All articles tagged with #bank theft
Thieves drilled into a German bank vault in Gelsenkirchen during a holiday, stealing safety deposit boxes containing property valued between 10 million and 90 million euros, affecting around 2,700 customers, in what may be one of Germany's largest bank heists.
A Bank of America employee, Mario Martinez, is accused of exploiting a disabled woman and stealing over $500,000 from her after offering to help manage her inheritance, opening joint accounts without her consent, and siphoning her funds over several months. He faces multiple charges including exploitation and grand theft, and is currently held in custody awaiting court proceedings.
Xaviar Michael Babudar, also known as 'ChiefsAholic', a disgraced Kansas City Chiefs superfan, has been arrested and charged with bank theft after four months on the run. Babudar is suspected of committing a string of robberies and now faces charges of bank theft and transporting stolen property across state lines. He was taken into custody in California and is set to appear in court. Investigators believe Babudar laundered the stolen money through casinos and bank accounts, connecting him to multiple other bank robberies across the Midwest. The charges against him remain accusations at this time.
The FBI has announced the arrest of Xaviar Babudar, also known as the Chiefsaholic, who was charged with bank theft and transporting stolen property across state lines. The Chiefs superfan had been on the run since March after failing to appear for a court date. Babudar was previously arrested for robbing a credit union in Oklahoma and had been released on bond before removing his ankle monitor and missing his arraignment hearing.
Xaviar Michael Babudar, also known as the Kansas City Chiefs superfan "ChiefsAholic," has been charged with bank theft and transporting stolen property across state lines. Babudar is suspected of committing a string of robberies and allegedly laundered the stolen money through casinos and bank accounts. After being released on bond in Oklahoma, he removed his ankle monitor and fled prosecution. Babudar was recently arrested in California, and the case will be presented to a federal grand jury for potential additional charges.
Seven Massachusetts men have been arrested for stealing at least $2 million worth of catalytic converters from vehicles across New England. The suspects were involved in the theft of catalytic converters from at least 471 vehicles across Massachusetts and New Hampshire in 2022 and 2023 alone. They have been charged with conspiracy to transport stolen property in interstate commerce, interstate transportation of stolen property, conspiracy to commit bank theft, bank theft, and money laundering conspiracy. The suspects also allegedly stole from ATMs of federally insured banks and committed burglaries at two New Hampshire jewelry stores.