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Former New York CU Employee Allegedly Involved in ID Theft Ring
A former employee of the $5.5 billion Broadview Federal Credit Union (formerly SEFCU) in Albany, N.Y., was arrested for her alleged involvement in a identify theft ring that stole $100,000, according to police investigators.
The employee, Caeshara J. Cannon, 34, of Watervliet, was charged with four felonies. The charges included grand larceny, identity theft, possession of forged instrument, and falsifying business records, the Bethlehem Police Department said in a prepared statement on Friday.