let go of the phone now no I'm on the phone with my lawyer I'm on the phone with my lawyer let go of the phone on May 25th 2023 a financial fraud investigation LED officers to the home of a former corporate administrator since 2017 over $1.3 million has been secretly diverted through fraudulent payroll deposits altered checks and unauthorized transactions a security fob was used to disguise personal transfers as employee salar okay it is a disaster at least they sound like they are moving moving [Applause] sounds I don't know they sound big the C police search Warren the C police search D she's coming yep she's coming open the door C police open the door open the door door I have a search warrant open the door War yes open the door or you're going to I'm going to break your door sure the law enforcement arrived at a residence to execute a search warrant related to a large-scale financial fraud investigation after a brief delay the suspect responded claiming to be speaking with their attorney the officers insisted on the phone being put down and the suspect was escorted outside while the house was secured officers conducted a thorough inspection of the property searching every room and area including closets furniture and hidden Corners the suspect confirmed the presence of a locked firearm in the house which was legally owned okay anyone else home no it's just me and my dog are your dog can I please see the warrant please yep we'll give you a copy is your husband home or your children home no my children are at school there's your there's go and step out step with my partner over here they're going to explain everything to you okay we have to search it to make sure there's no one else here I have to step out okay can I not get my purse or anything you have to go out with them let go of the phone no I'm on call my lawyer hey guys wait a second I have an exciting surprise for you you love our adventure packed crazy police body cam content and that's exactly why we 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house okay I have an officer that's going to talk to you once we make sure that everything's safe in here okay right there's no one else home there's no kids home anything like that no but is your husband home or is he working okay can I call my lawyer at least like yep you can do that okay but we're going to work on that okay so I have to wait until you guys give me my phone there's a SE signed by a judge that says that we will be searching okay got upstairs ma Max you got upstairs yeah I'll hold it I'm going go right watch that deep corner I my laer said I shouldn't open a door do anything or tell you guys to contact them first that's not if you didn't open the door I would have broke it down okay so you're doing what you're supposed to be doing okay I've got a search warant signed by judge it's not like I asked to come in I got an order to come in by the judge okay okay got the garage on the right [Applause] clear clear are there any weapons in the home or anything like that yeah my husband has ell carry yeah they're locked up though I'm I'm pretty sure yeah once the search was finished an officer informed the suspect you are under arrest for financial crimes the suspect confused questioned if this meant formal charges were being made the officer confirmed and proceeded with the arrest when the suspect asked about contacting a spouse the officer clarified that this could happen once they arrived at the station the suspect attempted further questions about other arrests but the officers deferred promising that details would be provided at the station hey she says he's out on a run right now so no one should be home next I swear no one is here but me and my dogs okay they got to I appreciate you I know Clos closet good [Applause] of stuff wow you guys good then good almost last room you guys get this one yes all right while you guys are here Che second there good good we get under the bed good to clear the channel sorry are you good for me to clear the channel yes secure you can clear fireplace why do they want my text messages for the offense that's in the listed in the war you said the offense can you explain that what does that mean you got a lot of questions there's another detective that's going to have those answers for you okay okay I'll get him for you once he's done do inside how long you live here uh 3 years now okay hold on how many dogs you have six two of babysitting and four of my all right so this is detective LEL we got a lot of questions he's got the information for you okay so um patient if you would please just let go and slip down this way why can't we stand I would like to stay closer to my house that's possible well at at this point at this point in time unfortunately I'm going to have to have come down station with me okay for what huh as for as for right now you're in C you're in custody you're under arrest for theft as of right now okay so I'm being charged is right now yes okay so when can I call my husband I'll let as soon as we get down and my lawyer I know you have a lot I know you have a lot of questions and I want to be as accommodating as possible okay so as soon as we get down there says we'll sit down we'll have a talk and uh when everything's everything's situated like I said I can answer questions for you and let you make what phone calls you need to okay so who's all under arrest who's all under arrest who charging as of right now you're the only one here so as right now you're you're the only one that's being charged who else would be charged my husband would be charged I don't at this this point in time this is I'm just concerned about talking to you okay you said you answer more of my questions you will you will we've got to do this part first we will talk to you more at the police department so for now put your hands behind your back so I so when can I make my my phone call a collection of expensive jewelry was recovered including a diamond chain luxury necklaces earrings and a costly ring additionally cash and coins were discovered further investigation revealed falsified financial documents such as fake checks and fraudulent payroll transactions evidence linked to unauthorized personal purchases including Electronics designer clothing and other luxury goods was also discovered because my kids get out at 12 can step forward please thank you pull your sleeve up a little bit and your hair out of the way so we don't get stuck in there okay I know you got a lot of questions and I want to provide the answers for you but then I just don't want to sit here and air out laundry in front of you I just want to know okay most importantly I would like to call my my my husband so he can get the kids is my husband under arrest or you guys trying to get him too as of right now is that's one of our first PRI priorities is you know getting a hold of husband make sure the kids are okay so we know like so we're going to but are you telling me the truth or you just saying it because I don't even know what I'm being who's charging me all right passion I'm I'm being up front I've been doing this for almost 19 years I'm not trying to bamboozle you or anything like that okay even say who's charging me it doesn't even say who's charging me we we'll police yep we'll we'll we'll talk we we'll talk about you know charges and whatnot when we get down there like said I'm not trying to bambooz you we're trying to get we'll try to get all your husband try to make arrangements for the kids and whatnot and get it all situated okay mhm sorry sorry it's not the most comfortable but I'll get you out of those ASAP okay they boxes oh they're just clearing stuff out says clearing stuff out of the out of the Bands says part of the search warrant which items were listed here obviously you got your copy it's right here you can when we get down to the PD I'll let you look back over it again okay how long's your what how long is my stuff going to be gone for how long is your stuff going to be gone for yes it's part part of the investigation 100% honesty I don't know because if whatever is collected will be collected as evidence and then it's got to go it's got to go through you know whether you know you take it to court whether you know that's you take it to court whether you know you're found guilty or you're found innocent whatever you know and then he says if if everything everything works out you know when you're found incident or Char in innocent or charges are dismissed that property will be returned to you okay they're going to have it in right now yes the suspect faced multiple charges including theft involving large sums of money illegal Financial activity ongoing fraudulent schemes and several instan of forgery bail was set at $500,000 and the suspect entered a plea of not guilty 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 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