- Order of Prohibition against Brian Hernandez, former Financial Services Representative at a Queens, New York, branch of TD Bank, N.A., Wilmington, Delaware, for accessing the accounts of two elderly bank customers and making unauthorized ATM withdrawals totaling at least $187,000. (Docket No. AA-ENF-2024-86)
- Order of Prohibition against De’Anna Herrell, former Teller at an Atlanta, Georgia, branch of Wells Fargo Bank, N.A., Sioux Falls, South Dakota, for cashing a series of checks that she knew or had reason to know were fraudulent, resulting in a loss of at least $117,000 to the bank. (Docket No. AA-ENF-2024-41)
https://occ.gov/news-issuances/news-releases/2025/nr-occ-2025-5.html
https://taplink.cc/andrei.lashkevich
https://auto-crash-test.blogspot.com/2025/02/1.html
https://my-test-drive.blogspot.com/2025/02/what-is-co-living-for-seniors-co-living.html