on February 29th police investigated a report of an individual using fraudulent documents to open a financial account at Bank of America a subsequent investigation found that Isa DA dogu used fraudulent documents to attempt to open an account that did not contain his pedigree information here are the events that occurred 54 hang out here on PK take SC SC take off there any you have a car yet how you doing manman POI with the prince Poli just so you know we all have cameras on the recording we I said just so you know we all have cameras on they're recording we just have to talk uh tell everybody that we talk to all right yeah all right so um why do you think we're here today what stay off the phone for me okay okay CU I was going to call my U my friend CU I don't know what call your the problem call your friend for what see it comes I don't know what to do okay why why do you think we're here huh why do you think we're here what why do you think that we we are here talking to you they don't tell nothing what's your name why you give us your information what's your name we what's that Milani all right can you spell that for me please your name you want to write it all right please go ahead call or anything not yet he just gave me this information okay hey uh yeah just just write the last name underneath if you can please first name last name your date of birth if you can write it down please date of birth so this was the information that was presented at the plsb all right and this is what he has today so we have all right I need to make sure e no it's just for officer safety yeah it's nothing personal just for officer safety can keep it out yeah that's fine so put down let's go back to the go back to the phone number please e okay M do you have any other identification on you no I'm not asking to search you I'm asking if you have any other identification on you I only have money in my pocket I'm sorry I have my money in my pocket you have you have cash in your pocket that say you don't have any ID no no you have a like another credit card debit card with your name on it only this card and the this is what is this it's your international driver's license no no no I was put on my phone oh no it's okay it's okay thank you appreciate it another so this is a third CER that we know of that he visited and you opened up an account already at another location class Junction okay so I'll be trying to get the information for now long okay are you is that a customer that yeah if you don't mind so we're going to be obviously like sa in some details and whatnot thank you so I know it seems like it's kind so he went yeah yeah so he went to our location first we obviously saw the these were fake cu the pictures are the same on both IDs he presented so that was one of the FL and then yeah that's a photo copy I gave you then apparently he went to our Princeton Junction location he opened up an account there okay not sure what name he used there but pretty sure probably Sim their IDs and now he's here trying to open up another account with that ID which doesn't match the first one so this guy's walking around trying to open up he fake accounts and they're probably going to scam people with like zel transfers or whatever it is you know it's so Bros was an attempt attempt failed they denied it Y and then went to Wi Plaza they they prin Junction location correct was successful and then came here correct okay so you had previous Knowledge from Plainsboro of like basically look out for this gentleman okay what did they like what did they send you for that was it literally just this kind a quick description of him uh pretty much pretty much was this yeah and anything about the car here uh like something about a car I don't know if it's on here probably on the email okay there something about a car with New York plates that's all I mean I got okay so you guys were obviously looking out for him already I mean I was he didn't show up but you show it up here I'm just I'm just tired of this I mean this is constantly absolutely so what did you actually I'm I'm assuming you're not like the desk like the front desk was it you that like spoke somebody else uh came to me and said hey you know the guy's here opening account he might be the same uh so she kind of like tipped you off and pass them on to you and you called all right so let's grab his info I already oh business card yeah yeah that works perfect too thank you appreciate it sir so um when he when he spoke with you did he I didn't speak with him at all oh you didn't I'm with a I'm with a customer so I'm kind of like this is I thought she kind of like passed him off on to you no no I I haven't had a chance to talk to him yet I just kind of I knew this guy was you know person walk around that's fine um and so there was no just an attempt here as well no actual well he hasn't s down with anybody yet but uh you obviously see open up account told us you so trying to do the same thing perfect okay all right and if you don't mind sir just a date of birth report yes it's possible I know you guys have C you talk to the like the teller or whoever the other gentleman the other offic so we're writing the reports that we have to get people I don't want to just have yeah she she's free I mean so talk to her I mean other than the fact he walked in and asked for an account that's all we know I mean we're kind of going off W information provide to us you know but uh obviously he's clearly trying to do something around the year that's that's that's good enough thanks sir I appreciate it thank you what information did he give you uh from him I have his dat that he gave him name first last name he gave him and then he gave me a phone number he was about to start giving me a phone number then he changed one on his cell phone and gave me this phone number but we will say for this name and there was even email with this name too there there hi sorry I know you have customers and stuff but so we're going to be we're like and everything so I just want to talk sorry it'll be as quick as we can all right so kind of just I know there didn't seem to be a ton of communication between you guys you kind of just like walk me through what what happened he came in I noticed I had read the description of the alert that we have here for the pl World Center okay kind of look like the gentleman Y and when I asked him I just wanted to see his ID so I called him over I asked for the IDS he gave me those IDs those did not match the name or the IDS that on the alert right so that's put okay okay and at that point you just stalled essentially until we got here there was not any like nothing okay just just take a seat did he say like why he was here did you happen to get like a reason he just said that he wanted to open an account open an account okay all right thank you very much um I think we have your information already sir thank you man appreciate it this is this is from here was he Tred to open here yeah this is what he presented to people here this is also here okay this is so this is here this is this is plb here which is so we don't know if this is information uh so the name that matches this but that might be because he knows that's who yeah who's this supposed to be yeah mhm Irvington yeah so that's not going to be his thing no right all right so let's find out who he is yeah and then so all right so let's start from scratch with the ID again give him the blank note or sorry gotta so like right you hon okay you have to be honest got it's not it's not I'm giving you a chance or you going to get another charge here right down your real name you're going to get more charges right down your real name I'm giving your listen I don't understand what you you no listen I'm giving you a chance I just got here you okay I just got here I'm giving you a chance to help yourself that's why I have here and that's why I have there okay write down your name right here okay giving you a chance here take it take it here I'm confused I write your name here is what I'm asking you I have my password understand I'm asking you to write your name here I'm giving you a chance right now write your name that's not your name I know it I'm giving you a chance you're going to end up listen you're going to end up going to jail for nothing no reason for it we're gonna find out who you are I didn't do like I'm not I don't do nothing are you going to stay with that name huh are you going to stay with that name is that your name yes or no what is it that's your name what how old are you I was 28 28 what's your date of birth I write it where you wrote it down give somebody the I know I'm asking you to write it down write your name your datea of birth your Social Security all that stuff I don't have social okay write your name your date of birth that's okay think about what you're doing okay just think about what you're doing okay break it in go ahead I don't even know I'm trying to give you a chance I'm trying to be I'm trying to be nice that's what I'm trying to do I'm trying to give you an opportunity but you're not taking it to give me your real name so I don't add more charges on you that's why because if I add more charges that means you go to jail and I don't want to do that that's what I'm trying to say I don't want to do that like I can you like one of you speak like friend can you explain it like translate it for good so I can understand you can understand that I'm asking you to give me your real name that's all I'm asking you to write that that's it that's all I'm asking can you write it so I can read it the that was provided was for you uh you have your address current address yeah well we're saying to write it just like that's your answer before to but just write it on there your address your current your current address your current address you pick it up I have are you going to help yourself or no cuz you know you know what we're going to do I'm going to tell you you understand this right okay if you don't tell me the truth right now what your name is I'm being honest with you don't tell me later on that you're sorry that I take it back that I want to tell you the truth I'm trying to give you the opportunity I'm being honest with you I've been doing this for a very long time okay I'm not asking you whether you're I know you you're not doing good things okay we know that okay that's okay we can deal with that okay now you're going down another road about lying by your name we're going to find out who you are and I'm giving you the chance to tell me who you really are that's it because you know what's going to happen is I'm going to arrest you I'm going to arrest the guy over there and I'm going to take the car I'm going to take the car you don't want that right it's I don't it's not my car so if you don't care then that's fine I do care but if you care then give me your real name is it the one on the first passport or is it the one from today that you gave here what first passport you have two different names over here today I'm going to start getting upset you need to start being honest or I'm not going to deal with you and I don't care I'm giving you an opportunity right now to be honest with me do you want to take it yes or no that's it do you want to take it yes or no I will take this away I won't waste your time don't waste my time do you want to give me your name so you going to handc yes but do you want other charges or do you want to I don't want not I'm sorry I don't know how to call it it doesn't matter what you can call me call me Louis that's fine no CU I don't want to be disrespectful name you're not being disrespect I'm just trying to give you a chance to be honest with who you are that's all because then you're going to get more charges I don't want to do that because I'm sure you want to go home I'm sure do you have family I right I don't have a family okay so don't you want to go home to them huh do you want to go home to your family today yes I do okay so don't get any more charges I don't want know okay so then tell me so that's what I'm trying to tell you tell me who you are give me your real name don't give me this don't give me this this is not your real name give me your real name I'm telling you right now I promise you that this is your last chance if you tell me your real name right now I promise you that I will not charge you for lying I promise if you don't tell me and you're going to stick with this I'm going to charge you promise if you you say if I do what if you give me your real name cuz I know that's not it if you give me your real name I promise I will not charge you for lying to for what for lying for not telling the truth what you going to tell for lying it's called in New Jersey it's called hindering hindering hindering it's it's a weird word yeah so it's an extra I'm trying to say it's an extra charge that you don't need so I promise you I won't charge you with that promise tell the truth if you tell me what your name is right here and it's not that this is last okay that's fine are you you going to tell me I don't want to play any more games are you going to tell me who you are yes or no are you going to tell me your real name if not when we get back to the station I will find out who you are and I'm going to charge you with put more charges against you right oh sry the number we're pass all that it's not like like you're playing games I understand like you're trying to what you can in sa face and all that but you're genuinely going to make it worse for yourself like we're there's not by you not giving your own name it doesn't negate all the other stuff but that's like that you know what I'm saying three come on it's not like a thing that's going to be like a de thing can we go to and talk oh we're past that like we're past that yeah un comfortable well yeah but okay so you're you're more with getting an entirely new charge because you don't want to write your name if you write your name on the paper we're giving you a pass on a charge that quite frankly you could be charged with already I don't care why you don't want to do that I'm telling you right now like I I as I I'm promising you like we have cameras here and I'm telling you that I promise you that I won't charge you but you have to tell me now because if you tell me if I find out later what your real name is cuz I know it's not that I'm not going to take it back and you don't need that you don't need any more charges that's what I promise you that I will not charge you I need your real name the problem is my friend live no we have your friend we have okay that's what I'm saying so I'm giving you too much information that's why I want you to understand that I'm actually trying to be nice okay I don't know if you ever dealt with the c before I'm generally trying to be nice to you and I'm trying to help you I promise you I am okay all you have to do is give me your information it's a charge that you're going to get and hopefully try to get you home to your family tonight that's it okay all right go ahead write your name down it's not that I know it's not that's why I'm trying to give you a chance no that's the problem is that's all right the boy was s me okay he live in New World so he pay the other guy drive so to open up account in a fake name he don't tell me the F Well you know it is it's not your name here right write your so I'm telling that you said that you know I don't have I just listen before I don't want just understand like we'll talk more about this I want to you understand I got to read your right you know why I wasn't feel comfortable to talk you so from last and you get nervous I I understand that's and I want you the the guy is a new one okay so why don't we talk about this back at the station where we can sit down not hear the people can hear us okay write your name your actual name here and your date of birth and your address I won't charge you with that promise I told you that right so write your name down right here I'm sorry you said write name write your name down yes thank you so much do you have ID with you now or in the car I left not here new what okay so you're from North you live in North yeah okay we [Applause] have is it write your date of birth and your address on there go and just make sure like you I can't read that I know you're a little nervous let's do it another PR without page for you okay listen I'm going to try to like help we'll walk you through everything okay I know you're nervous okay right I'm we're here to help you okay write it so we can read it that I don't I can't read this I can't read that like sh and stuff get take de breath take a deep breath everything's like everybody's calm we're talking you nicely right this is how it's going to St I'm saying just like take a deep breath write it real calm like everybody's talking to you nice you're talking to us nice we appreciate it it's going to stay this way you know what I mean we're not we're not going to be streaming yelling at like it's not like that it sucks obviously what's happening for you but you know from here until we figure out what's going to happen we're genuinely we'll try to help you all right so don't you know you can try to start to come down a little bit I know it sucks but just you don't have to be you don't have to be so so nervous go that's so like yes do the name and then like like start so we're going to we'll talk to you back at the station we'll get everything figured out um but that's a great that's a great start can but I want to call I want to call my bro I hate we're not trying to like mess with you but there's no way we can read that you can't read it no all right how about I can't read that I I know you know your name it's familiar to you we don't know what that says but this part is good I don't know what that says is that o o n yeah no okay I don't know what it says on that try to do it again be which is her first name I'm not lying okay okay have you ever been arrested before for what we call that arest cuz um they or you ever get a ticket before like for driving a car yeah you have okay my car right but you got a ticket you got stopped by the police and give a ticket do you have a driver's license I didn't have it but do you have one you have a New Jersey driver's license no no I was yor New York New York New York license okay did you get the ticket in the car that was with you today no no that's not my car okay yeah no I was just asking worries I'll hold on and lose St oh that's lose I thought it was yours I want to call my girlfriend just wait till we get to we'll get the headquarters and you can make a phone call we'll let you call at the station you can hang up you don't need to pick hey it's Dan can you can you do an ncic look up it's your girl you said he also said he has a New York driver's license yeah look for that all right all right thanks if you if you find it if you find it check M and all right all right thanks 4 copy I'm reling overtime Personnel I'll be over there momentarily when he returns going to so here's the thing man like we don't we don't genuinely don't know I'm not asking you any questions none of us are going to ask you anything right now we're just pretty much taking it step by step we'll keep you updated as we go with what's going on um and as long as I mean you've been Cooperative the whole time which we appreciate um and as long as you you know the whole name thing now you're not lying anymore which is also awesome as long as you just keep that type of like Behavior going we're we genuinely will do what we can to try to avoid that all right was you up def but he come and said yeah I get it I mean you clearly were extremely nervous I mean it's understandable but iwi you ask him anything yeah yeah we're not asking anything I don't have to lie cuz I already am so I know like when the when I get pull over um the the tech my t was this they said a temporary play oh okay wasn't good okay so that was the only reason why I got hand since 20 2016 okay problem only traffic ticket okay yeah it should be good thank you though appreciate it uh but I'm going to try to keep him involved good all right put your phone away stand up real slow turn around for me as you are I'm not I told that's okay I know you scared and nervous okay as as you guys and are Cooperative we're going to help you guys as long as you keep telling the truth and being okay we're going to try to help you% okay perfect all right so we're good we're good and we'll try to get you out we'll try to get you out of here today okay good yep right you have anything like sharp on you or anything anything like shark like a all right spread your feet for me real quick please yep like that perfect okay that's just uh cell phone all right take them off put them over here don't know to all right spr right this way watch your hat yeah do a bit quick uh yeah you might want to kind of sit like sideways yeah there you go but this need way yeah there you go yeah it'll beit quick it's quick ride not far uh yeah let me get the sit belt over here so safe all right there we go all right good let me pull this there we go all right watch your leg uh his for some long and it's cash the cash yes yeah um put it over there thank you got it thanks sir paperwork aw thank you it's all in there all paperwork awesome thank you appreciate it um this um so I started the camera back there already remember and we're going to do this live view back just a question uh would I be able to get one of these bags from over there this is can use for this right for belongings uh just leave it in there for now okay all right it's going to be okay so we're going to call our transport transport mail One MA OS gr 8993 go ahead we're transporting one adult male starting mileage 103 724 time 12:15 p.m. say again uh so we're not we're not questioning you right uh right now we we'll go over that with you uh it it's it is part of your uh your rights we're going to um discuss all that at the station okay but we're not we're not asking you any questions right now so you don't have a right to an attorney at this moment okay are you clear is that what 88 9 38 I said 38 oh 38 38 okay 88 just be the bank's going to call the other Banks make a report with West witer playbo uh just let me know when they call we'll give them the information they need rece youve got 5478 and 86 still out the other party they're going to do a consens search 4 clear thank you for your help minut so when we go back we'll do start like our arrest processing essentially um first I want to just confirm I positively identified all that mhm um and then we'll kind of we'll work on um go people charges and then you know process them accordingly and that'll basically be it obious see we vog that stuff in evidence at some point um we'll see what's going on with the the vehicle and all that as well okay s [Music] 5 5 can you document fire for start a um search please search [Applause] 993 it's already over you don't have to time snap it they'll time snap it back just transport completed y transport completed ending mileage 103 726 3726 airm the suspect was placed under arrest transported to police headquarters and charged with theft of identity displaying a fraudulent passport possession of fraudulent passports tampering with public records forgery possession of stolen credit cards and false statements to obtain a fraudulent credit card