these people thought they'd be getting easy money but all they got was an easy trip to jail here are five instances when entitled frauders realize they've been caught number five man's attempt to scam the bank ends in instant regret on September 1st 2023 Bank staff called the authorities after a man attempted to withdraw a significant amount of money using what they believ to be a fake ID upon arrival officers immediately start questioning the suspect back where do you live New York New York do you have an account with this Bank yes yeah in New York is where I open it okay does he have an account with you guys seems to be a problem well for now you're just you're just the Tain for now okay so don't leave you're not free to leave right now cuz I'm trying to figure this out want F to copy New York State deal what do you stay when you here in Florida I'm staying in a hotel in Orlando which one in Orlando yes how do you get the Stewart 044 what's the problem what's going on [Music] here I'll explain it 11 10 12 how did you get here today in Uber you Uber yes and you're staying in our yes and you just comeing to Stewart to go to the bank I stopped here cuz they have a location here I was going to see my daughter where does your daughter live she lives down a little further south what's further south be a little more specific sorry Tamar tamarck yes I was going to catch a uber down there when I was done here so how much is youu from Orlando here like1 and some dollar and how much is fed on to Tamar I haven't done it yet I don't know the man's ID was from New York yet he claimed to be a resident of Orlando Florida another strange detail is that he chose to withdraw money from a bank 2 hours away in Stewart these are obvious red flags but the suspect continues fainting innocence what's what's the problem what's the problem is it's suspicious that you come here from Orlando stopping in Stewart and going Tamar so we have a series of suspicious is this is this a real Ida what's what's is this a real idea what's the the problem is I just explained it to you you don't make sense right now you live in New York you're staying in Orlando you're using what business do you have in Orlando I just that's where I I I got off the plane at was in Orlando when was that last week when was the last time you were here 3 days ago okay and then back to Orlando now back from Orlando to Tamar I'm not allowed to travel around no no I'm just asking I'm trying to make sense of you right now okay is that what it is yeah I don't understand why problem for me to travel what's a social one do a copy of social does that match the social liit ID newor doesn't have social the deal what law did I break by going to Orlando then comeing here and you didn't break a law yet I said you're detained right now because it's suspicious what you're doing okay so we got a call on you right now because it's weird that you come in two days earlier while you're staying in Orlando now two days later you're back here and it just doesn't make sense how is that weird because this can't be the only Bank you can go from Orlando to OK and now you end up in steart you see what I'm saying I don't you guys have a location in Orlando and there you go I don't understand what the suspicion is Ste give me a reback on that deal the man claims he was on his way to see his daughter in tamarak however his decision to stop at a bank in Stewart an hour away doesn't add up so that's what he came two days ago stays in Orlando he lives in New York hisg Tam Uber to go from [Music] Orlando the bank have a ID on file the holder they said know turn what am I being arrested for sir not being arrested investigatory detention we got to figure out what's going on here what do you mean you have to figure out what's going on here I haven't broken any laws hold on yes sir [Music] Jesus can I ask why I'm being detained sir he just explained it to you sense all right he'll explain it to you just you have to go with the floow right now I think you'll understand later that this is to protect everyone including you so here I have a seat over here thanks what the Jesus is is your waiting for you no is that a is that a Bluetooth speaker in your ear for your phone yes is somebody listen it on there no I'm GNA take it out turn put it in your pocket okay that's fine just stand up for a second just put it in your pocket for right now turn around for me no weapons on you right or anything like that yep just a lighter I so anything as the officers conduct a pat down Bank employees and investigators work to confirm the real owner of the bank account at the same time other officers scrutinize the ID he presented is that the same ID that you gave oh hold on catch you down make sure not missing anything okay let's see do you have any other ID in here or just that one that there's a card in there a debit card for are you Jeffrey yes okay I I don't know you I you know I just I just came in two minutes ago okay just going to I'll leave it right in here for you okay once you stand back up I can put this back in your pocket here there you go okay have a seat thank you you guys yeah Jeff what year graduate high school I'm sorry I think I'm wait for my sounds good you can call them from the jail keep playing games that's fine so you can tell them all the difference is so that was that's the actual miror license yeah and you can oh you see it's missing it's all in the wrong and there's no hologram all it's all in the wrong um wrong place you know it's that's moved over here the D is here um so look this way no I I got the numbers from the bank and from from the bank account so but the gentleman I took you the picture of is officers now have no doubt that the man is using a fake ID in attempting to access an account that isn't his they proceed by reading the suspect his Miranda rights before questioning him wonder why you're being detained here okay you you get to lead with your name and just let's get ahead of this and just move on yes you're not going anywhere I'm going to figure out where you are Contin to Shield your identity you're committing a crime you can't lie to the place about your name they can't present fake ID so just tell them you your real name we're going to read this to you cuz we ask any questions all right have him or with you during questioning if you can afford a lawyer one will be appointed for you point a question if you wish if you decide to answer questions without without a lawyer present you'll still have the right stop answering at any time you also have the right stop answering any time until you talk to the lawyer you understand yes sir all right so what we're doing why I took a picture of your face is uh we're going to input it into facial recognition we're going to find out who you actually are okay my name's David thank you David are you from Florida not I was born spell your middle name or your last name are you from Orlando no I'm originally from Michigan well but today like where'd you come from today oh no down Tam right Miami that was my next that flid that was my next guest some guys picked you up this morning and they're going to give you money or both took a picture of your face and asked you to come up here and withdraw money yeah yeah appreciate your cooperation David what's your birthday 1978 what kind of car did you ride here in uh silver Civic is it new was it a rental I think it no it's not real new not super old but it ain't really does anything about the car stand out where we could find it it's not a I wouldn't say it was a rental you can respond back this suspect whose real name is David finally comes clean it doesn't take long for officers to realize he was caught up in a common scheme where larger criminal groups recruit individuals to withdraw cash using fake IDs often in exchange for money or illicit substances who picked you up what they look like black dreads one wears glasses the other doesn't both had dreads yeah one one wears glasses the other don't both kind of your set pick you up this morning you said Tam how did they compensate you they haven't they said they were going to pay you afterwards yeah have you done it already here at this location uh they brought me up here one other time yeah just resp how did you did they buy you these clothes Gorge yeah I was going to say they look very new if you guys are interested I'm able to get okay I mean they probably know we're here I know right you have a phone number for them I have multiple phone numbers for them yeah okay you've done this before different places all over the state yeah they they try to come they try to make me work every day wow listen man how much have you I'm an addict I'm an adct I know you're not the first person you're not you're not the first person I've met that goes through this if I don't get it then you know what happens you get sick yeah all right there all the numbers are in your phone all right well by all means how do you communicate with them is it just phone calls or through uh texts uh phone calls and text okay how long have you been communicating with them I know a month okay so there probably a bunch of stuff on there all right would you be okay with us um doing forensic download of your phone just so we get all that information I mean would it matter if I did me your cooperation would go a long way other than you saying take me to jail you know what I mean I'm tired of this man I'm tired of this yeah yeah yeah we're we're going to change it hand with David willing to talk officers take the chance to dig deeper into the details of the operation FR use ID and a grand theft because he attempted so yeah no sounds good to me I'll I'll let you know shortly I got my uh all right thanks cool okay does your phone have a passcode on it does your phone have a passcode on it's got a finger lot okay can you um where is your phone oh John you have his phone yeah do you have his phone he's going to unlock it for us you're all right with this right I mean I'm not making you you don't have to we would love it if you did [Music] I let you get stuff off my phone when I get out you going let me have my phone back or you guys going to hold it um we're going to do a forensic download and we'll put it back at the jail you guys let me get yeah we're not going I think Delta 11265 name do do you have any warrants I have a non Expedition warrant and um s okay all right so we're not going have to worry about that so how long you say you've been doing this sorry how much money you made how much they give you couple1 so the clerk filled it out okay so this was the last time he came in this is today oh it today okay evid that's today okay you came back with the same name 104 that's it unless you want to I'm here I'll I don't care I'll write it it doesn't take long for the officer to realize just how widespread the operation truly is um we've been doing it a month it's the same guys do you know their names Del their first names what are they James and Sean all right about a month um what cities have you been to Saras you employ Liz Sarasota you came here one other time yeah nice been to each of those other places a couple times too yeah okay a couple times to each all right um did they print out when did they print out that ID card did you actually see them printed or there's three people in my phone one is boss man Kevin he's the one that sends the IDS what do you mean sends the IDS sends them to him to these guys we have FedEx okay they take your picture they give it they give it to him right and then boss man Kevin FedEx is it to these guys so I don't know if it's coming from out of state or in state or what but where do they come where do they go pick up the uh pick up the packages do they have it shipped to like a residence or no it's at a FedEx they pick it up inside a FedEx yeah FedEx have you been there with them um It's Over by uh hold on a second it's by Hollywood do you have anything else besides in Hollywood I'm not really it's okay I'm not either that's why I'm asking fraud Rings like this case get Bank details usually through fishing scam calls or buying stolen data with fake IDs recruits like this suspect make withdrawals while The Mastermind stay hidden how long ago they uh they already had your picture right because you've been doing this a while so they just is it always a New York ID no they do um Georgia and Ohio how do you think they get this information I'm not sure the um you'll see on my phone that boss man Kevin Tex his information about the person to my phone too oh wow like um social security number I was going to say you did pretty good rattling off the social and all that stuff they they texted to my phone right there just you just so that when they ask you questions you're able to answer them so boss man and Kevin gets them somehow and they just pay you a percentage of whatever you get out of the um out of the branch yeah it's very small percentage like what like 100 bucks like yeah $100 $200 each time like each day when they buy you these clothes um they gave me the pants like a couple days ago pants and a different shirt and stuff is there anything else you think could help me I mean I know that you're going to try to contact me again when I get out you think they will oh yeah did they know you they know your real name yeah you gave them like your ID card or something they car right now my ID is your ID is in their car yeah right did you see them leave once the first officer pulled in no I I'm sure they did as soon as they saw you know moments later officers wrap up the investigation and escort David to the station they'll try to contact me as soon as I'm out just to have your work again [Music] yeah my phone did they give did they give you this phone no I bought this phone this actually it's my girl here it's unlocked okay all right let's see if we can turn off the turn off the Locking stuff I know nothing about Androids um when you got off of 95 you came straight here yeah they were gpsing the address did this Bank specifically actually yeah I pull it up on that my maps on there oh they use your phone for the maps okay they were using theirs but something happened with one theirs for some reason they asked me to do online sooner we go the sooner we'll get this over with right yeah is there anything on you that you're not supposed to have all right don't need any extra felonies you know what I mean probably a pretty lucrative business right for yeah for them not you David's involvement in the scheme led to charges of GR Grand Theft unauthorized possession of another person's ID fraudulent use of identification and uttering a forged or altered Financial document number four man thought he'd get a free meal but got handcuffs instead this next case takes us to a Texas Roadhouse where police were called for a possible fraud incident watch his officers step in to confront the suspect all right what you doing a my my people just ordered me some food upline sit typ for mus your car yes this me see your registration well it's my guy car okay me see your registration please I got one stop got any weapons back of the road weap on you do nothing man all right just put your hands on the car for me right now do nothing figure do me a favor let's go over here under the uh on the underhang whatever let's go inside he 10 12 cancel yeah do you know I got some they yeah I've got I've got that person remember right here you do okay yeah and is that the receipt no that's just the fun I've got the receipt in the office yeah it was it was under 50 bucks I don't know if that matters while the transaction pushed through the real credit card owner was alerted about the payment leading to a quick report yes well I guess with the tip it's over 50 bucks I don't know if that makes a difference when it comes to how did you guys get the d u guy called the store he said hey somebody just used my credit card at your location um this is a total that was used so I was able to look at what we what we like the orders that we had come in and just like put two and two together okay did he give you his name or anything like that no I didn't get any information from them other than just okay I'm going to call the police and have been deal with okay and then and then when I went out so like guests whenever they use like online ordering system they get like a print out like with their name on it so he's got on his phone right now a receipt from us with the name of qu F which I'm assuming is the actual person because when I talked to him 8 sou Asian um so I'm assuming that that's who it actually is but when I went to the car and just like oh hey what was the name for your order he couldn't tell with the name right away and he had to like look it up on the thing and be like Oh my name is CL and then showed me that that was what the name was that was only okay so I'm assuming and uh you can tell the difference between it being like a mobile order a door Dash order and like oh we don't even do or anything we only go through like our our app or our like phone callers gotcha okay so there's no chance of him being like a third party delivery guy no absolutely okay the only thing I was like holding out for was that like maybe the person that showed up was like a family member and he didn't know that they were like using his credit card or something like that but I wasn't going to wait for him to like get here to call you guys yeah and you going be here while in Cas we have question yeah um my only request is that I've got guest currently I think and my other spots out there is there and one of them just got their food is there any way we can just let them know they they still they're parked in yeah okay we'll we'll take care of that thanks man I appreciate it yeah I'll be here if you guys anything for me the transaction appeared to have been completed online using the supposed card holder's name he said his name was Quang F that he said it he he told me the guy outside told me his name was Quang F I'm pretty sure what's going on is like our online ordering system is it's tracking back to that card being used previously in our system somehow because because like I said the guy that called me his name sound sounded he didn't give you his name though no he didn't give me his name no but I mean I can well I guess you guys yeah know I will I'm just wondering if he didn't give you yeah know but but I'm assuming that the the card is tracked back to this guy who like originally ordered with us before and somehow this guy got the same card number and that's why it's showing this other guy's [Music] name does it show you the last board the card at all um I don't believe on the online system it goes I I can go look in the let me go look in the back and see if I can hold up back there he was getting the thing so all right all be misunderstanding yeah all right before I actually sir I'm going just read you your rights okay rights my right sir listen to me I'm going to read you your rights okay you're you have the right to M sign you understand yes or no sir okay anything you say maybe it's against you in court do you understand yes sir you have the right to S to ler before and during question do you understand yes sir you cannot the Lord one be provided for you before question not charge you understand yes sir has anyone threat you a promise you an to get you to talk to me I don't even know why you're here sir so I don't I'm just asking you this last thing has anyone threaten you or promise you anything to get you to talk to me anyone promis me to talk has anyone threaten you or promise you anything to get you to talk to no the suspect immediately asserts that he was only sent to retrieve the food his friend ordered online denying any knowledge of the card used however his explanation doesn't quite add up okay sir do do you have a a reason why I'm here no okay what are you doing at the roll house right now my friend ordered me some food and I can't picture your friend order you some food and how did he order you this food we uh ordered online from what part I don't know he I just I was hungry I don't know sir okay I don't know so who's his friend my friend name is James so if I call James he's going to tell me the same story yeah if you call yeah so I don't know what's going on yall I don't know what's going on I just pick what Jane's Last Name Jones and he going to tell me that he ordered it was for you to pick it up yeah I just pick the food up what did you order I just came to pick the food up I know I got me a uh I got me a uh shrimp you got a what I got a shrimp meal shrimp meal yes okay all right man so I'm going ask you again the the car that you used to order this food where did you get this card from sir I don't I didn't have any cards sir I just I just came up here to pick the food up that's all I came where do James live they and uh I'm I'm not even from here I'm from I move here from Ohio so James from where I'm from Ohio I just move here like about 2 years ago so you you two you've been here for 2 years you don't know where you at no you ain't you said where he live yeah where he's at he's up north J North how far up north Ohio is so you list you see this story you gave me man how it's not making no sense your friend ordered you some food for you from Ohio from I'm right now man I'm right now I mean you got a blue Tesla I mean what do you mean I'm I'm going through a hard time right now s you know what I'm saying so I I me officers press the suspect with more questions and with each answer their suspicions grow you ever been arrested sir long for what I long time what long time ago 10 years 20 years 5 years 1 2 10874 I went to prison okay and um you've been out of trouble since you got out I haven't been in no trouble you okay been out since 2015 no trouble since okay so that put you at 8 years 8 years everything been going good I'm assuming right yeah I mean I've been all right I mean everything been going all right recently got you a car but but recently going through some yeah tight okay buddy James is that what you say his name was yeah okay and what's his last name again Jones okay your buddy James Jones lives in up up north yeah he live up north in Ohio yeah you had a conversation whatever don't wor about dog I got you I'm really he's like just go to the and these prescriptions just so you know my other class you got I got no issue with no I just so that way you know like you know what I'm saying so your boy was like don't worry bro I got you basically I'll order you a little something something real quick at the at the Texas roadh house come through and pick it up that's it now now you're confused cuz light sign you got a bunch of I don't know what's going on the way y'all for me Y and I don't even know what and he just read me my right so I know I'm under arrest so I don't even know what the hell doesn't make you under arrest you are detained though right obviously we told you to come over here right you're not free to go but you're not under arrest cuz I'm confused really I'm I'm confused about this whole thing you know what I mean I I really don't know what's going on right like when you I to pick some food up me com to pick some food up and there four police officers here I mean that's kind of that's kind of like tough for me you know what I'm saying I call my girl just give us a sec man all right let's figure everything out figure out exactly what's going on and then U we'll let you know to verify the legitimacy of the purchase officer contact the card's rightful owner to ask if he knows the suspect or was aware of the charge okay how did you um find out that your card was used this going to get all wet let me try to all right sir uh hold on just a moment for you for me okay we're going to have to confirm his identity so the okay so you said you got a uh email that someone had used your card yes was it like an email just letting you know or was it like possible fraud type email just a transaction if there's a transaction I'm gonna get because I set up like this okay did you give anyone permission to use your card no no did you per chance you you didn't place any orders for another person or anything like that [Music] no okay bear with me just a second here do you know anyone in the Orlando Florida area no no you don't okay um have you already made sure your card got canceled and everything like that or disconnected all that uh I delete my credit card information from my Texas Ro house account after I I found this transaction okay so you already took care of that part like securing your account and everything yeah after confirming the fraudulent transaction the officer now focuses on another lead and calls the number used to make the online purchase um if we were to I know I can't obviously have you write a statement when you're in California but since I have you you on the phone here and I recording and everything would you want to press charges if we were to locate the person who potentially used your card I'm sorry let's all questions um if we were to locate the person that used your card for this purchase would you want to press charges for on them oh yes yes okay and is this a good call back number for you yes yes okay all right sir uh I may have more questions for you but for the moment I'm going to disconnect uh just in case I may have to call you back in the near future it should not be too much later though if I do okay this is from the Texas Roadhouse do you have we have somebody picking up an order for uh Quang fu yeah do do you know that person are they are they on their way here or no one knows yeah they should be there they should be there okay I guess we were just having a little trouble finding their uh their car do you know what kind of car they're in uh no no you're not sure let me call let me call let me call okay sir the number linked to the fraudulent transaction disconnects the call without offering any explanation with that the officer Circle back to the suspect all right sir so I know you probably already talked to all these other officers can you tell me what was was going on with you coming here today for the pick up I just came pick up the food just came you pick up the food did did you make the order or did somebody else no I didn't make it you didn't make the order who made who uh who made the order a friend of mine made the order from me okay can you tell me what your friend's name was or yeah I told him I told him okay I'm sorry but I just have to I'm taking over the report so James the person who made the report is James the person that made the order was James person may is James okay and then where's uh James at he no he live in Ohio he lives in Ohio okay how come he had to make the order from Ohio for you was there I'm broke okay just as simple as that man I got you that's that's the best that's all I I'm up I lost everything I got you so I'm up okay so I just stand to pick up some food I'm I mean I'm starving still starving I got you that's that's it and he pulled up and he told me get out the car and all and took my and this where we at okay I'm I'm just really a little confused like me I just came to pick up my food that's really all I came over here for I got you is that your car or somebody else's my my home car I'm sorry that's my friend mine your friend's car friend of mine yes which uh which friend's car like what's their name the owner of the car park I'm sorry barell Park barell Park okay all right and what was your first name I never got e the kilo kilo that's how you say it kilo all right could you stand up for me kilo all right put your hands on your back I have my phone can I grab my glass my car like despite being in handcuffs the suspect continues to deny any involvement in the fraudulent transaction least roll the window window we got use the card card in there it's everything on my phone which phone is it you got the car keys on you the car keys car Tesla used the phone I think oh used the phone this how this one this one right pick my car up pick broke car up at least it's going to be toad toad it'll be explained to you we'll explain everything you spread your feet for me you anything in your pocket anything oh who's uh who's Jennifer that's my girl I've been trying to call her for the long can I at least call her can I call my girl at least to tell her what's happening bro can I least do that bro call my girl do you how do you like unlock it CU it's locked so I got to like go into it and like I need I need my phone I mean your phone's on with you I just want to make sure I close the window I need the phone just have a seat I already searched the hat but I'll keep it off je hoping for a confession the officer questions the suspect one last time about the fraudulent transaction before transporting him all right can you tell me yeah I'm on can I can you tell me anything about the card that made the order was that your card or somebody else's or all I did man is tell my me I'm hungry he order me some food I can't Pi it up that's it that's that's it that's all okay so you don't know anything about the crit I I don't know what's I'm I'm confused man I'm really confused well here I'll explain to you now so somebody called here at the Texas Roadhouse saying that somebody that they did not get permission to they don't know who it was use their card to make an order you then came here and picked up that order I didn't get no food I didn't even pick nothing up I got you I know you were here to get the order that's what I'm saying that's all I can to get my so I called that person they said they didn't give anyone permission to use their card they're not even from the state that you mentioned that your friend is from and that's why we're here where we're at so the person said I didn't give anyone permission to use my car this is a fraud on thing and I want to press charges cuz this is not me so that's why we're at where we're at right now being the charges being pressed on all came and I didn't pick no food up I didn't even go ahead a food well you're saying your friend's the one that paid for but when we call that number they they don't know what we're the person who called here saying it's their card they don't know what we're talking about they said I didn't do that that's not my card purchase I definitely didn't purchase it I didn't all I did is come pick it up that's all I came to do I got you that that's why we're at where we're at all right you can't tell me anything else about your friend other than I mean bro you about to take me to jail bro you about to throw my car man I'm getting charged for this so it it whatever going on I'm I'm the one being charged so it don't even really matter bro I'm being charged of this man it I'm being charged right now I'm about to go to jail for some even know nothing about man how you bro I just it's I'm tight I don't even got nothing to say it's cool bro as if the fraudulent TR transaction wasn't enough officers find another problem that spells more trouble for the suspect it's cool bro another thing you know your license is suspended no they can't be no I no can't be cuz I paid them down neverend well it shows it's expired never and it was supension back in January but they never expend suspended right now they only expir till 2029 CH was expired look when we when we check it it comes going there's going to be a traffic of fire how how bro hold on hold on so you got two charges hold on hold on hold on how is my license expired when you looking at the ID and the it doesn't matter what what the number on the ID says when it look when we look on the system it shows expired more Munch which is Criminal you mean charge there's no further discussion hold on I'm trying to hear what you're trying to say about my life what you mean there a no F discussion ask you a question when we when we run the license in the computer from the state system the state says it's expire make it expire the state says it's expired so whatever they have on record shows that it is expired so a license expired that mean the date on it a right right that's what that's cuz that's what expiration it means it's not good yeah it just means so how how was that not good how hold on how was it not good when I just went to court over here in about January I just paid my fine in March I just paid him 3 January was a suspension there nothing else and I and I paid the fine in in in in in Matlin on $323 you're going to have to talk to the courts but it shows that it's not good it seemed like you want like despite his denial and any involvement the suspect was later charged with fraudulent use of a credit card number three woman thought she could outsmart the cops but the police proved her wrong on August 7th 2023 officers responded to a bank after reports of potential fraud upon arrival they immediately detained the suspect and began their investigation for investigation hands [Music] just a detention if it changes I'll let you know your hand somebody waiting for you outside you 2531 to your phone and Mar CH an office um so we have either one of these room here the conference room or okay and I need to talk to her whoever she was working with also this is yeah I'm need too cuz um you remember my name you going to see I don't have any figure out what wrong so this right here just got me too I'm waiting for whoever to come talk to me where's the check you were trying to cash they have it they have it okay where's your ID is it in your bag no I have it in your pocket or your your bra in my breast okay can I grab it I have a glove on well you want uncover you cover I'm going to have to get it anyways you want to uncover and now want what you said you want in coverer while we're investigating or you think f r she was already trying to leave this okay so I wasn't trying to leave just asking the suspect have been cashing fraudulent checks across different banks using documents that seemed to come from a legitimate company however when the checks were verified the company denied ever issuing themed another one for a larger amount at the Dr Phillips location probably a few minutes ago earlier today um the the um owner of the account asked me to press have her call the cops and have her arrested if they want to push name so this is a real company this is a real company um but they say that this is not their check correct okay all right fair enough um we'll probably to get some contact information like a phone call or anything I gave it to the um the dispat we may or may not get it back we get it from you as well abely on this all right thank you so you want to keep that oh just for now we will no problem all right so this is just something that I have to read whenever something happens and we're investigating I'm sure you know what it is um mirand Miranda rights yeah so you have the rights for remain silent anything you say can and will be used against you in the court of law you have the right to talk to a lawyer and have him present with you while you're being questioned if you cannot AFF to hire a lawyer one will be appointed to represent you before any questioning if you wish you can decide at any time to exercise these rights and not answer any questions or make any statements do you understand okay can you tell me where you got the check from it was mail to me because of do through the marketplace so with me not putting my business actually out there because I don't need a certificate for anything when it's com to my property or what I'm doing with my food or how I choose to help people you know but Marketplace he sent me the check and all of a sudden I'm getting this I live over here in Orlando my ID says so so this is this is really some cuz I don't even have a record this is crazy you said Marketplace Facebook market for yes okay why is he sending you a check well because of the deposit that he was putting down for the ren up the space that he wanted so you're attendant or a landlord okay try to your the suspect sought to cash around $28,000 in checks and though the suspect insists the checks are from a legitimate transaction the officers are not convinced you know trying to get some is money I'm trying to get an RV trying to get out of here and the best way to do it if I can run out property if I could sell off plates or if I could just help anyone any anything any kind of way I can do it okay so they were saying that at the Dr Phillips location of regions you also cashed a different check well it's from the same it's it's it's literally a big check so cashing a big check in one walk I don't have an account which is pretty difficult to do anyways when you trying to cash something so large okay I'm trying to get something now so I can do this now now because Ki has me on their file for now to get the RV so I'm trying to do everything before the star CLS as as fast as possible okay so why didn't you cash both checks at one location why did you go all the way from Dr Phillips to a well I'll do it anyways cuz it's it's not showing that you're trying to overdo it overbear with the taking the advantage of cashing so many chats as of so many people go in cash so many checks they do so many things and things turn out wrong so I didn't want to Maps or anything happen but I didn't never think that this would come across that I get a a final check and it's this so if you didn't think it looked weird or you didn't think that you were doing anything wrong why didn't you just go ahead and cash them in the same location and not really worry about that if you're not doing anything wrong issue look it looks wrong now you're going into two different location well now yeah I see but I've been doing this for years so I'm like I go to three to however many I have to depending on the size of the check the suspect explains that she advertises a commercial rental space on Facebook claiming the check was mailed to her as payment from a prospective tenant what's the the name of the person that you were renting to say it's Rudolph I'm sorry Rudolph Rudolph that last name first name no that's the first name what's his last name see I didn't remember so let's just go after first thing so when I call up aircraft demolition corporator they're going to have a guy Rudolph at work and he's going to know all about you yeah okay where do you stay at right Orlando Florida here in Orlando Florida okay can I ask you just a straight up honest question you mean it's up and again you're under Miranda so you know that but did did somebody borrow you or or rent or your like your ID or social security card any of your information or anything did they meet you like at the staffing center and say hey I'll give you money for for this that or whatever to use your social security card or your D driver's license no but my account have been hacked six times so a lot of my info has gotten out and and tampered with so I still trying to get that straighten out right now like and how did you get here I caught Uber caught an Uber okay all right okay I'll be right back Sergeant my call I'll be right back according to the suspect her commercial space is listed on Facebook Marketplace for $5,000 and the renter agreed to the terms however officers question why this alleged renter would send an extra $23,000 as a deposit where did $4,800 come into play he's holding it more money to hold his space so nobody else gets it so did you it's a bigger area no we haven't even gotten into he just H up and sent that and it's like okay we can do everything else afterwards you know because of he was going to come see it besides looking at it on photo or just live I haven't seen it but I'm going to give you six times what you're asking for it so see it on just camera view live versus seeing live with your eyes right something totally different so you but when you're at 750 I mean if you charge first L and deposit that's only like $2,300 so it's just giving an extra 25 for to hold the space hold the space make sure like that just throw me an extra $2,500 Marketplace Marketplace yeah cuz you know you can find a lot of stuff on oh yeah Facebook you have um him on Facebook then in your phone say it's it's like one of those um incarn faces but they'll talk to you through it like I have I have one from uh for the RV that I was supposed to be getting off there and nobody gets to see that person's face but you can actually just talk to a person or they you're still talking to somebody it's somebody I'm talking yeah that send that and now this and I'm like why can you show us that the conversation thread why I don't know if it's still there but it shouldn't go away well depending on what they do you know it's be there on your phone they delet be on your phone so you have it listed now on AR Street in Orlando for rent yeah cuz I'm not finding nothing in Orlando no it's there the verifier claim one officer searches Facebook Marketplace for the rental listing but to the suspect's miss Fortune nothing turns up well I hate to be a pain in your butt but that's not accurate cuz off of Ferguson is a 4,000 block for what cool and you'll drive so if it's a street that runs East and West it'd be 4,000 State Road 50 if you're talking like 50 in Ferguson is about the 1,000 Block North so it'd be 7 miles north would put you in a popet if it's an 8,000 address or if it's 8,000 to the West you would be out here in aoi no that's the address they put on I mean the address that's on the building I've lived here for 30 years I know how the number system works i' I've been here for 40 so but I'm just saying the way the person the person that I'm even renting from is is not even a so now you're renting from somebody else because you just told me you were renting this house look I'm saying house to your but I'm talking about what I'm running now is somebody I asked you about the one on Ark Street yes the one it for $750 my dad's name Michel he's passed away thisit is in my bag I thought your do you need the looser do you need more space between your shoulders I can put an extra set so you have more space between your arms my hands are going up stand up how you spell Arch next officers moved to question the business owner tied to the fraudulent checks they said $28,000 was cash this morning alone out of our business account okay I'm I'm freaking out okay well so go ahead okay real quick I got to ask a couple of questions that'll really kind of help us because what we want to do is change it from in custody to arrested so real quick like this have y'all had any checks stolen or all your checks accounted for um I am not home right the second but I have not had any checks stolen no no and I what do your business checks look like are they like uh what color are they or what do they have okay this is really the only thing that was different um we had green checks and I just ordered from in QuickBooks and it came in the mail in a box on Monday and they're light purple I ordered the ones we have are blue okay they basically in a real plane and over in one the left hand side you got aircraft demolition Incorporated CL l l to Florida and then it has Regent Bank 650 North Congress Avenue Del R Beach Florida is that your bank reg Bank okay that's our bank and that is our old address over two years ago okay what what is her uh is she saying anything yes ma'am she claims that y'all and when I say y'all I'm guessing your husband who she called rudol she basically was saying name yeah I know and uh so basically she was saying that y'all were trying to rent a house or property from her and that this was payment for the property and that she was going to various Banks because she thought it looked suspicious for her to cat such a large amount from one uh from one location liar she's a she's a 100% fraud yes ma'am we arrested okay we're working on that part and just like that the suspect's entire scheme is fully exposed but let me ask you a couple more questions before I send you that to verify that okay so like I said so as far as you know uh that's obviously an old address and you know and you know as far as the account and everything so um but you don't know this lady you never as far as you know youve never wrote her a check you know for any amount or what's her name her name is Melva pop p o p e nope don't know her at all never wrote all right and I know this is a silly question but I have to ask you okay um are you willing to press charges and participate in prosecution yes okay hey um I just PL out asked her I was like hey where did you I didn't ask her if she did or not I said where'd you sign the check she said I the coun her I was I was like here she said yeah lady give me a pend the so I said I mean not just the signature I mean the part with the name and everything on the check she's like yeah I did have the cter too okay well I guess we have the FL Miss Pope have you ever been in trouble with the law before no no not at all um so never in 2015 or never in 2005 anything like down no no only thing I had was tickets I was you never got arrested before you ever been arrested before crazy 42 cuz according to this paper that you have I mean I'm just kind of throwing it out there so oh no I have not been arrested not here in Orlando Florida okay where abouts it where abouts it were you arrested uh I was never arrested I'm just saying yeah is this it's just weird literally never been ja okay I'm just know this place even with the overwhelming evidence against her the suspect refuses to back down see this this this has to be the point where people use my identification and this is one the time where I was head from 2005 on up okay okay I just talk to the lady again um you got a U-Haul truck U-Haul Storage oh oh what's up there a lot of old things she says it's it looks like his signature but she he absolutely positively did not write the signature so we you know we've got to look out that said she did yeah so anyway so we got that verified on that one ma'am if I can ask you a question um it purely up to you whether or not you want to tell me or not is um we we know that there's this has already been done it's already been done this morning it's being done currently there's somebody that's in another location that's being arrested as we speak by another agency um if you can if you want to tell me is this something like this where somebody contacted you and said hey this is what we'd like you to do and you're kind of like a lower part of it you know is that is that what happened kind of like what I said before or is it something different no it's the contact through that they said is from the marketplace so Facebook line no no no no not the not this Aircraft company I'm talking about this what what we've got going on here the fact that this is yeah the people people yeah that's how because of like I said I just okay my phone has been off as we speak I got someone that actually turned my phone on for me so I can have an actual line I can use my phone the suspect eventually admits the truth confessing that she was approached online to cash the check in exchange for a portion of the total amount waiting for you to see if we showed up and then they leave without you no no they kind of drop you off then no I I used a new oh so you really did use a Newber okay all right okay so you really don't have any idea who the person that gave you the check was the blank check right it's mystery man now cuz if people that I lies lies all over so here I am and this is how this works I mean that's why I was saying before this this is how this works and it's pretty pretty ingenious on their part you know um because that way you're the one holding the bag like this and they're the ones that you know you took the risk of this and they okay what else you need from me um just the last two minutes of conversation okay all right come on the investigation comes to a close as officers finalize their findings Lu camer on M what I forgot to turn my back on one time you leave um but um what she basically said was um she thre Facebook Marketplace the people threw it out there this is what we're doing you know to be part of it kind of thing um I asked her is she getting a percentage of the check was she getting a flat fee per incident you know what she goes they didn't really go over that they just said that they were going to pay her for you know reimburse or someh know she supposed to get a part of they also said they reactivated her phone for her so that they could you know so that she could be in communication through Facebook or whatever the deal is like that so she's pretty much admitted to be and I said so you know were they so she pretty after having said okay you're taking the risk and you know for the reward it's hard for me to think um but you see I'm getting so that's where it coming from she pretty much yeah she made admissions I wouldn't call I don't know if you call it a confession but it's definitely an admission you know so she's saying Mak say yeah it's a scheme you know and that she knew that they provided her with the check she did the check like this you know and passed it or whatever and I guess when they get the money then she was they were supposed to be paying her at a later date she hasn't got any there wasn't any AR specific Arrangement as far as how much money they were going to pay her whether it was a percentage or a flat fee um you know she didn't say necessarily when they were going to give her the money or whatever I guess they were supposed to go out and do their thing and then I guess they would meet back up and figure it out then I guess so she seems fairly Cooperative at this point so if you want to ask her any details if you want you know when and where that were they supposed to meet up and all that kind of stuff that's up to you so so what do we got so looks like we got is oh I got my money on I just said I'm trying to get out this the whole point here is now look at me [Music] the suspect was later charged with uttering a false instrument forgery of an altered Bank check and Grand Theft Number Two Greedy fraudster returns after stealing $99,500 it doesn't end well next up in Florida officers were dispatched to a local Bank regarding a suspected fraud you doing ma'am I'm good how are you good you got ID on here can I talk to your outside real quick what here's I talk talk tell you man Miranda card huh Miranda card on you I don't understand what's going on I was just depositing and leaving we'll figure out what's going on thank you sir read this to you ask some questions you're not to leave at the moment you right from and say can we the court of law right from the Pres prior to or I question you don't afford a hire lawyer will be pointed a county expense representation any question so wish you said anytime rights and answer any questions or make any statements you understand the rights of I explain to you I'm I'm just confused I want well you understand that okay all right do you want have any PR in mind you want to answer question talk to me I I I just yes first no Bank staff revealed that the woman had previously withdrawn $9,500 from an account at another bank the account was later flagged after the rightful owner reported suspicious activity no I want to know what's going on well then I need do you want to talk to me or you don't want to talk to me I will talk to you okay so yes yes okay all right your first name is Elma so pronounce right Elma Elma all right Elma um so you came here to the the check check you don't know your name yeah well it's a it was a money order that was us from where um I sold I sold some stuff on eBay P up from Western check out west here loc or where at I don't remember exactly where it is do you know was in Co Springs or no it was in um I'm not from around here so I don't really know the towns where you from I'm from Chicago okay Aurora aora exactly how long you been down in Florida just for uh couple since last week I got here last Wednesday okay you moving here or are you visiting I'm visiting my um I went to a family wedding where at at the um Bonita Springs oh okay so are you staying close to here or yeah I'm staying close to you your family live in where your family live at um they live in um they live in Miami I some of beach they live all over okay so we'll brought you to this Bank specifically B it's not anywhere near any places you're saying what do you mean what brought me to City yeah well well I came here um last week so I just what day last week um Thursday of remember Whata do the same thing you check her according to the suspect she was only at the bank to deposit money but staff had already warned officers that she was attempting to transfer funds between accounts deposit or cash I am I drew you was Drew money because I went to the uh I went to the wedding so I needed cash oh did she go to the ATM or no I came in here and I saw oh okay favor sale for phone ma' do you have a good phone number I can reach you at I lost my I lost my um this is my niece's phone even I don't even know the number what's your number my number is a 630 um I don't know cuz I hav't call myself remember check one time through Illinois [Music] giveing the car man say give him the vehicle um I had it over okay Bravo 25 Bravo 14 65 53 in progress do you guys have video of the parking lot I don't if you do we don't have access I'm just trying to see what what vehicle she pulled up in with every answer the woman only fuels the officer's [Music] doubts from the north run some plates up there she illino but she out here for a wedding so but you definitely saw her walk from the north I want to get a rapid ID if that's a fake ID me give me what that IDE M's not on [Music] can we get so this the story she she went in on the 12 and withdrew 9500 two separate withdrawals from this account that per she has an Illinois the person whose account it actually is went to their local branch in Illinois and said this is she came back today trying to do some more transactions but she has an Illinois ID with her name on so placee a uh fake ID can we rapid ID yeah I rapid ID the officers make another effort to get answers but the woman stays defiant refusing to identify herself this your real name okay cuz we're going to fingerprint you and it comes back to somebody else you're going be additionally Char okay listen to me if this is not really who you are we're going to add charge you yeah for obstruction because you're giv me a false name so I need to know if it's actually you ma' okay answer me is this your real name sir answer me where is there something deposit we'll get into that I need know I know there's okay you're not free to go so we're going to fprint you and find out who you really are you can't fingerprint me unless I'm under arrest you're detained before what because because on this account and we're find trying to figure out what's going on you want give me your real name or not I'm not I'm not um cond it doesn't matter you don't have heuts he works that gentleman works for the bank I'm going you're not GNA call wa wa wait wa wa hold on hold on hold on hold on wait wait wait hello okay come on wait I don't want to be any this I'm not resisting I'm not resisting I'm not resisting please when pull hold on let me let me loosen this up cuz you just way you twist your wrist you tighten it up on you tighten it up on yourself so listen I don't want to go this route well you decided to go that route when I asked you what your real name is and you're like well why don't send any of this well you don't have I to say so and what you can send to any because when me Boo the you get your I you're I'm confused La do not happen right now ma'am that's where you go to there you go like that now the Cuffs are on but they do little to convince the woman to admit her true identity you in here you hav you haven't provided us with with your real name yet no she has I know what's going on you come back no no okay to tell real name we trying to R up the camp find all she up like a different name [Music] so I'm going yeah they said that she came from the north side and she said she came with all right good job day just what's your real name that we're going to fingerprint you and we find out what's your real name we want do the hard way time I told you suspicious activity there's suspicious activity on the account so need to figure out who you really are make sure you really are this you turn off can you turn around for me please s I'm going to take your fingerprints I need you to turn around I'm not going to I need to you don't have to condone I do have to cond I have rights yes you're right you're being changed I no I'm not okay that's fine we'll just charge you with it as well continue to charge and charge and charge and then when we get down to the uh know what's going on we're trying to figure out who you are ma' okay and then and then we can talk more from there I can't address somebody I don't know speak I need to speak with the lawyer okay no problem you can speak to the lawyer the Bureau of Justice statistics reports that roughly 23.9 million Americans have been victims of identity theft with this surge in illegal activity agencies have strengthened defenses including the use of fingerprint identification we're not asking you any questions you have to identify yourself no matter what it doesn't matter what's going on okay I just need your I just need you to open up your right hand okay you understand every time I ask it over here right here we're going to charge it with obstruction okay that's more and more charges I keep going and then when you get down to so they are going to fingerprint You by force and when they figure out who you are we're going to charge you with that as well okay I need to know what what what happens I I think you understand what's going on I just need to Fig what happens okay now once I figure out who you are I can speak to you and actually tell you what the charges are okay so just give me your right hand just pull your finger out for me thank you very much let I just tell you why well that works too but I got to I got to verify it okay just give me your right finger that's all see real simple you said you just needed well I need I need two and it's not going to work with just one Fair good and what's your name just so I know the one comes back and actually right in Miss just all right you live Lely how many W do you have for um might have one here in Florida it's old very old I'm seeing one that's what I'm asking yeah it's very old very old yeah that's why Mak once the fingerprint scan confirms who the suspect really is her lies fall apart and with no way out she finally confesses account I'm just doing what I was told that's all okay you're doing what you're told who was telling you to do I don't know so you're just doing it for a phantom well they promised me Som obviously you know what they promise money money M are they in the area how are you supposed to get out of um like I said I P I pull up this and you're supposed to leave with an over I read already so you understand your rights right you don't have to speak to us anything like that but now that we know who you are the truth you are obviously those rights still you know are still in effect right now now they actually mean something because we can say to Jess you know what I mean so again you you're you don't have to answer any questions or make any statements you still got you still understand that right you just we didn't force you to do anything don't say that that's we're not forcing you to do anything we're we're just sitting here having a conversation with you I didn't say anything what's that depositing yeah yeah no you said you're depositing whatever it is that you're depositing it's fine you told me went to Western Union and got a check right can't hear the deposit okay well you were here earlier like you said you're also here last week earlier you told me that what' you do last week okay my camera just want to rear what you told last week last week okay you want to ask any more questions answer any more questions for me just do you want to answer any more questions no now have okay I not the officers now move to escort the suspect to the station this is your so this is actually going to go with us cuz there's all almost stuff on her see also a uh what's called economic CRI yeah come out here come here yeah yeah you want to ask you M there you go yeah sit down first and then slide in there you go good in so want I see a judge in the morning um probably I'm not sure how it works down there how long it'll take but I would say probably so um Goose got to open the ticket we because they want to make a copy of it for their thing and then that's the ID and then everything else you put in I put in the pearl thing I appreciate it he I'm going to power your phone off so you can um save the battery life the suspect was later charged with resisting without violence possession of a fictitious driver's license criminal use of ID fraud and Grand Theft number one woman's Bank scam fails miserably on February 6 2023 in Georgia officers were dispatched to a bank after staff suspected a woman was attempting to withdraw money using a fake ID at the drive up window hello what's going on that's about go in cuz they said the tooth got stuck the what got stuck it got stuck in the tooth okay that's all all right um do me a favor will you step out for me real quick sure make sure you put your car in par yeah got do something wrong well um we're not sure yet uh you're trying to cash a check or something is that right no I was trying to withdraw from my account withdraw from my account okay is it your account yeah okay well they got they maybe they're confused but they're they're acting like they think that it may be uh somebody else's account no it's my account too okay you have an ID with you they got my ID okay do you have anything your name want to hear in your in your okay what about anything else you person anything with an idea on it uh no there okay so I'm ask you real real clear is this you yeah 100% yeah and you have an ID that says this is you yeah okay hi this is um the ID that she presented for Miss Angela what is our client I gave her a call she is in Kentucky currently and she's follow the police report her car is the first go in and all that as well I me I'm not saying I don't believe you I'm just saying they call us my faith is Bing that I mying out okay all right well I'll tell you what um am I I was going about to go in and get my stuff okay well do me a favor just back right over there for me back up yeah just back right over there for me luckily the woman's suspicious Behavior didn't go unnoticed and Bank staff immediately identified the red flags is trying to get information from her account and withdraw money from it like what type of information how much with the balance in there and try to withdraw funds and give you the actual Angela's phone number so watch you why don't you come in with me that way we get to squared away grab your first whenever you need that's you like you window you want no problem we doing it I get it I get it I about to go in there anyway like I don't understand what the problem is just well I I'm trying to explain to you that they're they're just being extra precautious because they said that you know that there's a person there's somebody has a stolen uh stolen or lost I lost my car okay so you reported it lost yeah IED my car and I found it that's all it was and I was coming from K what's her name Angel what's the address I M from the address but what is it um I think it's like 2 two t 111 uh one t p uh P something what's your name Angel you understand our concern though you're kind of kind a little weird with the I get it I get I have just a got time up it hurts I had my wasn't I don't need to go to jail cuz I got to go my kids well nobody needs to go to jail unless they deserve to go to jail that's what I'm trying to figure it out if you're a victim of your own misunderstanding with reported whatever that's one thing not only does the suspect say she doesn't remember her address but she also refuses to remove her face mask claiming her face is swollen what she doesn't know is that as she remains inside the bank officers are already in contact with a real account holder if you just forgot don't address all that kind of stuff I'm trying to hit me up however old old I just recently moved okay about a year ago copy a number I'll call in for a patch just to make you 100% clear we're going to we have to figure this out before we can let you and everybody else go about their business but if you aren't the person that you tell us you are and you continue to tell us that that's going to be another charge oh they are understand you understand that too I just want to make sure that you're completely aware that if you are being deceptive in any way understand keep yourself a hole if that's the case I understand my mouth just okay and I'm tired giving you that just so you understand okay I you connected with officer hi officer hey good morning hey just for the record um I want to go over a few things with you just to confirm your identity can you spell your uh can you spell your first name for me a n g e l a and can you spell your middle name and so once again you were just here trying to withdraw money yeah trying to withdraw money how much are you trying to withdraw uh 1750 1750 okay CU I was planing on put a down payment on on okay but I probably got my PNC account mixed up with this did I ask I'm sorry to say it again I have a pnca account okay and I also have this and I probably got the two mixed up as in like MoneyWise that's why I asked him how had more money there than here yeah okay okay that's not why we're here we didn't we they didn't they didn't you know the red flag wasn't because there wasn't enough money in the account it was I understand it I'm not okay Kentucky 4503 and the last thing is can you tell me you're social by now officers are certain that the suspect is using a stolen card to withdraw money and gather more details about the bank account however it remains unclear whether she's The Mastermind or just another Pawn in a larger broad ring has Fifth Third Bank explained to you everything that's going on well they just called me and said was where was I located next I'm Le Kentucky and then they said you know somebody's presenting uh I guess the car trying to during their drive-thru and I guess she goes I guess you can't be in the drivethru if that's the case and I told them that I said yeah Friday my car was broken into my purse was stolen and my cards were stolen my driver's license and all that and I've made a report in Lexington Kentucky you have anything else in your purse with your name on no just my figure that's it okay you think in the car huh you think in the car I can go this I got a couple more car my uh my uh insurance insurance mhm but you said the car is not in your name no my health insurance sir oh okay yeah yeah all right we'll walk over there get that real quick for the record you have you given anybody permission to use your identity no would you like to press charges uh for identity theft and financial transaction card fraud yes okay can I sit down yeah sure so if we if we're able to get a rapid ID over here rapid ID you know what that is rapid ID um it's a little device where you put your finger in into it and then read your fingerprint is your fingerprint going come back to to you as well okay I really am just I mean just in case there's something else going on because like I said you know I've been doing this for 17 years I get it if something's going on that that you don't want us to know about but if there if there isn't no big deal I'll be the first to apologize but if there is I'm just trying to get you to help yourself out by by telling us the truth so we don't so you don't get hemmed up on further charges right okay all right the officer makes another attempt to question the suspect hoping she's finally ready to tell the truth how old are you okay so I'm already I'm already drugged up though understand I understand but that math isn't working out hold on is that no yes it is 61 baby okay no I'll be 50 I'll be 56 okay well I'm very sorry to tell that math that math I say I'm already like half out of it look I get it but that's also goes back to what I was saying is you were oper you're operating a vehicle if you're saying that you techically du you're admitting the DI also I me well no I'm since I've been sitting it I have okay just it just kicked in okay well I don't want to go ja I got I know you don't want to go to jail but here okay look I can have whatever whatever your name is look at me look at right here I'm take my glass over see your okay math isn't working out a lot of this other stuff isn't working out so watch you just tell me who you are and what's going on I look I'm not some young guys trying to H somebody up I'm trying to help you but if you keep lying to me I'm going to have no choice but to to take care of business okay I can see there's something you want to say and I've been really cool with you okay we know more than than what we're letting know okay that's what I'm trying to get out I'm just you know I'm doing all the usual things you're just not answering all the right questions correctly I know you got the name memorized you got the date of birth memorized but there's a lot of things that aren't adding up okay so why don't you go ahead and just tell me what you got to tell me that's prob the secret another round of questioning leads nowhere as the suspect refuses to answer so just tell me what you got to tell me cuz like I said there math isn't adding up a lot of few few other things aren't adding up and just you know don't dig yourself a bigger hole okay of Investigation this is kall hey Kendall my name is Officer Stokes I'm a police officer with the City of Smyrna Georgia we've got somebody uh stopped detained right now at a bank here in Georgia attempting to use her identity so I'm trying to get in contact with the uh the detective handling the case and I've got the case number here yeah what's the case number can I please let a off face well I I was kind of I was kind of hoping you you know I'm like either way you still going either way you're still going to let me right I right it's going to be up to gentleman over there but I'm I'm I'm the one that's been doing this for a good minute he's I'm just going to I'm just trust me I'm trying to help you not you still going let dig yourself well I mean I don't know why would I lock you up okay it's gonna be detective harand let me see if he's here okay okay I know times are tough and I don't know what's going on with you I'm not going to sit here and try to assume anything you can go ahead so do you want to you want to talk or you want to remain silent I can't hear you I'm sorry you have to speak up oh you don't know what is the woman that you're at with them what's her name uh at this time don't know I've got a supervisor coming with a rapid ID it's a portable fingerprint thing as the pressure builds the suspect starts to grow more emotional call you what's your real name you don't want to tell me your real name we're going to have to find out eventually you all right are you just contemplating things no I'm J well what did you take so I can tell the EMT is what you took how Longo did you take those what's that 30 minutes ago 30 minutes ago you normally take 10 no I just told you I had my to that yesterday clear I'll start Eng too okay do you need to be checked out you want me let EMTs check out is that a yes okay open the pass start a signal for our location the subject claim should took about 10 I didn't take 10 30 minutes ago and you told me 10 I said perk 10 perk tens okay or not 125 correction on the number of she took that it she called it a perk 10 so assumed it was 10 I really don't feel that I'm shaking okay well well if you can't breathe you need to put the cigarette down I did you a favor by letting you smoke you can't breathe you shouldn't be smoking it's just that simple I understand it that makes no sense all right why don't you go just give me your real name BR okay show they going to need Don at the hit too moments later emergency responders arrive at the scene I understand you're not going to get out of the hospital or out of jail without them knowing who you are so you might as well just go what's that Brenda young lady is uh she's going to end up being with us because of something going on here at the bank but she uh says her chest hurts cuz she took a while to go and uh I'm shaking she's shaking of course she's obviously shaking cuz she's going to end up with us okay no no sh she has she had a wisdom teeth out is that correct Is that real that's for real okay so she had a wi when you have your wisdom taking out yesterday yesterday on a Sunday well Friday Mond so we're just going to take some vital on you talking with her she's she definitely got some addiction issues up there yeah I guess so yeah that's what I asked so she hadn't really like said admitted any of that but I've been sitting here talking to her trying to get her to loose just talk with us a little bit you know so all right Brenda you're under arrest uh you're being charged with misdemeanor obstruction felony identity theft felony financial transaction card fraud we're Towing the car taking a search warrant on the car and there's probably going to be other charges I've already notified Lexington Kentucky okay I don't so you might have charges coming out of Kentucky so I'm saying I don't understand what the car I just use my friend's car all right let's go am I going to the hospital can I get my jacket with the suspect's scheme fully exposed she's now set to be transported to the hospital for medical clearance before heading to the station about leaving this vehicle here do you want to ask your permission to leave it here no we're putting a hold on it and getting search War okay the the victim's stuff was stolen ining Auto I talked to the detective from Kentucky they go up and down breaking into cars so the victim told me her entire person Stu was stolen so so the car was stolen too no no no no no oh how about to say victim's car broken into entire first stolen I got you I'm trying to see if there's other stolen property in this car okay where my grand leave your jackets in here I want to take my stuff with me you're not taking your stuff with you okay but you're about to impound my leave your stuff here okay can I take my jacket leave oh we'll take one of them all right turn around your hands back feel I was just making sure I can get a finger in there they too tight if you keep your knuckles together like this keep your hands Knuckles together what hurts back what's this first thing Cody Cody Cody that was name my mama's dog bird Stokes I was going to show about 65 and work out what today yeah before all this happen oh you should have you know where we are what you going Mo this till about 6 o' too well if you going through all that effort you probably will listen I flex for felonies I flex for felonies let's go that's what he calls it Flex more all boys have fun later we're going over to my car back here Hey where's the car key at in there he said she said it's in the car yeah the suspect faced multiple charges including 5 counts of financial transaction card theft two counts of providing false information to law enforcement forgery identity fraud and theft by receiving stolen property that's a wrap for today's video let me know your thoughts in the comments and I'll see you in the next one