EL PASO, Texas (KFOX14/CBS4) — A 50-year-old man wanted on charges of fraud and theft was arrested in Far East El Paso on Tuesday.
According to the El Paso County Constable Office Precinct Three, Reymundo Estrada was arrested after a surveillance operation found him in the 14200 block of Bluesky Point Court following a tip.
Estrada, who the Constable’s Office said has a history of similar arrests involving similar charges, was apprehended by deputies as he was spotted entering a vehicle at the address.
Estrada had outstanding criminal warrants for:
- Three counts of fraudulent use/possession of identifying information
- Two counts of theft of property ($2,500 – $30,000)
- One count of false statement to obtain property/credit ($2,500 – $30,000)
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A total bond for these charges was set at $150,000.
Jail…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea