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Citibank

Michaels To Open New Store At Bustling Plaza In Pelham Manor Michaels To Open New Store At Bustling Plaza In Pelham Manor
Michaels To Open New Store At Bustling Plaza In Pelham Manor National retail chain Michaels has officially committed to opening an all-new location at a busy shopping plaza in Westchester. The arts and craft retail giant has committed to opening a 22,000-square-foot store at Post Road Plaza in Pelham Manor at the intersection of Boston Post Road (Route 1) and Pelham Parkway, commercial real estate firm Levin Management Corporation announced on Tuesday, March 26.  The new store's announcement follows the closing of another nearby Michaels location, and "underscores the strength of this dynamic Westchester County retail corridor," according to&nbs…
Meet Vernon Township's Newly-Elected Mayor, Councilwoman Meet Vernon Township's Newly-Elected Mayor, Councilwoman
Meet Vernon Township's Newly-Elected Mayor, Councilwoman It's a new era in Vernon Township. Anthony Rossi, a Republican, was elected the new mayor of the township, defeating Harry Shortway and Sally Rinker with 53.3 percent of the vote. Rossi will be replacing Howard Burrell, who served one term. A native of New York City, Rossi moved to Vernon following the Sept. 11 terrorist attacks, raising his three children in the township. Rossi previously worked for Citibank and JPMorgan Chase. Joining Rossi on the township council will be Bradley Sparta and William Higgins who were elected to two four-year terms, defeating Margaret Distasi and Jessica De…
LOWLIFE SLIME: Scammer With 'Child Support Issues' Swindles Well-Meaning Woman Out Of $1,500 LOWLIFE SLIME: Scammer With 'Child Support Issues' Swindles Well-Meaning Woman Out Of $1,500
Lowlife Slime: Scammer With 'Child Support Issues' Swindles Well-Meaning Woman Out Of $1,500 A lowlife with a BS story about child support troubles conned a well-meaning woman out of $1,500 outside a Clifton bank, authorities said. The 20-something scammer approached the 62-year-old Belleville resident at the ATM of the Citibank at the River Front Center shopping mall on westbound Route 3 in the afternoon on Sunday, April 2, Police Lt. Robert Bracken said. In his hand was a check that he said he needed to cash but couldn't because of "child support issues," the lieutenant said. After depositing the check into her own account, the woman transferred $1,500 via Zelle to the stranger,…
Woman Nabbed Stealing $38K From Westport Resident, Police Say Woman Nabbed Stealing $38K From Westport Resident, Police Say
Woman Nabbed Stealing $38K From Westport Resident, Police Say A Connecticut woman has been arrested for allegedly writing more than $38,000 in fraudulent checks from the account of a Fairfield County resident. An investigation into the incident began in Westport in June 2021 after a resident reported that an unknown person has used his personal information to write more than $38,000 in checks. The checks were deposited into a Citibank account which led detectives to question a man identified as Eldrege Christmas as a suspect, said Lt. David Wolf, of the Westport Police. As a result, a search warrant to examine Christmas’s cell phone was obtained. Ad…
Bricks Fall From Ridgewood Building Bricks Fall From Ridgewood Building
Bricks Fall From Ridgewood Building No one was hurt when several bricks fell from the facade of a Ridgewood building. The bricks on the three-story building on East Ridgewood Avenue that houses a ground-level Citibank branch with apartments above gave way shortly after 4 p.m. Sunday, March 6. Ridgewood police, firefighters and emergency services workers responded, along with village Building Department Director Anthony Merlino. Members of the Emergency Services Division created a sidewalk detour with cones for temporary pedestrian traffic.  Boyd A. Loving took the photos and contributed to this story. East Ridgewood Av…
Suspects Nabbed For String Of Nassau County Bank Robberies Suspects Nabbed For String Of Nassau County Bank Robberies
Suspects Nabbed For String Of Nassau County Bank Robberies Two men are facing charges for their roles in a rash of armed bank robberies on Long Island following a months-long investigation, police announced. In Nassau County, Freeport resident Curtis Williams, age 35, and Uniondale resident Demetri Miller, age 58, were both charged following an investigation into multiple armed robberies at three bank branches earlier this month. The investigation began in November 2021 after an armed suspect - later identified as Miller - entered the Sterling National Bank on Merrick Road in Merrick and approached a teller demanding money before fleeing with an un…
Police Searching For Suspect Who Robbed Nassau County Bank At Gunpoint Police Searching For Suspect Who Robbed Nassau County Bank At Gunpoint
Police Searching For Suspect Who Robbed Nassau County Bank At Gunpoint An investigation is underway after a suspect robbed a Long Island bank at gunpoint. It happened at about 2 p.m. on Saturday, Feb. 19, at the Citibank located at 1075 Northern Boulevard in Flower Hill, according to the Nassau County Police Department. Police said the suspect gave the teller a note demanding money while displaying a handgun. The teller complied, and the suspect ran away from the scene with the money, traveling west through the bank parking lot, authorities said.  There were eight employees present, and no customers in the bank at the time, police said. NCPD said …
COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds COVID-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds
Covid-19: Fairfield County Man Admits To Fraudulently Obtaining $4M In Relief Funds A Fairfield County man pleaded guilty to charges related to his scheme to fraudulently obtain more than $4 million in COVID-19 relief funds. Moustapha Diakhate, age 46, of Stamford, pleaded guilty on Wednesday, Jan. 26, one count of wire fraud and one count of making an illegal monetary transaction, according to an announcement from the United States Attorney’s Office for the District of Connecticut. Diakhate provided Citibank and M&T Bank with false, fraudulent information during a PPP loan application to receive loans for six small businesses entities, the US Attorney's…
Suspect At Large After Suffolk County Bank Robbery Suspect At Large After Suffolk County Bank Robbery
Suspect At Large After Suffolk County Bank Robbery Police are searching for a suspect after a late-afternoon Long Island bank robbery. The man entered the Citibank branch in Lindenhurst, located at 120 Sunrise Highway, at approximately 4:10 p.m. Friday, Jan. 14, and handed a teller a note demanding cash and announced a robbery, Suffolk County Police said.  The suspect left without proceeds when the teller did not immediately comply and fled on foot in an unknown direction, according to police. The man is white, 5-foot-8 inches tall to 5 feet 10 inches tall, with facial hair, police said. He was wearing what appeared to be an N95 mask…
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say A serial bank robber was among two who were busted attempting to rob a Long Island branch, police announced. According to the Suffolk County Police Department, Mastic resident Dominic Scotto, age 31, entered Chase Bank on Grand Boulevard in Deer Park at approximately 4:50 p.m. on Thursday, Jan. 13, handing a teller a note demanding cash. When the teller declined, police said that Scotto left the bank empty-handed, and he and his driver, West Islip resident Adam Postiglione, age 32, were arrested outside the bank after authorities were notified. Both were taken into custody without incident…
Suspect At Large Following Suffolk County Bank Robbery Suspect At Large Following Suffolk County Bank Robbery
Suspect At Large Following Suffolk County Bank Robbery Police are searching for a man who allegedly robbed a Long Island bank after threatening violence. The incident began to unfold at 3:45 p.m., Monday, Jan. 3, at the Citibank branch in East Northport, located at 710 Larkfield Road, said the Suffolk County Police. According to detectives, the man entered the bank and handed an employee a note threatening violence and demanding money. The teller complied and the man fled on foot. The man is described as being white and was wearing a dark hooded sweatshirt under a dark-colored jacket. He was also wearing a COVID-type facemask. Detectives are …
Police: Rapper Fivio Foreign Busted With Loaded Gun During Struggle Near GWB Police: Rapper Fivio Foreign Busted With Loaded Gun During Struggle Near GWB
Police: Rapper Fivio Foreign Busted With Loaded Gun During Struggle Near GWB A loaded handgun fell from his jacket as rapper Fivio Foreign fought Fort Lee police who nabbed him during a foot chase near the George Washington Bridge, authorities said. Maxie Ryles III had left his 2018 Mercedes Benz running in a no-parking zone on Lemoine Avenue at Bruce Reynolds Boulevard as he went into the nearby Citibank around 7:30 p.m. Wednesday, Capt. Ricky Mirkovic said. Sgt. Howard Ginsburg requested Ryles's driver’s license as he approached the vehicle and asked whether he was getting a ticket, Mirkovic said. Instead of complying, Ryles simply walked away, he said.  T…
SEEN HIM? Brazen Route 17 Bank Robber Wore ‘Planned Parenthood’ Hoodie, Got $5,000 SEEN HIM? Brazen Route 17 Bank Robber Wore ‘Planned Parenthood’ Hoodie, Got $5,000
Seen HIM? Brazen Route 17 Bank Robber Wore ‘Planned Parenthood’ Hoodie, Got $5,000 Paramus police released surveillance photos Monday of a man who robbed a Route 17 bank on Friday wearing a hooded “Planned Parenthood” sweatshirt. The robber handed a teller at the Citibank on the northbound highway a note shortly before 2 p.m., Police Chief Kenneth Ehrenberg said. The note said to “hand over the money or [he] would begin shooting,” the chief said. The robber got nearly $5,000 in cash, then ran toward the Fashion Center parking lot, Ehrenberg said. He described the robber as black, between 40 and 50 years old and roughly 200 pounds, with white stubble on his neck. Besid…
Route 17 Bank In Paramus Robbed Route 17 Bank In Paramus Robbed
Route 17 Bank In Paramus Robbed Paramus police released surveillance photos Monday of a man who robbed a Route 17 bank on Friday wearing a hooded “Planned Parenthood” sweatshirt. The robber handed a teller at the Citibank on the northbound highway a note shortly before 2 p.m. that said to “hand over the money or [he] would begin shooting,” Police Chief Kenneth Ehrenberg said. The teller gave the robber nearly $5,000 in cash, Ehrenberg said. The bandit then ran toward the Fashion Center parking lot, he said. No weapon was shown. Ehrenberg described the robber as black, between 40 and 50 years old and roughly 200 pounds…
Baseball Fan, Family Man: Anthony Fusco, 79, Was Loved By All Baseball Fan, Family Man: Anthony Fusco, 79, Was Loved By All
Baseball Fan, Family Man: Anthony Fusco, 79, Was Loved By All Anthony “Tony” R. Fusco, 79, formerly of Park Ridge, died on Jan. 29, 2021. Tony was born in New York City to Anthony Sr. and Philomena (Zero) Fusco. He grew up in Brooklyn and was a joy to all he knew him — he was known for his exuberant smile and mischievous personality.  Tony was a graduate of Saint Augustine High School in Brooklyn. He married the love of his life, Eileen Gordon, on November 7, 1971 and enjoyed a successful career of 40 years with Citibank, before retiring in 2000. During his childhood, he was a huge fan of the Brooklyn Dodgers and spent many days at Ebbets Field…
Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County
Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County A 20-year-old woman was arrested by police in Fairfield County for running a sophisticated forged check scam. Fairfield Police were first alerted to the scam after a resident reported that one of her personal checks for $750 had been stolen from her mailbox and later cashed at a Citibank for $15,720 payable to Dayana Castillo, of the Bronx, said Fairfield Police Lt. Antonio Granata. With the assistance of Citibank, Fairfield detectives discovered the check was altered and cashed in September via an ATM machine.  Detectives found several other fraudulent deposits into the same account …
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer A 24-year-old Morris County man lost his job then his life savings during the pandemic. If not for ABC7's 7 On Your Side, Andrew Alexander of Morristown may not have ever seen the funds again, the media outlet reports. Alexander, 24, signed himself up for college courses after his employer closed due to COVID-19. In the meantime, he worked as a personal trainer. Hoping to get $700 as part of a Citibank promotion, Alexander opened a new account just before Christmas and transferred over $50,000 from his Chime account -- leaving the remaining $30,000 of his life savings with Chime. Th…
Bergen County Bank Tirade Goes Viral: ‘I Am A Scientist. There Is No Corona!’ Bergen County Bank Tirade Goes Viral: ‘I Am A Scientist. There Is No Corona!’
Bergen County Bank Tirade Goes Viral: ‘I Am A Scientist. There Is No Corona!’ A video of a woman berating an Englewood bank teller after refusing to wear a mask has gone viral. “I’m a scientist. There is no corona!” the woman shouts while calling the masked Citibank teller a “bully.” “You work for me!!” she adds, shouting. “I do not work for you!! I’ve been a customer since 1990! Were you born then?? Shame on you!” “Give me your card with your name because this branch is gonna hear your name,” the unidentified woman continues, waving her arms, as another customer in line paces uncomfortably. “You’re gonna become famous. Do it now! Do it now! “Count your days! Cou…
Threats Of Violence, Vandalism Made Amid Peaceful Vigils, Mayor In Westchester Says Threats Of Violence, Vandalism Made Amid Peaceful Vigils, Mayor In Westchester Says
Threats Of Violence, Vandalism Made Amid Peaceful Vigils, Mayor In Westchester Says Some business owners in Bronxville boarded up their storefronts last week and police beefed up patrols amid threats on social media of violence and vandalism during otherwise peaceful vigils in the wake of George Floyd's death. Bronxville Mayor Mary Marvin said that amid peaceful vigils throughout the village to protest police brutality and celebrate the life of Floyd last week, threats were made targeting the village online. “On one of the nights of the vigils, I was privy to confidential law enforcement sensitive information that confirmed social media posts that the village was indeed a …
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Paramus police nabbed an identity thief as she tried to flee a Route 17 bank with $3,500 that she'd just pulled from a victim’s account, authorities said. Responding to a call, Officers Michael Boccher, Gregg Hooper and Officer David Polanco seized Chelsea D. Colson, 29, outside the Citibank branch Police Chief Kenneth Ehrenberg said Wednesday. She was carrying a small amount of cocaine, Ehrenberg said. The officers learned that Colson withdrew $3,500 from a Brooklyn resident’s account using stolen identification. Colson, who's had recent addresses in New York and Florida, is awaiting t…
Former Manhasset-Lakeville Fire Captain Accused Of Stealing Thousands From Department Former Manhasset-Lakeville Fire Captain Accused Of Stealing Thousands From Department
Former Manhasset-Lakeville Fire Captain Accused Of Stealing Thousands From Department A former Manhasset-Lakeville fire captain has been arrested for allegedly stealing more than $10,000 from a bank account used by the department. Alex November, 30, of Glen Cove, was arrested on Thursday, June 20 and charged with grand larceny, 12 counts of falsifying business records, and official misconduct, said the Nassau County District Attorney's Office. “This defendant allegedly stole more than $10,000 from a Manhasset-Lakeville Fire Department bank account and used that money for personal expenses,” District Attorney Madeline Singas said. “Volunteer fire departments provide lifesavin…
Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff
Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff The owner of a number of moving companies admitted in court Wednesday that he forced clients to pay him more than originally agreed rates by holding their belongings hostage, the U.S. Attorney’s Office said. Clifton resident Rami Zubidat, 31, pleaded guilty to conspiracy to commit wire fraud. He is scheduled to be sentenced in November. Zubidat and his co-conspirators extorted hundreds of clients by first enticing them with lowball rates for moving services. Then, on the day of the move, once clients’ belongings were loaded on company trucks, Zubidat and his co-conspirators would demand up…
Pilot Killed In Helicopter Crash-Landing On Manhattan High-Rise From Hudson Valley, FAA Says Pilot Killed In Helicopter Crash-Landing On Manhattan High-Rise From Hudson Valley, FAA Says
Pilot Killed In Helicopter Crash-Landing On Manhattan High-Rise From Hudson Valley, FAA Says A helicopter pilot who was killed while crashing-landing on the roof of a building Monday afternoon in midtown Manhattan was from Dutchess County, the FAA reported. Tim McCormack of Clinton Corners was the only victim in the crash. He was reported deceased 45 minutes later. His father and grandfather were Poughkeepsie firefighters. McCormack -- who received his instructor certificate for “Rotorcraft-Helicopter” last June -- had taken off from 34th Street Helipad just after 1:30 en route to Linden, NJ, the FAA said. The Agusta A109E crash-landed in the rain and fog about 15 minutes later at…
'The Floor Moved Beneath Me': Helicopter Pilot Killed In Crash-Landing On Manhattan Building 'The Floor Moved Beneath Me': Helicopter Pilot Killed In Crash-Landing On Manhattan Building
'The Floor Moved Beneath Me': Helicopter Pilot Killed In Crash-Landing On Manhattan Building A helicopter pilot was killed while crash-landing on the roof of a building on 7th Avenue between 51st and 52nd streets in Manhattan Monday afternoon, authorities confirmed. Authorities initially launched a mass casualty response after the chopper apparently tried to make an emergency landing in the rain and fog atop the financial building near Times Square around 1:45 p.m. However, the NYPD later reported that only the pilot -- identified as Tim McCormack of Clinton Corners in Dutchess County, NY -- was the only victim. He was reported deceased at 2:30 p.m. McCormack, a retired fire chie…
Woman, 21, Tried To Deposit Fake Check In Westport, Police Say Woman, 21, Tried To Deposit Fake Check In Westport, Police Say
Woman, 21, Tried To Deposit Fake Check In Westport, Police Say A 21-year-old woman was arrested by Westport Police after allegedly attempting to deposit a fraudulent check. The incident took place around 4:30 p.m., Friday, April 19, when Westport officers were dispatched to Citibank on a report of a female attempting to deposit a fraudulent check into the account of a third person, said the Westport Police. Upon arrival, officers identified the woman as Xiara Bermudez of Queens. Officers learned Bermudez attempted to deposit the check at a branch in another town prior to coming to Westport, but left before any transaction took place, police said. Offi…