{"id":51195,"date":"2026-09-16T08:15:04","date_gmt":"2026-09-16T08:15:04","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=51195"},"modified":"2026-09-16T08:15:04","modified_gmt":"2026-09-16T08:15:04","slug":"60000-drained-from-pennsylvania-seniors-bank-account-in-three-state-withdrawal-spree-report","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=51195","title":{"rendered":"$60,000 Drained From Pennsylvania Senior\u2019s Bank Account in Three-State Withdrawal Spree: Report"},"content":{"rendered":"

\"\"<\/p>\n

Fraudsters have drained nearly $60,000 from a senior citizen\u2019s TD Bank checking account through cash withdrawals and a wire transfer spanning three states.<\/p>\n

Nether Providence Township police in Pennsylvania identified five suspects after reviewing bank records and branch surveillance video, reports<\/a> Delco Times.<\/p>\n

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

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.<\/p>\n

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

Wilson allegedly withdrew $4,980 in Upper Darby, Midgett $5,000 in Philadelphia, Oduaran $5,000 in Bear and Walden $17,020 in Pennsauken.<\/p>\n

Massing allegedly sent a $9,500 wire from Cheltenham into Walden\u2019s TD Bank account and withdrew another $17,100 with a fraudulent check.<\/p>\n

Massing already faces separate charges in a Media Little League theft case and holds additional warrants in multiple states for forgery and fraud offenses.<\/p>\n

Nether Providence Township Police led the four-month investigation that linked the group to the scheme targeting the elderly victim.<\/p>\n

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The post $60,000 Drained From Pennsylvania Senior\u2019s Bank Account in Three-State Withdrawal Spree: Report<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Fraudsters have drained nearly $60,000 from a senior citizen\u2019s 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 […]<\/p>\n","protected":false},"author":1,"featured_media":51196,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-51195","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\n$60,000 Drained From Pennsylvania Senior\u2019s Bank Account in Three-State Withdrawal Spree: Report - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=51195\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"$60,000 Drained From Pennsylvania Senior\u2019s Bank Account in Three-State Withdrawal Spree: Report - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"Fraudsters have drained nearly $60,000 from a senior citizen\u2019s TD Bank checking account through cash withdrawals and a wire transfer spanning three states. 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