Last person pleads guilty in major SEFCU bank fraud case
The last person in a major $113,800 bank fraud conspiracy against SEFCU has pleaded guilty.
Evan Cutler, 25, of Queensbury admitted to applying for loans using stolen identities and taking out the loaned money in cash. He applied for the loans using fake New York driver licenses, said investigators, between February and October 2022.
Cutler now faces up to 32 years in prison and a fine of up to $1.25 million. He also faces five years of supervised release.
Four others in the case, Allahson Allah, Davon Parson, and Dnauticah Taylor-Sterman, all of Albany, Pleaded Guilty, along with Caeshara Cannon, a former manager at SEFCU.