Trio Arrested for Fraudulent Bank Activity on Greenwich Ave

On Sept 6 Greenwich Police officers responded to a bank on Greenwich Avenue on a report of a fraudulent transaction in progress.

Patrol officers and plain clothes officers working in the area were able to detain and positively identify Ticquan Rahman Brown, 28, of New York, NY and his accomplices Tru S Garland, 27 of Bronx, NY and Bernard Medina, 48, also of Bronx, NY.

Investigation revealed that Mr. Brown conspired with the other two men and Mr. Medina used a fraudulent identity State of New Jersey Driver’s License which contained personal identifying information of the victim and attempted to fraudulently withdraw $2,700 from the victim’s bank account.

Brown was charged with Conspiracy to Commit Larceny 3, Conspiracy to Commit Identity Theft 3, Conspiracy to Commit Criminal Impersonation and Conspiracy to Commit Forgery 2. His bond was set at $5,000. He was able to post bond and was released. He has a date in Stamford Superior Court on Sept 20, 2022.

Mr. Garland was also charged with Conspiracy to Commit Larceny 3, Conspiracy to Commit Identity Theft 3, Conspiracy to Commit Criminal Impersonation and Conspiracy to Commit Forgery 2. His bond was set at $1,000 which he was able to post. He shares a date in court on Sept 20.

Mr. Medina allegedly used the fraudulent New Jersey driver’s license to attempt to fraudulently withdraw $2,700 from the victim’s bank account. In addition to the conspiracy charges, Medina faces the additional charges of Criminal Attempt Larceny 3, Identity Theft 3, Criminal Impersonation, and Forgery 2.

He was able to post his court set $1,000 bond and is due in court on Sept 20.