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Bank of America

Serial Burglar Charged For String Of Robberies In Montgomery County, Police Say Serial Burglar Charged For String Of Robberies In Montgomery County, Police Say
Serial Burglar Charged For String Of Robberies In Montgomery County, Police Say A serial burglar has been taken into custody and faces new charges in Maryland after terrorizing Montgomery County businesses during a string of robberies, police say. Gaithersburg resident Lawrence Clipper, 57, has been linked to a series of burglaries during the first week of March in the area of Redland Road, Montgomery Village Avenue, and Stedwick Road. According to police, Clipper is accused of burglarizing and damaging property at these locations during his rash of robberies:  An Exterior ATM damage at the Bank of America in the 17500 block of Redland Road; Forcing entry and st…
Pedestrians Find Body Face Down In Grassy Area Of Hillsborough Township: Police Pedestrians Find Body Face Down In Grassy Area Of Hillsborough Township: Police
Pedestrians Find Body Face Down In Grassy Area Of Hillsborough Township: Police The body of a 66-year-old man was found face down in a grassy area of a New Jersey town on Monday, April 8, police said. The identified Eves Drive resident was found by pedestrians "down and unresponsive" in the grass between the Shell gas station and Bank of America along Amwell Road around 4:25 p.m. in Hillsborough Township, local police said. He was positioned face down dressed in black clothing and was not easily visible from the roadway, police said. Officers and rescue squad personnel responded and determined the man was dead.  "It is believed at this time that the male suffere…
Man Wanted For String Of Commercial Burglaries In Montgomery County, Police Say Man Wanted For String Of Commercial Burglaries In Montgomery County, Police Say
Man Wanted For String Of Commercial Burglaries In Montgomery County, Police Say A man is wanted for a string of commercial burglaries in Montgomery County, police say. They occurred on Redland Road in Montgomery Village and Stedwick Road in Gaithersburg during the first week of March. The man started by using a rock to damage the exterior ATM at the Bank of America on the 17500 block of Rendland Road around 11 a.m. on Sunday, March 3. Moments later, he forced his way into the Spice Lanka restaurant located in the 17500 block of Redland Road, stole cash from the register and fled. He then tried to enter the Derwood Beer and Wine on the 17600 block of Redland Road…
Non-Profit Employee Accused Of Stealing From Carroll County Organization: State's Attorney Non-Profit Employee Accused Of Stealing From Carroll County Organization: State's Attorney
Non-Profit Employee Accused Of Stealing From Carroll County Organization: State's Attorney A Frederick woman who schemed to defraud a non-profit in Westminster where she worked has been charged, the Carroll County State's Attorney's Office announced. Randi Lynn Ryan, 48, has been arrested and charged for an alleged scam targeting the Carroll County Arts Council, Inc. over the course of nearly two years.  It is alleged that Ryan, while working as a financial coordinator for the non-profit, was issued a Bank of America credit card to use for the organization's business; however, an audit conducted in June 2023 found that Ryan was not compliant in turning over requested do…
Anti-Israel Stickers Were Posted At Starbucks Before Red-Paint Attack, Glen Rock Chief Says Anti-Israel Stickers Were Posted At Starbucks Before Red-Paint Attack, Glen Rock Chief Says
Anti-Israel Stickers Were Posted At Starbucks Before Red-Paint Attack, Glen Rock Chief Says UPDATE: Whoever defaced a sign with red paint at a Starbucks in Glen Rock was apparently mimicking similar attacks that have occurred throughout the U.S. and Canada since the Israel-Hamas war began last October, Police Chief Dean Ackermann said. Ackermann also said that stickers bearing hateful messages against Israel that were found with the overnight vandalism on Feb. 19 apparently had been attached sometime before then. "A closer examination of these stickers shows scratches and marks that may indicate they had been on the poles for a few days," the chief said. In an effort to narrow do…
Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery
Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery An out-of-state man who admitted robbing a bank in Secaucus of $35,000 in cash at gunpoint was sentenced to nearly eight years in federal prison, authorities said. Jose Luis Martinez, 33, of Iowa, must serve all of the plea-bargained 94-month sentence because there's no parole in the federal prison system. Martinez was wearing glasses, an Everlast hoodie and two wool caps when he entered the Bank of America branch on Park Plaza Drive on Jan. 5, 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. He pointed a long-barreled gun at a teller and said he'd “shoot her and other customer…
Pair Sought For Robbing Elderly Woman At ATM: Bethlehem Police Pair Sought For Robbing Elderly Woman At ATM: Bethlehem Police
Pair Sought For Robbing Elderly Woman At ATM: Bethlehem Police Authorities are looking for two people who they say conspired to rob an elderly woman in Bethlehem just days before Christmas.  It happened on Friday evening, Dec. 22 at the 1107 Butztown Road Bank of America branch, city police claim.  Investigators believe the pictured woman "forcibly" robbed a senior in the ATM drive-through line, taking cash and a debit card. Police said she gave the car to the male suspect who used it to withdraw more cash from an ATM inside.  Anyone who can identify the suspects is asked to call BPD at 610-865-7000 or email tips to bethlehempolice@beth…
Man Arrested For Scamming Victim Of $100K On Jersey Shore Man Arrested For Scamming Victim Of $100K On Jersey Shore
Man Arrested For Scamming Victim Of $100K On Jersey Shore A 31-year-old man from Jersey City has been arrested in an email scam totaling nearly $100,000, authorities said. Shiva Penmetsa was charged with theft on Tuesday, Dec. 19, according to Wall Township police. Penmesta allegedly sent the woman an email on May 5 thanking her for a $400 subscription, police said. The woman called the number listed on the email and Penmetsa convinced her to give electronic access to her computer, they said.  Penmesta instructed the woman to write two cashier checks — one for $39,600 and one for $60,000 — which she deposited into a Bank of America account. …
Allendale Steakhouse Renovating Shuttered Bank Of America On Same Street (PHOTOS) Allendale Steakhouse Renovating Shuttered Bank Of America On Same Street (PHOTOS)
Allendale Steakhouse Renovating Shuttered Bank Of America On Same Street (Photos) A Bergen County steakhouse is moving across the street. Allendale Steakhouse, which opened in 2014, is currently renovating the Bank of America on Allendale Avenue and Maple Street. Little update on the progress of the new location so far. Stay tuned for more updates Posted by Allendale Steakhouse on Thursday, November 16, 2023 The bank closed about two years ago the steakhouse opened, and has been vacant ever since. Allendale Steakhouse owner Ron Vesseli said he bought it the space when it was listed for sale last year, and he's planning on relocating in February, he told Daily Voice…
Armored Truck Driver Shot Outside Philadelphia Bank Armored Truck Driver Shot Outside Philadelphia Bank
Armored Truck Driver Shot Outside Philadelphia Bank The driver of an armored truck is in critical condition after police say he was shot in the chest in South Philadelphia on Thursday, Oct. 12.  It happened on the 1900 block of South Christopher Columbus Boulevard near the Bank of America at Columbus Commons, PPD told Daily Voice.  The 24-year-old Brinks employee was hit around 2:30 p.m. and rushed to Jefferson Hospital, they said.  Footage from the scene posted to the Citizen app showed an armored Brinks truck parked behind police tape near the bank's drive-through window.  It's not clear if anything was stolen from th…
Danbury Man Charged With Faking Armed Kidnapping, Robbery At Stop & Shop, Police Say Danbury Man Charged With Faking Armed Kidnapping, Robbery At Stop & Shop, Police Say
Danbury Man Charged With Faking Armed Kidnapping, Robbery At Stop & Shop, Police Say A Fairfield County man is behind bars after allegedly reporting a kidnapping and armed robbery in the parking lot of a Stop & Shop. Danbury resident Diego Vizhco, age 38, was charged on Wednesday, Sept. 27, for falsely reporting a robbery on Newtown Road on Sunday, Sept. 10, at the store on Newtown Road. According to Danbury. Police, Vizhco initially told police that he and his family had been kidnapped at gunpoint in the parking lot of Stop & Shop. He then told police that he was forced to drive to the Bank of America on Main Street, withdraw cash, and then driv…
Armed Man Kidnaps Family At Danbury Stop & Shop, Steals Money, Police Say Armed Man Kidnaps Family At Danbury Stop & Shop, Steals Money, Police Say
Armed Man Kidnaps Family At Danbury Stop & Shop, Steals Money, Police Say Police in Fairfield County are searching for an armed man who allegedly kidnapped a family in the parking lot of a Stop & Shop and allegedly made them drive to a bank and withdraw money. The incident took place in Danbury around 5:30 p.m., Sunday, Sept. 10 at the Stop & Shop on Newtown Road. According to Erin Henry, a spokesperson for the Danbury Police, a family told officers that a man approached their vehicle with a handgun in the parking lot and ordered them to unlock the car. The man then got into the rear behind the driver's seat and ordered the victim to drive to the Bank of…
CASH FLOW: Unclaimed Bills Found Scattered Through Parking Lot Of Hasbrouck Heights Bank CASH FLOW: Unclaimed Bills Found Scattered Through Parking Lot Of Hasbrouck Heights Bank
Cash Flow: Unclaimed Bills Found Scattered Through Parking Lot Of Hasbrouck Heights Bank Know anyone who might've lost $100 in the parking lot of a Hasbrouck Heights bank? An honest caller alerted borough police to 10 Hamiltons that had been blown through the lot of the Bank of America branch at 152 Boulevard shortly before 1:30 p.m. Monday, July 24. No one had claimed the stack of tens as of noontime Tuesday, Lt. John Behr said. And it apparently didn't belong to the bank. If it's yours, come to Hasbrouck Heights police headquarters or call the HHPD at (201) 288-1000. 
Fleeing Driver Nabbed After Crashing Off Route 17: Saddle River PD Fleeing Driver Nabbed After Crashing Off Route 17: Saddle River PD
Fleeing Driver Nabbed After Crashing Off Route 17: Saddle River PD A driver from Rockland County who sped off from a Route 17 stop and crashed moments later was captured on foot miles away, Saddle River police said. John N. Papain, 37, of Suffern, was pulled over on the northbound highway shortly after 1:30 a.m. Monday, July 17, Saddle River Police Chief Jason Cosgriff said. Papain was speaking with the officers on the side of the road when he suddenly hit the gas of his 2009 Ford Escape and sped off, the chief said. Rather than pursue him, the officers watched as Papain turned onto Plesant Avenue, then followed him, Cosgriff said. Moments later they fou…
$17,000 Bank Fraud Scam Targets Flower Hill Man $17,000 Bank Fraud Scam Targets Flower Hill Man
$17,000 Bank Fraud Scam Targets Flower Hill Man A Long Island man was the victim of a bank fraud scam that cost him nearly $17,000, according to police. On Tuesday, May 9, a 44-year-old Flower Hill man attempted to purchase an item online, the Nassau County Police Department reported. However, the website asked the man to provide personal information, and he soon canceled the purchasing process as it made him uncomfortable. The next day, the victim received a call from an unknown man claiming he was a Bank of America Fraud Specialist, police said. According to the scammer, the victim’s bank account had been compromised, and in orde…
Manassas Bank Robber Sought: Police Manassas Bank Robber Sought: Police
Manassas Bank Robber Sought: Police UPDATE: Jake Love was arrested on May 24 in Manassas. ORIGINAL: A 29-year-old man is being sought in a Prince William County bank robbery, authorities said. Jake Love is believed to have demanded money from the teller at the Bank of America on Donegan Drive in Manassas around 3:30 p.m. Monday, May 22, county police said.  Love fled on foot and was not located, despite search efforts that involved a police K-9 and Fairfax County police helicopter, authorities said. During the investigation, detectives were able to identify Love as a suspect, and obtained a warrant for his arrest. …
Murder Indictment: 3rd Man Charged In Killing Of Lawrence Man In 2022 Murder Indictment: 3rd Man Charged In Killing Of Lawrence Man In 2022
Murder Indictment: 3rd Man Charged In Killing Of Lawrence Man In 2022 A Boston man was indicted this week with the murder of a Lawrence man in 2022, authorities announced on Wednesday, May 17.  Lee Harvey, 30, of Roslindale, was charged with robbing and killing 32-year-old Jose Delacruz outside of a Bank of America at 257 Essex St. in Lawrence on March 27, 2022, the Essex County District Attorney said.  The grand jury also returned indictments against Harvey on charges of carrying a firearm, carrying a loaded firearm, and armed robbery while masked, the prosecutor said.  Harvey is the third person arrested in connection with the robbery k…
Bank Robber Busted Targeting Arlington BoA Branch: County Police Bank Robber Busted Targeting Arlington BoA Branch: County Police
Bank Robber Busted Targeting Arlington BoA Branch: County Police A Maryland man went across state lines in an effort to make a quick buck, according to police in Virginia. It took police investigators in Arlington County less than 48 hours to apprehend an alleged bank robber from Maryland who was taken into custody in Fairfax County on Wednesday afternoon. Prince George’s County resident Jaquan Deandre Malik Royal, 27, has been charged for his role in a bank robbery on Tuesday, April 4, at Bank of America in the 3400 block of Columbia Pike following his arrest in Fairfax County. Shortly before 10:30 a.m. on Tuesday morning, police responded to the bank …
Three-Time North Jersey Bank Robber Convicted Of Cellphone Store Holdup Three-Time North Jersey Bank Robber Convicted Of Cellphone Store Holdup
Three-Time North Jersey Bank Robber Convicted Of Cellphone Store Holdup An ex-con from Essex County who served 13½ years in federal prison for holding up banks in Fair Lawn, Clifton and Belleville within weeks of one another was convicted Monday of robbing an East Orange cellphone store at gunpoint just two months after his release. Kenneth Graham, 50, of Newark, was wearing a black mask and blue jeans when he entered the downtown Boost Mobile store on Central Avenue and announced a robbery in the middle of the afternoon on Jan. 18, 2021, federal prosecutors said. Graham pointed a gun at a store employee, who was ordered to place several cell phones from a dis…
Bank Robber Nabbed Driving Stolen Car At South End Traffic Stop: Police Bank Robber Nabbed Driving Stolen Car At South End Traffic Stop: Police
Bank Robber Nabbed Driving Stolen Car At South End Traffic Stop: Police A traffic stop found that not only was a Cape Cod man driving a stolen vehicle, he had also robbed a bank earlier that same day, officials say.  Lukas Gauthier, of Mashpee, was arrested on Saturday, March 11 around 10:00 p.m. near Washington and East Berkeley Street on charges relating to driving the stolen car, but police soon uncovered that he was the same person who allegedly robbed a bank in Boston, according to the Boston Police Department.   Earlier that same day at around 11:00 a.m., 27-year-old Gauthier allegedly robbed a Bank of America on Massachusetts Avenue i…
Plainview Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say Plainview Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say
Plainview Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say A Long Island woman is out nearly $30,000 after falling victim to a phone scam. The 43-year-old Plainview woman told Nassau County Police that she received a phone call from someone claiming to be a representative with Chase Bank’s fraud department on Thursday morning, Feb. 23. The scammer reportedly used the name “Tracy Smith.” Detectives said the person told the victim that there was fraudulent activity on her account that she needed to wire $29,800 from her account into a Bank of America account in order to resolve the issue, police said. The victim then wired the money. She later reach…
Attempted Bank Robbery: Suspect Nabbed Shortly After Incident In East Meadow Attempted Bank Robbery: Suspect Nabbed Shortly After Incident In East Meadow
Attempted Bank Robbery: Suspect Nabbed Shortly After Incident In East Meadow Police apprehended an alleged attempted bank robber on Long Island shortly after the incident. The attempted robbery occurred in Nassau County at the Bank of America around 9:45 a.m., Wednesday, Feb. 22. According to Nassau County Police detectives, Darren Lindo, age 38, of Hicksville entered the Bank of America located at 2443 Hempstead Turnpike, approached the female teller, and passed a note demanding cash.   The victim, age 55, fled her station without surrendering any money, police said. Lindo ran from the bank and was located by a responding officer minutes later without i…
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County A suspect has been apprehended after a string of bank robberies and attempted robberies on Long Island that started in early January. At about 1:15 p.m. Friday, Feb. 10, the suspect, identified as Willian Andrade Jordan, age 31, entered the Bank of America in Baldwin, at 2300 Grand Ave., approached a teller, passed a note threatening a gun and a knife and demanded three thousand dollars, Nassau County Police said. The 29-year-old female victim walked away from her station and Jordan fled the scene on foot without receiving any proceeds, according to police. No injuries were reported. …
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate The conman who posed as a US Marine Corps veteran to steal hundreds of thousands of dollars from an elderly couple in Bucks County is going to prison.  Marc Cheeseman, a 50-year-old Silverdale resident, was sentenced to five to seven years in a Pennsylvania state prison in a hearing on Thursday, Jan. 19, District Attorney Matthew Weintraub said in a statement.  Cheeseman previously pleaded guilty in September to several felony theft charges and one misdemeanor count of impersonating a veteran, the DA said.  In court, prosecutors argued that he carried on a yearslong scheme t…
Westbury Attempted Bank Robbery Suspect On Run Westbury Attempted Bank Robbery Suspect On Run
Westbury Attempted Bank Robbery Suspect On Run Police are searching for a bank robber who allegedly attempted to rob a Long Island bank while threatening a weapon and demanding cash. Earlier report: Teller Refuses Nassau Bank Robber's Demands; Suspect Sought In Second Heist Minutes Later The incident took place in Westbury around 2:30 p.m., Wednesday, Jan. 4, at the Bank of America at 248 Post Ave., in Westbury. According to Robbery Squad detectives, an unknown man entered the Bank of America and approached the teller. The man threatened a weapon and produced a hand-written note demanding cash from the employee. After reading th…
Busted Serial Bank Robber Facing Fresh Charges In Prince William County Busted Serial Bank Robber Facing Fresh Charges In Prince William County
Busted Serial Bank Robber Facing Fresh Charges In Prince William County Officials say that a Maryland man picked up by police this week for a bank robbery in Fairfax County has been implicated in at least two others in Prince William County as the investigation unfolds. Zachary Allen Hunter, 37, of Landover, is now facing two additional robbery charges in Virginia after he went to the well one too many times and was arrested on Wednesday, Dec. 28 by members of the Fairfax Police Department. Zachary Allen Hunter at Wells FargoFairfax County Police Department In addition to the robbery of the Wells Fargo Reston area on Thursday, police say that Hunter is als…
Dracut Man Who Pistolwhipped Clerks, Fired Gun In 3 Christmas Eve Robberies Gets 12 Years: Feds Dracut Man Who Pistolwhipped Clerks, Fired Gun In 3 Christmas Eve Robberies Gets 12 Years: Feds
Dracut Man Who Pistolwhipped Clerks, Fired Gun In 3 Christmas Eve Robberies Gets 12 Years: Feds A Dracut man who admitted to robbing three convenience stores on Christmas Eve 2020 will spend 12 years behind bars, federal authorities announced.  Michael Vangpa, 33, was sentenced to 150 months in prison followed by fives years of probation following his guilty pleas to three counts of interfering with commerce by robbery and one count of using a firearm in furtherance of a crime of violence, the US Attorney for Massachusetts said.  Vangpa robbed two stores in Lowell and a third in Tewksbury within an hour on Dec. 24, 2020, investigators said. Each time he pulled his gun and de…
Suspect At Large After Manassas Bank Robbery Suspect At Large After Manassas Bank Robbery
Suspect At Large After Manassas Bank Robbery A suspect is large after robbing a Manassas bank and making off with an undisclosed amount of cash, authorities said. Officers were called to the Bank of America on the 8500 block of Sudley Road around 9:20 a.m. on Saturday, Nov. 19 to investigate a robbery, according to the Prince William Police Department. The suspect approached a teller and presented them with a note demanding money and implying he had a gun, police said. The unknown man then fled the scene with the money. No injuries were reported.  "At no time during the encounter was a firearm displayed," police said. Th…
Suspect Nabbed In Attempted Robbery At Bank Of America Branch In Town Of Newburgh Suspect Nabbed In Attempted Robbery At Bank Of America Branch In Town Of Newburgh
Suspect Nabbed In Attempted Robbery At Bank Of America Branch In Town Of Newburgh A man wanted in connection with an attempted Hudson Valley bank robbery was nabbed by police. Orange County resident Basil Martusevich, age 56, of the town of Newburgh, was caught around 10:45 p.m., Friday, Nov. 4. The attempted robbery took place in the town of Newburgh around 5 p.m. Friday at the Bank of America, located at 1414 Route 300, said Lt. Peter Talarico. During the attempted robbery, Martusevich threatened a teller with a gun and then fled the scene, Talarico said. Through interviews and an investigation, Martusevich was identified as a suspect, he added. Martusevich was char…
East Northport Financial Advisor Admits To $3M Bank Loan Scheme East Northport Financial Advisor Admits To $3M Bank Loan Scheme
East Northport Financial Advisor Admits To $3M Bank Loan Scheme A Long Island financial advisor could spend decades in federal prison after admitting to his role in a $3 million bank loan scheme. Gary Confredo, age 60, of East Northport, pleaded guilty to conspiring to commit bank fraud in federal court in Central Islip Friday, Nov. 4. Prosecutors said Confredo, also known as Gary Conte, conspired with others to submit fraudulent applications for commercial loans and lines of credit to Bank of America on behalf of his clients at the Commack-based Goldstar Financial Management Corp. Between November 2016 and October 2019, he submitted altered tax retu…
Bullet Fired Through Bank Window, Route 208 Closed Bullet Fired Through Bank Window, Route 208 Closed
Bullet Fired Through Bank Window, Route 208 Closed Route 208 was temporarily shut down in both directions after someone apparently fired a shot through the window of the Bank of America building in Glen Rock. Police found a bullet hole in the fourth-floor window at the bank's wealth management and private banking office building on Harristown Road around 2:30 p.m. Thursday, Oct. 20. "The employee assigned to that office was not at work, and no one used the office during the day," Glen Rock Police Chief Dean Ackermann said. "There were no injuries, and it has not yet been determined what time the incident occurred," the chief said. The Ber…