I'Ll Step In That Office The Lights Off Okay What Kusuks Dug PratiqueyyéGiale What'S Going On Man Where Do You Get This Trip From Um I Just Got It From A A Large System That I Put For For Paul In The House That He Doesn'T Care Ok Where Is The Where'S The House At In The Area I Obviously Don'T Know The Address I Just Do The Work With The People I Get It From So Alright Make That Make That Make Sense Again I Mean You Do What I I Help People Put In Alarm Systems In Houses Alright What Company You Work For Where'S What'S Your Business I Don'T Know I Had A Friend Of Mine Texted Me Saying If I Needed Some Money So I Could Get Some Some Money Cause I Don'T Got A Job So He Said If I Could Help Him Doing Alarm System For Paul So I Could Get Some Bread Out Of It Alarm System Yesterday I Just Received That Through The Mail You Received It Through The Mail Yeah For $7,000 Yeah I Just I Just Received It Through The Mail And I Came Here Just To Check It Check If It Was Good If It Wasn'T Bad Cause It Was Weird For Me That The The Amount Of It The Amount Of It And I Even Called Him I Said Oh This Too Much Money That'S Weird I Received It Through Mail I Just Came By To Verify If It Was Good Or If It Was Bad So If I Ask Them These Checks Aren'T Gonna Be Reported Stolen Or Anything Right Well I Assume That They'Re Not Cause I Do Receive The Mail That'S Why I Got Flagged Yeah We Got Called For A Fraud So Something'S Wrong With These Checks A Fraud Yeah So Basically What Happens When You Go To Cash A Check Uh Huh And The Kids Checks Were Stolen Or Something Like That Uh Huh Or The Checkbooks Reported Missing Uh Huh They Contact Us When You Try To Cash It Oh Ok Ok For Fraudulent Use Well I Assume That Is Not A Fraud Cause The Friend Of Mine Was The One That Called Me To Get To Get Some Money Cause I Really Need Money Cause I Don'T Got A Job Right Now Alright Where Are You Living I'M From Puerto Rico Okay Where Are You Living In Florida In Florida And Orlando What Am I Doing In Atlanta Because Of The Check Cause The Friend Of Mine Told Me Come Here Get Get Get Get Your Check So I Came All The Way Here Cause He Lives All The Way Down Here So Where'S Your Friend Huh Where'S Your Friend I Don'T Know I Just Went To Get The Check And Then I Just Left Where'D You Meet Him At To Get The Check At A Publix What Publix I Don'T Know It Was Like 15 20 Minutes Away From Here Am I In Trouble Or Something Cause I Haven'T Until We Figure Out What'S Going On Here Can Somebody Back I Haven'T Done Anything Wrong I Just You'Re Detained As Of Right Now 41 Seconds We'Ll Go For Now We Got A Male Detained In The Room I Copy Alpha 41 Code 4 1 Mail To Say I'Ve Been In Some Trouble Cause I I Just Needed Some 62 Could You Just Come Here So I Can Figure Out Exactly What We Have You Ever Been In Trouble Before No I'Ve Never Been In Trouble You Got A Florida Id Yeah I Do Got A Florida Id Can I See That It'S Not On Me Right Now But I Do Got A Florida Id So Your First Name Is Kelly Yeah What Apparently Spam Email Sorry Him And Some Other People At The Same Time Before Orange And New Zealand Was Doing The Same Thing That They Was Doing Trying To Make It So They Don'T Want To Get A Flag Cause You Know On The System When You Do At The Same Time You Don'T Get A Flag Down So I Guess That They Try To Do But Obviously They Happen In Different Time Frames They Try To Cut They Was On The Phone With Somebody Trying To Verify He Was Getting Aggressive Over The Phone He Didn'T Want To Answer Them The Questions No More And Then He Hung Up And Then In The Notes Prior To Like The Other Td Branches They Were At They Just Ran Out When They Couldn'T I Guess Get The Money Out And Then Before That I Guess They Made All The Deposit $50 Each But That Was Back Back In January February Hey Question I'M Trying To Figure This Out So They All Use Different Checks At Different Times Yeah So Pretty Much I Just Got A Message Here On The Team Yeah I'Ll Show You Real Quick So The One And Um The One That Just Happened In South Carolina They Just Made An Arrest For The Same Same Check Same Same Thing Everything Same Guy Uh Not This Guy But Same Guy That Pulled The Checks Off His Account He'S Based Out Of Brooklyn So They Went In So We Look At And We Go In Yeah Me Here And See If Customers Modified On The 26Th That Means The Phone Number Was Changed So That Means Whoever We'Re Talking To Is Somebody Working With Him So When We Called To Ask Some Questions Like Ok How Many Signers Do You Have I Saw The Arrest Was Made There Oh I Had Had Heather Store Yeah Yes She Just Said They'Re There With Their Girl Too Good Yeah Ok That'S Why I'M Trying To Figure Out Everything Cause I'M Like Gavin Ok So It'S A My Guess Is Stolen Tracks Stolen Tracks Or They Went In Yes It Is Stolen Tracks Cause It Looks Like I Mean It'S Like It'S Like It'S Like All Over It'S All Over The Place You Got Branches All Over The Place Yeah The Handwriting Is All The Same Yeah Ok Look At The Pressure Alright Look At The Pressure On The Signature Yeah If You Look At The Signatures On The Other Checks That Are Written None Of Them Match Up And Then Hey Can You Just Get A Statement For Me Can You Just Get A Statement For Me Now That'S All I Need Yeah Let Me Just Call The Way Back Now I Thought Troy Was Coming I'Ll Text Him What Y'All Doing I'M In A Bunch Of People At The Same Time Try To Cash Fraudulent Checks 7,200 So We'Re Probably Gonna Take This To Them For Us Probably Just Update This Phone Just Check This Out I Have His Contact Information So They Altered The Checks So When You Call And Verify Like Hey This Person Did This For Me Yeah And Then What'S Your And Then They'Re Answering Security Questions He Got On The Phone He'S Getting Pissed Cause It'S All Right Ok I'Ll Be Right Back You Just Need A Statement Or What Yeah Just Basically From The Manager That'S What We Noticed That'S Why I See Five Stores At The Same Time We'Re Getting The Same Checks From The Same Person Okay She'S Got Size More Information Just Ditch The Other Guy Who'S Trying To Rob The Port Orange Ranch They Got Him In Between The Uh Where Is He In Between The Hospital And Your Branch Yeah I'M Standing On The Little Island In New Zealand Gotta Call Port Orange Alright Yeah We'Re Not Port Orange Sorry You Have To Call Port Orange They Said Um We Just Dialed 9 1 1 And Got Them Over Here That'S How We Got Them So Quick Yeah You'Re Gonna Have To Ok Ok Cool Alright Thank You Yeah Yeah Call 9 1 1 Cause We Can'T Yeah Cause I Mean We Go South Of Walmart Right Out Of Jurisdiction So Alright Kelly Let'S Restart This So I'M Gonna Read You Something Buddy Okay These Are Your Rights You Have The Right To Remain Silent Anything You Say May Be Used Against You These Rights Of Mine You Want To Talk To Us Do You Wanna Talk Huh Do You Wanna Talk With Question Do You Wanna Talk Yes Or No Ok Let'S Restart This Conversation Kelly Where'D You Get Check From Friend Of Mine Asked Me If I Wanted To Get Some Money Your Friend Of You Friend Of I Don'T Really Know His Name He Never Gave Me His Name I Just Called Him A Cuba So Cuba Called You Yeah What So Kibu Said You Wanna Make Some Money If I Wanted To Make Some Money Yeah Where Did You Meet Cuba I Met Him At Orlando Okay Where Did You Meet Him To Get The Check Today I'M In Orlando About What Time Like By Like 12 11:30 Is It Today Yeah It Was Today Where At I'M In Orlando Like Close To To Alafaya Alpha A Trail Yeah Like You Made A Business Or Something No We Met At A Fast Food What Fast Food Restaurant It Was A Checkers Checkers Yeah On Alpha A Trail So What Did So What Did He Ask You To Do He Just Said Um Just Take This Check Go To The Bank And Say You Wanna Cash It Okay How Much Did He Say You Can Get From It If You Cash It Um I Think It Was Like Maybe One One What Just One Check 1,000 Right Friend Whoever Accepted The Check Yeah So He Said You Can Get A Band You Can Get A Can You Shut Up Sorry So You Can Get $1,000 If You Cash Out And You Have To Bring The Rest Back To Him Yeah Okay Where Were We Supposed To Meet After It Was Done Call When You'Re Done How Many How Many People Were Involved It Was Just It'S Just Him Yeah Alright So Nobody Else That'S Around Here Doing It The Same Location Same Time As You Not That I Know How'D You Get Here I Came Here On Uber Uber Yeah Ok What Made You Come To Daytona Instead Of Just Doing It In Orlando Cause He Said Do It In Daytona So He Told You To Do It Here Ok Yeah I'Ve Never Done Nothing Bad My Whole Life I Just Needed Some Money To Help My Mom And He Just Like I Took Advantage Of It I Didn'T Go In With Something That Bad I I Even Asked Him If Is It Is It Bad Or Something He'S Like No You'Re Straight Everything Is Okay And Nothing Will Be Bad Because I Never Done Nothing Bad My Whole Life I Just Do Music That'S All I Do Yeah So The Problem Is Man It'S Fraud It'S Fraud On Check So I Mean The Person That This Paul Dude Or The Diana They'Re Out $7,000 Because Obviously These Checks Are Most Likely Stolen And You'Re You'Re Like Caught Up In A Ring Right Now Cause There'S Like 7 Different Locations Going Through The Same Thing At The Same Time So I Mean Your Friend Cuba Just Says You Guys Doing Pretty Much The Blunt Work Of It Are You Able To Identify Cuba Like You Don'T Do You Know Like His Name Like You Know You Don'T Know His First Name But You Can Identify Him If They Found Him Yeah Okay Is He A Hispanic Male Like What Short Fat Bald Beard You Got A Beard He'S Like 5 4 5 5 Height Ok He'S Like My Type Of My Type Of Skin Skinny He'S Just Like Me But He'S Just Gotta Be It How Do You Know I Just Met Him Through Instagram You Got His Insta No Not Not Really Do You Pull Out The Messages Yeah I Deleted The Messages And After That I Just Couldn'T Get His Instagram No More Like You Don'T Have The Messages Anymore No I Just Deleted Everything Since He Said Delete It So What Did He What Did He Tell You To Do He Just Said Um Do You Wanna Make Some Money I Was Like I Really Need The Money Like Is This Something Bad Like No It'S Nothing Bad Nothing Illegal Nothing Like That So I'M Like Okay What What Do You Want Me To Do Like I'Mma Give You A Check The Check Is Regular Something Is Regular Stuff They Have It'S Everything Okay You Just Change The Check Cash It And Then Once You Get The Money Just Call Me Change It To What Change It To Cash Cash Oh Like Change It Into Cash And Then Call Him And Then What And Then I'Ll Just Meet Him In Some Place I Don'T Know And Then What And Then I'Ll Just Give Him His Ok And Then You Just Give Me My Part And That That'Ll Be It And What Was Your Part Gonna Be Just One Just 1,000 Yeah Out Of The 70 200 Yeah Just One I Met This Guy Through Instagram Uh Huh So This Guy Has All These Stolen Checks Right And He'S Trying To Get $7,200 From Them So He Would Keep 60 Two Hundred And Give You A Thousand And Why Wouldn'T You Just Keep All Seventy Two Hundred But You Met This Guy On Instagram Right So He Don'T Know You From The Next Guy On The Street So Why If He'S Got These Stolen Checks He'S Gonna Give Them To You And Be Like Hey Man Come Bring Me Back All The Money And I'Ll Give You Some Don'T Make No Sense Right I Just Trusted Him Cause I Needed The Money So I Had To Help My Mom Yeah I'M Saying Why Would He Trust You I Don'T Know He Probably Wouldn'T Right I Don'T Know Yeah You Probably Wouldn'T So I Think It'S A Made Up Story I Think It'S A Made Up Story That'S What I'M Saying So When Did You Delete The Messages I Deleted Them When He Texted Me Okay So Pull Up His Instagram You Got His Phone Number You Got The Text Messages Where'S His Text Does It Does It Have A Conversation In There No No No Not The Type Of Conversation Of Today Well What Are You Guys Talking About Oh Well Well What He Told Me So It Says Stuff About The Church Right Oh Yeah Yeah It Says It In There Yeah Okay That'S What We'Re Looking For Cause We'Re Not Trying To Say That You'Re The King Of The Whole Operation Yeah I Know We Know You'Re Not Responsible For Like Cashing A Whole Bunch Of Checks All Around The State Of Florida I Know But That Is What'S Going On So We'Re Trying To Get As To The Top You Never Been Arrested Before Yeah So That'S What I'M Saying Like We Know You'Re Not A Bad Guy We'Re Just Trying To Figure Out What Is Actually Going On Let'S Be Real Right You'Re Young Man Can I Take My Jacket Off Yeah Absolutely I'M Getting Really Dizzy Right Now You Take It Off Yeah You Good Then I'Ve Never Been In Trouble My Whole Life I'Ve Never Been Hey Can You Translate This For Me I'M Feeling Nauseous Right Now You Got Something That I Can Throw Away Something That You Need Me To Clear Your Report Please I'Ve Never Been In Trouble My Whole Life I'M 23 You Say Brother Do I Deposit That Right Cause It'S Something With The Account He Said Don'T Tell Nobody We'Re Here Today Who'S Kelvin You'Re Good Dude We Win Alright Alright Bro Relax Bro There'S Something About Wells Fargo I Got To Try Again To Wells Fargo And About Wells Probably Wells Fargo If I Hit Down There Just Turn Your Volume You Need Something To Pick It Up Or You Need Something To Pick It Up I Mean She Actually Does This Once So He'S Talking About Open Another Account Something Another Account With Calvin Something With Direct Deposit And He'S Asking If We Could Open Another Account Right Now Yeah Cause He Said If I Wanted To Do Some Direct Deposit And I Said No Cause I Don'T Trust No Direct Deposits Cause Most Of The Director Passes They They Frost Some Stuff Like That So I Was Like I Don'T I Don'T I Think I Lost My Crown Who'S Kelvin Kelvin Is A Friend A Friend Of Ours Where Is He At Right Now He'S Out Of The Building On The Handle So What Happened With Wells Fargo You Want Some Other Open Another Account With Wells Fargo'S Yeah'Cause 'Cause He Said If I Wanted To Do Something Like Deposit On My My Bank Account I Was Like I Was Like Not'Cause I Feel Like That'S Kind Of Tricky What Pictures Does He Have Who Who'S Beeping Huh Beeping Warzone Oh That'S That'S That'S A Warzone Game That'S The Other Game Just A Text Message How Long You Know Cuba For Not Not More Than Two Weeks Three Weeks Yeah And How'D You Had You Met Him On Instagram Like He Hit You Up Or You Hit Him Up Or What No He Hit Me Up Let'S Open Up Another Account And Just Talking About What Time Is It Check Let'S Be Open I Haven'T Eaten Nothing That'S Why I Can'T I Can'T Throw Up Yeah It'S Like Information About So Some Some About Social And Stuff Like That So Who We Calling Out There Fucking Man I Didn'T Hear What You Said Who Are We Calling Out There Man I Said We'Re Just Talking To You Huh Are You Talking To Me Yeah We Just Contact Out There Man I Mean The Only Thing You Have Huh Do You Have Any Forge Bills What That'S All That Is Yeah I Mean That'S What You Have It'S True Um I'M Gonna Get Arrested Right Now Uh Probably Yeah Oh My God There'S A Teller Affidavit That You Have To Do Sometimes But I Don'T Know Until They Get It They Get The Money And Leave With It Yeah Yeah You Might Be Right They They Contact Us Before They They Got Fucking The System As Like I Said I Know There Is A Teller Affidavit In The Bank Drive I Just Don'T Know When We Use It I'Ve Never Done That But I Think You Might Be Right I Did It For One Time Yeah And I Think You'Re Right You Know What I Think That'S If We Get A Call And It'S Like Hey Somebody'S Cashing Checks Under My Name Hey So He Tried To Do A Check Him In A Group Of People Try To Do A Check Multiple Checks At Once For Seventy Two Hundred Dollars Basically They Hit The System And They Alerted Them So They Contacted Us Immediately And They Were Just Contacted Their Local Pd Um He'S Willing To Talk Is It Just The 8:31 Yeah He Yeah He Just Tried To Cash Basically And It Hit Her System I Was I Was Thinking 8 31 0 9 Other Than Porch Bills Checks Etcetera It Doesn'T It Doesn'T Save The System Yeah He'S I Mean Yeah I'Ve Already Talked To Him About Everything We'Re Gonna Post Miranda He'S Don'T Have Much So Yeah It'S Broad As Heather I Just Alright So We Get The Pd You Want Something To Take Us Do You Want To Talk To Our Detectives When You Get To The Pd It'S Your Best Bet Man Hey Look At Me Relax So This Is How This Works You'Re Gonna Go Right Now Just We'Re Trying To Catch A Fraud Right But If You Talk To Her Can'T Make Any Promises But You Talk To Her X Y And Z This Might Be Bigger Than Just You You Feel Me Oh My God Oh My God I'M Gonna Catch A Ride I'M Gonna Feel You No Oh No You Want Some Of That Don'T Do That To Me Hahaha You Wanna Go Check Ay Dios Por Qué Dios MíO Por Qué Dios MíO Kelly You Didn'T Write The Check Right You Didn'T You Didn'T Sign Anything Right You Just No I Just I Just You Signed The Back Right I'Ll Get The Back That'S All You Need To Get Yes Sir Go Ahead For 31 Call 41 Sorry About That Central Good Sir Hey Just Let Me Know When You H Hero O Hukامي DöKes Hey Kelly So You Got Good Things Going For You All You Do Is Try To Cash A Check That'S It So They'Re Gonna Talk To You Alright So What'S Gonna Happen The Detectives Won'T Talk To You You'Re Low You'Re Low On The Totem Pole Man You Talk To Them They Just Wanna Figure Out What'S Going On 100% Cause He Didn'T He Didn'T Make It Yeah That'S What I'M Saying He Just He Just Uttered It Standing In The Back Saying I Verify All This Yeah That'S What That'S Why That'S The One I'Ve Used In The Past Yeah Alright Kelly Stand Up Bro You Said You Don'T Have A Car Here Right You No Car No Bike Anything We Need To Look After No Nothing Ok Give Me Your Jacket There Turn Around Relax Dog You Got Somebody You Want Us To Call Mama Dios MíO Dios Por Qué Amigo Yeah I Think 8 31 0 9 Covers Everything Yeah Thank You Very Much You'Re Good I Appreciate It Anyone Around Burning Just In A War Tell Me 3 8:31 Are You Hey Buddy Anything On You It'S Gonna Poke Prick Or Stab Me Kelly Anything On You Bro If This Has Your Id In It We'Re Gonna Have A Problem No It Didn'T Have My Id After You Told Me No I Didn'T Have My Id I Was About To Say We'Re Gonna Have Issues Bro Any Narcotics Anything Like That On You 31 Were Headed To You From South Nova All Right Hop On In So What We'Re Gonna Do We'Re Gonna Talk To The Detective When We Get To The Police Department Just Put One More In That Bag So Hey Kelly Kelly Listen To Me Relax Breathe Catch Up Catch Your Breath Real Quick Relax You Ready Alright I'M Trying To Watch The Front And Back We Need Basically We Need You To Tell Us What'S Going On With This You Know More Than You'Re Telling Me Alright The Best Thing In This Situation Is Honesty Honesty Goes A Long Way Ok Alright Ok All You'Re In Trouble For Is Trying To Ok We'Re Doing A Forged Check You'Re Trying To Cash A Forged Check That'S All It Is Ok It Is A Felony But That Doesn'T Mean Anything If Depending On What Happens With Cid And Stuff They Might Not Do Anything It'S Up To Them Ok But This Is Something You Need To Be Our Friend Honest If You Know Who Cuba Is Even If It'S Your Homeboy Whatever Dog No It'S Not A Homeboy Of Mine But You Feel What I'M Saying This Is Time To Be Truthful Man Yeah Alright I Will It'S Your Ass Online Not Nobody Else'S That'S Why He'S Having You Do It I'M Just Saying You'Re Running Out To The Back Producer Producer And That'S All From The 14 He'S Somebody Named Calvin I Don'T Know Who Calvin Is Yeah That'S A Friend Of Mine That I Taught Him Talk To Him About The Thing That He That Cuba Told Me He Was Like Nah Don'T Do That Don'T Do That Don'T Do No Drugs Or Something Don'T Do None Of That Stuff You Get In Trouble Oh Ok And Then Something About Wells Fargo Got Me I Don'T Know Whether Yes I Said It That He Couldn'T Do It That Was Him Letting Me Know That It Was Only For World'S Problem And I Couldn'T Do It Cause I Have Account With World'S Problem Okay And Then Ok Here We Go He Said Can If I Do Another Open Another Bank With Calvin Another Account With An Account In Another Bank With Calvin How Do I Like How Do I Do It Like How Do I Deposit The Check And He Said And Gordo And Gordo And Kelvin Are The Same Person No No Gordo Is The Friend Of Cubas Okay So It Should Be Gordo Is Another Person Yeah'Cause Kelvin Don'T Really Got Nothing To Do With I Just Talked Kelvin Kelvin I Got This Friend Of Mine That I Met And He'S Doing This Stuff And This Stuff And Kelvin Was Like I Don'T Do None Of That Stuff That She Could Get You In Trouble That She Could Could Be Bad For You And Then He Told Me Oh You Could Do Some Direct Deposit Too You Could Tell Your Boy That You Guys Could Do Some Direct Deposit And That'S When I Told Him I Was Like If I Open Up A Bank Account With Kelvin Without Fuck Us Up And Then He Wasn'T Like Being That Specific Like Trying To Say Oh Yeah You Get Fucked Up He Was Like Trying To Disguise It Like Oh You'Re Not Gonna Get Fucked Up Everything Will Be Right He'S Telling Me To Talk To The World Right Now He'S Gonna Call Him What'S Up He'S A Different Person I Don'T Know Who That Is But I'M Gonna Try To Figure Out If He Has To Buy Make Me Open An Account Right Now Bro I See I See Him On To See If We Can Make An Account With Wells And He'S Just Trying To See If We Can Make Another Account With Wells Or Not And Our Wells Was On The Fourteenth There'S Nothing Today On The 20 That Was Just 26 Everything We Talked Today Was The Most On Person Okay But In Our Text Cause He Just Wants To Pick Me Up And Everything We Talked There Was On Person Describe Him For Me He'S Like My Height So How Tall Are You I'M 5 4 So You'Re About 5 4 Yeah Like 5 4 5 5 Um He Has A Beard He'S Like The Same Type Of Black Skin It'S A Beard Yeah But Not Not Not Like That Big Of A Beard He Just Got A Regular Beard Okay And Then He'S My Type Of Color His Eyes Are Like A Little Bit Down Black Hair Uh Huh He Said Like And That'S And My Type Of Skinny Like Skinny He'S Like This Skinny It'S So Thin Yeah Tattoos Too I Don'T Know If He Got Tattoos Cause He'S Always Wearing Long Sleeves So I Don'T Know Is This How He Is This How He Feel Is That His Body Do You Know That'S Him Like His Body Shape He'S Not Body Shape Like His Skin Like My Skin Not That Super Thin Cause I'M Skinnier Than You But Yeah Like My Type And How His Hair His Hair Is Black Like My Hair It'S Regular Low Haircut Mm Hmm Okay Alright What I'Mma Do I'Mma Give You My Card I'Mma Put It In Your Property Um Unfortunately For Your Charges Today You Gonna Have To Go To Jail Um You Have A Bond Um And Once You Bond Out You Can Give Me A Call And If You Still Are Dealing With Cuba Um You Can Give Me A Call And Then We Can Try To See You Know If We Can Do Something I Have To Talk To The Fraud Detective She'S Not Here Now Um I'Ll Pass All This Along To Her And Then She'Ll See What She Can Do About It Alright Um When You Go Out To The Jail You'Ll Get A Phone Call You Can Call You Know Your Mom Or Your Brother Whatever Let Them Know Did You Tell Them You Was In Daytona Or Coming To Daytona Nobody Knows I Was Coming Ok So You Can Probably Call Them Or You Know Or Him Maybe He'Ll Bond You Out Who Knows I Hardly Doubt It I Don'T Think So I Hardly Doubt It And Then Um Once You Do That You Can Get Released Like I Said I'Ll Give My Card In Your Um Your Property Ok Is There Anything Else You Wanna Tell Me That We Didn'T Talk About At All No That Would Be All Can I Can I Get That Um Type My My Brother'S Phone Number Cause I Just Don'T Remember His Phone Number Your Brother'S Phone Number So I Can Call Him Once I Get The The Phone Call Yeah You Don'T Have The Um You Don'T Have It On There Yeah Once I Get The Phone Oh No Yeah Once You Once You Got To The Jail They'Ll Give You Your Phone Back Here I'Ll Let You Write It Down So You Can Ok We'Ll Put This In Your Your Property Ok $7,200 Seven Bank Branches One Instagram Contact At What Point Does Naivety Become Criminal Liability Under Florida Law This Assassination Addresses Three Legal Questions Was The Detention Lawful Were Miranda Rights Properly Administered And How Does The Law Treat Someone Who Claims They Did Not Know They Were Committing A Crime The Charge Is Uttering A Forged Instrument Under Florida Statute 831.09 The Resolution May Not Be What You Expect Florida Statute 831.09 Defines The Offense Of Passing A Forged Note Or Check Third Degree Felony Up To Five Years Imprisonment Fine Of $5,000 The Statute Requires No Successful Cash Out To Trigger Criminal Liability Florida Statue 777.04 Closes That Gap Entirely Presenting A Forged Instrument At The Teller Window Constitutes A Completed Attempt Regardless Of Whether Funds Were Ever Received Kelly Was Legally Exposed The Moment He Handed Over The Check The Detention Is Analyzed Under Terry V Ohio 9 968 A Brief Investigative Stop Requires Only Reasonable Articulable Suspicion The Automated Fraud Alert And Real Time Multi Branch Intelligence Satisfied That Threshold At The Moment Kelly Presented The Check A Suppression Vulnerability Exists Between The Formal Detention Declaration And The Miranda Advisement A Gap Of Approximately Five Minutes Miranda V Arizona 966 Prohibits Custodial Interrogation Before Advisement Under Florida V Bostick The Test Is Whether A Reasonable Person Would Have Felt Free To Leave The Answer Here Is Clearly No Every Statement Made In That Window Is Legally Contestable Once Miranda Was Administered The Subject Waved His Rights And Continued Speaking Under Burgo'S V Tompkins 2,010 An Uncoerced Statement Following A Miranda Advisement Constitutes A Valid Waiver Without Requiring Written Or Explicit Confirmation All Post Advisement Admissions Are Lawfully Obtained Two Independent Facts Establish Smensray Regardless Of Claimed Ignorance First The Organizer Instructed To Kelly To Delete All Instagram Communications Before Entering The Bank Evidence Destruction Instructions Are Legally Incompatible With Any Legitimate Transaction Second A Friend Named Kelvin Warned Kelly Directly That The Scheme Could Result In Charges Kelly Proceeded Anyway Florida Courts Apply The Wilful Blindness Doctrine Deliberately Avoiding Knowledge Of A Criminal Arrangement Carries The Same Legal Weight As Actual Knowledge Of It For The Ring Organizer The Applicable Framework Is Pinkerton V United States 946 Co Conspirators Bear Liability For All Foreseeable Acts Of Their Associates Even When Physically Absent From The Scene Florida Statute 895.03 The Florida Organized Crime Control Act At May Support Additional Organized Crime Charges Given The Coordinated Simultaneous Multi Location Structure Of This Operation The Victim Account Had Its Registered Phone Number Changed Days Before The Fraud Attempt This Is A Documented Account Takeover Pattern Florida Statute 817.568 Criminal Use Of Personal Identification Applies To Whoever Executed That Unauthorized Modification That Person Is Most Likely The Brooklyn Based Organizer Referenced In The Footage Legal Lesson Money Mule Liability Under State And Federal Law Attaches To The Courier Not The Organizer At The Moment Of The Criminal Act The Person Who Walks Into The Bank Is The Person The Law Processes First Geographic Distance And A Pseudonym Are Not Legal Insulation They Are Operational Tactics That Investigators Are Trained To Recognize Resolution Felony Deferred Prosecution Agreement 8 Hour Theft Awareness Course $245 In Payments Charge Dismissed Upon Successful Completion This Reflects Florida'S Approach To First Time Non Violent Offenders Who Are Demonstrably Low Level Participants In A Larger Criminal Enterprise Grade For Law Enforcement A Minus Procedurally Sound Coordinated Across Multiple Branches And Jurisdictions Miranda Administered Interview Produced Actionable Intelligence On The Organizer Deduction The Five Minute Post Detention Pre Miranda Interrogation Gap Created An Unnecessary And Avoidable Suppression Argument Grade For Subject Kelly C+ Post Miranda Cooperation Was Substantive And Likely Influenced The Diversion Offer However Deleted Evidence On Instruction Geographic Displacement On Command And Continuation After An Explicit Prior Warning Established Knowing Exposure Under Florida Statute Regardless Of Any Claimed Ignorance Grade For Organizer Cuba Incomplete Not On Camera Not Charged In This Footage But Legally Visible Through Pinkerton Doctrine Florida Rico Statue 895.03 And The Coordinated Structure Of The Operation The Question Is Not Whether The Law Reaches Him The Question Is Whether It Did What Remains Unresolved Did The Fraud Detective Act On Kelly'S Cooperation Did The Description The Checkers Restaurant Location The Instagram Profile And The Prior Text Messages About Wells Fargo Direct Deposit Lead To A Follow Up Investigation The Footage Does Not Answer That And A Broader Question With No Clean Answer If Kelly Completes His Diversion Program And Cuba Contacts Him Again His Prior Arrest Now Functions As Documented Notice Of The Criminal Nature Of The Scheme At That Point Willful Blindness Is No Longer Available As A Legal Argument The Outcome Of A Second Encounter Would Look Very Very Different Under Florida Law The Law Resolved What Happened Inside That Bank It Has Not Resolved What Happened To The Person Who Orchestrated It From A Distance In Cases Built On Instagram Recruits And Disposable Couriers That Question Is Rarely Answered In The Same Courtroom Whether It Was Answered At All We Do Not Yet Know