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2026-10-15 13:53
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appreciate it who is Maris see you he's a friend of mine I about to be evicted with my two kids and he told me he would help me with my rent and that basically I just have to go in cash this truck and that would help me with my rent how long you know been R for a couple months is your only job serving I'm not getting I'm not I'm working two days a week you knew this was a fraudulent check I just knew that they were writing me a check that you knew was fraudulent I don't know I don't know where they got it you showed up here in Scrubs with a stethoscope and your only job as a server you knew what you were doing no I just did what they told me to do okay all I did was get in the car and I was just expecting to he picked you up from work from my house what from my apartment he picked you up from your apartment yes and y'all drove all way in the land I just got well I will tell you that this is the third check that has been cashed against this account today in his account in this account off of this account that's why it it triggered seller to he hit so many other so he probably hit another T thir TD Bank he had thir TD Bank all right it's not me I it to be arrested most likely you can't come in here and cash a frog checks I know no but it's not me and then you admitt it to it I mean I'm just try to tell the truth that way I'm not going to hone you walked in here and told me that you did work as a nurse for these people you know that this is a fraudulent check there has been a ring of these fraudulent checks going around of these savings bonds topy thank you I'm sorry I didn't no you good um so and we actually just got on the other day so everyone knew the feel of the check the writing on the check so the teller told me right away um did keep eive over here come look and checks that's when I called you m we had him sit down he went to go leave he drove away with him standing out there I guess he drove past him okay and then when I came back in the teller called me up and asked me to come look at the check that she just had and then she's saying that the person that dropped her off here left her and what car was he driving the Buick it was the I think it was a Buick that's what like it was like a burnt orange kind of carette burnt orange car was it like a SUV sedan or was it like a like a hatchback okay do you know like did it look newer old huh sorry she said SUV yeah SUV newer older newer older I newer cuz the screen was all like touch screen inside okay so or honest and truthful and giving you the information from the source is not going to help me at all like I'm still going to like I in record it might help you but I can't won't help me now and she's confident in SUV call no matter what my boyfriend no not your boyfriend so no matter what I'm going toest it today most likely call him is she telling us who the person is that one it's it's a guy that she met a couple months ago and was giving her a ride hello are you good like you're not the the police are here everything is good I tell you right now frauds are not my strong suit so I am doing my best so because you guys had me come in here and do this fraudulent now I'm going to jail so you can't leave I cannot leave who are you in office right now the officer so something you didn't that put me in with the check with my name and told them the story that you told me to tell them and now I'm being arrested just I can't just come near myself it isn't matter yes I need you to come I don't know how I'm supposed to do that I'm not even over there what am I supposed to do tell him you going to jail if he don't show up cuz of his fraulin check I'm going either way yeah both yall can go you want to go for all of it no Okay then if you don't come here I'm going to doil for you I'm coming back BR ask him how far out he is how far are you I'm literally figure if you detained or not let me know go if you told me you were detained I would have stayed and we would have just switch places but you didn't tell me you were detained or arrested so I didn't do anything about that because you told me you weren't detained or arrested if you told me you were detained or arrested it would have made more sense I have no knowledge of what's going on right now this is all tell them tell them you going to jail so you better come back well I'm going to jail for your you're a CH so can you please come back how far are you how far are you I don't have GPS right now I just got out of there so how an estimate or something children oh yeah yeah hey Grandma I'm being arrested right now I need you to pick the boys up for me [Music] today I'm being arrested I need you to pick the boys up for me because stupid guys I'm trying I trying I was trying to get the money to pay my rent and I went to the bank with a check that wasn't that wasn't good and I didn't steal anybody's money I was given a check by this guy that I know and it's not a real check so I'm being arrested for fraud for fraud I'm all the way in D land and I need you to get the bo today from school for me all right can you look at me for a second I'm read you I'm going read you your right so all right all you ready all right you have the right to remain silent anything you anything you say can and will be used against you in the court of law you have the right to talk to a lawyer or have him or her present with you while you are being questioned if you cannot afford to hire a lawyer or will one will be appointed to represent you before any question in if you wish if you if you can decide at any time to exercise these rights and not answer any questions or make any statements do you understand each of these rights that have been read to you are you still on to talk to us yes I need I need a confirmation yes all right so walk me from the beginning from when they picked you up all the way until now so how we get here they pick me up and but when they picked you up okay so was this plan before they picked you up or they just said hey I'm outside I mean I knew they were coming to get me but you didn't know what for I knew that it had something to do with um going to the bank but they just what I don't know so you knew they were picking you up and you knew you guys were going to the bank I didn't know that I was going to be calling in trying to cash a check okay but you knew they were picking you up and you knew you guys were coming to the bank what else did they tell you before you got in the car that's pretty much it that they were picking you up so you can go to a bank and help out with your rent yeah all right and when did they make you put the uniform on we were I live in apaka we were almost to the I to get off I4 in um Tima um when they started talking about scrubs going to the store and getting my scrubs asking me what size I was and I'm like what are you talking about like I didn't know anything about that and they were like um um that it just looks more official and I'm like what like what are you talking about I was kind of just going with whatever they were telling me that they were doing okay um because I'm desperate I need to keep my kids head all right um but yeah we went we got the scrubs um he paid for them yeah it's 15 are you going to be here for a minute all right copy only reason I'm asking is um we got a hold of the uh guy driving the burnt orange vehicle um he wouldn't explain exactly where he was at but he said he was going to come back so just in case if he does I was just trying to see if someone could be in the parking lot spot him okay so Maris was the passenger and Maris friend was driving all right and then what else happen when they get okay so they said we're going to buy the shugs it looks more official put them on yeah and you put him on I mean I didn't put him on right away but yeah when we got to the bank when you got here to the bank well he pulled up like across the street and like a plaza right there with like Little Caesar Fair P pulled up by the fair WIS the plaza okay and then um wrote the check and basically told me put those on this is what you're doing and that's not at all what I left my like okay so he pulled in to the land Plaza and that's when he told you to change to the uniform cuz it looks more official and he handri he me this okay and he handri the the one driving the one driving okay do a r with them that we're here for something else no he's aware that she is uh detained and possibly going 10:15 so she convinced him to come back to talk to us how long am I going to have to stay there will I be able to get bonded out today or do I got to wait for court to be bonded out you can get bonded out today but I don't think he's a true friend CU if he told you to come out and do this and he said he's going to take the rap for it I would have been back ASAP especially with you having two kids yeah I don't know all right so I'm I'm so sorry I'm just joining this I'm halfway yeah yeah I'm half I'm joining in this halfway through okay so from what I understand this check is fake mhm you knew this check was fake I didn't know anything you didn't know anything no I just knew that this was someone trying to help me get my rent paid so I'm not evicted with my children and I'm at the point where I'll do almost anything to make sure that my kids don't feel feel that everything that I'm going through to keep the stuff going so when he told you to get dressed in the shrubs and he WR the and he uh wrote the check for you I at that point I obviously figured what did he say to you when he wrote the check and gave it to you he just had to go in and tell them this this is what he wrote this is what it is what did he tell you to tell them that I'm a living assistant that I take care of someone's mom or something and that which is not true obviously no no you should be all right for right now I'm not even tired of sure he's coming back he didn't sound too all right so he told you to come in here act like he was taking care of somebody uh taking care of a okay and at that point did you know the check was fake when he gave it to you before he walked into his bank I figure so he wrote it for $3,390 and then obviously did he have the scrubs or did you he got me I was in my clothes he picked me up and I'm just riding with them thinking I don't know I'm just going with the flow and then he said we got to stop and get your scrubs and I was like what if we need to stop and get your scrubs for right and that was when he I mean he didn't even fully explain it he was on the he was had like two phones on the phone with different people like I was just sitting in the back just writing like whatever y'all tell me I need to do so I can pay my I know Maris for a couple months but the guy driving is maris's friend I don't know him my first time seeing him today and I got you burnt orange SUV yeah what about this white Mercedes I don't know anything about Mercedes okay but he did say to you on the phone that was the crackhead well because Grand my grand no this is important you're looking at felony chargers right now I'll be honest with you okay and it's called uttering a forge document okay so this is probably more important than what Grandma's got to say I mean I was just asked her to pick up my kids from school so that's probably okay tell her to pick up your kids tell her probably she I told her I was I was getting ared so I mean okay then answer only because it has to do with your kids hello I got kids so can I see I'm working on getting you a copy of the che the third check uh almost there's this $3,400 there's another check that was cashed what TD Bank did he cash this one Grandma I'm talking to the Cs right now so he cash a couple cash like two before this at this bank no he cashed two at other TV Banks or somewhere else other was like I believe the other two were in Orlando okay and that one has his name on it this one has her name on cuz her in here to act like are they the same same check numbers and all that this is University Boulevard 13 obviously you know that Orlando PD that has to go through them because that's their jurisdiction and all that so um well I'm just more or less giving this to you as far as information just to let you know that there was three checks that were absolutely yeah but for the for like reporting purposes and we can give you a case number and we can even fax this over there as far as like a a case linkage um because obviously this is the same people so it's going to be a case linkage it might even be a Statewide prosecutor because it's multi uh through multi-jurisdiction if the two are connected no that this is from the white Mercedes yeah let me just be perfectly clear with you right now there is no way that I believe that these two incidences are not linked they're not I I I mean I promise on everything said he was on the phone talking to people right not to so he had multiple phones he's talking to people two people don't walk into a bank at the same time I mean I just that would just lightning striking check they walk in and they just leave you sitting here I get that but that whoever that was I never I you didn't have to see him I know but he wasn't it might not be something you're knowledge you may not know these guys may know but you probably don't cuz they just left you say I mean right away as soon as you said that they're dealing with somebody else and he said to you oh they're dealing with that crackhead he said that I don't know so he knew how how would he supposed to know what what were and they both both left at the same time One Cop showed up everybody leave you're still sitting here the they went to a TV with me in the car right before we came to this one and he was walking out of that TV too and then we I told them when I got here that I seen the same guy that walked out of that one here and you think that these two things are completely by ACD I don't know what you don't I'm just know I'm just asking you to think logically I'm not saying that you know right I'm not saying that you have some master plan in this I'm just asking you to speak logic think logically wait right two different people this might be the core okay two different people committing similar frauds over multiple jurisdictions just so happen to be leaving at the same time and you think that's an accident I get how it looks but I like I said I have no knowledge of the only thing I'm asking you for is if you have any names of these people which I know you already or mar mar and he's supposedly coming back here he said I got you Family Dollar I don't know who the guy knew he was going to say that exactly what he said you knew he was going to say walk over the Family Dollar and that that that's what happened they've been texting so um did he say he's coming back when I walked out did he say he was going to come back but he was trying to figure out a way back he ain't coming back cuz he said he had he had to trying I all I can imagine is that he's not trying to have whoever's driving the front orange SUV the one that's his friend come back he's trying to get out of that car and find a way here so that whoever that is I like I I don't know his name I got you what let me ask you this would you be willing to write a swarm written statement about what happened about this is this guy that you met two months ago that he picked you up today that he took you to The Scrub Shop that he took you to these banks that he told you to put the scrubs on told you you know everything that you're telling us would you be willing to put it in writing on paper I I'm still in trouble well yes I I don't have the ability to make felonies go away okay but what I can tell you is is that this will help you in court it cooperating suspects that's what I've been trying to do the whole time I no and I appreciate that so that's all I'm asking if you put it in writing that's all I'm asking I'm not making you any promises that it'll lessen you're not you're not lessening any trouble you're in today okay it's just for the future right for when this goes to trial do you look like a accomplice to a Master scheme or do look like a girl who's trying to pay her bills so her kids don't be homeless you know what I'm saying that's what do you want to look like what picture do you want painted of you for the jur the truth the truth right so will you write the truth for us and swear to it yeah thank you let me go get a statement for can I call Maris again huh can I call Maris again see if you come back but other than that we need going to be waiting here all day this an organized fraud scheme out of Orlando I'll be honest they probably go to like a Statewide prosecutor um we're taking I I say we take a phone yeah c will probably want to do a search one on it and all reality I'm good with it I'm sorry my advice to you once you get through all this you don't need to talk now yeah don't turn on it you need to put this in your past and not not ever do this again I how old you guys I'm not going to say I know how you feel cuz I don't have kids right now but I do have one on the way and I'm not in your shoes but I have to do it my qu out I don't get any help and I've just been stuck for the last two months I just paid May's rent I was just enough to be evicted in May I just paid May's rent June 7th and I'm going to get I already got another eviction notice for June so they got you on a month to month that's what it seemed like I mean I have my lease or whatever but they give you 30 days from the day that it's late and then after the 30 days you have to paid it then they'll put in the not then they'll put in for the court to EV and then once you pay it they once you pay it it'll go away and then you were late again for the month of June so they so they get another 30-day number so I have until July 7th how much is your rent right now with the late fee it's almost $2,000 how much is it before the 1750 1750 two bedroom one bathroom but like everything's included so at my lights yeah do you uh you don't get help from the children's father or both of your kids from the same from the same guy I don't get help from him all right I got you and I got you all righty so what I want you to do is fill out all this information up here um and then here you're going to start your statement with everything that you told us okay um and then this is a secondary page for you to write on whenever me into here and then you know mention where yall went where the vehicle that you were in the fact that you saw that white Mercedes at the other I didn't see the white Mercedes I just saw the guy I didn't know what came in so but you saw the guy okay yeah mention that in there um all of the everything that we've discussed today okay it might be a lot if you might you might if you need another one after that just let us know we can get you another one local is not local just put my address yeah what yeah your your local address connect them or do separate one case number this is all one incident original docents that they tried to pass um can I get a copy before you take them and may I get the two of you to put your information down here thank you I apologize for that but we have to do our own reports and we don't have to get the name for the other guy that's fine unknown know okay oh his name is on that's his here and everything oh he has an account here can I get all his information in I I didn't know I thought he put his fake I thought he put like somebody else name on and that's what Fernand was telling me outside he was like nope put 100% his real name he Fernandez looked verified that it's actually him cuz it's the guy that obviously he saw so he verified it's him and it's the same name that's on the the bonds go ahead I'mma put we can get you more water at the police department all right I'm put the I'mma put them in front cuz we're going to be sitting in the car for a while all right okay and you're being cool with this so yeah you have I don't do this to most people I'm just trying to be us I'm I'm not lying about anything I'm just trying to be us and we understand that we we appre appreciate it you just got caught up in an unfortunate situation okay that they left you I know here turn your wrists to face kind of there you go all right we're going to walk you out and try to get you in there quickly so that way it's not embarrassing okay you don't have anything in your pockets right okay we're going to have someone check whenever we get back to the police station but we're just going to get you in the car real quick okay hello thank you you good all right where's your brother police off Englewood California I he lik it like how he like it he loves it he'll be so disappointed be all right just hang tight from me
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