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- 2026-10-22 21:07
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DON'T [screaming] TOUCH ME. ON JANUARY 10TH, 2024 IN Lake Charles, Louisiana, a woman by the name of Colby Ontiveros would deposit a counterfeit check for over $50,000 at a local bank. Eight days later, on January 18th, the bank would notify the sheriff's office that Colby Ontiveros had returned, leading a detective to arrive on the scene. Miss Can you come talk to me, please? Yeah. Okay, hold on. So, I'm Detective Weekly with the Calcasieu Parish Sheriff's Office. I'm a I'm a financial crimes detective. Okay. Um I have a case where your name has come up. It's uh case number 24-3117. It's a bank fraud case. Yeah. I've That's what I'm coming up here for. You're coming up here for some bank fraud stuff? Yeah. Okay. All right. So, before I ask you any questions, I have uh I have a form that I'd like you to sign. Uh Miranda rights form. So, I just need to fill out some information on it, and then we'll get right into it. So, we're at uh 2255 East McNeese Street, Southwest Louisiana Credit Union. Uh also present is Miss Linda Sterling and Christina Davis. Christina Davis. Uh y'all are And y'all are bank employees. >> chief lending officer. Chief lending officer. >> officer. Chief risk officer. That's what I'm here to clear up. I didn't come and deposit anything. I just now I'm just now finding out about what's happening and what's going on with my account. >> Is that somebody with you right there? Uh yeah, that's my mother. Oh, okay. Yeah, that's my mother. She had brought me here cuz I'm trying to figure out what's going on with my account as well. But yeah, that I just left the the one You also said that you went to get a debit card as well. Yeah, I went to go get my debit card, but yeah, I had just I was in my account and I'm looking or whatever, and I don't Ma'am, you can step outside. Please step outside. >> mom can just step out. I don't I'm trying to figure out the same thing. If you interfere in my investigation, I will place you under arrest. >> trying to figure out what's >> Please step outside. She's an She's an adult. She's an adult. >> Okay, but you don't have to disrespect my mom neither. Please step outside. And you don't have to disre- And I'm going to tell you you don't have to disrespect my mom neither. >> I'm not going to ask you again. At the same time, like that's that's I That's what I'm here for. Just Mom, close the door, please. Close the door. 450, can you send me a patrol unit? 338 You don't have to be disrespectful towards anybody's parents. That's my mother. She's Miss figuring out It's none of her business. It is her business. It's not. It is. You are an adult. It doesn't matter, and that's still my mother. >> Can you please lower your voice? I don't have to lower anything. Okay. Anyways, ma'am, like I was saying, so [clears throat] that I was looking in my account cuz I had did a flash loan or something like that. They called me earlier. And [clears throat] so, I was like, well, I don't my debit card got lost. So, I was like, I need another debit card. So, I told them that I would be coming up there to get another one. So, that's what I went to do, and then that's when she told me that I needed to speak with someone from the risk department. So, then I came here. >> Okay. So, that's what I'm saying. If if if I had if I wanted to do anything fraud, why why would I walk in here myself? That's That's pointless. But that's what I was here to clear up. I'm trying to figure out which risk or whatever is going on and what happened something about a a $50,000 check was deposited into my account that I did not deposit. I didn't sign off on anything, no nothing. That's what I'm here for. Do you remember me calling you and talking >> I remember a lady calling me, but that's what I'm saying. And I have a settlement or whatever that's going on right now. That's what I thought it was until I check. I'm like, this is not what This is not what I'm waiting for. Yes, this is not what I'm waiting for. My cousin had deposited a check into my account. And that's what I'm saying, it was not me. All right, Miss Spain, I have this form. Can you make sure you >> I'm not signing nothing until I see everything that you have going on. >> Go and stand up before me, please. >> Stand up for what? I just want to see what's going on first. I don't want to be arrested for something that I don't even know anything about. THAT'S WHY I'M HERE. >> TRIED to get you I tried to get a statement from you. I'm giving you a statement, BUT I WANT TO KNOW WHAT'S GOING >> JUST TOLD ME YOU'RE NOT SIGNING ANYTHING, so I can't ask you any questions. No, I can't >> You can go ahead and stand up. I don't want to be arrested for something that I didn't do. >> The decision's already been made. Go ahead and stand up. What am I being arrested for, though? >> Miss Please stand up. >> please like tell me what's going >> to ask you again. Please stand up, Miss Sir. I will sign It's too late now. How is it too late? YOU DIDN'T GIVE ME A CHANCE TO TALK. >> DO NOT pull away. Sir, stop touching me. >> Stop pulling away. GIVE ME A CHANCE TO TALK. NO. STOP YOU'RE NOT HELPING STOP TOUCHING ME. MISS SPAIN STOP TOUCHING ME. YOU BETTER STOP TOUCHING STOP. I'M TELLING YOU STOP TOUCHING STOP TOUCHING ME. DO NOT TOUCH ME. Despite the officer's clear instructions, what could have been a peaceful yet regrettable exchange turned into Colby Ontiveros catching a felony for punching the officer. This led to the following situation. >> DON'T TOUCH ME. 450, 338 WHERE'S MY MOM? DON'T TOUCH ME. DON'T TOUCH ME. GIVE ME YOUR HAND, MISS COLBY ONTIVEROS, GIVE ME YOUR HAND. >> NOT TOUCH ME. I'M ARRESTED FOR WHAT? I DIDN'T DO ANYTHING. GIVE ME YOUR HAND. I DID NOT DO ANYTHING. MISS SPAIN I DIDN'T, SIR. I DIDN'T DO ANYTHING. MISS SPAIN, YOU are under arrest. >> PLEASE, WHERE IS MY MOM? Can you get my mom? You are under arrest. >> Can you GET MY MOM? STOP TOUCHING ME. MISS SPAIN, YOU are under arrest. I'M TELLING YOU RIGHT STOP TOUCHING ME, SIR. Miss Spain, you are under arrest. >> Miss Spain, you are under arrest. >> Stop touching me. Miss Stop touching >> You are already under arrest for attempted BANK FRAUD. I'M NOT UNDER ARREST. I DIDN'T do anything. battery of A POLICE I DIDN'T DO ANYTHING. PLEASE DON'T MAKE THIS ANY WORSE for yourself. CHRYSTAL MISS SPAIN I'M GOING TO JAIL FOR SOMETHING THAT I DID NOT DO. BRO. MISS SPAIN >> [screaming] >> STOP TOUCHING ME. GIVE ME YOUR HAND, MISS SPAIN. STOP TOUCHING ME. >> MISS SPAIN, YOU NEED TO STAND UP AND PUT YOUR HANDS BEHIND YOUR BACK NOW. BRO. I'M AT THE BANK trying to get ANOTHER DEBIT CARD. AND THEY CAME IN HERE A A SHERIFF OR SOMETHING CAME UP HERE TALKING ABOUT I'M UNDER ARREST FOR BANK FRAUD. I DIDN'T EVEN do anything. [laughter] LIKE I STAND UP, MISS Stop Stop. I'M TELLING YOU DON'T TOUCH ME. MISS NO, NO, I'M NOT. DON'T TOUCH ME. >> YES, YOU ARE. >> NO, I'M NOT. Don't touch me. Miss You are under arrest. Chrystal Chrystal, please help. You are under arrest. You can figure all this stuff out later, but you're already under arrest for battery of a police officer and resisting arrest force or violence. You are under arrest for attempted bank fraud. So, GO AHEAD AND STAND UP. >> ATTEMPTED BANK FRAUD. I DIDN'T DO ANYTHING. >> I HAVE the probable CAUSE ON THIS. PROBABLE CAUSE? YOU DON'T YOU DIDN'T SHOW ME ANY EVIDENCE. >> STAND UP FOR ME, MISS CALL my mama, please. You know she's outside. Stand up. 337-426 STOP TOUCHING ME. YOU ARE UNDER ARREST. STOP TOUCHING ME. STOP. COME ON, BABY. DON'T DO THAT. DON'T DO THAT. CALL MY MAMA. OKAY, I'M GOING TO get your mama, BUT YOU STOP GIVE ME YOUR HAND. I'M GOING to get your mama, so you just You got cuffs? I didn't do anything. Okay, but we going TO PLEASE. WE GOING TO FIGURE THIS OUT. THAT'S WHAT I WAS TRYING TO TELL OKAY, WELL THEN LET'S WE GOING TO DO THAT, but you going to have to CALM DOWN. I'M CALM, BUT I'M [screaming] SCARED. I DIDN'T DO ANYTHING. BUT IT'S GOING TO BE HEY. I WAS TRYING, BUT I DIDN'T DO ANYTHING. OKAY. OKAY, well then okay. Come on, Chrystal. Come on, Chrystal. There we go. I didn't do it. That's why I called you here. I didn't do anything. Is that the other side unlocked? Did you both get unlocked? Hold on. We got We got it. My mom, please. I'm Look, I'm going to get your mom, but you going to have to calm down. I'm calm, but I didn't do anything. That's what I tried to tell you. Okay, but but you you're resisting and you're fighting. I understand, but I didn't come in here I didn't do it. Miss Spain, STAND UP FOR ME. STOP GETTING HIM OFF OF ME. I DON'T WANT HIM TOUCHING ME. SIR, CAN YOU PLEASE GET ME UP? I DON'T WANT HIM TOUCHING ME. STOP TOUCHING ME. [screaming] TOUCHING ME. GET HER UP. COME ON. LET UH LINDA LET ME get her to come out. 450, she's detained. She's in 604. I know, but Sir, can you Can you please She's under arrest for attempted bank fraud, battery of a PO, resisting force or violence. Okay. You can call the jail to find out what her bond is. Colby Ontiveros Resisted. So, did you hit my child, though, sir? No, but she hit me. Okay. It's all on body camera. You can get a copy of the video from the sheriff's office. I'm just trying to You You've been rude to me. Like I was just trying to figure out what was going on. Please don't approach. Please Uh Tell him to get away from me. Like seriously. Colby Ontiveros, just just just calm down and just go ahead. I didn't do nothing. That's all I TRIED TO TELL YOU. ALL RIGHT, WELL JUST go ahead. Just go ahead. Just go ahead. We going to figure it out. Just go ahead. Don't create any more trouble for yourself. With Colby Ontiveros arrested, the detectives then surveilled the bank's footage to see the man who was actually seen depositing the check itself, who just happened to be Kolbianta's driver that day. Sir, can you look at me, please? What's your Can Can I get your name? Felton. I'm sorry, what? >> Felton. Felton? Do you want to give me a statement? Statement? Yeah. >> even know what's going on. She asked for a ride to the bank. I came and brought her here, and now y'all here. Uh a check was deposited into uh into her account. >> Yeah. And uh it's a fake check. So, would you like to give me a statement? Sir, I don't think you know what's going on. I just told you she asked for a ride to the bank. Well, I I just I just told you what I'm currently investigating. All right. So, what do you What do you mean? You're not telling me nothing. You're saying you're investigating something. I'm telling you I don't have nothing to do with this. Do you want to give me a statement or I gave you a statement. She asked for a ride to the bank. >> That's not That's not what my statement's going to be about. I just told you a a counterfeit check was deposited into her >> to do with that. Do Do Does Does Does my name on there? Does my name Is my name on there anything? I don't have nothing to do with that. Wait. Wait, what about that? Let me see that. Is that you? No, that ain't me. It looks like you. >> No, that ain't Well, do what you want to do. Come on. Come on. Come on. Come on. Come on. Let's ride. Let's ride. No, no, I'm not You keep on asking me something. I'm telling you she asked for a ride to the bank. I came and gave her a ride to the bank. How many statements YOU WANT ME TO GIVE YOU? Stop yelling cuz he's pissing me off. You keep on asking me the same thing over and over and over. He's asking if he wants if he wants to talk to him about a case he's working. I don't know nothing about a case. He asked me to give him a statement. talk with him about. Well, wait. I don't know nothing. I just told you what I know. I'll tell I'll tell you I'll tell you what I'll tell you. >> do I want to give him a statement. I just gave him a statement. She asked for a ride to the bank. I came and gave her a Mr. I'll tell you what. This is This is what we'll do. I'll give you a card with a phone number and the case number on it. If you decide you want to give me a statement about that check being deposited into her account, you can give me a call, okay? You don't even want to talk about it. You're pissing me off. You keep on You You You're trying to manipulate me right now. Know what you're really trying to do? No. All I did was ask if you wanted a statement. I got it. I don't know nothing. You keep on asking me about a check in a crew. >> He may have questions that you could answer, but he can't ask those questions until after you consent to talk to him. I'll tell you what. If you decide you want to give me a statement concerning that check, you give me a call, okay? After the unnecessarily chaotic events of the day, it was time for the officers to wrap up the situation. The detective then attended on one last person involved in this case. Ma'am. Yeah. Y'all are free to go. Just letting y'all know that tire's low. Okay. >> I don't want y'all to have a blowout or something. Oh, girl. Mama. Sir. You So, you're going to be at the office when she's going? I'm going to do my paperwork, and she's going to be booked into the Calcasieu Correctional Center. Okay. I'm sorry she did that to y'all. It's It's It's part of the job. I I completely understand. It shouldn't have happened. Kolbianta was then transported and booked into the Calcasieu Correctional Center on the charges of resisting arrest with force or violence and attempted bank fraud. She is still yet to be convicted. 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