Bethlehem cops nab four into the $100k ripoff band from the local SEFCU branches

Bethlehem cops nab four into the $100k ripoff band from the local SEFCU branches

SLINGERLANDS – Bethlehem police arrested four some one last week once they tried to withdraw over $100,100000 inside fraudulent fund made aside under the labels from SEFCU users whose names it took with the aid of an employee.

New SEFCU branch in the 12 Panorama Blvd for the Slingerlands entitled police for the Thursday, Oct. thirteen so you can statement one try wanting to explore a fake identity so you’re able to withdraw $20,000 about borrowing relationship. Police arrested Davon Parson, 19, off Albany, inside the borrowing partnership. Meanwhile, they eliminated Evan Cutler, 23, off Menands, from the parking lot getting operating rather than a license in a keen uninsured car.

Police told you the first of a lot transactions began when Parson and you may Cutler presumably cashed a $9,000 evaluate in the Glenmont branch into the August

Once the several have been from inside the infant custody, cops said it arrive at patch together a larger design, toward assistance of SEFCU Swindle Avoidance, one to on it a few most some one. Dnauticah Taylor-Sterman, 20, regarding Menands, had used and you may received that loan a week ahead of less than a term she presumably obtained out of an excellent SEFCU teller, Caeshara Cannon, 33, away from Watervliet. Cannon presumably provided buyer advice for all the pending times.

  • August thirteen – Parson and Cutler presumably dollars an effective $9,one hundred thousand check at the SEFCU Glenmont part against the funds regarding a great SEFCU buyers with information provided by department staff Cannon. Celý příspěvek