Montana City Bank Narrative

SUMMARY OF FACTS: Two armed men rob a bank in Alhambra, CA. One of defendant steals money, holds a women teller hostage and shoots at a police officer severely wounding him. The second defendant is offered money by one of the robbers to steal a white automobile as the “getaway car” for the robbery. The police takes the defendants into custody. One of the defendant’s statement was used as evidence.

While on scene I observed blood droplets in the kitchen, dining room, Living room, laundry room and a long hallway leading into the residence from the backyard. Once outside of the residence I observed further evidence of a physical confrontation, including additional blood spatter and droplets scattered throughout the yard near a burning fire where it appeared, due to multiple empty alcoholic beverage containers the subjects had been drinking.

At the request of Sergeant S.Drewry I made contact with Assistant Vice President Donna PARIS() at Big Horn Federal regarding money being transferred into an account at Big Horn Federal. PARIS informed me that the bank had placed a hold on the funds and are waiting for a request from the bank that had sent the money before they could wire the money back. PARIS also informed me that she would look further into the matter and make contact with Sergeant S.Drewry later in the

On Sunday, September 6th, 2015, I, Officer Darryall White, was contacted by Sgt. Frank Long in reference to foods associate Joshua Moore (ID# 1934523) of Dockside Fries stealing money. Sgt. Long and two officers went to Dockside Fries to do pocket checks. It was discovered that Mr. Moore had $5 dollars under his cash register. Mr. Moore was escorted to the North Carolina Interview Room where a compliance audit and interview was conducted. Five dollars was found in his shoes.

On the listed date, I, Officer Rivera Ayala, responded to the Bethalto Quick Trip in reference to a counterfeit bill. I met with the clerk and complainant identified as Terry A. Huber who gave me the bill as the suspect identified as Megan M. Feeley (DOB 10/12/1985) was at the register. I asked Megan where she got the bill from. Megan stated that she did not know that the bill was fake, and that she got it from her brother. Megan asked if she would be able to get the bill back. I advised Megan that she would not be able to.

On 08/05/2016, I, Dillon Dickerson, badge #155, was working as a Patrol Officer for the Wichita State University Police Department, in Wichita, Sedgwick County, Kansas. At approximately 1116 hours I was dispatched to Corbin room 156A to take a report of a lost or stolen wallet. I was riding at this time as a two man unit with Officer Faison #116. We arrived at Corbin at 1117 hours and made contact with the reporting party.

On July 6, 2015, at approximately 1147 hours, I responded to 3706D Mt Vernon Ave, The Meter Wizard LLC for a robbery from person. Upon arrival, I spoke to Mr. Robert S. Cohen the victim in this case. Mr. Chon reported that a dark skinned black male entered his business and displayed a handgun. The suspect only said “give me your money”. Mr. Cohen gave the suspect his wallet and 9 dollars cash. The suspect ran through the alley in an unknown direction of travel.

Saturday, May 5, 2018, at approximately 1935 hours upon arriving on the scene of a retail theft call at the Family Dollar your Affiant, I Patrolman Joshua Pastucka observed Michael Medina, I had prior knowledge that there was a bench warrant for Medina

On February 22 at 1900 hours Officer X reported to Gas Station Y (GSY) at 1122 1st Street, in regards to an armed robbery. When Officer X arrived at the scene he began speaking with an employee at GSY, Gregg McDuck. Mr. McDuck says that he was clocked in when the robbery occurred. Mr. McDuck described the suspect as a black male wearing glasses, a knitted blue hat, and gloves that were possibly white in color. The suspect pointed a handgun at Mr. McDuck and told him to open the cash register and to lay down on the ground. The suspect jumped over the counter and took $155 out of the cash register. The suspect then headed northwest from the gas station.

On February 3, 2017 members of the Metropolitan Police Department Sixth District responded to a Robbery in progress at 3938 Minnesota Ave NE. Upon arrival on scene officers were met by C-1 who reported that an unknown black male approached her from behind and snatched her wallet from her hand and fled the scene. A Sixth District Detective was requested to the scene to assist with the investigation.

On Monday, May 5, 2015, I, Officer B. McMillon, #135, of the Mansfield ISD Police Department was on assignment at Legacy High School located at 1263 N. Main in Mansfield, Texas 76063. I was contacted by Waldrep, Dawn W/F, D.O.B. 12/22/1999 who stated; an unknown person(s) had taken $86.00 from her backpack during 4th block Algebra class without her consent.

After suspect #2 left the business, Munoz used a marker to check the twenty dollar bill for authenticity. Munoz saw the marker left a dark brown mark instead of a light brown mark. Munoz also checked the $20.00 bill that suspect #1 gave her, which had the same results. Munoz contacted the police department to report the

On 05-13-16 at approximately 1041 hours, I was dispatched to 285 E. Colorado Boulevard regarding a stolen check that was cashed by an unknown suspect. Upon my arrival, I contacted the Office Manager, Witness Toni Rager, who told me the following information in summary:

Discuss the strategies that Mountain Bank should implement to achieve a competitive advantage in the marketplace.

     In 1999, an unsuspecting attorney by the name of Rosalie Pugliese was a victim of identity theft. Over a six-week period, not only did the thief run up over sixty-thousand dollars worth of goods and steal credit cards, but also the thief went on to impersonate her victim. In the Post-Gazette on August 26, 1999, staff writer Cristina Rouvalis wrote, ?The fraudulent purchases trickled in at first -- a $2,700 bill on a First Union credit card and a $18.74 AT&T cell phone bill in mid-December. Pugliese canceled both accounts -- which she had never even applied for -- and dismissed them as the work of a petty thief doing Christmas shopping on her dime.? The bills included an $8,000 cash advance at Atlantic City casinos, six thousand dollars worth of jewelry, and a seven thousand dollar Compaq laptop computer, just to name a few. This particular identity thief went above and beyond what most identity thieves do though. ?As investigators would soon discover, Pugliese's evil twin didn't just steal her name to rack up about $60,000 in debt. She stole her whole appearance, they said. She fixed her hair like Pugliese's -- a medium-length blond cut -- and sometimes tied a crisp scarf