New York Man & Woman Arrested After Trying To Withdrawal Money From Someone Else’s Account

A man and woman are in trouble after they allegedly tried to withdrawal money from someone else’s account.

According to court documents, Bristol Township police were dispatched on Saturday, June 24, around 3 p.m. for the report of two possible frauds in progress at TD Bank on South Oxford Valley Road in Fairless Hills.

Upon arrival, police met with a bank employee who stated that the male at the counter, later identified as 25-year-old Nicholas Jacob Jordan of Bedford Hills, New York, was attempting to withdrawal $4,800 from an account.

The bank employee said Jordan had presented her with a handwritten withdrawal slip, which had the account holder’s name and account number listed on it. He also presented her with a New York driver’s license with his picture and the name of the account holder. The employee told officers she believed that Jordan had presented her with a fake license as the license number and expiration date did not match what was currently on file. The funds in the account also did not warrant a withdrawal of that amount.

When police spoke with Jordan, he acknowledged his real name and said he was just trying to withdraw money from an account his friend had opened. Once Jordan was taken into custody, he was found with two Bethpage Mastercards, both of which had the same account number but with two different names, neither of which were his.

A separate bank employee informed officers that she too had been given a handwritten withdrawal slip from a female at the counter who was attempting to withdrawal $3,800 from an account. The woman, later identified as 23-year-old New York resident Jamilee Nazario, is also believed to have handed a bank teller a fake driver’s license. Nazario, once in custody, was found with two Bethpage Mastercards, both of which had the same account number but with two different names. She also was found with several driver’s licenses on her person, all of which had her picture but different names.

Nazario, according to court documents, told police she had been driven to the bank by a man from the Bronx. She also told police that while she knew she was trying to get money that wasn’t hers, she didn’t think it was bad because the bank will reimburse the customer who lost the money.

Jordan was charged with forgery, identity theft, counterfeit, tampering records, and criminal attempt. He was arraigned and remanded to the Bucks County Correctional Facility on 10 percent of $100,000 bail. His bail was later reduced to 10 percent of $7,500. Nazario was charged with the same offenses and sent to prison on 10 percent of $100,000 bail, although her bail was later reduced to 10 percent of $4,000.

It is not clear per police documents if Jordan and Nazario knew each other.

Editor’s Note: All individuals arrested or charged with a crime are presumed innocent until proven guilty. The story was compiled using information from police and public court documents.