18 Jun Bethlehem cops nab five inside $100k ripoff band during the regional SEFCU twigs
SLINGERLANDS - Bethlehem cops arrested five some one last week when they made an effort to withdraw more than $100,100 in fraudulent finance produced aside underneath the brands away from SEFCU people whose names they took with a worker.
The brand new SEFCU department in the twelve Opinions Blvd from inside the Slingerlands titled police on the Thursday, October. 13 to declaration a man was attempting to fool around with a fraudulent identity so you can withdraw $20,000 throughout the credit connection. Cops detained Davon Parson, 19, away from Albany, in the borrowing from the bank connection. At the same time, they stopped Evan Cutler, 23, away from Menands, in the parking area to own operating in place of a licenses during the an enthusiastic uninsured vehicles.
Police said the first many transactions began whenever Parson and you will Cutler presumably cashed good $9,100000 take a look at on Glenmont part in August
Because the a few were into the infant custody, cops said it reach patch together a larger design, into help of SEFCU Fraud Reduction, that on it several extra anyone. Dnauticah Taylor-Sterman, 20, out-of Menands, had applied and you can received a loan each week ahead of under an effective identity she presumably gotten of a great SEFCU teller, Caeshara Cannon, 33, out-of Watervliet.