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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MAN ARRESTED DURING PROSTITUTION STING IN YORKSHIRE INN

The suspect was on skipthegames.com when a undercover cop was conversing with him about prostitution

WALMART EMPLOYEE ON NORTH TRYON CHARGED WITH STEALING $4,325 IN 3 WEEKS

The North Tryon Walmart is ghetto and high crime. Nearly all products are locked up for anti-theft measures. A Walmart employee is accused of stealing major cash

WOMAN ACCUSED OF STEALING FROM PUBLIX, OVER $600 WORTH OF GROCERIES

Demani walked into Publix like she owned the place. She is accused of snatching groceries totaling over $600 and walking out the store like they were free. Demani you make this so easy

FAMILY DOLLAR EMPLOYEE ACCUSED OF STEALING CASH FROM SAFE DEPOSIT BAGS

Another Family Dollar employee has been arrested on theft from company charges, employee's actual name is Innocent, but from the looks of it she may be guilty today

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