Prosecutors stated that Sewell distributed the stolen data on Telegram, instructing others to open accounts, deposit the checks, and share the proceeds.
This case forms part of a larger investigation into a check-fraud scheme that allegedly stole almost $500,000, implicating five other individuals alongside Sewell.
Sewell faces a felony charge of unlawful possession of personal information, which could result in up to four years in prison if convicted.
TD Bank responded to the allegations with a statement indicating that Sewell was “terminated and we have cooperated fully with authorities in the matter.” Her lawyer, Lawrence Fisher, declined to comment on the case.
This investigation comes on the heels of TD Bank’s recent settlement with US authorities. Manhattan District Attorney Alvin Bragg announced the charges.
