TwitterACicon86x90vert facebookACicon86x90vert
TV/Radio XFINITY | WOW! | WBBM | WXRT | B96 + Dance | US99 | the Drive 97.1

   *** SCORES: BEARS | BLACKHAWKS | BULLS | CUBS | FIRE | WHITE SOX ***
YoutubeTwitterFacebookArlingtoncardinalYahoo! Google Bing Aol.ArlingtoncardinalTMZ Rotten Tomatoes ET Online Box Office MojoArlingtoncardinal Channel 9 WGN Channel 7 Chicago ABC Channel 5 Chicago NBC Channel 2 Chicago CBS Daily HeraldChicago Tribune Breaking NewsArlingtoncardinal Chicago Gas PricesFloridaCardinal.comGLOBALCONFLICTMAPS.COMArlingtoncards.com THE GUIDE

Fraudulent Savings And Checking Accounts Set Up By Arlington Heights TCF Bank Supervisor; Two Men Make Unlawful Withdrawals

Thu May 23 2013 7:39 am  https://www.arlingtoncardinal.com/?p=62975
Share The Cardinal -- Arlingtoncardinal.com Articles (E-Mail, Facebook, Twitter & More) 

CHICAGO BEARS RADIO -- WBBM Newsradio 780 "Traffic on the 8's"

Jovanny D. Sosa, 21, of Hanover Park has been charged with misappropriating property from a TCF Bank in Arlington Heights where he was employed.

Cook County prosecutors say Jovanny Sosa set up four fraudulent savings and checking accounts at a Wood Dale TCF branch.

Sosa then accessed the accounts from the Arlington Heights branch where he worked as a supervisor. Allegedly, Sosa electronically deposited $2,000 into each account.

According to prosecutors, Benjamin Andrade, 20, and Antonio Rodriguez, 21, both of Hanover Park, then went to ATMs and withdrew $500 from each account, resulting in fraudulent loss of funds from TCF totaling $2,000.

A Cook County judge set bail at $10,000 Monday for Jovanny D. Sosa, of the 5700 block of Ring Court in Hanover Park.

If convicted of the class 3 felony, Jovanny Sosa faces two to five years in prison with probation available.

Andrade and Rodriguez appeared in Rolling Meadows bond court on Tuesday afternoon charged with misappropriating property from a financial institution, unlawful use of a credit or debit card and theft.

Bail was set at $10,000 each for Andrade and Rodriguez. The defendants could face up to five years in prison if convicted of the most serious charges with probation available.

The defendants do not have any criminal history. All are scheduled for their next court appearance on June 6, 2013.


Get updates from The Cardinal CRIME BLOG ‘Plus’ on Facebook. Just ‘LIKE’ the ‘Arlington Cardinal Crime & Forensics’ Page (become a fan of our page). The updates cover all posts in the 24/7 Crime Alerts! and sub-categories. See all of The Cardinal Facebook fan pages at Arlingtoncardinal.com/about/facebook …

CLEAR SKIES?  Weather Data for Thursday, May 23rd, 2013

Tags: , ,    

IMPORTANT NOTE: All persons referred to as subjects, defendants, offenders or suspects, etc. are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


Try a more powerful search in the box below ... SEARCH BOX PRODUCES RESULTS FOR The Cardinal -- Arlingtoncardinal.com ...
(POWERFUL SEARCH for The Cardinal, which can be expanded on the results page.)

Where background Wikipedia info/photos are used, original work is modified and released under CC-BY-SA.

! MORE NEWS FAST!!! MOST RECENT: CRIMEBLOG | MOST RECENT: FIREBLOG | SUBMIT NEWS TIPS
::: Health, wellness and fitness gifts! CoolFitnessGifts.com ::: Cubs, Sox caps at ChicagoFanfare.com :::

ARLINGTON HEIGHTS BREAKING NEWS --The Cardinal -- Arlingtoncardinal.com is a breaking news blog with Arlington Heights & Chicagoland emphasis. Early breaking reports may prove to be inaccurate after follow-up investigation, which may or may not be updated in The Cardinal -- Arlingtoncardinal.com. For in-depth coverage, please also check the following links for network television, cable news networks and Chicago local media coverage ...

Daily Herald | Daily Herald -- Arlington Heights | YouTube.com/DailyHeraldClips
Today's headline videos: FOXNews Video | YouTube.com/FoxNews | Associated Press | The Cardinal
 
Video LOGO youtube Twitter Arlingtoncards facebook battery status Cardinal Calendar Search Batteries Plus RSS Help ...
All Headlines
crimeblog | fireblog
« EARLIER | SEARCH ARTICLES BY DATE -- Arlingtoncardinal.com/searchdate | LATER »

Comments for Arlingtoncardinal.com
COMMENTS are now available via one or more of our official Facebook pages. Comments no longer appear on the Arlingtoncardinal.com article per se. Please comment on Facebook.com/ArlingtonCardinal or check the other popular Arlington Cardinal Facebook pages at Arlingtoncardinal.com/about/facebook ...

SUBMIT CRIME TIPS ...
Anyone having information about serious crime in Arlington Heights should register on CitizenObserver.com and look for the anonymous TIP411 feature, or call Arlington Heights Crime Stoppers at 847-590-STOP (847-590-7867). Callers are guaranteed anonymity and may qualify for a cash reward of up to $1,000. Not a resident of Arlington Heights? Check CitizenObserver.com for availability for your community.

   Arlingtoncardinal.com/traffic | Traffic on Twitter

CHICAGOLAND RADAR


Weather radar map is provided by DarkSky.net
WEATHER | NEXRAD | INTERACTIVE RADAR | NWS+

RSS Cardinal Weather Center

  • Current Conditions : 20.8F, Clear - 2:11 PM CST Jan. 21
    Temperature: 20.8°F | Humidity: 60% | Pressure: 30.55in ( Falling) | Conditions: Clear | Wind Direction: NNE | Wind Speed: 0mph
  • Tuesday Night as of Jan. 21 2:02 PM CST
    Tuesday Night - Rain in the evening, then light rain likely and a chance of light snow after midnight. Little or no snow accumulation. Lows in the upper 20s. Southwest winds 10 to 20 mph. Inland, gusts up to 30 mph in the evening. Near the lake, gusts up to 30 mph. Chance of precipitation […]
  • Tonight as of Jan. 21 2:02 PM CST
    Tonight - Partly cloudy. Lows 11 to 15. Southeast winds 10 to 20 mph with gusts up to 30 mph.
  • Tuesday as of Jan. 21 2:02 PM CST
    Tuesday - Slight chance of light freezing rain and light snow in the morning, then light freezing rain, light rain, chance of light snow and light sleet in the afternoon. Little or no snow and sleet accumulation. Ice accumulation up to one tenth of an inch. Blustery. Highs in the mid 30s. South winds 15 […]
  • Winter Weather Advisory - Expires: 6:00 PM CST
    Winter Weather Advisory for Cook County in effect until 6:00 PM CST on January 22, 2019

CHICAGOFIREMAP.NET TWITTER

RSS OBITUARIES