SLINGERLANDS – Bethlehem cops detained four anybody the other day after they attempted to withdraw over $a hundred,100000 into the fraudulent funds made out beneath the brands regarding SEFCU consumers whoever brands it stole by using a worker.
The fresh SEFCU branch in the 12 Views Blvd during the Slingerlands named cops to the Thursday, Oct. 13 to declaration a person try trying to explore a fake character in order to withdraw $20,100 on borrowing connection. Police arrested Davon Parson, 19, of Albany, within the borrowing from the bank union. Meanwhile, they avoided Evan Cutler, 23, out of Menands, regarding parking area for operating versus a license from inside the a keen uninsured automobile.
Cops said the original of many transactions began whenever Parson and Cutler allegedly cashed a $nine,one hundred thousand examine on Glenmont part for the August
Given that a couple was in fact inside the child custody, cops told you it reach patch together a more impressive design, on help of SEFCU Fraud Cures, you to definitely on it several even more anybody. Dnauticah Taylor-Sterman, 20, away from Menands, had applied and you will received a loan a week before less than a beneficial name she allegedly gotten out-of an excellent SEFCU teller, Caeshara Cannon, 33, regarding Watervliet. Cannon presumably given customer recommendations for pending times.
- August thirteen – Parson and Cutler presumably cash a beneficial $nine,000 glance at in the SEFCU Glenmont part contrary to the loans of an effective SEFCU customer with information available with part worker Cannon. September 21 – Cutler is applicable to own and that is accepted getting a deceptive personal bank loan out of $25,000 during the SEFCU in doing what out-of a male SEFCU consumer gotten from Cannon playing with a fake New york driver’s license. [Read more…]