February 16, 2025

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Men Admit to Fraudulent Acts

A couple of men from Albany, New York pleaded guilty to bank fraud and aggravated identity theft at Broadview Federal Credit Union. Davon Parson, 20, and Dnauticah Taylor-Sterman, 21, both admitted to their participation in a fraud scheme which spiralled between February and October 2022. The plot involved obtaining loans and using counterfeit checks under stolen member identities.

Involvement of Employees

The pair used the assistance of Caeshara Cannon, a previous employee at Broadview. Information about member accounts was handed over to Parson and Taylor-Sterman, facilitating the creation of fake checks. The checks, cashed out at various Broadview branches, were equivalent to over $33,000. The group ampplied for two Broadview loans totalling $50,000, both of which were approved and cleared. A third loan application for the same amount was rejected.

Consequences and Reparations

As part of their plea deals, both Parson and Taylor-Sterman agreed to each make a restitution of $25,000 to Broadview.

Previously, Cannon had also complied with prosecutors, pleading guilty to conspiracy in committing bank fraud and aggravated identity theft. Proposed restitution from her end was valued at $77,200 however her sentencing is currently rescheduled to take place in July.

Ongoing Legal Process

Two other males, Evan Cutler and Allahson Allah, have also been implicated in the fraudulent activities. Yet they both have pleaded not guilty to their charges which include conspiracy to commit bank fraud and aggravated identity theft. Court trials are set for April, though the option for a shift in plea remains open until March, as court filings indicate.

Frequently Asked Questions

1. Who are the individuals involved in the fraud case at Broadview Federal Credit Union?

Davon Parson and Dnauticah Taylor-Sterman, Caeshara Cannon, Evan Cutler and Allahson Allah are the key players in the fraud case.

2. How much money did Parson and Taylor-Sterman successfully obtain through fraudulent activities?

The men acquired over $33,000 through counterfeit checks and $50,000 from fraudulent loans.

3. What are the legal consequences for those involved?

Cannon, Parson, and Taylor-Sterman have all pleaded guilty to fraud and identity theft charges. They have agreed to pay restitution to Broadview. Cutler and Allah will stand trial, and have the option to change their pleas.