these people weren't bad employees they were full-time thieves with part-time jobs here are five instances when dumb employees think they're allowed to steal number five 18-year-olds first job ends an arrest on June 25th 2024 in Palm Beach Florida officers were dispatched to a Walmart after management reported unusual transactions upon arrival officers immediately moved to secure the suspect you got anything on you your phone where's your phone I guess you should have taken your Walmart dust off before hand [Music] anyer or any other personal property here just my b b how'd you get to work today the break room yes problem it's just AAG it's in the second closet second closet second closet what color uh is anything on it [Music] where's your phone all right reports revealed that the 18-year-old suspect who had only been working as a cashier for a month was scanning items twice using the duplicate transactions to to issue fake refunds pocketing the money and cash and gift cards here's the footage of the suspect being [Music] questioned um I'm going to read you your Miranda warnings okay are you familiar with what those are okay um cuz I have some questions for you um I'm detect to show I'm helping my partner chair you want to what and I move the chair move the chair yeah yeah of course here can you move it I can move it for you got it [Music] okay okay all right this is going to be a swarm recorded interview reference PBSO case 24073 287 today is June 25th 2024 it is Tuesday it's approximately 1439 hours this interview is being conducted at District 3 detective Bureau I am detective Schultz ID 30545 president with me today U please State your full name Carlos is wearing um all black clothing today Carlos do you speak English yes okay are you under the influence of any medications that would affect your ability to tell the truth or understand the questions that I'm going to ask you no okay do you have any mental conditions or impairments that would affect your ability to answer my questions do you understand okay um all right and you can you just State your full name for me you have the right to remain silent and not answer any questions do you understand yes any statement you make must be freely and voluntarily given do you understand yes all right you have the right to the presence and represent representation of a lawyer of your choice before you make any statements during any questioning you understand if you cannot afford a lawyer you're entitled to the presence and representation of a court appoint a lawyer before you make any statements during any questioning do you understand yes if at any time during this interview you do not want to answer my questions you are privileged to remain silent you understand yes all right I can make no promises or threats to induce you to make any statements this must be on your own free will do you understand any statements you make can it will be used against un court of law do you understand yes ma all right with uh do you understand all these rights yes ma'am all right and with those rights in mind um do you agree to speak with me the store's management quickly noticed the unusual transactions and had little trouble linking them to the suspect the store's HD surveillance footage also provided undeniable proof additionally before calling the authorities management had already confronted the suspect and he immediately admitted to his crime um so you obviously know what's going on right um with your employer at Walmart um can you tell me how long have you been working at Walmart like I would say a month and a we now oh just a month yeah one month okay uh did you work before that yeah where did you not really I was in the Army you were in the Army okay well thank you for your service I appreciate that uh how old are you I'm 18 18 okay so you weren in the Army very long didn't work out I wasn't I was 17 I TR okay are you from are you from here no where are you from I'm from Jamaica Jamaica how long you been in the states less than a year less than a year wow okay well um obviously we were called by Walmart for a theft investigation okay um you were made aware of that investigation today right yeah okay so this here is the statement you gave Walmart correct correct okay so I briefly read over it um it says you have been kind of going through it at home is that right have nowhere to stay have no car and that's kind of why you started doing what you were doing yeah how much how much do you think were you stealing every day when you went into work no no not not every day how many shifts were you working a week a week I got I got two days off every week so five five days okay so out of those five days how often do you think you were um taking cash or making gift cards how often do I think I was taking cash yeah was it every shift no no just as you needed it um like when it's free like when no one's there like gotcha okay when you had the opportunity okay um and how much do you think you stole in cash in total like in cash or in gift card or you uh in cash in cash uh like 4,000 4,500 in total the suspect stole over $9,000 and the gift cards was another yeah the gift card is like 4,000 like in toal of both the max is like 8 or n TB and you use that to buy a car yeah and the car is not running very good huh no it's I bought a use card so and then the gift card I use the gift card to buy like like parts for it so I could fix it for have you ever been in trouble before no did you you have kids or anything no kids are you still Liv in a home or were you living in the car or I was um well I was living on the couch on the couch at your dad's house or a friend's house my dad's house your dad's house but you couldn't stay there or what's the deal no the deal is like to because he heard I'm getting out of the army and that was the main thing he wanted to like use me like know he got benefits and all that so now I got out and then he's telling me to do some things for my career that I don't want to do and then because I said I don't want to do it he like I'm disrespecting him and all that and then he was like if I don't want list I should leave and he gave me a eviction paper saying I got 6 months leave his but no I got 4 months next month is going to be 3 months I mean you you got out of the army you got a job at Walmart what is your plan do you have a plan do I have a plan yeah like what is what is your D what does your dad want you to do that you don't want to do no he wanted me to to join he in the the sheriff department is in the police but I don't want to do those type of job he doesn't ask me what I want to do or nothing like that he want me to do what he want me to do at first I didn't want to join the Army the only reason I did like we got I could help my mom then they got yeah it would kind of help you out yeah by now the case against the suspect is undeniable and the interrogation is merely a formality instead the officer takes this time to engage with the suspect and offer some sympathy um had anyone ever confronted you about this while you were working there or you had no idea that they knew um I I I I kind of have an idea that they you had an idea no okay I was wrong you so you said you knew it was wrong I knew it was wrong but I didn't I knew it was wrong but I never had a choice I guess yeah I mean you always have a choice but unfortunately when you're kind of going through hard times it makes you make not good choices yeah because realistically you taking this $8,000 didn't get you ahead right he do right here right and I mean someone tells me you you know you want to work hard right you your intentions to get a car to get you to work right I mean it says I I heard you say today that you had to take a lift to work but then you literally wrote here that you tried to get a car so that you didn't have to take a lift or Uber to work yeah but I mean where do you where do you used to live on yeah is that the city west Palm yeah that's his that's one well I mean is there anything else you think that we should know um regarding this incident I can't really I mean you kind of wrote it all out for us why you did what you did so um do you think there's anything else that we should know or you want to have any questions for me like what do you want to no no I mean you I mean typically I would ask you why you stole but you I mean I I can see why you stole yeah cuz you don't want to be homeless you have to get to you need a mode of transportation um but you said you know what you did was wrong I mean there's really not much else to it unfortunately it's kind of a a bad situation all the way around the 18-year-old suspect was ultimately charged with Grand Theft um you have any questions for me yeah what will happen next um so I think you are getting charge with with the Grand Theft I think um for obviously the dollar amount um I'm not sure if there are any other charges um cuz I'm just helping my partner out so I will have him come in here and just let you know what you're going to be charged with and then um you're going to be taken down to the county jail and booked in for those charges you've never been arrested so you probably will get a bond um Bond yeah so bond is like they post an amount and you can put up 10% of of that to get out of jail until your court date does that make sense so you'll get bond with a court date so if you can make the bond you can get out until your court date does that make sense so typically like when would be the court date um I think they're usually like within a month but um you've never been arrested though so you might get released without without a with without a bond I I'm really not certain because I don't know what your charges are like sometimes you can get released on your own Rec cognant whatever the case may be um you know you don't have any open cases or anything like that that you have to worry about so um I'll have him come in here and explain all that to you though okay all right he's working on his paperwork I'm going to get your um property all bagged up so that that'll all go with you so that way when you get out you uh you have that with you um besides your necklaces do you have any jewelry on all right I'm going to have to take those off you okay know why all right thank you all [Music] right oh I'm so sorry no bracelets Rings nothing like that okay all right I'm going to be right out here okay if you need anything just you in the end he was sentenced to 2 years of Probation and was ordered to pay 8,000 $500 in restitution to Walmart number four entitled employee tries to talk her way out of stealing nearly $98,000 up next police in Orlando Florida responded to a Pep Boy store where an assistant manager was allegedly caught stealing on the clock listen as the manager explains the suspect scheme to the officers $97,000 over the past year most of that was tires $57,000 so basically she has a friend that owns a rental car company on Orange Avenue and he brings his cars here she writes a ticket puts the tires on his cars and then deletes the ticket and she said he pays her $50 a piece for the tires and they average $170 a piece is the one she's given them what's this guy's name the guy that she said he goes by CJ but she said she think thinks this is his real name cuz she also gave him an engine that's worth over $25,000 she wrote up this ticket but he has the engine he took it this is not paid but she believes this is his real name okay so yeah like I said I can give you copies of all this or give the originals and make copies for myself but um in addition to all the tires she also been uh defrauding us through lift she's been ordering lift rides charging them on to bogus work orders for herself her kids she's having lift go pick up her kids at Harmony High School in St Cloud and drive them here after school and then she's getting rides for her boyfriend and for CJ so lift rides was like $1,800 in fraudulent lift rides the engine this is all over the course of last year the lift rid was 3 months August through November that was recent the engine was recent um a break job to the guy that where she loaded all the tires last week into the Mercedes they also did a break job on his car for $1,462 and that wasn't paid for the fraud went unnoticed until higher management flagged the branch for having the lowest sales among all locations an audit was later conducted ultimately pointing to the suspect so what what vehicle came here for that break uh it was a Mercedes um same one there loing tires into or different one well that's the only one I saw cuz that was the most recent okay so I saw her do that on it was Friday uh evening where they waited till the store she's the assistant manager so as soon as the store manager went home for the day she had that guy back the Mercedes up to the first bay door and then she she helped roll the tires out and they stuck them in the back of the did you get a tag for that car or does that show any of your camera I don't it it may be on a let's see if it's on a ticket say Mercedes yeah so apparently assistant store manager over the course of the last year has been mainly stealing tires having people some guy name is CJ who has a Rent Company put that it was a temporary tag so there is no tag on it but she said that the tires were not for him but sometimes she said she uses this guy to do Courier Services to like deliver maybe merchandise to other py stores so basically she called him and said hey I need you to take these Six Tires to my friend which basically she stole them for another friend and the guy with the Mercedes basically just delivered them to her friend she's telling you right right right so somebody down in Orange has a rental company business and she's been stealing tires and giving her that guy that guy pays her 50 bucks each set of a lot less than what the tires are about 126 e said um she also gave gave a engine to somebody for free that was Val 25,000 and braks recently breaks for about 1,700 and then lift rides from August to November um she's been us $1,800 in lift school here places and stuff during her time with a company the suspect is estimated to have stolen almost $98,000 through fraudulent tire sales and unauthorized lift rides so over the past 12 months she admitted to $97,400 transtion re tires so we did we did get a report um we have a report that called the uh an AIT non-f finalized special orders and this door flagged is like the third worst in the entire company and so the district manager came in here I believe in August to do an audit and inventory of the tires because basically we had and I want to say it was about $98,000 that was never went through the register that we ordered and paid for but were never rung through the cash register so he came through he did find some tires on the Shelf but a lot of it ,000 a lot of it he just couldn't account for but at that time no they didn't know you know they couldn't explain it but her activity on that report kind of stopped on a dime in August CU he came in and started poking around so she just found other ways now to steal tires by just you know throwing them on the the rental cars and and all that the officers now interrogate the suspect and begin by reading her Miranda Rights right how long youing years two years always old what's the best um honestly the mom pops smalles are the best there reason you left it because money distance oh around no um I used to work in a puff the so reason why we're out here is I guess your employers are concerned about something I'm just trying to figure everything out the St okay so like I said I want to get your side of the story just like how I got their side of the story so before that I'm just going to read you questions right off this card so probably her that so you have right do you understand anything you say may you have right talk question if you cannot AFF lawy one will be provided for you before question is out charge do you understand yes has anyone threatened your promise Mak the suspect is willing to answer questions but not without justifying her actions listen to what she has to say so there's a that happening for these and everything else that's one of the workers you're see here this one here okay the here yes okay so customer came up the engine um without paying for it okay I receiv either so back on when was he supposed to bring it that don't okay um I got for this one here George is one of my friends I did a break job for him he said come and make for um is for now as well child sport how everything goes and all those stories everybody has the same story right so he's been working minimum and everything else because been straight over on that so I him out said so I don't know if he is I don't know if he's not but technically I don't have a job anymore anyway so you don't know that yet huh they didn't tell you that yeah oh they they didn't us that um so they said with the okay's what's that from August September October and November okay so lifts up here 12s straight no on nothing yeah you see how much health they have right now okay nor it's just two people okay you see how busy it is okay how do you expect me to very hard our single mother yes very difficult okay so i s the at this point it's clear from the suspect's demeanor that she feels No Remorse the upside however is that she's fully cooperative and willing to answer questions you can right you're here by yourself they live all Cloud I'm assuming how do they expect you to go back and forth no break so yes school okay where's your school look Harmony harm I get it single mother do obviously very hard sorry that you have to go just like just try to figure everything out right you said that you're trying to work under the table something like table what happen is he come in cars I me cash okay how did you get started in um he came up to me he was a customer here originally and said hey I need so let's figure out what to do he was a customer here and then so we basically said for what items was he specific um it was tires it was Tires Tires and the engines he's the same person that did the engine as well okay so tires and Eng okay how much is he paying you to do that for the tires are $50 $50 each tire okay and has he been keeping up mostly yeah okay how long has that been going on for about a year about a year and he was a customer here just apprach you at the front so it's been going the past year right here we have all these special retire basically you work you know what that means more than I do I barely know what that means um but these correct this is your employee number 48 9154 West right so only you have access to that these are the tires that you ordered and they're saying that they never made it to the shop those are the tires to the okay where it came from from there is up to everything else okay with a suspect's position as assistant manager she was able to negotiate with a car rental owner selling tires at a slightly lower price and erasing the transactions from store records to keep the money for herself would these be the tires that you would have given what's the name of the individual that you're uh CJ CJ um would these be the tires that are part of that yes CJ do you have any contact information for Just pH number phone number you know name first first name last name Carl right here have you seen like his ID before license but you only call him CJ correct you know what Sparling Hill Circle address um it's apartment he knows all that information should have all that information with the address and everything because I've gotten before so really just doing this because one you need extra crash and because as being a single mother you need the help in order to transport your children how old 15 sorry 14 15 17 14 15 17 can take obiously not enough well no have his license in the back oh working on the car here I get hard times need extra cash three kids by yourself um doing the best you can for theist um re tires how how have you been getting him to the tires um usually he want fix them up or he drops off the car he I'm sorry drops off the car and you just put the new tires on the car do you personally do that you make like a work order and workers do that yeah the suspect speaks casually with the officers seemingly confident she'll get away with her scheme then never but um okay uh so this work order one this was a friend Jorge is a friend cor okay so um he's going through hard times as well but he had every opportunity to pay it this like a week now no honestly he's actually been working um he's been doing lips not Li um he's been doing run arounds for carriers of his okay Al so he's also a pep I got you okay anything else you want to mention to us that that maybe I'm missing or yeah sorry I missed the the engine yeah so the engine was here you that for his but so he just came and picked it up threw it in his car and had somebody else put in or you guys service put in no he has it someone else you know where that is right he businesss yes there's usually business cards when around officers are now working to identify everyone who purchased tires through fraudulent transactions with the suspect one other thing that I want to talk about I just remember as well um so from last week they have some type of video of you moving six highes into a vehicle what was that um that was on last Friday it was for one of my friends um or no it was for a different okay um took itge took it to him so he was the corer to move those tires do that okay who what was that friend that you gave those tires um that was okay he was taking up did you order those tires or same paying you for it um th000 for each TI No oh his name is h h h h that's all you know and one loading so how do usually Parts is that right there you uh no I don't usually come up come here what's like me yes beard no beard no go tea social te social anything I'm not sure social media Instagram um I so I'm not sure has he ever been a customer here before no yes he has he's got something said no with only first names to go on officers have little to no leads on identifying the individuals who purchased tires through the suspect's brulin scheme maybe 10 at the most in a year he 50 per tire M and he's just using them for his uh the so we did 3 Tire 338 players for 50 33 is $16,900 I just link you screenshot you just click that link and easy as possible one more thing and then I'll be right backing up how how often would you say you um have seen CJ like face to face if you're at Walmart right now would you recognize yeah would you guys say you're kind of friends or Associates or so so you Rec yeah should do a picture of yeah absolutely you have money social media or anything like that no [Music] everything about it because everybody else loves me and wants to hide me so he's very what else you have to say um huh what do you have to say about said he's disappointed and he go why didn't you come to me and [Applause] come said I'm heartbroken right now supped to be a PTO that just happened any other the officers now wrap up the questioning and handcuff the suspect for a second please yeah am I walking with you yes just put can we just walk instead of arresting you [Music] no do you want to give us ler the suspect was convicted of felony grand theft and schemed at a fraud resulting in a 9-month county jail sentence she was also sentenced to 20 years of probation in ordered to pay a staggering $97,400 wasted no time in confronting the suspect how you doing are you okay what's going on with your face yeah I have some kind of skin thing I've been going to the do yeah excuse me I need my store Key please the safe key the officer requested the suspect's detail s an ID right away but her first instinct was to feain innocence the store manager however won't be tolerating her nonsense do you know I have a daughter that take care please don't send me to jail you can get rid I'm not saying nothing B give me give me a few minutes yes we have evidence for 3 years 3 years no are you out of your mind okay so right now [Music] um you are going to get arrested okay I need to speak to you because this has been going on for a while completely up to you if you want to speak to me or not okay but I hold on let me finish if you do want to speak to me and you have an explanation for whatever is that you may have done I'm going to read your rights and we'll go from there just to get kind of like a baseline if you this is kind of your chance you get to explain something before you okay can I can I just ask please I don't know how to L my daughter after school that's that's we will talk about that later too have you have told for last year I reminded you corporate on the watch before that I explained you corporate is on the watch please do not do one minute catching I have evidence and piles and piles and piles and piles of evidence with detailed note and corporate is this is me right now corporate is coming after me for you okay that's all I have to say not send me to jail as the officer attempts to question her the suspect deflects with excuses and turns her attention to begging the store manager to reconsider pressing charges unfortunately for her the manager has already made up their mind mind this ends now I have you told before nobody else I excuse me I told you you had a past record I worked my I worked hard for 6 years to drag you out of that you had all whatever felonies you have you did not listen I gave you my store keys I trusted you and guess what you robbed me for over and over and over I have not his you've been recorded now up you step out step [Music] out just so you know you've been recording no matter what happened I I have a a 5-year-old da seven-year-old daughter okay that needs to be picked up and I have nobody else problem regardless of what happened I don't know how okay so we resolve this away without taking me to jail unfortunately it's not up to me it's up to him okay yeah so there is a lot that we need to talk about all right and I cannot force you to talk to me we can have a conversation maybe get a better understanding why this happened if you want to but I have to read your right okay simple because I'm going to be asking questions right all right so the first right you have is you have the right to remain silent and not answer any any questions number number two any statement you make must be freely and voluntarily given number three you have the right to the presence and representation of a lawyer of your choice before you make any statements and during any question number four if you cannot afford a lawyer you are entitled to the presence and representations of a court appointed lawyer before you make any statements and during any question number five if at any time during the interview you do not wish you do not wish to answer any of my questions you are privileged to remain silent do you understand your rights yeah okay the suspect is eager to talk her way out of trouble and the manager knows it unfortunately for him he can't step in or interrupt the officer's questioning do you want to speak to me I have never like intentionally done anything wrong to hurt Mr Vania I need you to step up please we cannot do this back and forth thing if you're going to keep doing this then I cannot do an interview I I I don't know what he's talking about like for 3 years and stuff okay no I I how long how long to the best of your Rec stealing I don't feel like I've been stealing you don't feel like you're been stealing so what ex I feel like he treats us very unfairly okay what is it all of us what is unfairly to you I like there was one girl been working here 6 years she still makes minimum wage like he like he doesn't give us any appreciation and I've been here a long time and I I know I don't needan the sound come off you know like as excuses and anything but he's a hard man to work for right and I've never I never like intentionally meant like I never like in my mind like stole anything okay I just feel like we're all treated so unfairly so what I mean what do you think happen when you're pocketing money or when you're taking money from the register or when you're not bringing stuff up and then later on adjusting it understand I understand it wasn't a lot okay and I didn't mean I I know it did it's it's fair so just to get a time frame listen it's a lot it's a lot of video it's a lot that you have been done and you know it and I am not judging you been doing that me I understand I understand it might not bit for years but it's been going on for months after 8 years of employment the suspect is now caught on numerous recordings openly stealing money from the register while on shift okay so approximately best recation is I'm not trying to for you to snitch on yourself but to the best of your recollection if you can pinpoint how long ago this started happening months months before Christmas of last year or around Christmas after after Christmas yeah so like the beginning of this year yeah it's yeah January you think eight years I'm I'm not that type of person I'm just not and so you always kept the same schedule correct yeah all right so most part Tuesday to what day Saturday what do you mean Tuesday to Saturday I work yeah Tuesday to Saturday from 8 to 3:00 p.m. 2:30 yeah okay if you started taking money what was the initial amount that you were taking that you can recall a couple dollars here a couple dollars is what like $2 yeah like25 it started with $5 yeah I mean was it every day back then in January no no when did it become every day I think I was do every day I mean it was a dollar here two or or here here and there you know and i' say get in a tip we only talking about a dollar a month like $1 $2 I didn't take like 20s and big amounts I didn't nobody mentioned 20s but you did take 20s no I would go and get change a lot okay all right unbeknownst to the suspect the officer has already reviewed the footage and evidence against her before the questioning began I'm not going to argue with you I'm I'm trying I for you to tell tell me a little bit to help me out help yourself out I know I'm trying but I didn't like steal a lot like at a time it was little amounts and it was so we're now basically in June so basically a 6mon period correct all right let's say if you were taking $5 per day $10 per day $20 adds that okay how much do you think you have stolen from your store in total not a lot not a lot now whenever there's a cash transaction I'm just looking at the patterns here it seems to me like whenever there's a cash transaction you don't rink up the cash transactions you either ring it up you cancel it you don't ring it up leave you put the money in provide change you split that amount into the tip jart you take some cash then or a combination of both or later on you come back and take cash so it's a lot maybe I didn't realize I I don't mean I I didn't think I was doing it at l i it's been every day for the past at least for the past month it's only it hasn't been that much not that it makes a difference but it I mean I don't take a lot at a time and I I know that doesn't make a difference a day but over time how much do you take a day $10 $10 yeah yeah moments later the manager re-enters the room to take the store key from the suspect giving the suspect yet another chance to beg him not to go through with the charges you know please can we handle this without actually arresting me I've done so much for you too you you give him his feedback Tino please don't do this to me I don't know how to pick up my daughter it's my daughter that's what I'm worried about you were told you were told many times what she have done is enough damage to me it's it's totaling 19,000 plus is it there is no will come after you and I this is my first can we handle this with a court date or something please please have my keys and I got to go please Tino I begging you I don't know what to do about my daughter I'm going to have an anxiety attack please should I thought about that before I didn't mean to hurt you Tino I am I am 100% honestly sorry I'm trying but you keep interrupting so step outside I'll get you are you okay you want you want an ambulance huh no can you breathe I don't know how I'm going to pick up my daughter I have nobody else I mean I will leave I will handle it in court I will do whatever needs to be done you know I'm begging you please don't I have no idea this is not my call this is Law and Order it's not my call he said it was up to you if I if we can handle it differently please you know I've shown up every day for you for 8 years and this has just started recently and I apologize from the bottom of my heart my daughter I have I can't do this to my daughter please Tino desperately the suspect begs for Mercy claiming her daughter needs her but the outcome is inevitable she's going to jail I handle this a different way besides sending me you do what you have to do I I cannot be interrupted I get in trouble if I get interruped now would you allow me to not go to jail and we can handle it with some other kind Meo I've done so much too for you I've been loyal to you and I apologize loyal to you how Mr sendia for you pick up your stuff and go or I'm going to have to you you take care of it let go please don't send me the jail I don't know what to do with my daughter or anything I'm begging you Tino I will go to court and pay it all back come please oh my God why can't be handle this is some kind of a courday or something I don't think he can I don't think it can be an agreement for you to repay all this money back I don't I get deci what's that I'm just I'm concerned about picking up my daughter from no I don't have any from Boys and Girls Club where she's at and she's also she's already going through all this anxiety and stuff and I got nobody to watch her nobody I mean it's just me and her and I don't know how else isn't there any way we could somehow handle it without taking me to jail I'm sorry I don't even have anyone help me how long would I have to stay in jail for like can I you can bail out how long does that take hours there are 100 hours of surveillance footage documenting the woman's theft while on the clock yet listen as she tries to paint herself as the victim so let me ask you this last question throughout the time that you've been here you think you stole more than $750 7 I don't think so you don't think so I guess I have I I guess I I don't think I think some of times if you see me taking 20s it was exchanging money okay so I don't I didn't think the exchange The Exchange does happen the problem is you're not putting in while you're taking off so that's not an exchange no wor how is that an ex change but I I take I do I know but I don't take you know you know you're you know the game you're playing you so know how to handle this wait my daughter right isn't there a way we get the handle is out of jail I'm sorry if Tino said so but I been able him yeah I asked him many times I can't believe he's doing this is what I I mean I I understand the issue this is what I mean he treats us all so badly all of us and honestly I I told him I was going to start looking for another job because all of us feel so walked all over by him and I understand that's s that's no to the hospital I'm going to have an anxiety attack okay what's an anxiety attack just where I don't know what to do does it allow you to breathe I do you faint do you faint do you feel like you're going to pass out don't do you want to get checked out I don't know if you thought she was done using her daughter as a plea think again she keeps mentioning her daughter and piling on more reasons why she shouldn't be Behind Bars by doing that but I can get you I know I don't want to delay it do you want an ambulance take one of my medications no I can't allow you to take any meds because I don't know what they are I'm not a doctor I'm not going to start doing all of this yes take it yes or no because I don't know I know but then I'm going to go into all right let me get you an ambulance 16 I I'm just like boggled I don't know what to do I don't know how to take care of my daughter I don't know I'm going to try to ask her but my daughter is going to be traumatized is what I'm really really worried about she's going to be afraid that like I said she just lost her father to cancer unexpectedly we didn't know he had it and he went into the hospital and didn't come off and I don't want her [Music] to I'm already having problems with her she's I mean that that's Tino can I please talk to you for a minute you know can I please talk to you please can I talk to you just for please I don't know what to do with my child that's who I'm worried about yeah do you have a friend what do you have a friend no I don't have do you have glit is he said in just 6 months the woman stole over $20,000 but she's not ready to admit that it's $199,000 there's no way there's no way there's absolutely so that's why I ask you you give me an estimate how much you think you've stolen not not nowhere near that then how much a few couple hundred over 6 months I would take like $20 a day $20 a day or so yeah I mean I know that's not correct that's not the right thing to do but I did not steal $119,000 list that's what he's going to claim so that's why I'm asking you that's the way he does things he's the most rotten person I've ever met I can't believe he's doing this to me right now okay so obviously you know your fire from here yes and yours will be in TransPass sway I don't know sway has to do anything with Walmart these are are very very expensive I don't want to lose these please my purse somewhere s tie off you just hang out here with her uh no that's it that's it on station oh wait I have to get air out Tom at the station the suspect brings up yet another reason in a desperate attempt to gain sympathy from the officers okay step I mean I'm sorry most you say got pregnant you're pregnant yes how far long are you month month or two a month or two okay did you go to the doctor yet and my appointments on Monday okay how many sticks you pee on a coule real hard to believe huh yeah but yeah is this your first no oh okay well then you all right so I'm just going to patch you down part is there anything on your person I should know about no guns knives weapons mass destruction I'll of hideing in the pocket anything that cut me gr me I'll stick me me have to go home but I want to go home sorry no not me all right I'm just going to pat you down out she was ultimately found guilty of Grand Theft after securing Bond she proceeded a trial where the court reviewed 100 hours of footage showing her stealing the amount she took was around $21,000 leading to a 2-year prison sentence number two daughter chooses fraud over family yet again in Florida a family business was shaken after realizing a significant sum of money had disappeared unnoticed the real surprise however came from the identity of the suspect go through this real quick with you here this is this is what I have so far okay looks like I've got a log here of some stuff here yeah uh her that was her mileage log because she was authorized to give herself reimbursements for her mileage I think it was like 57 per mile if she had to run to the bank or things like that um but the reason I included that is because she was giving herself a lot more than just okay um what what she was authorized to give okay so that's why IED that and then I have copies of looks like some bank statements those look like her paycheck steps a year worth of paycheck steps because she was doing some that through there also she it seems you can see a pattern it seems like we started out okay at the beginning of the year uhhuh and then she started doing um some payroll theft where she was running extra hours or she was giving herself a lot of reimbursements um she even ped around with some bonuses like she was just cushioning her paychecks a lot and it was very consistent sit down yes please sit down the suspect worked as a manager at her father's business with another relative also trusting her to handle the role however that trust would soon prove to be a mistake I got so oh I'm sorry go ahead what we're gonna what I'm going to do is I'm going to go ahead and uh since I have you both here I'm going to swear you both in if you want to raise your right hands you s statement about the gave you the truth the whole truth no about truth yes okay great great okay she started when um February 10th 2020 and what was her position bookkeeper um clerical office man office yeah how much do we think at this point is at a l because of her theft or her unlawful activities okay so we were and when did it start from when then so she started sing through payroll I want to say that was maybe June of 2022 okay um and you have a Year's worth of paycheck stubs so when you get a chance you can go through and see June 22 that's 2020 2022 2022 okay December and I I don't remember the total on that because that so she started out okay she started out fine fa she's a fan member okay she's your your cousin so we had a lot of trust in her um she started out fine things in her life started changing um two children she has adult children adult children adult children did she have a narcotic she did in the past but she had been in recovery for a really long time but her Trends and everything I've seen really looks like a problem um but I almost feel like it was just an addiction to the stealing maybe it's because she can't afford her rent or her mortgage or her car payments or her bills the job that she had here was um the best that she had ever done financially she was able to build credit she was able to purchase a house she had a lot of stability that she had never had before the suspect managed to steal over $50,000 through multiple methods ranging from credit card theft and unauthorized Bank withdrawals to falsifying overtime pay but in her personal life she got into a relationship she started dating a woman that and she had not dated for a really long time and the woman was younger than her and I think she tried to um provide a certain lifestyle or appear to have a certain lifestyle with your with her other person she was yeah because you can see the trend of when she started dating that woman to when the theft started and when everything at work started to change and started having a lot of anxiety and Cas had to start leaving a lodge start to have medical problems that went on for a while until we finally noticed in December the credit card theft and that was a that's a big number that's like $37,000 and when did you first how did you discover that going through your books going through your letters going yes notice that the account was getting low that in an area where it never goes down to so he he mentioned it to me that his account was looking a little low and so I logged into his bank account and looked and I right away saw a payment it said Capital One and it was very strange and I why I started questioning him like did you give her permission to make one of her personal credit card payments he said no absolutely not so he called her she happened to be out on vacation it was like Christmas week um and she was like I don't know what that is do I'll look into it when I get back to the office or something like that and then we came to the office that day and I just happened to type her personal name into our bank account where you can do a search and that's when multiple transactions popped up for three different credit cards the only thing that's hard for me to determine is her overtime pay for the year she gave herself $1,508 in overtime pay for the year there could have been a little bit of overtime pay for the year she was responsible for tracking her own hour she it was just like an honor System so I don't know how much of that is set so that's going to be where we're going to have a little we're going to have probably a little bit of an issue um with that the person that replaced her Works about 32 hours a week efficiently she's paying herself 50 to 52 hours every week consistently for the whole last half of the year um I understand there's not lot we can do about that before involving law enforcement the complainants made sure to compile all the evidence they could find I think the payroll part is going to be a wash the I don't think it's going to be a wash but it's going to help show the trend when it started like where she was doing the payroll theft and then when my daughter came in to do payroll she couldn't steal payroll she couldn't do the payroll of theft anymore and then she moved into the stealing from the credit cards and you can that we can that we can can see your dates clearly from the time you can see that when she was stealing through payroll the date our daughter started which was like mid October payroll theft immediately stops credit card theft immediately starts until the day we catch it so why think she went to that she think she oh they're going to notice this I'm going to switch to another method here is that she control over payall she knew somebody would be seeing that she would have to turn her hours into somebody and somebody else would be doing that for her okay so we trusted her to just do her own hours and be honest about it and pay herself accordingly but then somebody else took over that job and then again what do we think the overall amount is here that you were temporary Reed of I had an esent of like $2,000 between payroll and um credit card okay um you did mention to Off Taylor that she did openly admit doing this we had a video an audio of her admitting that we shared with Mr Taylor yeah I mean I know you can't use that like in fortunately that can't be used because but we asked her we have some things to talk to you about please me us at the office she showed up at the office that morning crying turned over her computer um and sat here and admitted all the credit card that okay chances are she's going to admit to it but there make no I want a lawyer and won't St and she has that right she has the right to stay silent she has a right to alarn uh the thing is she's working for somebody else now we heard she has to drive somewhere else like is she going to do this to her next employer like that's the reason why we decided to she has she has a problem something is going on yeah following the initial conversation with a complainants the officer eventually questions the suspect first of all I want to tell you I want to thank you for coming in Miss key uh you're not under arrest you're not going to jail uh but for your information I just need to inform you some rights okay so just because you are being investigated on on on a concern all right again I'm the in I'm a retired detective I'm Holly Hill I keep saying detective but I'm officer trailer with vanel py now and uh I want to inform you of your rights again you're not under arrest we're not going to uh you're not going to you're going to go home tonight all right first of all I want you to go raise your right hand for me you saw me swear and affirm the statement come about to give be the truth the whole truth and nothing but the truth yes sir okay thanks all right you have the right to remain sign anything you say may be used as evidence against you you have the right to talk attorney have him or with you now or anytime during questioning if you canot afford attorney one we point represent you if anytime you would stop talking or having attorney presence all question be sto your request you understand these rights yes sir okay you okay talk to me actually no because I what I'm not exactly 100% sure what this is I know when you asked me on the phone yesterday I was just walking out of work and there was a couple other people following out the door M and I wasn't getting into it okay but I did call we have a hotline at work and I called and they advised me not to answer any questions find out what it actually was about and then contact them again so that if I do need an attorney they know how to you know best assign which way to go what I need and who to you know give me okay so you choose not to talk correct all right well I can't really hear much more okay all right um with the suspect refusing to speak the questioning comes to an abrupt end I will'll tell you this it is a criminal investigation I already know what happened I already know about the credit cards that he paid off okay then that then I know what it is okay so I know how to advise the attorneys and it's warm payroll okay commissions bonuses stuff like that so um all right so I am not going to take any do further on that um but that helps me to know what to tell them but I have your phone number so yes sir uh if there's anything that we need to reach out to you for yes sir will you respond back oh yes sir okay yes sir yeah they told me definitely show up cuz that you know I I gave my word that I would be here and that I needed to show up okay well that's that's good I mean I again what I what we try to do in in case like this we try to get your side of story because all I have is their side of story now um they've been told not to reach out to you they've been told and I'm asking you not to reach out to them right now it's a criminal investigation so okay um that's what's going there I me know I don't if you have any questions from me no sir it's an ongoing case um you know I just again it's not looking really good for you that's why I wanta I want to you what was behind it and everything else but again I can't compare as and I told you you're free to leave you're free to not speak you're free to get a lawyer and everything else the woman later appeared in court where she was found guilty and sentenced to 24 months in jail number one two Walmart cashiers caught stealing thousands while on the clock in our final case two Walmart employees were caught stealing thousands of dollars before involving the authorities Walmart's loss prevention team had already gathered video evidence and receipts against the two female Suspects watch as the loss prevention officer informs the authorities about the two employees scheme watch completely there's no gift card that's usually the gift cards that they'll take and it'll be uploaded into the system they swipe it and it'll let it'll upload it to the gift card but for this transaction she didn't put it on the gift card okay so then um can we watch another video of uh Raven of course see this is the gift card she then see she never swiped that okay cuz she was probably anticipating I'm assuming anticipating she was going to have to put some on the gift card yeah split it what's the exact total on that one 193 so she took 193 with this you know um this one comes up to 19314 I don't think she took the 14 cents oh that's good of her okay so let's this why another one okay and this one's still Raven this one is for 219 oh no no no it's 334 God $ 33492 that's for Raven as well yeah of course okay you have that three what was it what dat was that this one is for this is a receipt from original sale date of 61623 transaction was being refunded at 61923 hold up 61923 what's the time frame on that uh 1916 What's the total value on the receipt total total says $ 33492 33 but net refund items oh okay I think she only refunded damn near 29 hey what's on cash according to loss prevention the employees have been loading gift cards without depositing the money into the r register however over time they escalated their scheme stealing cash by processing fraudulent returns okay so this is that same receipt that that you just showed us no this is a whole new one no the three $342 okay so again we're not seeing any actual product being returned it's just a receipt that this person is entering in for what the name going here he's on here he's on the back me your Mar okay so in this video Polo she she's showing him how to do it pretty much she's instructing him on how to do the r okay we'll do her next she was in the na salon once he text me I got to take you back no my thing is so you could go that's the Stephanie Stephanie is the pregnant one the big fat one at this point officers and the loss prevention officer instruct another employee to discreetly call the two suspects to the office as they plan how to persuade them to come to the office willingly one of the suspects is caught in the act actively stealing unaware that the camera is recording her every move not the not not the girl with the braids yeah that's definitely the big one that was in there with the with the close with the Walmart thing on there know what they refund which one is it that's that the in the back yeah she was going to get her nails she she was getting her nails done you said yeah okay so far it's at 528 okay that's only two videos right yeah so this is her again this is the same day yeah cuz she's wearing the same clothes what's the day on this one the same day t the che 72 72 might as well just find the $70 ones and two of the $10 yeah isn't a pregnant one Stephanie yeah but the other pregnant one is a there's two pregnant ones that we're dealing with is it still Rachel is this all for Rachel Raven sorry I was close on it isn't long before both suspects are brought into the office and apprehended one is cuffed right away while the pregnant suspect is allowed to have her hands restrained in front yeah they said it's about block North of us it's probably going to be 16 let's that's not Bab a lot of people like that's a lot of money that is nothing it's 20 so it looks like a lot two mons for 14 15 16 17 18 19 20 21 22 23 24 25 500 1 2 3 4 5 6 7 8 9 10 11 12 I have a dismissed shot spotter 197 Street 1 2 3 4 5 1100 1 2 3 4 5 1200 1 two see if they have anyw she got like a tattoo on her hand like a flower yeah is this the third the fourth person this girl right here I who that is that who's the Miranda D Miranda Miranda I now the officers attempt to know whether there are other people involved in their scheme but both suspects refus to talk y know who that is we don't have no D that working the front with us where we at I got to see her face yeah that's you got to know who it is you just handed her you just handed her money I did yeah let me see that's but I'm seeing you like I know who she is to be exactly 485 got a vine on I mean one of these managers I don't know who she is y know who she is I'm trying to see if I catch her face speed this up ready where we at a she nasty she look at her fingers okay must be some good chicken how many people you be handing money to who knows all right you don't know who she is huh you know who she oh I was looking over there I was looking overv one yeah all right that's fine it is what it is all right appreciate y'all just sit back down for me we'll be done shortly 15 20 25 30 35 40 45 1545 what's all after stealing more than 10 grand from their jobs the Suspects allegedly spent the money on Jordan sneakers and a Louis Vuitton purse I do not like making mistakes but get to that Des um with my luck last week the money got stuck in the money count oh so I was there for like extra 20 minutes so we're at 15:45 46 47 48 49 50 51 52 53 54 55 56 57 68 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 15 80 I got 1583 in bills mhm plus she got more money she does yeah right here 1583 1593 1594 1595 plus change all right so I got 15.95 in cash and I'm going to organize it and recount it one last time so you're good I just want I'm going leave at first the suspects denied everything but after being questioned separately at the station both admitted to the crime while throwing the other under the bus the resolution of their case is still unknown some people never learn what's your verdict comment your thoughts down below and I'll see you in the next video