Judge Sentences Fraud Ring Leader & Former Girlfriend, a Credit Union Employee

They use members' identities to steal tens of thousands of dollars with fake checks and fraudulent loans.

By Peter Strozniak | October 28, 2024 at 05:14 PM

Statue of Lady Justice in front of law book and gavel

Caeshara Cannon, a former Broadview Federal Credit Union employee and her boyfriend, Allahson Allah, who pressured her to participate in a fraud scheme to steal tens of thousands of dollars from members, were sentenced to federal prison and ordered to pay restitution.

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Fraud & Enforcement

1 MBA Lowers Mortgage Forecast Again

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3 Virginia Credit Unions Prepare to Officially Merge on Jan. 1

4 As Elder Fraud Explodes, Banks Beat Back Duty to Call Cops

5 The Twin Flames Credit Unions Can’t Ignore: Phishing-as-a-Service & Insider Threats

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