I know sorry. Sorry. I know. Good. Sorry. Can I talk to you over here? Do you have any ID? That's all. Um You have to check check any All right. So, it's not going to be a distraction. Can you just keep going just keep going? Is this wallet in my wallet? Yeah. You want to take a picture? Put down the Wait. Wait. Wait. Wait. Wait. What goes It's okay. You're not being arrested. It's just Yeah. Yeah. It's a precaution. That's all. >> Just a routine. But what So, we're going to explain here. We're just going to talk to you. What what I do? I don't know. We're not Okay. It's like no. No. Wait. Wait. What I do? We're going to talk to you. What's going on? And then if you didn't do anything I didn't do anything. But why you arresting me? Okay. We don't understand. We're not arresting you. So, do you have a check on you right now? They they give I give to me my check. There's a call. We have a complaint that the check the check that you have is an issue right now. Okay? They give I mean that's normal. issue. Okay. You're doing nothing. Let me just check to see you got nothing on you. Let me check. Okay. Okay. Okay. I'm not a thief. I'm not a bad person. I don't >> What's your first name? He cashed another two checks. >> He did? Okay. When? In the past >> Just now cuz it's just showing pending on the customer's profile. So, there's a two checks for the same amount. Oh, interesting. But you didn't see those two checks right? >> No. I don't know what happened. We'll figure this out. Okay? Can I take this out, please? We're not arresting you. Wait a second. Okay. It's all safe. You got it. Okay? You're not in trouble. We just have to talk to you. Okay. Where is Do you have the the stuff on you right now? The check They have the check. I don't have nothing. He has the check. He has the ID. You want to just check it first? But so Daniel, this is the story. All right. Okay. So, you're Anna. Yes. And I'm Robin. [clears throat] It's you. Nice to meet you, Anna. So, I'm going to do a quick statement with you. It's Tell me what happened so I can you know verify that how the sequence of events Okay, Daniel. I'm going to read this to you first before I talk to you. Okay? I want to find out what's going on but I have to read this to you. Okay. Okay. Let me do this then. >> That's why we're going to read this to you. Okay. Okay? Okay. I'm going to give you the I want to I'll You I'm required to warn you before you make any statements that you have the following constitutional rights. One, you have the right to remain silent and not answer any questions. Do you understand that? Yes. All right. Okay. Yes. >> Okay. Okay, then. The Okay. This check right here. Tell me where this check came from. They guy going to pay me give me the check. Okay. Some guy paid you to get a check? Yes. He said Is he Who is he? He's a person I I do a work. He give me the check. Okay. What type of work do you do? What? >> What type of work? >> I do construction. >> You have construction work? I I don't have a company but What's that? I don't have my company. But I I don't know that was illegal. Are you an employee? Yes. He's paying my team. So, what's his name? What's his name? The Carlos. Carlo give me the name. Carlos gave you the check. And this check right here. This is the check you're talking about right here? Yeah. Yeah. He give me cuz he said Oh, that's your name on it, Daniel. It's for $4,100. That's me. That's me. That's me. Okay. So, Daniel, it's your name. It's $4,100. Okay? Um But I don't I don't understand what I do. This is Okay. So, your friend is Daniel. I mean you're Daniel but your friend is Carlos, right? Okay. All right. Some information. All right. And you have his information at all? Do you have any information on Carlos? Do you have Carlos's phone number? Sorry? Do you have Carlos's phone number? Yeah. I can here. >> I can call Jose that is my friend. He have the number. >> Yes. Carlos's phone number? No. No. I don't have phone number. Okay, Anna. So, um you're employed here at TD Bank. What is your job position? And um So, can you tell me what happened and approximate time here? This uh I don't know his name. I'm not sure. You said he showed an ID too, correct? >> Yes. Yes. His ID. And I have a copy of the DL. Is this the copy of the DL that >> Yes. That's the one he gave it to you. Okay. That was the one. Okay. And what did he say and what did he do? Tell me. >> He walks in. He goes, "I want to cash this check." And I said, "Do you have an account with us?" He goes, "Yes." So, he has a debit card. He put it right here in the chip and pin to verify. I noticed his account was negative $137. Okay. company's owner. We just spoke with Kathleen. She's She's the owner. So, Los Craft. Los Craft? Yeah. She's the owner. We know Los Craft. We know who she is. Okay. But I I don't understand what He's claiming that This is this is his employee. I have my my work permission and social security. So, who's >> I don't understand what I do. >> Carlos? Who's [snorts] Carlos? >> The person that And you don't have his phone number though. No. I have the Jose. Jose is my friend. He He recommend me to Carlos. Okay. But I'm saying I'm I'm not doing nothing bad. I do something bad. I didn't come here first time. Okay. So, he's But this is his his dad. They just read that. Um I already put him in here. I didn't want him in the call yet. Okay. They Do you speak Spanish? Yes. I English not good but I'm I'm I understand English and I know So, Carlos Yes. Do you I know you're Daniel. Okay. I can say English if you want. No. I I understand. So, I Estoy preguntando. my work Yeah. Your work. You're not making any sense. I'm trying to help you. >> No. No. No. I'm explaining. Okay. >> So, I do a work for him. The Carlos. See. I got that. I got Jose. The person that recommend me to Carlos. Does Carlos work for Los Craft? And I look at the check. The check looks so suspicious to me. And I say, "Oh, you live in Miami. What are you doing around here?" He said, "Oh, I work for them. I do a roof." Oh, for for this company. >> The the company that's on the check. >> Yes. And it was Los Craft is Correct. And the business address is in Boca, right? >> Right. So, I said, um let me verify. And then I noticed on the check that TD Bank is missing a letter the K. It was only Bank. You're kidding. And then I was like, "Huh." So, then I called the customer right away to verify the funds. Okay. And I looked at the system the database that we have um to see the other checks that have been cashed in the past. It looks like almost the same. But you know I've been doing banking for so many years. I know it's got a shady. How many years would you say? >> 23 years. Oh my gosh. Okay. So, you're an expert. I called the customer right away. She goes, "No. That's a fraud. I never gave that check." >> And you talked to the owner Kathleen? >> Uh-huh. Hutchinson. Hutch Hutchinson. >> to her. I don't know. They just give me the check. I I don't know if that's illegal. But they just give me Okay. Where was the work done? Donde donde hice trabajo? In Palm Beach or in Miami? >> No. In Miami. In Miami? Uh-huh. Yo sé. Yeah. Yo sé eso. Okay. cannot pay me on cash. So, he give me the check. And I come here Are you working up here? I was with him. He bring me here and say, "Go. Go and check the door here." Who brought you here? Carlos. Carlos brought you here. But you don't have his phone number. And he don't No. No. No. He didn't give me phone number. I was with him in my house. And he told me, "Oh, I need to do something." And I say, "Okay. I go with you." And then in the car he give me the check. He leave me here. And he goes to the whatever he's going to do. And he's coming back? He's supposed to be back today. But the car is not here. What type of car does he drive? It was a white uh BMW I think. So, he left and he's supposed to come back? >> He said he said like he's supposed to be here. But Now I'm thinking that he's not coming. It's not my problem. Okay. I'm going to call I've never done this >> nothing illegal. Nothing. So, Carlos gave you the check and Carlos brought you here. >> told he told me the reason that I'm here he told me that he was coming here to do some some stuff. He didn't tell me what. I say, "Okay. But I can go with you." He said that he's going to give me the cash and we're going to go to the bank. to change the cash. Cuz he said that he didn't have the cash on The check's in your name. Yeah. Carlos is my name. I know you are. So, the whole thing was he did the work for Carlos. Carlos issued him this check. Carlos picked him up today from Miami at his house to give him payment. And he was like, "Hey. Come up north with me to go do whatever we have to do. I have your payment." And he came. He was like, "Oh, going to drop you off at the bank to do what you have to do. I'm going to go run my errand and come back and get you. Okay. So now he's here. >> he's he was taking like 20 minutes. Yeah. Are you calling him on your phone? He doesn't have Carlos' number. That part makes me wonder. >> say closer. Same video. So Carlos' number? Okay. Whoever dropped you off whoever gave you that check needs to come back. If not I'm going to look at the camera and I'm going to go find them. If he doesn't come back you're going to go to jail. I mean I'm getting charged regardless. Is this your stuff? Yes. Okay. I can't All right. So we're going to go out to my car. Stand up. Yes. Don't Please stand up. We're going to wait for Jose. We're going to wait for Jose. We're not doing anything. We're going to take you out of here so nobody's looking at you. Just stand up. We're going to go sit in the car. Yeah. Hold on. Did that come off? Yeah. That's a Pandora bracelet. You just have to pop it with your thumb right there. >> [clears throat] >> What about this other one? Can you just slide that? Yeah. And I have a clear bag. Good. Yeah. Yeah. You're going to talk. Don't worry. And he has a necklace. Yeah. I'm going to put it in my car. Okay? Okay. Okay. That's your property. Is Jose on his way? Okay. And you said Carlos should be in here. If not then Dog has it but I thought Dog handed it to him. What? >> Yeah. Yeah. You want to go back in? I just want to go yeah do the property. I'm going to grab a property receipt now. It's not in there. My ID's not there. It's not there. Okay. Cuz I'm going to start the rough and everything. That's fine. He's in the car. Go ahead. Sit down. You can talk to him in the car. Okay? Okay. Just relax. Sit down. You're fine. You're going to be fine. Daniel Rodriguez was arrested and charged with bank fraud, felony grand theft, and uttering a forged document.