Crystal Monique Acevedo and Randy Figueroa
Waldorf, MD – On Sept. 28, officers responded to a bank located in the 3200 block of Crain Highway in Waldorf in reference to a woman attempting to open a loan in the amount of $22,000. Upon arrival, a bank employee informed the officers that she had received a bulletin from the bank’s loss prevention section several days’ prior advising employees to be on the lookout for a female using fraudulent identification to open up new loans. The employee advised that the female in the bank matched the photograph in the bulletin.
Officers established a perimeter in the parking lot to wait for the suspect to exit. When the female suspect exited the bank, she briefly spoke with a male who provided her keys to a car in which she then left. The suspects left the bank and were located and brought in for questioning. Investigation revealed both suspects were involved in the scheme. Crystal Monique Acevedo, 32, of Bronx, NY, and Randy Figueroa, 41, of New York, NY, were arrested and charged accordingly. Detective C. Garner is investigating.
According to online court records, Acevedo faces seven charges, including four felonies—two counts of fraud identity information theft between $10,000 to $100,000; and one count each of theft scheme between $10,000 to $100,000; and one count of theft $10,000 to $100,000. Figueroa is facing four charges, three which are felonies—theft scheme, theft and fraud identity information theft—all between $10,000 to $100,000. Acevedo and Figueroa are both tentatively scheduled to appear in District Court Nov. 22.