Hello. What's going on? I have my money right here and then nobody nobody answer me. Okay. So, they said you're banging on the window. No, nobody gave They have my paper. I come in here like 4:59 and nobody they take my paper, my paycheck and nobody coming out and I and nobody coming. Okay. >> And the lady is there and she noting me. Okay. That's the thing. So, are And I have my Are you banging on the They said you're banging on the window. No, look look. >> Okay. Look, I'm never in the window here. I just trying to call in here. I put it there >> Okay. and nobody call me. She was right there. Look. Okay, do you Do you have ID on you or did you give her your ID? >> She got it. She's got it. Okay. >> Yeah. Dalmar 4, I've got another unit 51 this way 10-4. I look for you. No. Dalmar 4, 22 10-4 anyone? 10-11 10-4. Dalmar 4. Okay. Hey Mike, I'm 10-12 with the subject in the drive-thru. Um if you want to make contact with the bank inside to figure out what's going on. She's saying that they have all her paperwork and they're not giving her her paperwork, but there's no one there's no one at the window. And I'm 10-12 with her in the um drive-thru. You have 501 501 is never coming from the district. You don't have to share everything. I'll go over to my supervisor. You can get out of the car. 10-4. All right, just give me a few minutes. We're going to try to figure get with the bank to figure out what's going on. Um Okay. I'm going to be here. You have no other form of ID on you? My license. Can you grab your license for me, please? Take your time. It's okay. I thought you said they have your license. No, no, no. They have my green card. Your green card. >> Yeah. Okay. And my um debit card. And debit card. Dalmar 4, I'm switching to line one. 10-11 10-4. Dalmar 4, 22. 10-2. We're 48 on the 291. Do you need me to call the original complaint? I just tried to call it. It's a non-working number. All right, that works. 10-4. Dalmar 4, can you check one by number? Dalmar 4, 291. Dalmar 4, 501. It's going to be Can you talk to the ladies? Yeah, that's what we're doing with the radio and everything. Yeah. We asked them to We asked our dispatcher to call her to come come out to figure out what's going on. What happened? We asked our dispatcher, the police radio, to call them to ask them to come out to figure out what's going on. Your first name is Yak Yakaira. Yakaira. Yeah. All right, you didn't speak with them yet? No. I called them. Said they were outside. Yeah, they said they were outside for the bank. It's the drive-thru. Yeah, the drive-thru. So, what's going on? So, uh the lady has been cashing checks all around a few different locations. Okay. Uh we believe it's probably on checks because she came last Sunday. Okay. And you know they're fraudulent. Last Sunday I've been I was the one that Cuz we recognized her from the the checks and then we had to already put a freeze in the previous account. And we >> What makes it fraudulent? Uh because it's been different accounts uh all identical to the same All right, let me talk to her then. Okay. The owners of the accounts are have not issued these checks here. Are they their checks or are they made up checks? It looks They're like it looks like their checks, but they're printed. They're not like printed. It's printed, but it looks almost identical to the checks that we've gotten. You can have a feel of whatever you want. Okay, so she came in through the drive-thru. It It starts on Sunday. Okay. >> So, Sunday I assisted her. She had a different check, different business or less like something like that. Like a payroll account would be. Right. I checked the account the account is from Flo from Orlando. Okay. And I tried >> it a legit business? Yes. Okay. Like all the information is correct. That's the only way we're able to access like contact the owners. On Sunday I wasn't able to contact the owners. Okay. I had seen that five other checks had been cashed from that account. But I can't see who it's made out to. Okay. So, unless I was able to contact with somebody who had worked like had done the transaction Okay. then I could verify who it was. Okay. It wasn't until after she left on Sunday that I was able to verify with one person that it was the same person because this is a very unique name. So, and when I said the name she was like, "Yeah, she was here." And then that matches up with that ID. Yes. Okay. And um and I had called another branch after she left here Okay. >> had showed up at that branch. And since she's not a customer here, she had to provide a secondary ID, which could have been a debit card. When she came here, she presented a Chase card. When she went to another location, she presented a Bank of America card. Okay. So, we weren't able to get her Sunday. Okay. Today, she comes by does the same thing. It's the same person cuz I was I was the one that dealt with her on Sunday. >> to be an employee at this place? Yes, technically. She's claiming that they have issued this check to her. And you have a contact number for these people? Yes, I do. I contacted them and they uh said they did not issue this check. And there are 10 other checks that have been cashed off of this account just today at different locations. With her with her? I haven't been able to confirm her because we're closed, so nobody's There's nobody for me to contact at the other locations and I can't see the contact info. >> number for for this account? >> Yeah. Yes. Need crowd control only right now. Can you let Nicole know what's going on? She speak English? 50. 253 call me. Uh 403 705 are aware and they're working on the >> She presented that exact ID on Sunday as well. Okay. But this time she didn't present like a secondary ID. Is this a business number or is this guy giving you it? So, when I called this number, it went it rang and then it went to the secretary. So, I'm guessing it's the business number and then if nobody answers it goes to somebody. Speak English? I I can't speak My language. Speak English? A little bit. Do you speak Spanish? >> Spanish, yes. But I can try. Okay. My English I can't Yeah. All right. Do you have a white card? Do you have a white card? No, I don't. I wrote her info down. She's got a Jersey um she has a Jersey driver's license. Does it match the this name? Cuz it's not Hold on here. Oh, sorry. Sorry. Um My debit card Kia Kiara A. Peña Oliva, yeah. Okay. Let me get my phone. Yakaira. correct. You've been arrested before? Okay. Well, they're they're saying that this check is fraud, okay? No. Okay. Before I say anything, you're suspected of a crime. Therefore, you have rights, okay? You don't have to answer any questions, but I need to read I need to read you this before you before you answer any of my questions, okay? And you understand it? You Tell me if you don't understand what I'm saying, okay? Okay. I am required to warn you before you make any statements of your constitutional rights. You have a You have rights prior to answer any questions, okay? You have the right to remain silent not to answer any of my questions. Any statement you make is freely on your own free will, okay? Voluntarily, okay? You understand that? Okay. Let me read this and you understand it, right? You have the right to a presence of an attorney, okay? Of your choice to make any statements or answer any of my questions, okay? Presently, okay? You have right to an attorney that be here, okay? You understand? If at any time during my questioning, you can stop, okay? You don't have to answer any of my questions. I'm not promising you making any threat any threats. And you do not have to answer any of my questions, and you have the right to remain silent, okay? Any statement you give me is out of your own free will and voluntarily, okay? You You're giving I'm not forcing you to make a statement. You're doing it by yourself, okay? You understand? Yeah. No, I'm not forcing you. You could stop. You could say no. Okay? Do you understand? Okay. So, what's going on in here is you What happened today? With this With this check and this? That's where I work. This is where you work? >> Yeah. I clean in there. You clean? How long have you worked there for? I work for this is first time like 2 weeks. 2 weeks ago? Okay. And where'd you get this check from? They pay me with that. They pay you with this? Okay. And you spoke And who do you speak to when you get these checks? Where do you get How do you get these checks? The lady that pay me with that. The lady Do you know the name of the lady? Do you know where you get it from? She give me in the in the in that place. At 201 Arcana Court? And how long you've been employed there for? Uh there? Yeah. >> Before no no no. 3 weeks. 3 weeks? And this is the check you just got? Yeah. Today? Yesterday? And you picked it up from yesterday or today? No, on Monday. Monday? And you got it from a female lady at this place? You got it from a female at this place? What is a female? A woman. A a woman. Okay. This check is not fraudulent. Fraudulent? Fake. This check is bad. No bad? You tell me. No no no. Is this a fake check? Do you know what a fake means? No good. No bad. You didn't know that? Okay. So, she pay me with a fake check. She gave you this a a person at this Castle Wealth Employment. >> Yeah. Okay. And this is How many checks have you gotten from them? Only one. That's the first one. Okay. You haven't You haven't given any checks to any other banks? No no no. With this with this? Yeah. This the first This the first time today? First time. So, if I call this place, they're going to say they gave you the check? Okay. They are? The lady. The lady? And who Who's the Who is that lady? Does she work there? Okay. Well, what if I tell you they contacted this place, they don't know who you are, and this check is bad? Really? You tell me. That's going to be true. Why not? I work. I cleaning over there. Who do you call when you clean? Uh Do you have a phone number? Your boss, supervisor FA I'm going to have a Spanish female detained and and one of our Spanish speakers can stay Can you have them swing my way? Spanish speaker. Do you have the number? 304 And who is this? Gloria. Gloria? Call me. Guy with the number. What's the number? 304 It's a different country code. Put your phone Put your phone on. That's a different country code. 57 whatever that is. Okay. What What going to happen? This is a That's the thing. I need to go to house. You're being detained right now, okay? You're not free to leave. You're not free to leave. Okay. They called this place. They don't know who you are. There has been checks passed in the past with you, and they're all bad. Do you understand? Okay. I'm going to have some So, you say I'm not going home. Not yet. Not Not yet. Not yet, okay? I'm going to make sure that you work here. And that these checks are good. You're telling me they're good or no good? Is the check good or is it a no good check? That's what he's asking. Okay. We need to We need to talk to your boss. Whoever Whoever gave you that check, we need to talk to them. Or whoever Whoever gave you that check. I give you the number. Did you Did you ring her? Yeah yeah. 5495 Val Drive Deal. Okay. Where do you live here? I live in Boca. She lives in Boca? She said she No, Green Acres. The checks are bad. Okay. I called the owner of the company up. They don't know who you are. You been Okay. Whose car is this car? Do you have any weapons on you? Can you empty your pockets? You empty your pockets. You can put your stuff in your car if you want. Do you have anybody that can pick up this car? So, we're going to leave it here? Yeah, we're going to leave it here? We'll turn it on and put the window up. Oh, it's okay. You got it. Okay. Okay. So, let me send the location to my friend. Where are you going to leave Okay. Okay. It's okay. It's okay. Do they have a key to the car? Do they have a key? How are they going to get the key? Oh, you're going to leave the key here? >> Yeah. I Unless it go Unless it goes with you. Let me tell her what time she come. Okay, the car is going to be here and the key too. Yeah. Oh, maybe in the parking lot. Where do you want Where do you want to leave it? Somewhere You want to park the car there and take the key with you and take the key with you? Yeah yeah yeah. Yeah, let's park the car there and then take the key with you. Appreciate it. No. You're okay with me moving your car? I'm going to park it right there. Let me just Let me just see in your pocket. My phone. Okay. You have anything else in your pocket? >> my car keys. Okay. All right. Do you understand what you're being arrested for? Yeah, yeah, but I'm going to have to call my lawyer. What's that? I'm going to have to call my lawyer. This can't be true. This cannot be true? Yeah. Why? This can't be really true. Who? That's Payless. I spoke with the owner. Yeah, I know, I know. And they said they don't know you. Okay, I'm going to go call my lawyer. It's okay. You call your lawyer, okay. >> Yeah. Okay. Come on. Come with me. The keys you're going to take with you? Yeah, I'm going to take it with you. Hold on. Hold on. Let me get Let me get that box. You Yeah, it's fine. You can sit in it. That's fine. Are you okay? >> Okay. Okay. Okay. Okay. Um yes, I do need your I Yeah. This concludes the sworn interview. Uh Once again, this is Deputy Borges, ID 17624. I'll just do that. How do you say