Wells Fargo Sued By 63-Year-Old Pastor They Wrongfully Accused of Forging Checks (nj.com)
Wells Fargo has been hit with a lawsuit from a 63-year-old pastor at the United Methodist Church of Parsippany. Wells Fargo sent his ATM photos to the police, which he says led to false arrest, malicious prosecution -- and humiliation. NJ.com reports:
In the lawsuit filed Thursday in Morris County Superior Court, attorneys for the 63-year-old pastor sought unspecified damages against Wells Fargo, which has come under fire over a series of scandals in recent years. Also named were the State Police detectives who originally brought the charges against him last year after bank security officials allegedly mistakenly identified a photo of Edwards taken at an ATM machine as a suspect in a series of fraudulent check deposits....
In the lawsuit, Edwards' attorney wrote that Wells Fargo notified the State Police when it discovered the bogus transactions, and the bank was asked to provide any still photos or video images taken from the ATM at Parsippany where some of the checks were deposited and later cashed out. The bank sent photos of Edwards, who had made his own deposit of checks at the same ATM the very same day, according to the complaint...
The pastor said he first discovered he was the focus of a criminal investigation last year after a parishioner texted him a State Police Facebook posting requesting the public's help identifying a man suspected of depositing fraudulent checks at an ATM... In an interview, Edwards said after seeing the post, he called the detectives and shared a copy of his banking transactions to show he had not deposited the fraudulent checks. "I thought it would clear things up," he said. "They said all their information was from Wells Fargo..." Last September, Edwards said he was asked to come down to the State Police station in Holmdel. After he got there, he said he was shocked to find out he was being arrested and charged with third degree forgery. When he protested and said somebody made an error, he said one of the investigators asked him if the case did go to trial, who would the jury believe -- a bank security expert or him?
"They fingerprinted me. Took my mug shot and gave me a court date," he said.
The case fell apart, but the 63-year-old pastor says he never received an apology from the police, or from Wells Fargo. "The carelessness of both Wells Fargo and the State Police is kind of appalling, and I wonder what happens to somebody who might not have the resources to defend themselves," the pastor told NJ.com. "I told them yes that was my picture and yes I was in the bank that day. That's all they needed to arrest me."
A spokesman for Wells Fargo told the reporter they'd be unable to comment "since this is a pending legal matter." But the story was submitted to Slashdot by someone claiming to be pastor Jeff Edwards. "Wells Fargo carelessly provided ATM pictures [of] me to the state police in a fraudulent check investigation that led to my arrest," reads the original submission.
"The case was dismissed when it was demonstrated that Wells Fargo had been grossly irresponsible."
In the lawsuit, Edwards' attorney wrote that Wells Fargo notified the State Police when it discovered the bogus transactions, and the bank was asked to provide any still photos or video images taken from the ATM at Parsippany where some of the checks were deposited and later cashed out. The bank sent photos of Edwards, who had made his own deposit of checks at the same ATM the very same day, according to the complaint...
The pastor said he first discovered he was the focus of a criminal investigation last year after a parishioner texted him a State Police Facebook posting requesting the public's help identifying a man suspected of depositing fraudulent checks at an ATM... In an interview, Edwards said after seeing the post, he called the detectives and shared a copy of his banking transactions to show he had not deposited the fraudulent checks. "I thought it would clear things up," he said. "They said all their information was from Wells Fargo..." Last September, Edwards said he was asked to come down to the State Police station in Holmdel. After he got there, he said he was shocked to find out he was being arrested and charged with third degree forgery. When he protested and said somebody made an error, he said one of the investigators asked him if the case did go to trial, who would the jury believe -- a bank security expert or him?
"They fingerprinted me. Took my mug shot and gave me a court date," he said.
The case fell apart, but the 63-year-old pastor says he never received an apology from the police, or from Wells Fargo. "The carelessness of both Wells Fargo and the State Police is kind of appalling, and I wonder what happens to somebody who might not have the resources to defend themselves," the pastor told NJ.com. "I told them yes that was my picture and yes I was in the bank that day. That's all they needed to arrest me."
A spokesman for Wells Fargo told the reporter they'd be unable to comment "since this is a pending legal matter." But the story was submitted to Slashdot by someone claiming to be pastor Jeff Edwards. "Wells Fargo carelessly provided ATM pictures [of] me to the state police in a fraudulent check investigation that led to my arrest," reads the original submission.
"The case was dismissed when it was demonstrated that Wells Fargo had been grossly irresponsible."
Ok, Wells Fargo made an error.
But it was the police who arrested the guy, instead of just knocking on the door at an appropriate time, and asking some questions.
What on earth was their justification for making an arrest first? Was he considered a flight risk?
It seems like they choose not to investigate the pastor's version of events. This is very different than choosing to believe one or the other
It seems like they choose not to investigate the pastor's version of events. This is very different than choosing to believe one or the other
this is quite common. just assume guilty and try to coerce a guilty plea - and they even went as far as to imply that he would not receive a fair trial so he would be better off just confessing.
that makes it a lot easier for police and usually works with the people they mainly deal with which is drug addicts coming down. it doesn't get the right crime allocated to the right perp of course, but it's not like that shows up in the statistics anyways. and once you've confessed in the hearing, well, good luck trying to turn that over in the actual trial because that ain't happening, even if you have proof that you didn't do it.
world was created 5 seconds before this post as it is.
Also, don't help the police. Time and time again they've shown they aren't to be trusted.
I find it really sad that this was my first thought upon reading that the pastor voluntarily went to the police station. You'd think a pastor would be able to trust that his word would be taken seriously and in good faith, but not even our pillars of the community get the benefit of the doubt anymore.
The police are not on your side, unfortunately. Don't talk to them without a lawyer, you will get burned.
Wells-Fargo is a criminal organization. It has been proven time and time again. At this point, if you're a person who can read, there's literally no excuse to be "banking" with these assholes. I know it sounds like hyperbole, especially considering they're one of the largest commercial banks in the US, but the facts don't lie. They are a criminal organization being run by absolute idiots. Put your money into a local credit union that has a good track record. In the US, where we have laws that favor the largest corporations over individuals, bigger is not usually better.
I don't respond to AC's.
Sadly some bank employees often do not even attempt to analyse anything. They spend the smallest amount of time/effort to finish the task, for example forward some data without validating it.
There are numerous cases where banks freeze people's account for debt recovery, while the original order was on a different person with the same name. You would think this should never happen as there is (on order and in accoint) a lot of additional information that should match in order to validate the order, such as birthdate, official address, ID, yet time and time again bank employees just click on the first account that comes up in "search for first name last name" field in their system.
It takes months to correct such mistake (and get access to your money), as when you raise the problem the bank will go full "let's do it totally formally now like an insurance company" way with YOU having to convince the system it is their mistake.
The cops are overworked people who get rewarded (promotions, more pay, peer respect) by results. Therefore they will take a two-dimensional view through a three-dimensional person, say "this 2D line fits this image", and stitch you up.
Sometimes that is true and there is evidence to support that point of view in many places. But I happen to be personal friends with a number of cops and that description is not one size fits all. Not even close. A lot of them really are genuine public servants trying to do a good job. Their incentives have been unfortunately warped in an unfortunate direction sometimes but most of them that I've interacted with are aware of this fact and try their best to not be influenced by it when it happens. They aren't robots with no awareness of the social implications of what they are asked to do. It's actually because of that fact that when they do step over the line and start violating civil rights that it becomes that much more inexcusable because in most cases they know what they are doing is wrong.
If the police cared about justice, they would not use the Reid technique for interrogations.
The Reid technique is very effective at getting confessions. Unfortunately, it produces a shockingly high rate of false confessions.
There are other techniques used in other countries where the objective is not to get a confessions, but instead to get to the truth.
The real "Libtards" are the Libertarians!