SIP Phones

SIP Phones Industry News

TMCNet:  Union County Bank Employee Sentenced to 37 Months in Prison for Conspiracy to Commit Bank Robbery

[February 13, 2013]

Union County Bank Employee Sentenced to 37 Months in Prison for Conspiracy to Commit Bank Robbery

Feb 13, 2013 (JUSTICE DEPARTMENT DOCUMENTS AND PUBLICATIONS/ContentWorks via COMTEX) -- Union County Bank Employee Sentenced to 37 Months in Prison for Conspiracy to Commit Bank Robbery U.S. Attorney's Office February 13, 2013 District of New Jersey (973) 645-2888 TRENTON, NJ--A Union County, New Jersey man employed by the Westfield, New Jersey branch of TD Bank was sentenced today to 37 months in prison for his role in a plan to rob the bank, U.S. Attorney Paul J. Fishman announced.


Jelani Bustamonte, 23, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Joel A. Pisano to an information charging him with two counts of criminal conspiracy. On January 26, 2012, Bustamonte was arrested at his home and charged by complaint. Judge Pisano imposed the sentence today in Trenton federal court.

According to documents filed in this case and statements made in court: The first conspiracy involved a scheme to rob the TD bank tellers in Westfield. The second conspiracy was a plot to rob the vault inside the same bank. The bank was, in fact, robbed September 11, 2011, although the vault was never robbed. Bustamonte admitted that he provided information about the bank's layout, security, and business operations--information he had gained through his employment--to conspirator Julio Ferrer. Ferrer previously pleaded guilty to robbing the Westfield branch of TD Bank on September 11, 2011 and to robbing six other branches of TD Bank in New Jersey between October 2011 and December 2011. He is scheduled to be sentenced by Judge Pisano on March 5, 2013.

At 2:21 p.m. on September 11, 2011, an individual entered the TD Bank located at 560 North Avenue East, Westfield, and passed a deposit slip across the counter to a bank teller. The bank teller, who was in the process of counting cash at the counter, did not see the handwriting on the note or any monetary amount listed, and attempted to return the slip back to the person. The individual pushed the paper slip back across the counter and ordered the teller to "read it." The teller read the handwritten note, which stated, "I want all the money lose (sic) bills." The teller stepped back upon reading the demand note. The bank robber then reached over the counter and took the cash that the teller had been counting. The bank's video surveillance camera recorded the entire incident and captured images of the bank robber.

Bustamonte told law enforcement he had discussed robbing the vault with the alleged bank robber and others. He said he advised the bank robber to go with one other person to rob the vault, and that the robber agreed to give Bustamonte up to $50,000 of the money from the vault. Bustamonte said he discussed with the robber the layout of the Westfield branch and other information, including that he should ask for "loose bills" and not strapped money. He also said he was working at the bank the day it was robbed and recognized the bank robber, but did not disclose his identity to bank personnel or law enforcement.

In addition to the prison term, Judge Pisano sentenced Bustamonte to two years of supervised release and ordered him to pay $5,721 in restitution.

U.S. Attorney Fishman credited special agents of the FBI under the direction of Acting Special Agent in Charge David Velazquez; the Westfield Police Department, under the direction of Police Chief David Wayman; and the Union County Prosecutor's Office, under the direction of Prosecutor Theodore J. Romankow, with the investigation leading to today's sentencing.

The government is represented by Assistant U.S. Attorney Jane H. Yoon of the U.S. Attorney's Office in Newark.

Defense counsel: James P. Nolan Esq., Woodbridge, New Jersey

[ Back To SIP Phones Homepage's Homepage ]


FOLLOW US ON

How to Buy

Why choose SIP Communications?

Solution Partners

Featured Data Sheets

  • SIP Communications

    Introducing the KX-TGP500 series SIP Cordless Phone System—the small business communications solution. Never before has there been an easier, more convenient way to expand your SIP-based offi ce phone system.
    View Now

Featured eBooks

  • The Scoop on SIP Phones:
    In today's environment, SIP phones are becoming ubiquitous - bringing extended support, expandability, reduced hardware costs and increased savings on monthly phones bills to companies everywhere. One company at the forefront of this wave is Panasonic, a leading provider of SIP phones. technology allows you to route your calls over the Internet, permitting companies to enjoy a vast array of benefits. ... More

Featured White Papers

  • SIP (Session Initiation Protocol) for Beginners: What is it, What it can do for You
    If you are in charge of managing or making decisions about your organization's communications capabilities, you are no doubt aware of the term SIP, short for Session Initiation Protocol. However, if you have not already implemented SIP in some manner, particularly to allow your company to start taking advantage of voice over IP (VoIP) for making telephone calls and enjoying the benefits of multimedia communications over the Internet or a private Internet Protocol (IP) network, you probably have questions ... More
  • SIP Solutions, Determining What is Right for You As the decision-maker in charge of your organization's communications and IT infrastructure, you are likely already aware of and understand the advantages of SIP (Session Initiation Protocol) at a high level. In fact, you may have already looked into implementing some type of SIP-based solution. In a previous white paper, I explained the basics. Hopefully, it convinced fence sitters about SIP that the benefits of using SIP as the enabler for such things as voice over IP (VoIP), unified communications and collaboration—all of which can make your people productive and your business processes more efficient and effective - are so compelling it is clear now is the time to act ... More

Featured Demos

  • Cordless SIP Phone System: Panasonic SIP Phone Systems for Hosted and Open Source Market platforms. ... More
  • Learn more about the Panasonic Cloud Phone System and the benefits of the Cloud: Introducing the Panasonic Cloud Business Phone System, the intelligent, cost-effective communication solution for small businesses of any kind. Easy to setup and easy to use, this hardware and service combination works with your existing broadband service so growing your business is easy. All you have to do is plug in the phone.... More

Featured Case Studies

  • Panasonic SIP Cordless Phone System: Snap Fitness Retail, Hospitality Priding themselves on their progressive, member-friendly policies and service, Snap Fitness needed a way to provide personalized, one-on-one training and equipment instruction to members in the store – while still being accessible to customers and potential customers who call the store ... More
  • First Aid Distributor Puts Customer Service First: MFASCO Retail MFASCO customer service reps needed the ability to get quicker answers regarding inventory and shipping status ... More
  • Bookshelf Central Improves Customer Service: Bookshelf Central Retail, Education The Panasonic SIP Cordless Phone System combined with Vocalocity service was exactly what Bookshelf Central needed ... More

In the Spotlight

  • Panasonic SIP Cordless Phone System: SIP (Session Initiation Protocol) technology allows you to route your calls over the internet (VoIP) for reduced hardware costs and increased savings on your monthly phone bill. Touted as the "wave of the future" with countless software options – this brand new channel of communication can run your entire telephone system! ... More