I can't take them to the one that. Okay. All right, we'll be 10-12 here. I need to speak with the OG about the funds that came in. Yeah, what is that? You can sit down. I'm seated. Yeah, have a seat though. Yeah, I always Yeah, what is going on here? No, not at all. Yeah, I'm going to advise you to sit down, all right? Go ahead and have a seat and sit down. Yeah. Thank you, no worries. All right, we're 10-12. Um, headquarters we're not looking for anyone else, 10-4. They're just trying to figure out what's going on today. I'm trying to figure out too. Yeah, so there's money that's been transferred into your account. Where did that money come from? I have one charge Just confirming we're not looking for anybody else. And how do you know this guy then? Uh, through her son. I did work for them. You did work for her son? Yeah. 10-4. Um, we're 10-12. We'll work the rest off primary. So, Miss Barbara is saying that that money is that is stolen funds from her account and was transferred into your account. >> don't know about that. Someone, patrol leave. B 5087 587380. You said you said the other person that signed up for it Barbara Hill. Yeah, Miss Miss Barbara is at the other location filling out a statement right now that that was an impostor that took over and then transferred that money to her to Mr. Hill's account. >> Oh, I don't know nothing about that. I only did a little work for >> have an ID? Juneau. Yeah, you have an ID? I got everything, sir. Oh. So, you you did work for her son? >> Yeah, for a dude named Neil. And Williamson Neil. And he was supposed to pay me and he got my information and before he transferred money to my account and then he got my information and did it again. I mean did and I just came to make a withdrawal. But is that person you're saying that person is her son? That's what I was told. And is that his only address? No, I was told he was like I'm giving you money for my mom. And I'll send it to you. Yeah. And William supposed to be Ms. Barbara's son. And he he is the one who transferred the money to Mr. account. So what am I supposed to do? I have no idea. What we're here just to help you figure that out. Wow, man. What do you do for a living? I build roller coasters and homes and I also on my side work I do a lot of remodeling for the homes. I did painting for him. I did painting and I put in some windows. Painting and windows and how much was like I guess the job supposed to be? >> It was supposed to be like a $6,000 job. Okay, $6,000 all together? Uh yeah. Cuz he still owe me money. Okay. Where do you live now? Uh I stay right here in Pine Hills. I I was actually just leaving from work and this was the closest bank and I came here. How long you've been in Orlando? Huh? How long you've been in Orlando? Two and a half years. Okay. You ever updated your address or is this an old one? >> No, that address I actually own that house so I've been back and forth but I'm here now and I'm finna update it because I'm actually building Epic Universe. So, I'm finna update it. I actually have an appointment for this September. Okay. Yeah, my job been having me back and forth. I've been traveling everywhere. Okay. Taiwan, California. I've been I build roller coasters and amusement parks. Okay. Who's that? On my picture? My grandson. It is. Okay. That's your grandson? Yeah. Grandpa. Damn. Nine two questions. Uh we just wanted to know with the money that you have taken out, what was the rush to take it out? What was what rush? To take the money out. I was going to have a weekend with my family. Just to have a weekend? >> Yeah. And then uh the Apple Pays that are leaving the account, where is that money going to? I don't have no Apple Pay. >> have Apple Pay? You can look. I don't have no Apple Pay. See, that's the 1012. Yeah. I'm going to go make some phone calls here. I'll be right back. Yeah. So, it was just it was a the full payment was 6,000? Yes. So, why did he transfer more than that to you? I don't know. How do you do that? All right, hold on. Well, the account has received more than $6,000. I was only get I only My deal was it was only for $6,000. And that's it. Who sent money? Yeah, you've taken out more than 6,000. And that money all comes from the same place. Do you have William's contact information? It's on the Not in this phone. This is my actual personal cell phone number. >> Not in this phone? >> Yeah, my other work. I should have known something was wrong with this dude, man. Did somebody drive you here? No. I called a Uber from work. I only catch the Uber around. So, the black SUV that you left, that's not your vehicle? >> No. That's an Uber, you're saying? Yes. Okay. He says it's an Uber. Hey, Mr. How'd you get here? I called a Uber up there. You called an Uber up there? Okay. What was the kind of car? It was a black SUV. The one she talked about. Okay. Um when you get a chance, is there someone else Can I talk to you or someone else? Just trying to figure out. Yeah. 34? Still waiting? >> waiting, yeah. Okay. I already gave them my phone number. That's why I'm Yeah, we'll just go in this office right here for now. Yes, we'll stay with him and then um Go to the next one over. All right. Next one over? Um Okay. Nope. All right. All right, so explain and explain to us what we got. Hey, would it be okay cuz they just separated me and Mr. Hill? Um the officers have a few questions about the situation. Would you be okay with answering a few questions and giving me the phone? Could I give the phone to the Could you speak to our arrest department? Is that okay? Sure. Okay. Officer, Um, can I put you on speaker? It'll be a little bit. Cuz I both hear it, so it'll be Oh, okay. Okay. I'll close the door if need be. We kind of kind of like All right. So, I'm going to put you on speaker and have him talk to you. Actually, I'll just switch spots with Okay. Just a moment. Jennifer? Yes. Okay. Hey, you got police officers here from OPD. Just kind of wanted to know what we got. Hello. Good afternoon. Um, my name is Jennifer. Um, and you're here with Melissa of the McCoy Federal Credit Union First Management. So, what we're dealing with is one of our members received an imposter phone call. The person stated they were working for McCoy Federal Credit Union. They obtained her login credentials, then logged into her online banking, and did three transfers totaling $19,000. Those transfers were account-to-account transfers, so the funds went into this account for Marcus. Marcus then utilized the funds by Apple Cash, ATM withdrawals, and withdrawals in the branch. Okay. Has he made all three transactions today, or is it Has it been longer than just today? Um, all three transfers, I believe were done Um, one second. So, like 19K transfers happened all within one day? So, 2,500 left on the 28th. He did a thousand to Cash App Charles. Um, then there was another 5,750 from Ms. Barbara's account. Um, So, is Ms. Barbara another woman? All right. So, there's a member that may be the one >> yes. Okay, both members, but another member Correct, our other member is at Dyer. Dyer is Osceola, correct? For uh Kissimmee. Kissimmee. So she's at that branch right now. The transfers were made on the 27th, the 28th, and the 29th. Okay. And we spoke with the victim, Barbara. She has a son, but his her son's name is David Michael Williams. Okay. And Mr. Marcus Hill just mentioned his son's name of William which is incorrect. Okay, so we're kind of thinking that someone was defrauded out of their money from their account and it was transferred over. Yes, Barbara was defrauded and we believe Marcus >> to be the suspect. Okay. All right. All these transactions taking place in >> Our losses $17,000. We have 2,000 on hold. This 2,000 is what Marcus was trying to take just now out of the account. >> Okay, $17,000 total losses over the last couple of days and then $2,000 on hold what he was trying to do today. Right, so the total transfer amount was $19,000. That's the intent the intended fraudulent amount. Okay. >> has $17,000. Okay. All right, um we're we're going to need Do you So you understand this and as a representative of the bank, are you able to write us a statement? Cuz I'll have these guys Okay. All right, I think I got the story. Um We have Barbara's statement of the victim. Can we send that over to you? Yeah, absolutely. If if that's something you can handwrite or print that out that >> print that for you. Is she elderly? Is she considered elderly, Jennifer? I don't know her age range. We're going to tell you right now. Um I'll get you guys statements for her and then I'm going to make some phone calls to CID. Yeah, this is the type of stuff I've been doing. Hanging eagle. Oh, wow. Look at that. I just did the Monsters Don't Change. I did it like uh I know you said you're not No, you asked the question and I did like a 50% like completion 65% but it still won't make the deadline. Oh, okay. Oh, wow. It's pretty big, isn't it? It's a >> 850 acres. They actually had got 925 acres. They donated like 27 to to the uh City of Orlando. That's how they're building that I-4, all that mess right there. >> Oh, for real? Yeah, that's donated by the university. Oh, wow. So, I got a question. So, now I just did all this work spending my money. So, I'm supposed to take a loss? I don't know I don't know what you What's the deal you have with whoever you decide to drop or whatever the case may be. And I met this dude through somebody. >> [sighs] >> What are you What What What are you What are you talking about? Huh? What do you mean you met somebody through somebody? What are you talking about? The dude who she's trying to say that I The money was She's saying some money was transferred to my account from a fraudulent account. That's what she's saying. He heard it, isn't that what she said? What dude? A dude William His name is William Kind of older dude. I did some work for him. I >> [music] >> I painted his house and did hurricane impact windows for him. Just recently? This was like 3 weeks ago. Okay. So, I'm guessing he transferred the money to you. >> Yes. That's why I'm coming to pick it up cuz he finally, 2 days ago, said, "Hey, yo. I sent you your money, man." Oh, okay. >> And when I looked, it was there. You get what I'm saying? So, I came to get my money. Okay. Then, she's saying that now it's being reported that the money came from a fraudulent account. So, you did roof work and windows? >> everything. But, for him, I did painting and windows. How much did you charge him? Uh I charged him for the labor, I charged him like $2,000. And that's what you're trying to withdraw, I'm guessing what he gave you today. >> $2,000, ain't bad. Windows and uh painting. I'm going to get you started. Do you have your ID? Um you can sign Spell your last name. Okay. So, you're going to start Put your name right here and then start writing right here. Don't sign it. Will do. Okay. What happened today, man, from your standpoint, about what you came to do, who was supposed to give you the money, or what you what your labor was, and all that stuff, and then what happened when you tried to withdraw the money, and all that stuff, and then when we came. We just need it from your own words of what your take on this whole ordeal. Okay. It's horrible to me. Got you. It's horrible to me, too. Cuz I'm saying, a person tried You were reading that. A person trying to do a honest You know what I mean? >> Yeah, I got you. I feel that whole this part Oh, yeah. Just print your name and then just write your story about what transpired today. ripping me off, bro. That is Print my name here? >> On the gray part. Oh, right here. Okay. Yeah, yeah. I voluntarily make the following statement without threat, coercion, or offer of benefit, or favor by any person whatsoever. I thought all I had to say I came to the credit card company to withdraw $2,000 for work that I had done. When inside the bank, I was asked to go to the side. The police arrived and I was told that the money came from a flagged account. >> Yeah, if I was you, I would put who uh what work you're supposed to be doing, for who, and uh describe the person that actually was supposed to pay you this money. If I was you, this is, you know, an opportunity to write your case out. Cuz I don't want you to mess up with no stuff where, you know what I'm saying, you get caught up with some stuff you don't need to be getting caught up in. So, if I was you, I'd put my information >> here. No, no, I'm talking about if you're saying somebody was supposed to give you some money, Yes. and then it's coming from a flagged account. >> get what I'm saying. No, I get I'm I'm I'm I'm I just want you to make sure you cover all your T's, dot all your I's. >> you. I I get you. I understand. So, if I was you, I'd put who, you know, was supposed to you were supposed to do the work for, who was supposed to send you the money. Um I'd even put when I did the work and all this stuff, you know, just to cover your your behind when it comes to certain stuff, you hear me? Excuse me, but I was a little tight. They're already squeezing my arm. Which one? They were trying to get your watch off. Oh, okay. Yeah, yeah, it's good. Thank you. You good with him sitting down? All right. Okay. Yeah, you can you can sit down again. He's patted down. We're good to go. Yeah, yeah. No no concerns. Okay. All right. For now, no phone. You're being detained, you're not under arrest, but you're not free to go, okay? >> Okay. All right. Good everybody. I'm going to start cutting some people here. Seats are good. Seats good. Are you with us, still six? I did. I would probably tell him first. Yeah. Mr. We're getting ready to leave. What's um I have your phone here as well as the as well as the watch that we are taking for now as evidence. Do you want to provide me with the case with the uh pin codes? Taking my phone for evidence for what? >> Yes. Of The whole reason we're here, too. Yeah, we're we're going to get try to get your phone back as quick as we can to you, but the longer if we don't have a pass code or anything like that, then they got to sit there and run codes on it and you Take us longer. Takes longer. So, this is the easiest way to do it. I used the bathroom. It's coming down. I He'll tell you. I've been here about 25 I had to use the bathroom before I came in. Like I'm so serious, sir. They don't have a bathroom here for you. Oh my god. Nah, I hate to do it, but I'm going to have to use the bathroom. >> we're going to We got to go outside. I'm so I'm sorry. Oh [ __ ] So, this? And And you was just there when I asked you guys. I told them that this is actual one cuff is too tight. That's the nothing and I can't hold it. So, what you're saying is if they if he loosens it up a notch, we'll be able to >> Is it? I I know. I'm saying I got to go. That's what I'm saying. >> Okay. Um I don't think anybody searched me yet, so Okay. This is my common move. What you looking at? Mr. I never got an answer. Do you want to Like you said, it takes longer if they don't have the pass codes. It's only your face? >> Yeah, it's my face and There's no numbers. There's numbers on your phone on your watch. Yeah, my watch is He was charged with defrauding a financial institution, grand theft, scheme to defraud, and exploitation of an elderly person. He was sentenced to 90 days in jail, 3 years of probation, and ordered to pay $16,828 in restitution. Thanks for watching. Be sure to subscribe for more videos like this.