Bethlehem police nab four from inside the $100k swindle band at regional SEFCU branches
SLINGERLANDS – Bethlehem police detained four some one last week once they tried to withdraw over $a hundred,one hundred thousand inside fraudulent fund made out beneath the names regarding SEFCU consumers whoever names it took with the aid of a member of staff.
The latest SEFCU branch on a dozen Views Blvd into the Slingerlands entitled police toward Thursday, October. thirteen so you’re able to declaration one try trying to have fun with a fraudulent identification so you can withdraw $20,100000 on the credit relationship. Police detained Davon Parson, 19, regarding Albany, inside credit partnership. At the same time, it stopped Evan Cutler, 23, out-of Menands, regarding parking lot to possess riding versus a license into the an uninsured auto.
Police said the initial many deals began whenever Parson and Cutler presumably cashed an excellent $nine,one hundred thousand have a look at from the Glenmont part during the August
Since a couple were when you look at the child custody, police told you they arrive at piece together a bigger program, to your help of SEFCU Scam Avoidance, you to definitely with it several additional somebody. Dnauticah Taylor-Sterman, 20, regarding Menands, got used and you can acquired that loan each week prior to significantly less than a great title she presumably acquired from a great SEFCU teller, Caeshara Canon, 33, regarding Watervliet. Cannon presumably provided consumer suggestions for any pending cases.
- August thirteen – Parson and you may Cutler allegedly bucks a $nine,000 have a look at at SEFCU Glenmont department up against the finance off an effective SEFCU customers with advice provided with part personnel Cannon.