$20 bills were scattered all over a bank late Friday morning in an apparently unprofessional attempt at an ATM at Raleigh’s RTP Federal Credit Union. The ATM was broken into in the RTP Federal Credit Union in Stonehenge Market off Creedmoor Road in Raleigh. Surveillance cameras caught the suspect, identified as 25-year-old Dewayne Ware of Raleigh, performing what appears to be a quick job in front of the surveillance camera. He then walked slowly out of the bank and was taken into custody by agents of the North Carolina State Bureau of Investigation.
According to a statement from the North Carolina State Bureau of Investigation, investigators think Ware might have used his personal vehicle to transport the stolen money. Surveillance cameras caught the suspect performing what appears to be a fast walk from the bank to his personal vehicle, which was parked in the driveway. Ware had no identification and no money when he was arrested. It’s not clear if he had any cash in his pockets.
The FBI is offering a reward of up to $10k for information leading to the arrest and conviction of this person. The US Bankruptcy Court approved a reward up to $5k for information leading to the arrest and conviction of a former employee of the RTP Federal Credit Union in Raleigh NC. On December 12th, 2021, Terry H. Bond was arrested and charged with two counts of conspiracy to Commit Unlawful Banking Frauds, two counts of facilitation of unlicensed activity and one count of bank fraud. Terry Bond is in jail as he awaits trial. If convicted, he faces up to ten years in prison. If an agreement can be reached between the government and the defense, the sentence could be reduced to two years or less.
If you have any reason to believe that your employer or an account is involved in any scam, you should report it to the RTP Federal Credit Union immediately. This credit union works closely with the Attorney’s General and other law enforcement officials. It is important that all members, potential members or owners of the top credit union are fully aware of its rules and regulations. The top federal credit union does background checks on all of its employees. It also requires that it members sign a pledge of confidentiality and a waiver of liability that protect the members from any and all claims by other parties.
The top federal credit union also does background checks and on-site audits as part of its membership requirements. There are many reasons to become a member of this organization. Being a rtp credit union member is just one of them. In order to protect your interests, you need to know what you are getting yourself into.
A good way to research your possibilities in becoming a member of the rtp credit union is to contact their local office. Most rtp credit unions have a local office. You can usually find out more about the organization, how to get started and what the membership terms are by calling their local office. Many also offer enrollment forms and application instructions over the internet. If you do not know the specific information you need to begin the process, you may want to call their office to get the basic guidelines and to inquire about specific eligibility requirements.
You also want to make sure that you research and compare the rates and fees associated with being a rtp credit union member versus being an independent lender. Remember that most of these organizations require an annual fee of some sort, which will be reflected in the monthly membership fees you pay. If you are an independent business owner, you will be charged a much higher rate. While becoming a member of rtp’s allows you to borrow money from them, the rate of interest that they charge you may actually be higher than the rates that you would incur if you were to obtain your money by other means.
Finally, you may want to consider researching online, since there are a lot of consumer-based loan referral sites out there that are run by the credit unions. Often times, these sites will give you comparisons between Tarpon Springs and several other locations. This is a great tool for people that are thinking of starting a business such as buying a restaurant, since they are going to want to find out how much it is going to cost them. Not only that, it gives them a comparison of the different types of loans they can get as well.