what's the problem what's the problem is it's suspicious that you come here from Orlando stop and in storeart and going Tamar so we have a series of suspicious is this is this a real ID what's what's is this a real ID when did they print out that ID card did you actually see them printed or there's three people in my phone one is boss man Kevin he's the one that sends the IDS what do you mean sends the IDS sends them to them to these guys if we have FedEx okay they take your picture they get it give it to him right and then boss man Kevin FedEx is it to these guys where do you live New York New York do you have an account with this Bank yes yeah New York is where I opened it okay does he have any counted you guys seems to be a problem well for now you're just you're just DET Tain for now okay so don't leave you're not free to leave right now cuz I'm trying to figure this out one F still copy New York State deal where do you stay when you in Florida I'm staying in a hotel in Orlando which one in Orlando yes how do you get the store uh Uber what's the problem what's going on here I'll explain it you a second 10 12 how did you get here today in Uber you Uber yes and you're staying in Orlando yes and you chose comeing to Stewart to go to the bank I stopped here cuz they have a location here I was going to see my daughter where does your daughter live she lives down a little further south what's further south you're a little more specific sorry uh Tamar Tamar yes but I was going to catch a uber down there when I was done here so how much is you were from Orlando here I it's like1 and some dollar and how much is f down to tamarak I haven't done it yet I don't know find what's what's the problem what's the problem is it's suspicious that you come here from Orlando stop and in store and go Tamar so we have a series of supicious is this is this a real ID what's what's is this a real Ida the problem is I just explained it to you you don't make sense right now you live in New York you're staying in orl you're using what business do you have in Orlando I just that's where I I I got off the plane at was in Orlando when was that last week when was the last time you were here 3 days ago okay and then back to Orlando now back from Orlando to Tamar I'm not allowed to travel around no no I'm just asking I'm trying to make sense of you right now okay is that what it is yeah I don't understand why problem for me to travel what's your social does that match the social in idor doesn't have social on the deal what law did I break by going to Orlando then comeing here and you didn't break a law yet I said you're detained right now because it's suspicious what you're doing okay so we got to call on you right now because it's weird that you in 2 days earlier while you're staying in Orlando now 2 days later you're back here and it just doesn't make sense how is that weird because this can't be the only Bank you can go from Orlando OK and now you end up in Stewart you see what I'm saying I don't you guys have a location in Orlando and there you go I don't understand what what the Su is do give me the readback on that deal he came two days AG he stays in Orlando he lives in New York Uber to go from Orlando to here yes lasts want 2,500 CLA withraw tomorrow do the bank have a ID unfiled account holder they said no him turn please what am I being arrested for sir you're not being arrested you're being we got to figure out what's going on here what do you mean have to figure out what's going on here I haven't broken any loocks hold on TI yes sir can I ask why I'm being detained sir he just explained it to you all right we'll explain it to you just you have to go with the Flor right now and I think you'll understand later that this is to protect everyone I here can I have a seat over here please what the hell Jesus is is your waiting for you no is that a is that a Bluetooth speaker in your ear for your phone yes is somebody listening on there no I'm going to take it out turn put it in your pocket okay that's fine just stand up for a second just put it in your pocket for right now turn around for me no weapons on you right or anything like that yep a lighter caring anything is this your wallet here sir yes sir sure is that the the same ID that you gave oh hold on don't cat you down make sure not missing anything okay let's see do you have any other ID in here or just that one that there's there's a card in there deit card for are you Jeffrey yes okay I I don't know you I you know I just I just came into 2 minutes ago okay just going to I'll leave it right in here for you okay want you stand back up I can put this back in your pocket here there you go okay have a seat thank you you [Music] just that's th% what this is his Handler is probably left yeah what year graduate high school I'm sorry I sounds good you can call him from the jail keep playing games that's fine you have a wallet in your pocket by chance he does there's a wallet in his pocket y okay so he's got it doesn't have there two other cards in there one with the same name otherwise nothing else in yeah you can you can stand up yeah can I just see it where is it this one thank you so you can tell all the difference is so that was that's the actual miror license yeah and you can see oh you can see it's missing it's all in the wrong and there's no hologram yeah there all it's all in the wrong um wrong place you know it's that's moved over here the D is here um so it's missing it's missing that it's a couple of different things did Andy did Andy get a read back he did yeah he did it was all the way so as in they couldn't find a new I think they they did I you have to ask him for claric let me actually let me look at this I think I get I think I get pictures when I on Elvis when I run these I'm G to go run this on Elvis and get a picture okay hold on um hey that social if you put that in David does anything come back on then um that social comes back that just did it the r on Elvis and on on David that social does not come back to that name really yep it comes back to a Luigi whatever really y yeah so they changed the account probably before they got here it's exactly the same what the chase was yeah but it's changed so it's the same one it was months ago um can you is this a cell phone okay well if I send you a picture of this guy can you tell me if he's your dad or not okay hold on a second so that's a real one was it from last time the yes look this way no I I got the numbers from the bank and I honestly contact numbers from the uh from the bank account so but the gentleman I the picture of is wonder why you're being detained here okay you you get to lead with your name and just let's get ahead of this and just move on yes you're not going anywhere going to figure out who you are Contin to Shield your identity you're committing a crime you can't lie to the police about your name you can't present fake ID so just tell them your real name we're going to read this to you because we're asking you questions all right question have him or her with you during questioning if you can't afford a lawyer one will be appointed for you a question if you wish if you decide to answer questions without a lawyer present you'll still have the right to stop answer at any time you also have the right to stop answer anytime until you talk to the lawyer you understand yes sir all right this is a previous one yes John no that's signature okay so what we're doing why I took a picture of your face is uh we're going to input it into facial recognition we're going to find out who you actually are okay my name is David ban thank you David are you from Florida not or I was born spell your middle name or your last name b a n a s a middle name name is l y NN are you from Orlando no I'm originally from Michigan well but today like where' you come from today oh no down Tam Miami that was my next that that was my next guess some guys picked you up this morning and they're going to give you money or drugs or both took a picture of your face and asked you to come up here and withdraw money yeah yeah appreciate your cooperation David what's your birthday what kind of car did you ride here in uh silver Civic is it new was it a rental I think no it's not real new not super old but ain't real new does anything about the car stand out where we could find it it's not a I wouldn't say it was a run I think if you can respond back with okay who picked you up what they look like dreads one wears glasses the other doesn't both have dreads yeah one one wears glasses the other don't both kind of heavier set [Music] you said Tam how did they compensate you they haven't they said they were going to pay you afterwards yeah have you done it already here at this location they brought me up here one other time what okay yeah we'll take how did you did they buy you these clothes G yeah I was going to say they look very new if you guys are interested I'm able to get touch okay I mean they probably know we're here I know right you have a phone number for them I have multiple phone numbers for them okay you've done this before different places all over the state yeah they they try to come they try to make me work every day wow listen man how much you I'm an addict I'm an ad I know you're not the first person I've met you're not you're not the first person I've met that goes through this if I don't get it then you know what happens you get doick yeah all right there all the numbers are in your phone all right well by all means how do you communicate with them is it just phone calls or through uh texts uh phone calls and text okay how long have you been communicating with them know month okay so there's probably a bunch of stuff on there all right would you be okay with us um doing a forensic download of your phone just so we get all that information I mean would it matter if I do problem your cooperation would go a long way other than you saying take me to jail no you know what I mean I'm tired of this man I'm tired yeah yeah yeah we're going to change the handcuffs [Applause] not too tight right can you take that watch off take the watch off yeah sure whatever you say man rotate your wrist so get to it there we go all right I'll put it just put in your pocket how at it you're good not too tight let me lock this all right you sit back down you guys transport me there any way I can get you to Cuff me in the front I got te my rotary cuff I can give you a sec I can give you a second pair of handcuffs that's the best we can do yeah it's literally like right there okay before we go we'll figure that out if it ain't that far it's fine I going to be I'm working on getting that official an actual one yeah actual I'll get the print out sounds like it'll be a fraudulent ID and a grand theft cuz he attempted so yeah no sounds good to me I'll I'll let you know shortly I got my contact all right thanks cool okay does your phone have a passcode on it does your phone have a passcode on it it's got a finger L okay can you um where is your phone oh John you have his phone yeah do you have his phone he's gonna unlock it for us you're all right with this right I mean I'm not making you fine you don't have to we would love it if you [Music] didine I let you get stuff off my phone when I get out you going let me have my phone back or you guys going to hold it um we're going to do a forensic download and we'll put it back at the jail you guys let me get yeah we're not going to I think Delta 11265 name do first name is David middle naal Ellie my last name is Bravo Alpha November Alpha Sierra Zulu Alpha kilo white male do you have any warrants I have a non-ex warrant in um Missouri okay all right so we're not going have to worry about that last name again is Bravo Alpha November Alpha Sierra Zulu yeah Alpha kilo so he communicates with these folks who picked him up um so he's got text messages and phone calls and stuff so he's going to let us download the phone so we can get that [Applause] information so how long do you say you've been doing this sorry how much money you made not how much they give you couple1 so the clerk filled it out okay so this was the last time he came in this is today oh this today okay evidence today okay you came back with the same name 104 that's it unless you want to I'm here I'll I don't care I'll write it all right um we've been doing it a month it's the same guys do you know their names Del their first names what are they James and se you need a room set up here 54 unless you guys want to debrief him further I'm going to bring his phone back to do a consent download and then bring it back to jail when we're done all right about a month um what cities have you been to sarasot Lizz work there Sarasota [Applause] here one other time yeah nice you've been to each of those other places a couple times too yeah okay a couple times to each all right um did they print out when did they print out that ID card did you actually see them printed or that there's three people in my phone one is boss man Kevin he's the one that sends the IDS what do you mean sends the IDS sends them to them to these guys via FedEx okay they take your picture they give it they give it to him right and then boss man Kevin fedexes it to these guys okay so I don't know if it's coming from out of state or in state or what but where do they come where do they go pick up the uh pick up the packages do they have it shipped to like a residence or no it's said a FedEx they pick it up inside a FedEx yeah have you been there with them um It's Over by uh hold on a second it's by Hollywood do you have anything else besides in Hollywood I'm I'm not real it's okay I'm not either that's why I'm asking how long ago they uh they already had your picture right cuz you've been doing this a while so they just is it always a New York ID no they do um Georgia and Ohio too how do you think they get this information I'm not sure the um you'll see on my phone that BOS man Kevin text his information about the person to my phone too oh wow like um social security number I was going to say you did pretty good rattling off the social and all that stuff they they texted to my phone right there you see in Tex just so that when they ask you questions you're able to answer them so boss man Kevin gets them somehow and they just pay you a percentage of whatever you get out of the um out of the branch yeah it's very small percentage like what like a 100 bucks like yeah $100 $200 each like each day when they buy these clothes um they gave me the pants like a couple days ago pants and a different shirt and stuff is there anything else you think could help me I mean um I know they're you're going to try to contact me again when I get out you think they will oh yeah did they know you they know your real name yeah you gave them like your ID card or something they right now my ID is the your ID is in their car yeah right did you see them leave once the first officer pulled in no I I'm sure they did as soon as they saw you know yeah they'll try to contact me as soon as I'm out just to have you work again [Music] yeah my phone did they give did they give you this phone no I bought this this is actually it's my girlfriend's phone here it's unlocked okay all right let's see if we can turn off the turn off the Locking stuff um I know nothing about Androids did they have your phone number yeah oh yeah there's a Miss call from Sean at 12:42 20 minutes ago it'll be writing um if you go to contacts it'll be in there go to contacts go to Nikki that's my girl it's her phone top phone number 11 it's a silver Honda Civic when I asked if it seemed like a rental he said he didn't think so Z do we know if he came in from caner do you know he took 95 at the turnpike um I believe we took 95 on our way up here they parked not in the next parking lot but the parking lot in the plaz May Plaza right in front of the inter that he said he believed they took 95 up here and they parked in Mayfair Plaza and he was a two black males with dreads one of them had glasses four door um when you got off of 95 you came straight here yeah they were gpsing the address did the spank specifically actually yeah I pull it up on that my maps on there oh they use your phone for the maps okay they were using theirs but something happened for some reason they ask me to do on we're going to get going all right got to take it to the jail okay so like I said it'll be um it'll be grand theft and then uh Pro use a personal ID okay um you guys got a detox unit uh the jail will know we'll let them know that you'll that you're going to detox and they'll uh take care of it you ever been to the Martin County jail before nicer one in terms of a jail facility let me actually uh was it you that um he presented the deposit or the withdrawal slip to okay can I get your information please do you have a driver's license you walked in so signature card I just sent the real one okay excellent all right so he walked in has to make a withdrawal presented the New York state ID um and filled out the withdrawal slip well you filled out most of it and he signed it okay who called and there was a flag on the account oh and he tried uh the closed one okay and he tried to withdraw the money from the closed account didn't specif oh just under that name uh I see okay all right excellent if we have any further questions we'll um we'll give you a call okay thank you for your time you too sooner we go the sooner we'll get this over with right is there anything on you that you're not supposed to have all right don't need any extra felonies you know what I mean but so that's why these questions I was asking I kind of knew already that they picked you up from either Orlando or Miami right come on back over here they bought you clothes you know unfortunately it's not the first time this has happened probably pretty lucrative business right for them yeah for them not you