9.25.15 - MAYWOOD TD BANK FRAUD ARREST

On September 24, 2015 at approximately 1604 hours, employees at the TD Bank location at 560 Maywood Avenue, reported that a male party was attempting to open an

account using fraudulent forms of identification. Officers and Detectives from the Maywood Police Department responded to the bank and placed Jonathan Fernandez Llanos, 34 of Greenbelt, Maryland under arrest for fraud related offenses.

 

Lieutenant Mark Gillies checked the surrounding area and located a vehicle that was used by the actor in the incident. A motor vehicle stop was conducted on the vehicle, which was driven by Jorge Gomez, 30, of Bronx, NY. A subsequent consent search of the vehicle yielded numerous fraudulent documents including social security cards, TD Bank cards and US treasury checks.

 

Fernandez Llanos was arrested for exhibiting, displaying and uttering fraudulent government documents and multiple counts of possession of fraudulent documents. Bail was set at $17,500 by Maywood Municipal Court Judge George Savino. Fernandez Llanos was transported to the Bergen County Jail in lieu of bail.

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