Nether Providence Township police in Pennsylvania have identified five suspects in connection with a fraud scheme that resulted in nearly $60,000 being withdrawn from a senior citizen's TD Bank checking account.
According to bank records and branch surveillance video reviewed by authorities, the fraudulent activity occurred between May 8 and May 11, involving five over-the-counter cash withdrawals totaling $58,600 and one wire transfer.
A magisterial district judge signed arrest warrants for the following suspects:
- Shakeem Wilson, 32, of Philadelphia
- Mustafa Midgett, 29, of Philadelphia
- Kristina Oduaran, 26, of Newark, Delaware
- Brian Walden Jr., 35, of Sicklerville, New Jersey
- Robin Massing, 57, of Audubon, New Jersey
Police allege that each suspect handled specific transactions at TD Bank locations across the region. Wilson allegedly withdrew $4,980 in Upper Darby, Midgett $5,000 in Philadelphia, and Oduaran $5,000 in Bear, Delaware. Walden withdrew $17,020 in Pennsauken, New Jersey.
Massing is accused of sending a $9,500 wire transfer from Cheltenham to Walden's TD Bank account and withdrawing an additional $17,100 using a fraudulent check.
Massing faces separate charges related to a Media Little League theft case and holds additional warrants in multiple states for forgery and fraud offenses. The four-month investigation by Nether Providence Township Police connected the group to the scheme targeting the elderly victim.
