on April 6th 2024 officers were dispatched to a bank in response to a report of a potential fraud in progress the caller likely a bank employee had alerted the authorities to suspicious activity involving a female suspect that is I'll speak to my attorney all you can do that thank you all right I'm going to place you under arrest yes sir okay you could just St down yeah no problem I was just GNA turn it for you that's all I was doing trying to be I'm just trying to make it comfortable for you upon their arrival they observed a female suspect attempting to leave the premises her behavior and timing aligned with the description provided in the report prompting the officers to engage with her and prry speak to you for a second yeah sure all right um I guess there's what's going on with your account I don't know that's what I'm trying to figure out all right do you have your ID with you she has it she has it yes all right um what's your name yeah she has all the information let's go over to the counter I was going to use the restroom um well give it a second all right okay thank you here let's just go to the counter here the officers initiated an investigation by speaking directly with the suspect they attempted to ascertain her identity and involvement in the alleged fraud however as the investigation began it became apparent that the suspect was not Cooperative her demeanor was argumentative and she resisted answering the officer questions truthfully despite this the officers proceeded methodically Gathering as much information as they could from the suspect um could you see that we get her ID I guess there's some confusion about you are should be yeah gos no no no no here have a SE right here have a sec have a all right now who gave you this check um it's right here okay um and what did they give you the check for um I'm a lawyer so okay all right so it's for uh Services yes sir all right and you live in Coral Gables right now yes I have an Airbnb that I'm doing in Baya okay so so what is do it's um one of the um my my clients with like like what kind of work do you what what the what what business are they in um I'm not sure it's my client he wrote the check okay you're your client but you don't know what business no sorry is a person or actual business no it's a person okay realizing the need for a comprehensive understanding of the incident the officers entered the bank to speak with the staff members who were present during the events inside the bank they asked the female suspect to sit down while they conducted interviews with the employees and the manager is my partner in there with the girl okay so I just want to give you a little bit of a history without her hearing me okay she's been coming into branches for the last few weeks taking money yesterday we got a call from back office she's not who she says she is they've already blocked the account we've confirmed with the client that this is not her okay she's taken a lot of money from these people she has an ID it's clearly a fake ID so where where's the actual client down south in my so this client says that she doesn't have a debit card we confirm the real client has a debit card she uses her debit card and how does she get money out she comes in with a fake ID she knows all the information for these people [Music] how you doing I'm good how are you not bad during the course of the investigation the officers requested the suspect to provide identification in response the suspect presented false information further complicating the situation her actions demonstrated an intent to mislead the officers and obstruct the investigation as the investigation progressed the officers were able to confirm that the female suspect was indeed involved in the fraudulent activity reported by the bank with sufficient grounds to proceed the officers arrested the female suspect what did you drive what color is it [Music] just check in all she drives a white Cadillac she said where's it parked up front on the side all right I think we figured what this out so here's what we're going to do I'm going to read you something all right and fored to warn you before you make any statements that they have the following constitutional rights okay you have the right to remain silent not answer any questions do you understand you have the right to remain any statement you make must be freely and voluntarily given you understand yes sir you have the right to the presence and representation of a lawyer of your choice before you make any statements and there any questioning you understand okay if you canot afford a lawyer you're entitled to presence and representation of Court appoint lawyer before you make any statements any question you understand at any time during wish to answer any questions all right I can make no threats or promises IND you to make a statement espe be of your own free will understand and any statement can all right you said you're a lawyer so I guess understand all right I guess big question is um while I have your driver's license in hand what's your real name that is I'll speak to my attorney you can do that thank you all right I'm going to place you underr yes sir okay you could just step down no problem I was just going to turn it for you that's all I was doing trying to be res I'm just trying to make it comfortable for you yeah if you do it like you're praying it's more comfortable one should put these things down first got you have anything on you we should know about no there's nothing all right I'm placing under ARR rest fraud okay all right I'm going to do is I'm going to collect some information hang with there for a second while I get some of the supporting stuff I guess you were here yesterday you withdrew some money okay my attorney after placing her under arrest the officers continued their investigation by speaking further with the bank manager and employees these individuals provided detailed accounts of the suspect's actions and the circumstances that had raised suspicions of fraud all right sounds good she's got other information for you do you know this woman or do you have any idea who she is she has has provided her name yet um you know outside of her driver's license which shows your name and her picture absolutely not this is fr us right no no I understand that I wasn't sure if you like know how she got the information or anything else um because I'm walking into this you know fresh and so it's kind of important for me to articulate the whole idea I mean obviously she's got a fake driver's license with your information on it and her picture um okay and she's trying to deposit a check um she wants to cash it she came in last night well that's that's what she did yesterday the day before I have a coral Gable's case number right now which was just open okay okay did she do this um did she commit any frauds in Coral Gables not that I know of not that I know of because what alerted me to this I always look at my bank account right and I had given some information to a rental company last week and as my private Banker is aware I have City Banks I'm always checking the accounts I am always very you know proactive because we have a lot of funds going in and out of our accounts right my husband is a very high-profile attorney I also I also work with him I'm also an attorney so yesterday around I would say probably 4:00 I'm speaking to Melle regarding the issue of getting some inform and I'm like you're not going to believe this I go there was a deposit done April 4th uhuh for 1984 and then a simultaneous withdrawal through AER I rarely go I I go through T but only here in Coral Gable right and this uh and this is I'm sorry but this uh this deposit and um withdra was here at this bank here in Del and I've never been there and there okay so the are we talking about the one the 44 um that was in Boon okay so one Inon also it's in Boon okay all right and then um okay um tell me about the one that happened yesterday here in delr okay and I guess she proceeded to do it again because she saw that she was able to do it the day before yesterday right she made another deposit uhhuh and then she made another withdrawal this time she deposited more money how much than she you she deposited $5,800 yeah and then a few minutes later because I see it in my phone M he withdrew 4,000 okay um can you give me print outs of those transactions we're not allowed you're not allowed all right and how does this person look like she uh she's got lighter hair than you um I mean just from a small picture cu the only thing I can see is the picture of you and her I mean there are differences but uh it's not crazy different she's he's light complexion um a little lighter than you um you know lighter blonde hair um you know she looks to be she looks to be a little older I believe um than you know like here your your uh I assume is your your dat looks a little older than 53 but then again you can never really tell exactly some people age better than others let me tell you kudos to my private Banker seriously it's impressive because she's got a very good-looking driver's license okay so I do have a problem though what's that I'm a brand new manager so I don't know but a couple years ago we had the exact same scenario and that manager told officer the lady officer that we are not allowed to give sworn statements from the bank really so you will have to go based off what she tells you all right I don't know where that statement goes if I were to give it to you and then I get in trouble for giving it I mean it ends up going it's from the state attorney's office so um yeah so it's probably best following the completion of their investigation at the bank the officers escorted the suspect to their patrol vehicle once inside she was secured for transport to the station where further inquiries and processing would take place all right you did yeah your car is not out here I'm guessing when I pulled up there was a guy in a passenger SE seat of a car sitting over there I'm guessing he probably we drove off if I had to you want me to call Kimmy to to meet you yeah I mean that would be great all right whoa what is this it's our restraint system just sit in and and you'll be fine just sit in normal okay she got to be working with somebody when I pulled up there was there was a guy in the car sitting there in the passenger seat a paper trail can't get without a paper trail have you ever seen somebody have a be all this good that's pretty good I mean yeah but that's pretty good yeah I mean obviously when I when I ran it the picture didn't match yeah um but it's like all right as soon as I saw that yeah that's the only thing I had yeah so as far as charges I can charge you with with using a bake license um and then with the Grand Theft Crossing count lines that's true you can um what can a fraud yeah Grand Theft so I just want to make sure I I don't know where she lives Dr something said well her ID said I where she live she said she like I guess she does have address right now she because we can go off that one later the female suspect was presented in court to face formal charges stemming from her actions at the bank these charges included Grand Theft presenting a fake ID and attempting to cash a fraudulent check and bank fraud if you enjoyed this video be sure to hit the like button share your thoughts in the comments section and don't forget to subscribe to our channel to stay updated on our future videos click on the notification Bell icon after subscribing thank you for watching and see you in the next video