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2026-10-22 11:42
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On today's body cam, we're checking out she pretends to be a nurse so the bank will trust her. >> In South Florida, a woman dressed as a healthcare worker walked into a bank hoping to cash a $2,600 check, but something about the transaction raised red flags prompting employees to call police. >> I just spoke with the account holder and they're not writing you checks. So, I just need to know how you're getting these checks. And who is giving them to you because it's not coming from the account holder. I don't know that came from my mom. >> Yeah, he's got to be involved. He just saw me walk back here to talk. >> Okay. Thank you this afternoon. >> 10-4, we have PC to hold both of them, please. Who brought you here? How how did you get here? >> My car. >> What kind of car do you drive? >> I drive a black Nissan. >> 153 10-4, that's confirmed. She she's the driver. Can you grab and bring her over? You have an idea on her? Yeah, 154, do we have anybody that can get to the front? 10-4. You want to walk out here with me? I'm going to come back in. Let's see your your purse your purse. Do you have anything in your pockets? >> I have my medical cards. >> Okay. All right, put your put your wallet right there. I'll see you here. 153 10-4, female detained. Hey, did a guy in a white shirt just walk this way or no? >> So, she got somebody with her, huh? You see, that's probably why she was texting. She was doing all that texting real quick, man. See, the cops when they first get there they going to be like, "Hey, get off that phone. You know what I mean?" Because they going to be like, "Uh uh uh uh get away. I got caught." >> [clears throat] >> He's got to be in the bathroom. Sierra 2, what's the progress on our second guy? He's not in the store. I can't find him. God damn it. He saw me. He came in here. I thought I saw him going out the front door. But I told I told your I told your wife. Give me a second. I guess your mom. Sorry. All right, ma'am. Do you understand why you're being detained at the moment? >> What is the reason I'm being detained? >> I'm asking you. So, you don't you don't know why you're being detained? >> It says I They said I have a fraudulent check, but >> Okay. So, at this time you're being detained for suspicion of fraudulent check check cashing. Okay. You were also seen at another bank cashing another check. All right. Do you have any questions? >> money? >> Um no. >> Okay. Where Where do you get these checks from? >> I got it from my boss. >> Who's your boss? >> Paul the 51 network. >> Who? >> Mr. Billy. >> Mr. Billy. And what What do you do for a living? >> Care taking. >> For who? >> For people who need help with them. It's literally 2 minutes away. >> When she came in, he went that way after her. >> Witnesses are saying that our subject walked over towards Ace Hardware. Did somebody just walk in who you went to go with in with a white shirt, number 11 on it, Hispanic male? >> No. >> This is the police department. Can you open the door? Open the door. Okay, you're good. Never mind. Not who I'm looking for. No, not joking. >> I helped the old lady. >> Ma'am, what are you doing over here in Stuart then if you're from LaBelle? >> I'm a traveling caretaker. >> Where was the last place you were just at? >> The last place I was just at, I was on Park Meadow. >> Okay, that's 2 minutes hour from here. Just why are you here? >> Another job. >> Where? >> I'm working over there. >> Somewhere here. I don't know exactly where. I'm always traveling. >> Cap. She's full of it, man. Cap. What? Cap. No. No. She got to look around and say, "Uh, somewhere around here." Uh, no. It would I mean, it would make a little bit more sense that, "Hey, I I don't know. I'm not from here. I I have the location in my phone like on the GPS, but I don't know it off the top of my head." That makes more sense. But, listen to what she says, though. >> Where? I was in there. >> Somewhere here. I don't know exactly where. I'm always traveling. >> You were probably back >> Well, you traveled here so many years. Is the address on your phone? >> No. Somewhere. >> Well, they go all the way down to >> Can you open up your phone? >> I see the the officer had to See, the officer led her in that direction to say that, cuz she wasn't going to say that. >> Okay. I was walking in >> It's okay. >> I was walking >> I I don't know. I don't know exactly where he is. >> You've been arrested? >> No. >> You've never been arrested? Do you understand this is a felony, correct? Do you understand that? Okay, do you understand the story you're saying? The your your story you're telling me is pretty dumb. >> I was on foot it. He was on it. >> I've been I've been doing this for a second. I've been doing this for about 20 years. Do you think that Do you think this scam is new or I've never dealt with this before? The fact that your boyfriend or whatever that was had just got out of that black Nissan and took off before I got to what what I walked out? I think this is all the same. You're just a different player in the same game, and I've done millions of times. So, I would appreciate it if you just knocked the [ __ ] off. Okay? Did he give you the check to send you in there? >> No, he did not. >> He did not. So, who is he? >> He Do I have to say his name? >> No. >> he is. >> He's >> Boyfriend, friend? >> I don't know. >> Okay. >> Friend, friend. >> He's a friend, right? Cuz he's not even dressed in scrubs, so he's not going with you to go do these jobs. So, what is he in this whole part? Was he just along for the ride or >> He was along for the ride. So, where So, let's let's let's just bottom line with me. Where do you get your stuff from? >> Um I don't know where I get it from. It's some guy, though. >> So, do you just approach you and say, "Here, go do this and then bring me this money back" or >> It's like a drop. >> It's a drop? Okay, and where does that drop happen in LaBelle? >> Um it happens like they'll drop it at like um a store or something. >> And how do you get in touch with him? >> Um calls from a number. >> He just calls from a number and says, "This is where the drop's at" and you go do it. What what percentage do you have to give him? >> Um most of it I It's like >> So, what does he pay you then? You say most of it like >> I only get a thousand. >> You only get a thousand bucks no matter how much money you do? >> Um Cuz I'm You know how these things work. So, you go in or whatever >> He would hard work. Why would he Why would he take off from us? I mean, if you said that he's your boyfriend he ain't doing nothing or is he doing this, too? >> Uh he's not doing this, too. It's just He doesn't need to be mixed up in this. He has a kid and everything, so I don't have no kids. I don't have nothing, so >> Are you just like falling on hard times or is it just easy money? >> I lost my job a week ago. >> And you just needed some quick money. >> Yeah. >> So, were you Did you do a home health care? >> Um >> Or did you Or is the Or is the scrubs Or is the scrubs for? >> I did. I did do home health care. >> Or is the scrubs just to make it a little bit more believable? >> I did do home health care. I did take care of my cousins and a couple other >> What I'm saying the scrubs are they just for the act? >> It's for this, yeah, but >> Yeah, man, I can make sense, you know, cuz you people be a little more trusting if you're a nurse and I get it. So, how many you I heard I know they went to another TD Bank and how many did you How many did you do today? >> Um this was the second. >> This is only your second stop? >> That's it. >> Okay. And do assuming you have the guy's phone number? Do you know what the guy's name that gave it to you? >> Um it's a bot. Uh it's a blocked number. Um >> How did How did you initially get in touch with him? >> I didn't initially get in touch with him. They had reached out to me. They have a fake name. I don't know their actual >> And why did they reach out to you? Just say, "Hey, you want to make some money?" Or "Hey, I like your Instagram picture." >> Everyone Yeah, everyone's always in my DMs texting me, "You want to make some quick money?" Stuff like doing it weird stuff like that. Can I have my phone now? >> You don't have your phone right now, no. She just confessed everything. >> Yeah, I mean that's pretty much that in a nutshell because a thousand I feel like is on the high end honestly cuz a lot of times when they do when you see people going in here cashing these checks and stuff like that, there's people that make fake checks. And for the most part they'll find like homeless people and you know, or um junkies and stuff like that have them go in there and like do these crash out missions and stuff. But I mean she she's the crash dummy for the day. So um but a thousand dollar cut that might be enticing to some people, you know what I mean? But um the chances that you getting caught is so high in this type of work. You're going to They're trained to detect these things. And I wonder if the guy really does have something to do with it. That's why he bounced. >> So we started finding the boyfriend and his So the boyfriend they pulled up. And he looked at me and he started walking briskly away and I'm like and I can see you're in here with her. So >> Well, she cashed a check earlier that I didn't know about but from the same exact This is her. >> Okay. >> This is >> Show me your ID. So do you have Do you have his ID? >> I have his information on our system. here. >> What do you mean his information? >> Like he cashed it with me. He was in here earlier, but yeah. >> Oh, come on. >> But he took them to >> I'm just giving you a hard time. I'm just giving you a hard time. >> [laughter] >> Um but look, these are all our cashed up north >> Oh, this is great. You guys did a great job. Good job. >> This yesterday. >> Yeah. >> They come in and >> I'm sorry. I'm sorry. >> I just I just can't believe [laughter] you're kidding. I'm sorry. >> These are the original checks. >> I'm listening to you. I just have to keep an eye on her cuz we're all the everybody else's >> She's not I left you. She going to take >> Yeah, she's got my car. Absolutely. Wait, she's got my car. I'm just saying I don't know >> These are the original checks. >> Yeah. >> And the real customer. >> From the real >> I talked to this customer. You know, they don't think when they call their bank. Okay, let me get Larry so I can leave you a copy. >> Awesome. Right back. Okay, how long have you known Larry? How long have you guys been friends? You know who Larry is, but >> I I don't know Larry. That's probably someone else who he has, but I don't know Larry. I don't I really don't, for real. >> And that wasn't Larry? Okay, now they're going to turn around. >> Who is Larry? >> That wasn't Larry. You just went in your car with you? >> No. >> You sure? >> Yeah, no. >> Come on, wait. >> No, I don't know Larry. >> Okay. Got a fake ID. Good, nobody came in here in the last 10 10 minutes or so? >> Yes. >> No, okay. Just signal 14, this gentleman's not from this area, so he should be on foot somewhere. Just he's in the area. He's not from here and he doesn't have his car. Has anybody asked you about >> He's finding >> No, not yet. >> But you know whatever it is, it's obviously something that you know not a game. >> Yeah, pretty much. Yeah, no, he's around here somewhere. >> Yeah, but he ain't get a Uber to pick him up yet. Man, you got to dip out to a spot. Get call you a Uber or Lyft. Listen, I'm out of here. >> [laughter] >> I want Yo, if they catch him Ooh wee, cuz you definitely a part of it. You know, you went and you went and did this stuff, too, so, you know, we got to get the two-for-one. >> Did you Do you remember what the guy that cashed the check for you look like? Hispanic male? >> No, black. >> A black? >> Yes. >> All right, that's not the guy that was with her. So, it wasn't a It wasn't a Hispanic male in a in a like a jersey? >> Mhm. He was black. >> They must have They must have a whole group up here right now. So, I'm going to look I'm going to catch these guys as fast as So, the the uniform she said was was a whole ploy? The whole wearing the scrubs and she goes, "I just figured they trust me." >> What was he doing since she's a nurse? So, it could be the ID. And she's like, "Well, I'm a traveling nurse." I said, "Does that keep you busy?" And she said, "Oh, honey, I am so busy." >> Just to confirm, she came in, she got with you first? Did she And she tried to take She tried to cash the check? >> She gave me her driver's license. Her driver's license says, um, >> LaBelle. LaBelle. >> LaBelle, Florida. And I asked, "Okay, what brings you to Stewart?" >> Okay. >> She said she's a traveling >> Okay. I'll listen. >> says Missouri, and to me that just didn't feel right. >> And then you guys called the owner of the checks? >> Sure. He called the other bank, and then the checks just look completely different. >> We we did talk to the owner of that account, and they verified that the >> And it's fraud. >> Fraud. Fantastic. Okay. >> And I asked if she told me that they gave her the check. I'm like, "Who's Who's Bernie?" It's a Bernie? >> You know Bernie? Yeah. Bernie, you know, from the neighborhood gang. >> Oh, she's Let me go get who she's with. >> That was not Larry. The guy she was with is a Hispanic male wearing a Looks like a soccer jersey. >> Well, they're all together because it's the same >> Oh, yeah, you have a whole group running around here. TD Bank, we've got like $2,600. We got the female. The male took off, but we can't find him. What do you think about leaving the car with two unmarked detectives watching it to see if he tries to come back to the car? Give it like 30 30 minutes, and then if they don't we'll just tow it then. All right, bye. >> I'm going to tow her next. >> I'm arresting her for I don't know if I'll tow her or not. Thank you so much. Appreciate it, guys. >> In total she tried to cash over $5,000 worth of checks that day. She was charged with uttering a forged bill and third degree grand theft. She originally pled not guilty but then later changed it to a no contest plea. She was sentenced to 3 months in jail and $780 in fines. >> [music] >> Her male partner was never located. >> [music]
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