$60,000 Drained From Pennsylvania Senior’s Bank Account in Three-State Withdrawal Spree: Report

Fraudsters have drained nearly $60,000 from a senior citizen’s TD Bank checking account through cash withdrawals and a wire transfer spanning three states.

Nether Providence Township police in Pennsylvania identified five suspects after reviewing bank records and branch surveillance video, reports Delco Times.

The losses included five over-the-counter cash withdrawals totaling $58,600 and one wire transfer between May 8 and May 11.

A magisterial district judge signed arrest warrants for Shakeem Wilson, 32, and Mustafa Midgett, 29, both of Philadelphia; Kristina Oduaran, 26, of Newark, Delaware; Brian Walden Jr., 35, of Sicklerville, New Jersey; and Robin Massing, 57, of Audubon, New Jersey.

Police say each suspect handled specific transactions at TD Bank locations in Upper Darby, Philadelphia, Bear, Delaware, Pennsauken, New Jersey, and Cheltenham.

Wilson allegedly withdrew $4,980 in Upper Darby, Midgett $5,000 in Philadelphia, Oduaran $5,000 in Bear and Walden $17,020 in Pennsauken.

Massing allegedly sent a $9,500 wire from Cheltenham into Walden’s TD Bank account and withdrew another $17,100 with a fraudulent check.

Massing already faces separate charges in a Media Little League theft case and holds additional warrants in multiple states for forgery and fraud offenses.

Nether Providence Township Police led the four-month investigation that linked the group to the scheme targeting the elderly victim.

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The post $60,000 Drained From Pennsylvania Senior’s Bank Account in Three-State Withdrawal Spree: Report appeared first on The Daily Hodl.