Sentence Coming for Organizer of Fraud Conspiracy Targeting N.Y. Credit Union

Allahson Allah coordinates loan applications using the identities of members stolen by a former Broadview FCU member service manager.

By Peter Strozniak | June 24, 2024 at 05:00 PM

An October sentencing hearing has been scheduled for Allahson Allah, who organized a conspiracy to defraud the $9.1 billion Broadview Federal Credit Union in Albany, N.Y., by applying for loans using the stolen identities of members and withdrawing more than $113,000, according to the U.S. Attorney's Office for the Northern District of New York in Albany.

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