on March 26th 2024 officers responded to
a convenience store to investigate a
potential fraud what are you guys up
to hey how boss so I'll talk to you
first all right you guys are not free to
leave you guys hang out here right we do
check cashing here we've been doing this
for a long time so I've been doing this
and I have a little bit of knowledge of
it right they come with this check with
this paper with this right I seen them I
know that she basically comes in and
I know I know that she usually comes in
and she doesn't work in Texas I know
that the check is out of state and it
just doesn't make
sense do you have any idea on you he had
it he has it what about you boss you
have any idea on
you you don't have idea on you do we're
he's we're figuring it out cuz these the
people are s with my chair are you okay
we'll figure it out I kept on telling
them I said listen I said it's fake I I
don't think so I don't want to do it no
no no FR with me so I call this number
it doesn't work so I go on Google I type
in the real number this is the real
office number I asked for their
accounting department for Pat Pat gave
me your cell phone I texted Pat the
picture this real company is a real
company based out of Texas the real
check has a seal on it this is not the
right color of the check this is not the
right sequence of the check this is not
the right vendor because they only write
checks to vendors and this is not even
in their system let me let me just talk
to them real
quick did you give oh never mind
Guardians BR teacher you have the 27
come
here I have a seat right
here
all what's going on with
this that sent it to you
yes well online that's the people online
is that everything is right on that
paper
all right what's the business bad.com
company conr like I did promotions and
stuff online for
them you did promotions online for them
I got all emails right here all emails
right what are the emails what this is
the appointment application when I got a
job agreement agreement
form so if I do a little research and I
call B of services yes
I and they tell me I don't I don't got
make and they tell me that they don't
they don't have you on their
payroll I'm I'm sh you email right here
deployment agreement form this all come
from
now I don't see bad draw though I'm
going show you everything right here all
got do just keep going through
emails asy well the badger
B&B okay when was that email sent to you
that was March 6 okay all right I'm
going call Badger and I'll be right back
okay about well he's in a check and then
if everything checks out then you guys
will be free to
go so how you what we supposed to get
and make it f what we what we supposed
to do somebody M I showed envelope for
everything what I do yeah got H he
didn't I I hear my got his name and date
of birth okay so real quick before I go
any further all
right does not mean you're under arrest
it just means I have to ask you some
questions and you're not free to leave
okay
so you have the right to Main St and not
answer any questions any statements you
make must be freely and voluntarily
given any statements you make must be
freely and voluntarily given you have
the rights to the presence and
representation of a lawyer
did did they have his 14 or no no it to
him I'll still any statements can will
be used against you P law do you
understand this
okay
so you said that this is Badger what's
the company I can show an email you said
Badger construction yes and what were
you doing for them online make a pro
like make I had to make a Facebook page
and like put they information up online
show me that Facebook page yeah
I don't Che they sent me tell you
everything send me a
check would if be part of a scam and
that's why you guys
should yeah anything that's like false
related yeah false related yeah we have
to investigate have to investigate
it because are you still not showing me
the it's show you you said show us the
email
okay I TR show you thing she said that
she got paid for making a Facebook page
I'm trying to have her show me the
Facebook
page I think I'm
lying said business job right here see
Badger
be see Badger right there okay you have
access to it I yeah no no no I'm saying
do you have anybody sorry anybody can
can get on that page I'm asking if you
what they told to do and that's when
they said that I got the check I had did
I had put promotion I'm like promoting
them I can show you all the emails she
tell they paid you $2,000 prom mon I can
show you the emails that's all I can do
like I don't even know all right so I'm
going to make some phone calls I'm G to
find out from from Badger directly you
call the lady that you writing me she
left her number down and what's her name
Ashley web asley I guess
okaya respond from Ashley web who Ashley
web someone who's Ashley web she's a
manager she's a manager at
Badger let me see let me see so I I feel
that application the document okay so if
if Ashley web is an HR Manager for a
hiring service they're not going to pay
you from the company they're going to
pay you from a from a hiring service
okay what's the name of the company for
the hiring service sir this y I know I
can just you can just keep going through
the email go to the emails and see if
there's a name of the company I could do
that
yet okay okay go through another
email I go to another
one I want to know I want to see who who
this Ashley web works
for all right so it says here that she's
from Badger Services okay I'm going to
call them and see if she's uh she's an
employee with them all
right oh let me
see good morning V services hi this is
Officer Sanchez with the Palm Beach
Gardens Police Department in Palm Beach
Gardens Florida what kind of do you guys
have an Ashley web that works for
you uh no we do not I took it to the
Bank of America I took PNC Walmart
Walmart Sayes too much other B I had
bank
account that's what the other Banks told
you yeah okay um I'm the office manager
I've been here for years 16 years all
right so let me just grab some
information from
you these are your people aren't they
did you call
them sorry watch
out what do you mean by that sign for oh
like like
a probation thing
[Laughter]
so my lawyer I'm call my
lawyer I ain't do [ __ ] I got all the
information right here my
phone I can't that she
got this sh crazy
I got to do nothing I do
[ __ ] can't do nothing about [ __ ] me a
check that I wrot for online what I
supposed to
do um so at this point right now I'm
going to confiscate this check um it's
all going to be turned into evidence and
the person who is passing the check is
going to be arrested okay so you may you
may be in contact with someone in the
next couple days
any guns anything right any guns
anything
yeah how you pronounce your
namea this is the last the last ditch
effort to help you out as best as I can
is there anything you want to tell me no
I go get a lawyer and I could like get a
lawyer that's fine I need s I'm asking
right now is anything you want to tell
me right now my phone think you a text
message texting her that's fine I don't
care about text messages I'm asking you
you can put your phone down I don't I
don't know nothing about this [ __ ] you
know nothing about the CH I'm my son I
could die right now I don't know
anything about the sh who was that
person that just rolled up that's my mom
okay how does she know about this
because how she know
where cuz I a come home yet she I take
care of so she just knew automatically I
for an hour so she knew automatically
that we're here because the CH I told
going to try to CEST the chain so there
last chance nothing want to me about it
what I supposed to know about it I don't
know all I I know the email they hiring
me and
everything
like yeah for what
huh phone what yall talking
about hey hey hey hey I swear to God I
don't me cuz I your ass
me take me me what did she do what did
my child do what the did she do catch
the frauda check no she didn't catch a
fraud check so what that was how she a
fraud check these Shick you got me up
I'mma tell you something you take my
child to jail and you why the envelope
at Jasmine I gave them everything EXC
me the investigation you're going to be
going down to the jail that's
okay so hear me out do you want to leave
your belongings with Mom yes but why
from I did not canel listen listen I she
did not catch your check Mom I cannot
communicate with you if you're going to
be yelling let me let me explain it to
you okay uh so she got a check Listen
Hold on let me she got a check she
claims she doesn't know where she got it
from that's fine she claims she doesn't
know where she got it from this is the
issue the issue is that the check is
don't issue is the check is fra she she
did not oh no y'all can't take her oh my
God I need my phone I can show the
information do you want do you hear me
out the questions that I got answer the
questions that I got do you want to
leave your jewelry and stuff with Mom I
don't care like what going go to jail
for go to jail for but still at the same
time check M got cash doesn't matter if
we got cash oh that mean a lot get cash
okay if that can't got cash just a
different thing fine okay well listen
she's going to go down to the county
jail with my probable CS I'mma tell
y'all something y'all take my daughter
I'mma tell y'all something right now sir
okay listen I'm I am going to sue the
out of this store right fine I'm tell
something the lawy I got right now I'm
CL she she's she's an adult she's an
adult I don't have to explain nothing to
she's an adult I don't have to expl the
only thing I was trying to do is be
courteous and explain what happened
listen because you don't want to listen
all you all you want to do is yell we're
done we're
done what that's it
be girl you know damma is not a
feed you're not getting an envelope
you're not getting that
envelope I'm get envelope no you're not
oh yes I am going get her [ __ ] too you
don't tell me what to
do like it's nothing it is there's a bag
here it's not
beads huh look at
the I want to put you want to leave it
with your mom yes help me I talk to you
want to take your NE talk to yes so St
and
y Hey listen listen I'm trying to be
nice we try to be nice now now you're
not running it I'm running this okay I
tried to be nice and I am tired of you
and her yelling so we're done with it
she a cash no check he's going to go
down well listen call the news I'mma
call everybody right now I'm going call
everybody I'm going to call him right
here at this goddamn Stu the
news I
down uh where's the the nephew at is he
good to
go and I'm call Judge because I know my
right and she literally ma'am this
stuff's falling out of the this stuff's
falling and cash a check you can't take
her to
jail phone let me call my friend at2
news I ain't going nowhere CH 12 news
for me right here and everything I'm
going to bring all my family up yeah and
I put testify what about he's in the
notes all right you good to go bro I
don't you tried to cat the check that is
fraudulent it doesn't make a difference
if she says it K Nail to her if she
printed it it doesn't make a difference
she tried to catch a check she was also
given the opportunity to leave because
the owner here said I don't believe this
check is good and the cousant said oh it
is it's all
legit no it's not the company verified
it's not not
you
got that's what you tell the judge but
L she's in possession of a project of
check that she attempted to Cas that is
probable cause for an arrest now what
the judge does with it is up to them at
the end of the day we didn't she didn't
know B Che being fraud it's her
responsibility to know whether that
check is to
feed if you was in her predicament her
listen hear me up was her predic she got
got three kids she got sh to and ack
child try to kill you sir I am not
because online so listen at the end of
the day she's going to be charged with
it her defense listen listen if her
defense is going to be I didn't know
then that's her that's that's up to her
the attorney no first of all
she she didn't know that [ __ ] was [ __ ]
dog got to give her a CH though that's
green as [ __ ] like it's not though hold
hold on like put in her shoes though I
get it
but what point
take we're not going
back not going back and
for you show that female 1015 I'll be
1053 with her I'll give you a starting
in a second
like