning. Police say that shortly after 9 a.m. on Feb. 28, a masked man wearing all black marched into the branch in the 8900 block of Burke Lake Road, approached a teller and demanded cash, though no weapon was displayed or implied during the threat. The teller complied, and the man took off on foot with an undisclosed amount of cash before getting into a black Hyundai sedan. No injuries wer…
Fort Lee, NJ
Police & Fire
Detectives Nab Driver From Hudson In Fort Lee Hit-Run Bus Stop Crash That Seriously Injured Two
Bergen County prosecutor’s detectives charged a mechanic from Jersey City with a hit-and-run chain-reaction crash that seriously injured two people at a bus stop near the George Washington Bridge nearly a week ago. Oliver Garcia, 28, was driving 2007 BMW 550i that slammed into a Honda CRV, knocking it into the pedestrians at the Lemoine Avenue bus stop in front of the Wells Fargo Bank branch shortly before 7 p.m. last Saturday, Feb. 17, Bergen County Prosecutor Mark Musella said. The Honda driver remained at the scene, but Garcia sped off, the prosecutor said. The pedestrians were taken to…
Fredericksburg, VA
Police & Fire
Speeding DUI Driver Had Rifles, Drugs In His Car During Stop In Virginia, Sheriff Says
A reckless driver who was caught speeding in Stafford County is facing a host of charges after being caught with drugs and weapons, according to the sheriff's office. Danesh Hussan, 25, is facing felony charges after being a bit too fast, and too furious in front of deputies early on Thursday morning. Officials say that a deputy conducting speed enforcement on Garrisonville Road spotted Hussan's pick-up truck going 55 mph in a 35 mph zone, prompting a traffic stop in the nearby Wells Fargo parking lot. During the stop, deputies say that Hussan was caught with a concealed weapon in his…
New Haven, CT
Police & Fire
CT Woman Accused Of Robbing Pair Of Banks 2 Days In A Row
A Connecticut woman has been charged with allegedly robbing two banks, two days in a row. Heather Brown, age 48, of New Haven, was arrested on Monday, Feb. 12 for the two robberies that occurred on Tuesday, Feb. 6, and Wednesday, Feb. 7 in New Haven County in Waterbury. According to Lt. Nadine Amatruda of the Waterbury Police, around 9:55 a.m., Feb. 6, a woman walked into the Wells Fargo. Bank on Wolcott Street and asked a teller for deposit slips. She then a note to the teller to hand over all of the cash. She left the bank with the money. The next day, a woman, matching the description o…
Brentwood, NY
Business
New Whole Foods Location, More Planned For Long Island
Popular organic supermarket Whole Foods has a new location coming to Long Island, alongside many more stores planned in a new shopping center. The SunVet Mall, located at 5801 Sunrise Highway in Holbrook, which some Yelp reviewers deemed “a dead mall,” is getting a major facelift. Plans are underway for a shiny new shopping center, now dubbed The Shops at SunVet, with development scheduled to finish in 2025, according to developer Regency Centers. The SunVet Mall was originally built in 1973, but in recent years has seen numerous stores shut down, leaving a ghostly abandoned atmosphere a…
Hackensack, NJ
Police & Fire
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
A disgraced former broker and investment advisor is now under federal indictment for stealing more than $3 million from clients that authorities said he used to gamble and buy gold coins and a new house in Bergen County. Kenneth A. Welsh, 42, of River Edge, "used his position as an investment advisor to gain the trust of his victims," U.S. Attorney Philip R. Sellinger said. "(He) then exploited that trust,” Sellinger said. Welsh was working at Wells Fargo Clearing Services in Fairfield when federal authorities said he began shifting money from clients' accounts to that he controlled in Ju…
Gaithersburg, MD
Police & Fire
Armed Man Sporting Nationals' Gear Wanted For Bank Robbery In Maryland: Police
A man cosplaying as a Washington National's player on Halloween is wanted in connection to a bank robbery in Montgomery County. An alert was issued on Monday as the Montgomery County Department of Police attempts to track down a man who showed some "Natitude" during an armed robbery on Tuesday, Oct. 31 at Wells Fargo in Potomac. The incident was reported shortly after 11 a.m. on Halloween at the bank branch in the 9800 block of Falls Road. Surveillance photos were released of the wanted suspect brandishing a handgun inside the building on Monday afternoon. According to police, the wa…
Middletown, NJ
Police & Fire
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen
UPDATE: A former investment advisor from the Jersey Shore who admitted swindling elderly and impaired clients out of more than $625,000 to partly fund a gambling habit was sentenced to a plea-bargained 3½ years in federal prison this week. Mario E. Rivero Jr., 39, of Red Bank, must serve out the entire term because there's no parole in the federal prison system. Rivero, a former Wells Fargo agent and investment adviser representative who had an office in Elizabeth, convinced five clients to transfer investment funds to their personal bank accounts, federal authorities charged. Many of his …
Allentown, PA
News
Bomb Threat Clears Allentown Bank: Police
Police dog teams were on the scene and the FBI was notified after a customer issued a bomb threat at an Allentown bank on Monday, July 31, authorities say. Elhame Hassan Basyouny, a 21-year-old, was taken into custody and charged with terroristic threats, the department said. It all happened at the Wells Fargo at 1901 South 4th Street, the department wrote in a release. A customer was leaving the bank just after 4 p.m. when he "stated there was a bomb inside," according to investigators. Firefighters helped evacuate the building before police K9 units swept the scene, aut…
Marlton-Evesham, NJ
Police & Fire
Bicyclist, 3 Children Injured After South Jersey Crash With Hit-Run Driver With Trenton Warrant
A hit-and-run driver is in custody in Mercer County jail after a series of weekend crashes in Burlington County. Three children and a woman were hurt Saturday, July 22 when a suspect wanted out of Trenton struck a bicyclist and shortly later had a three-car crash, a Mount Laurel police spokesman said. Christopher Lentz, 38, of Mount Laurel, continued driving after striking a woman on a bike at about 1 p.m. on Hainesport Road, said Patrolman Kyle Gardner, a police department spokesman. He then crashed into a car with a mother and her three children a short distance away. He stop…
Lakewood, NJ
Police & Fire
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…
Glen Burnie, MD
Police & Fire
Bank Robbers Flee From Wells Fargo On Moped Before Being Tracked Down In Baltimore
Two men are in custody following an Anne Arundel bank robbery and brief barricade situation that played out in Baltimore, according to authorities. Frank Edward Williams, 35, and Bernard Albert Turner, 44, both of Baltimore, are locked up following a reported incident at the Wells Fargo on Ritchie Highway in Glen Burnie early on Saturday afternoon. Robbery at the Wells Fargo, 6708 Ritchie Highway in Glen Burnie. Both suspects are in custody. Expect increased police presence. pic.twitter.com/MOQCfv5TyN — Anne Arundel County Police Department (@AACOPD) July 15, 2023 Officers from the An…
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