Tag Archives: ATM

Jamaica man charged in check depositing scheme: DA


By Queens Courier Staff | editorial@queenscourier.com

Photo via FlickrCreativeCommons/TaxCredits.net

A Jamaica man and a Long Island woman have been busted for a scam that included depositing fake checks and then withdrawing cash before the checks bounced, prosecutors announced.

Milton Robinson, 27, of 110th Avenue, and Shaquanaisa Morris, 24, of Freeport are both charged with second-degree criminal possession of a forged instrument, fourth-degree grand larceny and fourth-degree criminal possession of stolen property in the scam.

“The man and woman charged in this scheme allegedly victimized not only the banks where the account was held, but also individuals, who are now on the hook for the cash essentially stolen from the bank. Even after the culprits have been prosecuted, the victims will face years of financial adversity and fallout from the alleged scam.” District Attorney Richard Brown said.

According to the charges, Morris shared a joint checking account at Citi Bank with the victim. That account averaged a daily balance of less than $10, but on July 30, 2014, two withdrawals were allegedly made for $986 from a Chase Bank ATM in Queens. Less than 15 minutes later, a $976 money order was purchased with Morris’ debit card from a check cashing business, prosecutors said, and that money order was then cashed about 25 minutes later at a different check cashing place.

Video surveillance allegedly shows Morris and Robinson using her debit card to make the cash withdrawals at an ATM, and shows Morris purchasing the money order.

The six checks deposited into the Citibank account were allegedly drawn from a non-existing account at a different bank.

The next day, according to the district attorney, Morris deposited a check at an ATM at 6:12 a.m. made out to her and drawn from the account of a second victim for $1,400. Video surveillance allegedly shows Morris, with Robinson, withdrawing $1,000 from a different ATM at 6:20 a.m. and at 6:24 a.m. making another cash withdrawal for $1,200. But the second victim said she did not write the check and does not know Morris or Robinson.

Morris was arraigned on Aug. 6 and released on her own own recognizance. Robinson was arraigned the following day and currently being held on $30,000 bail. If convicted, both defendants face up to seven years in prison.

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Suspect steals from 61-year-old woman using duplicate debit card: NYPD


| ctumola@queenscourier.com

Photo courtesy of NYPD

A woman used a duplicate debit card at a Woodhaven supermarket ATM to take hundreds of dollars in cash from the real cardholder’s account, police said.

The suspect entered C-Town at 98-02 Jamaica Ave. about 1 p.m. on April 6, where she withdrew $783 from the cash machine, authorities said.

According to police, the suspect used a duplicate card containing information belonging to a 61-year-old woman, while the victim was in possession of her actual debit card.

The suspect, who was captured in a surveillance photo, is described as white or Hispanic, about 5 feet 5 inches tall and 120 pounds. She was last seen wearing a black jacket, blue jeans and a pink hat.

Anyone with information is asked to call Crime Stoppers at 800-577-TIPS (8477). The public can also submit their tips by logging onto the Crime Stoppers website or can text their tips to CRIMES (274637), then enter TIP577. All calls are strictly confidential.

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More than 120 bank customers in Queens targeted in identity theft scam


| ejankiewicz@queenscourier.com


Police are investigating a spree of identity thefts in the Flushing area that has hit more than 120 customers of a local bank targeting ATM card personal identification numbers and using these to steal money from their accounts.

The thefts affecting Flushing Bank customers’ accounts began in October 2014 according to the president and CEO of the bank, John Buran, who said all the account holders were reimbursed.

Cops suspect thieves installed a skimming device on three Flushing Bank ATMs in the 109th and 111th precinct areas, which cover neighborhoods like Flushing and Bayside, respectively, but their investigation has yet to reveal if these suspicions are correct.

Buran said the bank began working with the NYPD’s Financial Crimes Task Force in October shortly after the first few incidents came to light.

“This is more than just a Flushing Bank problem. It’s a national problem,” Buran said. “The police informed us that there is a ring going around hitting many banks. The authorities have been unable to find who’s involved in this ring.”

The NYPD’s Financial Crimes Task Force is investigating the case but police said they have no leads.

“Right now the only thing we can put out there is ATM tips. We don’t know if it’s a rogue employee, someone hacking the system or whatever else. We just don’t know,” a police source said.

“We will continue to work with the NYPD and other law-enforcement agencies to enhance security for all of our customers,” Buran said.

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Police nab second suspect in ATM robbery of Sunnyside man


| ctumola@queenscourier.com

THE COURIER/ Photo by Angy Altamirano

Just days after the first suspect in the robbery of an elderly Sunnyside man was arrested, a second person has been caught, according to police.

Terrel Blanding, 27, of the Bronx, has been charged in the Oct. 26 incident at a Chase Bank at 46-10 Queens Blvd., authorities said.

Two men approached the victim, William Eichhorn, 81, after he withdrew money from the bank’s ATM about 9:23 a.m. that day. The pair then punched Eichhorn in the face and stole $100 in cash and a debit card before fleeing, police said. Surveillance footage shows the suspects following Eichhorn, who is legally blind, inside the bank that Sunday morning.

On Wednesday, police said they had arrested the other suspect, 29-year-old Thomas Fullwood, who shares the same Bronx building address as Blanding. It was not immediately clear if the two were roommates.

They have both been charged with two counts of robbery.

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Man struck with brick during attempted robbery at Court Square ATM: cops


| ctumola@queenscourier.com

Photo courtesy of NYPD

An attacker used a brick stuffed into a pink stocking to hit a man in the head after he refused to hand over his cash at a Long Island City ATM, police said.

The 32-year-old victim was withdrawing money inside the vestibule area of the 1 Court Square Citibank about 4:15 a.m. on Monday when the suspect approached him, authorities said.

The suspect, while holding the stocking with the brick inside of it, then demanded money from the man.

When the victim would not hand over his cash, the suspect swung the brick at the man and struck him in the head, according to police. He fled without taking any money.

The victim refused medical attention.

Police describe the suspect as about 5 feet 8 inches tall and 230 pounds. He was last seen wearing a black hat and black jacket.

Anyone with information is asked to call Crime Stoppers at 800-577-TIPS (8477). The public can also submit their tips by logging onto the Crime Stoppers website or can text their tips to CRIMES (274637), then enter TIP577. All calls are strictly confidential.

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Man charged in robbery of 90-year-old outside LIC supermarket


| ctumola@queenscourier.com

Photo courtesy of NYPD


Police have arrested a suspect who is accused of grabbing a 90-year-old man outside of a Long Island City supermarket and making him drive to ATMs to withdraw money.

Wade Hairston, 28, of Astoria, has been charged with robbery, criminal obstruction of breathing, unlawful imprisonment and harassment in the July 22 incident, cops said.

The victim was walking to his car outside of the Stop & Shop on 48th Street at about 10:45 a.m. that day when the suspect grabbed him by the neck, police said.  The suspect then told him to hand over his wallet and demanded his PIN number before forcing the victim drive to two locations, where he took out cash from ATMs.

 

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Long Island City robber forces 90-year-old to drive to ATMs: cops


| ctumola@queenscourier.com

Photo courtesy of NYPD


A robber grabbed a 90-year-old man in front of a Long Island City supermarket last week and forced him to drive to two ATMs to withdraw cash, police said.

The victim was walking to his car outside of the Stop & Shop on 48th Street at about 10:45 a.m. on Friday when the suspect approached him, cops said.

The suspect grabbed the man by the neck and told him to hand over his wallet. He then demanded the victim’s PIN number and made him drive to two locations, where he took out money from ATMs, according to police.

Authorities said the suspect is in his 30s and has braids.

Anyone with information is asked to call Crime Stoppers at (800) 577-TIPS (8477). The public can also submit their tips by logging onto the Crime Stoppers website or can text their tips to CRIMES (274637), then enter TIP577. All calls are strictly confidential.

 

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Queens’ Morning Roundup – 11/17/2011: Top fund-raiser for Comptroller Liu charged with funneling sham donations


| jlane@queenscourier.com

Graphic by Jay Lane

Activist Patricia Dolan killed crossing Hillside Avenue

Patricia Dolan, longtime Community Board 8 member, president of the Queens Civic Congress, Kew Gardens Hills Civic Association and the founder of the Flushing Meadows-Corona Park Conservancy, was struck and killed as she crossed Hillside Avenue on Tuesday, November 15. Police say Dolan, 72, was crossing the thoroughfare near 198th Street — on her way to a CB 8 Transportation Committee meeting — when she was struck by a 1998 Nissan sedan driven by an unidentified 57-year-old woman.  EMS responded to the scene and took Dolan to Jamaica Hospital where she was pronounced dead. Read More: Queens Courier

David Wright expects to stick around with NY Mets for 2012 MLB season

David Wright joined Ike Davis and Lucas Duda for a press conference to announce some of the Mets’ plans for their landmark season, which includes the return of Banner Day and, in April, a Tom Seaver bobblehead day. Davis and Duda both pronounced themselves fit from the injuries that affected them last season — Davis’ ankle is “full-go right now” and Duda is over his concussion. Read More: Daily News

Fairway supermarket opens in Douglaston

Foul weather did not dampen the excitement on the lines of eager customers awaiting the grand opening of the long-anticipated Fairway Market. “It’s been so long since we had a nice, big [food] store like this,” said Doris Mayne of Douglaston.  “It’s about time.” Customers lined up over an hour before the doors first opened, anxiously awaiting the store that has been over two years in the making. Read More: Queens Courier

Politicians Push For Expansion Of Good Samaritan Law At Queens Anti-Crime Rally

Elected officials in Queens are calling on residents to come together to stop crime. In the wake of an attack on a young girl and several robberies, local politicians attended an anti-crime rally Wednesday in Astoria. They spoke about legislation, including expanding a Good Samaritan law to businesses. Read More: NY1

Romanian duo sent to prison for thefts using doctored Dunkin’ Donuts gift cards

Two Romanians in the U.S. on journalism visas were tossed in prison for up to three years Wednesday for starring in a true-crime story of theft by way of doctored Dunkin’ Donuts gift cards. Daniel Gheorghe and Ionel Cristian Popa, both 33, were convicted of re-encoding the gift cards with stolen bank account information and then using them to withdraw almost $18,000 from a JPMorgan Chase bank in Queens. Read More: Daily News

Noise abatement equipment muffles ear-splitting MTA fan in Hunters Point 

Silence is golden for noise-addled residents of Hunters Point. Noise abatement equipment recently placed on a large fan that exhausts fumes from a nearby subway tunnel has muffled its ear-splitting racket, according to state Sen. Michael Gianaris. Read More: Queens Courier

Top fund-raiser for Comptroller Liu charged with funneling sham donations

A top fund-raiser for Comptroller John Liu was busted by the feds yesterday for allegedly providing the city’s chief fiscal officer with thousands of dollars in sham donations in order to evade campaign-finance laws. The charges against Xing Wu “Oliver” Pan yesterday delivered a devastating blow to Liu’s ambitions of running for mayor in 2013, and have raised questions about his role as the city’s top fiscal officer. Read More: New York Post

Drugs hidden in innocent flier’s luggage

A former Yankee Stadium security guard lost his job, went through a humiliating full-body strip search and faced the threat of spending the rest of his life in jail — all because someone planted two bricks of cocaine in his luggage. Roger Levans, 56, of South Ozone Park, Queens, said the cascade of horrors began Dec. 29, 2010, after he got off his Delta Air Lines flight from Guyana, where he’d been visiting family for Christmas — and didn’t end until March, when the US Attorney’s Office in Brooklyn finally dropped its bombshell drug charges. Read More: New York Post