Providence Police: Two Arrested in $500,000 Federal Hill Bank Heist UPDATED
Thursday, August 17, 2023
Two people were arrested on Wednesday for the June bank heist at the Santander Bank on Atwells Avenue in Providence, GoLocal has learned.
The two arrested by Providence Police included one of the bank’s employees, according to Providence Police Chief Oscar Perez.
GoLocal has also learned that the police had previously arrested another individual — bringing the total to three tied to the overnight break-in on June 29.
GET THE LATEST BREAKING NEWS HERE -- SIGN UP FOR GOLOCAL FREE DAILY EBLAST
Latest Following Heist
As GoLocal reported on July 8:
"Overnight on Thursday, June 29, at about 2 AM, two individuals entered the vault at the Santander Bank on Atwells Avenue. They used an employee code and stole, as GoLocal first reported, about $500,000.
The use of the employee code to access the vault could be seen on the bank’s internal cameras.
Before mid-morning, FBI agents and Providence Police detectives had fanned out throughout Federal Hill, conducting interviews and seeking the security camera footage.
Acting police chief Kevin Lanni was seen on the scene. Chief Oscar Perez was on vacation.
Law enforcement immediately believed that the individuals involved in the robbery had access to significant inside information.
Employees of the bank were bought to Providence Police Central booking for interviews.
Then on Friday, the search moved to North Providence.
North Providence Police Chief Alfredo Ruggiero, in a statement to GoLocal, said, “[Friday] morning at approximately 9 AM, members of the Providence Police Department Detective Division contacted our agency and requested our assistance in executing a search warrant located at 1130 Mineral Spring Ave, Public storage units.”
“At approximately 12 PM, detectives from both agencies executed the warrant and made entry into one of the storage units,” he added.
Providence Police have not disclosed what they found in the storage units." Later it was disclosed that more than $24,000 was recovered during that search.
This story was first published at 8/16/23 8:53 PM. It was updated at 7:00 AM on 8/17/23.
Related Articles
- “Large Amount of Cash” Stolen in Bank Heist on Federal Hill
- FBI Now on Federal Hill: Bank Heist Reported to Be Close to $500K
- Providence Police Identify Latest Homicide Victim
- Lanni Appointed Deputy Chief of Providence Police Department
- Providence Police Officer Surrounded by ATV Riders—Pulls Weapon, One Arrested
- Providence Police Getting Outnumbered - ATVs, Gunshots and Melees
- Providence Police Provide Update on Triple Stabbing That Injured 8-Year-Old
- Providence Police Name Suspect Arrested in Latest Homicide
- Smiley Names Perez Providence Police Chief
- Years After Subpoenas Issued, AG Brings Charges Against Two North Providence Police Officers
- Smiley Has Dinner with One of the Finalists for Providence Police Chief
- UPDATED: Providence Police Chief Candidate’s Record Comes Unraveled
- Providence Police Identify Latest Homicide Victim
- Providence Police Respond to Reports of Shots Fired - Find Bullet Holes in Car and Shell Casings
- GoLocal Presses Providence Police Chief Perez on Smiley Press Policy, ACLU Criticizes Restrictions
- Providence Police Searching for Suspect in Latest Homicide
- Nearly All Providence Police Called to Break Up Fighting Outside Club — Officer Hospitalized
- Providence Police Mounted Command Clydesdale Dies
- Brown Knew of Hernandez Shooting Threat a Week Ago, Never Notified Providence Police
- Mayor Smiley Blocks Providence Police Chief Perez From Speaking Directly to Media
- VIDEO: Providence Police Seize and Tow Illegal Dirt Bikes on Thayer Street
- Homicide Suspect Should Be Considered “Armed and Dangerous,” According to Providence Police
- Providence Police Apprehend Murder Suspect Who Was Considered “Armed and Dangerous”
- Providence Police Officer Arrested on DUI Charges—UPDATED
- Providence Police Seeking “Missing and Endangered” Juvenile Female and Baby
- Providence Police Make Gun Arrests Outside Club and Break Up Large Party With 100 Vehicles