Tag: First Citizens Bank

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POSTAL EMPLOYEE STOLE $24 MILLION FROM CHECKS IN THE MAIL, 3 SUSPECTS TOTAL

The suspects lived the high life profiting from selling and using stolen checks, washing the ink right off

SUSPECT SENTENCED TO PRISON FOR $304,000 MONEY FRAUD PLOT

John got rich from stealing checks in the mail, now Johnny boy is off to prison with big Bubba

CHARLOTTE MAN GOT $304,000 IN BANK FRAUD SCHEME

The suspect received $304,000 after stealing checks in the mail from random people

BRINKS ARMORED TRUCK ROBBED IN CHARLOTTE, $27,000 STOLEN

A suspect made his own Christmas present and robbed an armored truck making off with a clean $27,000 cash

CHARLOTTE SUSHI RESTAURANT OWNER GETS PRISON FOR BANK FRAUD SCHEME

The ex-owner of the sushi restaurant Suki Akor received over $800,000 in fraud scheme

MAN ROBS SUNTRUST/TRUIST BANK ON CHRISTMAS EVE, GOING TO PRISON

Terie took $21,742 in one bank robbery, now he has to go to prison

MAN ROBS 2 BANKS IN ONE WEEK, GETS 13 YEARS IN PRISON

Desperate for cash, he got $4,650 from Wells Fargo and $1,700 in another robbery. Mario said, “this is a robbery bitch I have a gun.”

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POPULAR CHARLOTTE MUSICIAN DIES

Diallo Edmond, 52, died in September 2025 in Charlotte,...

MAN ACCUSED OF SEXUALLY ASSAULTING WOMAN DURING MASSAGE

Dimas Ortez Maradiaga, 46, was arrested on October 1,...

2 INDIAN BUSINESS OWNERS MURDERED AT CHEAP MOTEL

A double homicide took the lives of 2 entrepreneurs that owned motels, Bojangles franchisees, and gas stations

WOMAN CRYING TEARS OF BLOOD AFTER GETTING IN FIST FIGHT WITH MOTHER

The suspect had multiple drinks during a fight with her mom on Interstate 77

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