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Albany duo pleads guilty to bank fraud in identity theft conspiracy

Published: January 19, 2024

Albany duo pleads guilty to bank fraud in identity theft conspiracy New York State

Source: fingerlakes1.com

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New YorkUnited StatesWest Bank GeneralWest BankCarlab FreedmanDavon ParsonDnauticah Taylor StermanMatthew ScarpinoBethlehem Police DepartmentUnited States Attorney CarlaHomeland Security InvestigationsSpecial AgentCharge MatthewCaeshara Cannon

Five people charged with bank fraud conspiracy and aggravated ID theft

Published: October 11, 2023

Five people from around the Capital Region have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Cre

Source: cbs6albany.com

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New YorkUnited StatesDavon ParsonDnauticah Taylor StermanMatthew ScarpinoEvan CutlerAllahson AllahCarlab FreedmanMember Services RepresentativeBroadview Federal Credit UnionCapital RegionBroadview Federal CreditStates Attorney CarlaSpecial AgentBuffalo Field OfficeHomeland Security InvestigationsCaeshara CannonNew York StateGwyn CancerLaw CrimeTaylor StermanCriminal ConspiracyInchoate OffensesUnited Statesv ClarkCriminal Charges Brought In The Mueller Special Counsel Investigation