td bank haddon avenue haddon township nj

Haddon Township is a township in Camden County, in the U.S. Attorney in Charge of the Camden Office.ĭefense counsel: James Conley Esq.08104, 08107, 08108, 08033, 08059

Attorney Fishman credited special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Michael Harpster in Philadelphia, with the investigation leading to today’s sentencing. In addition to the prison term, Judge Bumb sentenced Trent to five years of supervised release and ordered to pay $608,483 in restitution. She admitted to spending the money on home renovations, lavish trips, two BMW sedans, items for her children, and other items.Īfter the fraud was discovered, TD Bank reimbursed the victims for the money and funds stolen by Trent. Trent admitted obtaining $608,000 in cash from eight TD Bank customers in New Jersey, Connecticut, and Ohio. To avoid detection, Trent closed the dormant accounts. Trent then transferred the funds through a series of accounts that she controlled in order to hide her fraud. She would steal the money in the dormant account by transferring the funds to accounts she controlled or have a cashier’s check issued in her name. Trent would research the account holder in order to assess the risk of whether the account holder would notice that the funds in the account were removed. 11, 2015, Trent used her position as a financial services representative and bank teller at a TD Bank branch in Sewell, New Jersey, to identify dormant checking and savings accounts, primarily held by elderly TD Bank customers. Judge Bumb imposed the sentence today in Camden federal court.Īccording to documents filed in this case and statements made in court:įrom Aug. District Judge Renée Marie Bumb to an information charging her with one count of bank fraud and one count of money laundering. Telisha Trent, 43, of Williamstown, New Jersey, previously pleaded guilty before U.S. – A Gloucester County, New Jersey, woman was sentenced today to 33 months in prison for embezzling more than $600,000 from dormant TD Bank customer accounts, U.S.

Td bank haddon avenue haddon township nj