[music] [music] right now. >> Come on. Come on. >> Come on. Come on. >> Hit play. [music] Grab the couch. Got your name on the screen. You send me that link. I say, "Girl, let me see." >> Yeah. You [music] laugh. I lean in. >> We already know the vibe. One more kick. One more [music] take. Now we both don't line. >> From the [music] first frame to the last frame, >> we don't miss a thing. >> If it's funny, if it's wild, >> baby, let it rain. [music] >> Slide over. Yeah, >> I got you. >> Don't skip ahead. >> Not tonight. >> We lock into the [music] moment >> and we ride that way. Trending at [music] some point. We watch it together. trending at some point. We stay on it [music] forever. >> Yeah. Hit that bring that. You and me [music] at some pointing at some. [music] You pick the funny ones. I pick the drama too. We pause on the comments like who said that to you? You smile on the [music] screen. Got me in the zone. Every little reaction make this house a home. Late night, same room, same move, same show. If the thumbnail says go, [music] then we already know. >> Slide over here. >> I got you. >> Don't skip ahead. >> We lock into the [music] moment >> and we ride that way. Trending. [music] We watch it together. We stay on it [music] forever. Hit that. You and me can't be beat [music] on point. >> If the world goes fast, [music] we slow it down. >> One more video, turn it around. >> Talk back to the screen. Laugh till we cry. >> You all [music] night. >> All night. >> All night. >> All night. >> We watch [music] it together. We stay on it forever. >> Yeah. Hit that play. [music] Bring that. You and me [music] at some point at some point. [music] [music] Okay, now you can hear me. [laughter] I didn't have myself up on the thing. So, okay, mic check, mic check. Let me know if y'all can hear me now. Uh, it's a scammer Saturday today. I had other scammers, but then I started getting so many that were all employees. I was like, "Oh, we could just do we could just do the employees today." And I'm here for a long time. as long as the technology wants to work for me. Thank you, Ashley. Thank you, Jacqueline. Happy 4th, y'all. I'm here to get you through. If you're prepping to celebrate Fourth of July, I got you for a little while. If you are at work, cuz everybody don't get off on Fourth of July. I got you, too. So, I'm pretty pretty excited about this. All right. I don't have today of what prosecutors would have to prove all that stuff. We're just going to listen and most likely just clown a little bit. So, okay. Okay, we're going to start with student employee caught stealing thousands from customers credit cards in first week on the job. If you didn't figure it out by my face being on the thumbnail and me talking right now, I'm going to talk. If you just want to see the videos, the links are in the description box. All right, let's go. On February 7th, 2026, officers were dispatched to a hotel after receiving a report that an employee had allegedly stolen multiple customers credit card information and used it to make unauthorized purchases over an extended period of time. When officers questioned her, she denied the allegations and claimed she had no idea how the purchases were made using her customers credit card information. >> I'm going to get right to the point. Hi, Lexi. How are you? >> Good. How are you? >> Good. Hey, I'm Sergeant Potter. This is Corporal Ingram. Just so you know, both of our cameras are recording. Um, hey, I'm going to have you step out here with us. >> Okay. >> Okay. Is that a heating pad? >> Yeah. Okay. >> I have a bad bag. >> Oh, do you? >> Yeah. >> Okay. You going to come out the side? >> Yeah. >> Okay. >> All right. So, you're under arrest right now. You have a warrant for your arrest >> for for that. >> So, just I'll go through everything with you here in just a second. Okay. Cool. Okay. >> I'm going to review your right real quick and I'll explain you what's going on. Okay. And we do have somebody else here to relieve you from your shift. >> Okay. >> Okay. You have the right to remain silent. Anything you say can be used against you in the court of law. You have the right at this time to talk to a lawyer and have him present with you while you're being questioned. You cannot [snorts] afford to hire a lawyer. One will be appointed to represent you before any questions. If you wish, you can decide at any time to exercise these rights and not answer any questions or make any statements. Do you understand each of these rights I've explained to you? >> Yes. >> Okay. So, two things. You have a warrant for your arrest for driving with a suspended license out of the sheriff's office etc. In addition to that, you're also being placed under arrest for theft. >> For what? >> Well, that's what I would like to talk with you about. So, what we'll do is once we get all your stuff counted and everything, we'll go down to my office and you might be able to clarify some things for me >> on that. But I'm confident that you know what it is. Will [snorts] you go grab them and let them know so they can come in and we can get her things? You have your cell phone on you? >> No, it's not the best. >> Can you go grab her cell phone for me? Is there anything else you want to >> um my There's a black bag on the back desk that is also mine. >> Is it So, is any of the stuff here that's in your bag belong to the business? >> No. >> No. So, the notebook and all that stuff? >> No, that's not mine. >> That's all yours? >> Yes. >> Okay. >> We'll take that out there. >> So, before we get going into everything that we need to talk about, I got to go just through some standard questions as part of our protocol sheet. Today's date is February 7th, 2026 at approximately 2240 hours. Currently located in the Ellensburg Police Department in interview room B. Along with me is Alexis King. Alexis, can you spell and say or say and spell your entire name, please? >> Alexis Lynn King. A L E X Y S L Y N K I N G. >> Obviously, I explained to you that you are under arrest. you have a warrant for your arrest for a driving violation, but you're also under arrest for um theft and you had indicated when we were at the hotel that you were confused by that. >> Yeah. >> It's been a little bit of time since we've spoken about that and the car ride and everything. Do you have an idea as to what I'm actually here talking about regarding the theft? >> No. >> You have no clue? You don't you can't think of anything that you've done that would be wrong where you would be uh arrested for a theft charge? >> No. >> Okay. Were you going to get a pizza today? >> Um yes. >> Okay. And did it show up? >> Yes, >> it did. >> Yes. >> Okay. And how did you pay for that pizza? >> Um with my card I had on file. It autofilled. It autofilled your card. >> I just I clicked one of the cards that was on there. >> Yeah. [clears throat] >> Okay. So, in order to autofill something, you have to input it manually first and then save it into your >> your wallet or >> let's let's not play dumb. You know if it's autofill and that's cuz it already has some cookie saved, something saved in your little cash. You know what autofill does. Don't do this. Um what was I going to say? Yes. First week on the job. How do you steal thousands first week on the job? And then what they're looking at is pizza. What else did she steal? Because that's a lot of pizza in one week. So, I don't know if they're ever going to really say what's the other stuff that she took or used the money on. But come on. Come on. >> Whatever phone. I think you have an iPhone, right? So, it be your wallet. So, you have to save that on there. Is that correct? >> Yeah. So, tonight you ended up placing an order for Dominoes and you're saying that you used what your what you thought was your card. >> Yes. >> Is that correct? >> Yes. >> Okay. So, the problem is that you didn't use your card. You used a card to one of the guests at the hotel. >> How [clears throat] would No, no, go ahead. >> No, no, you're asking. >> No, I just I don't understand how that would work. >> I I think we both know how that would work. Um, is there any reason that you would be using your personal phone for work business inputting people's credit cards? >> No. >> For work, you don't do that in any fashion. >> Is that correct? >> Correct. >> Okay. So, how would it autofill a customer's information, credit card, the credit card number, the expiration date, and the three-digit PIN? How would that be possible to autofill if you're not using your phone for any workrelated purposes? Lexi, >> I I I don't know. Okay. [clears throat] Because it wasn't this wasn't the first time that this has happened. You also did it when you went to watch the movies on the 4th at the theater. Do you remember going to movies? >> She not even risking it for anything good. Pizza and movies. >> Yes. >> And what movie did you see? >> I I know obviously what movie I saw. I just can't even think right now. Um >> you know what? Okay. Later she's going to talk about this other employee that had kind of been doing it for a while. All this other stuff. And I think he' been working for the company like 25 years. So I think she thought she had a good year or so to just get it in and and never be caught. But oh, she's the one that got caught. Not sure if they said her age. >> Zootopia. >> Okay. Cuz how many tickets did you buy? >> Oh, three. >> And how did you buy those? >> On online. >> Online? >> Yeah. >> Okay. And how much about How much was that? >> Um 20 something dollars. >> Okay, sounds right. Yeah. >> And then how much was the pizza tonight? 30 something. >> Okay. Yeah. I think it was 40 something. But regardless, >> um, and even prior to this, I believe this is not the first time this has happened. We just couldn't prove it then. And now we can. You live in Yakama? Yes. >> Yes. >> So, a while back, Sergeant Savano also took a report from another customer that had stayed at the Red Lion saying, "Hey, I stayed at the Red Lion." And then a couple days later, there were these fraudulent charges on my my credit card down in Yakma, specifically down in Yakma. Mhm. >> One of them was from Walmart, one of them was to KFC, and I don't remember off the top of my head where the other one was, but it was another online merchant of sorts. >> Okay. >> And whose name was associated with that. So, the reason I ask how it could possibly be, Lexi, that that gets autofilled. >> Mhm. >> Is to help understanding because maybe there's a reason for it. I I don't know. I I'm not in the hotel business, so there might have been a legitimate reason you were using your phone input stuff, but it doesn't sound like >> it wasn't a legitimate reason. Zach says she's spending money like Kevin from Home Alone. She is. Oh my gosh, she is surprised he didn't she didn't hit up Chuck-E-Cheese. I'm telling you, she does sound like a kid that got left at the house with the credit card and it's just like everything I want. It's going to be some uh Roblox money spent, some uh some Fortnite credits or something. [laughter] That's exactly what it seemed like cuz what are you spending this on? Don't steal. >> And talking with the owner, it doesn't sound like that's the case either. >> No. So, help me understand how it could possibly be that two different people had their credit cards used by you on accident to purchase things. >> I don't have an answer for that. >> I can't put words in your mouth because well, I could, but I think that's disrespectful. I I don't want to do that. I have my own assumptions >> and I just kind of laid it out why you've done what you've done by using other people's stuff. My assumptions are my assumptions. It helps me understand if I actually hear why you did this, how you did it, and what the purpose was for. This might be difficult for you to answer, but I want you to do it to the best of your ability. >> Mhm. >> How long have you been doing this? >> Um, recently, um, I actually just barely started getting actual 40 hours, like, uh, work weeks. >> Okay. And that was literally starting after the manager we had walked out on us. And that's a whole other thing. I thought he was a really good friend of mine. And I found out after he left that he was actually the reason I wasn't getting hours. Um, this ain't got nothing to do with nothing. I'm so sorry. Girl, if you can't steal on your first week, how you ain't even seen your check yet. You're like a week in the hole at minimum. What do you mean? This does not lead to why you're stealing. If he's not giving you hours, you only have one week in. You still have time to get hours. Like, stop playing. [laughter] >> I only got two shifts a week. Two eight hour shifts. I got um >> Oh, okay. Maybe she started stealing as soon as her first week, but she's been more than a week on the job. Maybe that's what this is. They They caught her, but this is not currently her first week, but she started stealing as soon as she started working there. >> 16 hours a week the entire time he was there. He gave me a Thursday and a Friday um night audit shift which was eight hours. I asked for more hours many many times. He said ownership won't let him. He's trying to put me on the schedule. I'm taking off. Um even um hearing from other employees themselves. They said that um even when they had to call out or request a day off, they're like, "Well, why don't you just have Alexis do it? She only gets two shifts anyways." And he's like, "No, no, she doesn't love them." >> He was saying that. >> Yeah. The whole time I was begging him. Is that when this whole thing started when you weren't getting the hours? >> I I guess so. Yeah. >> You guess so. >> No. Yeah, it was. >> So So no. Yeah. >> Yeah. I know. >> I know. So I'm just trying to get clarification because that would make sense if you're not getting the hours that you're trying to. You're trying to make ends meet. >> Yeah, >> that makes sense. >> So roughly, again, I don't need an exact date. Roughly when did this start? >> Um month a few months ago. >> Okay. cuz I know I know I have records of accusations made from about that time frame. >> Yeah. And I literally just recently got like a full 40 hours. >> Wow. Recently. Okay. What does it have to do with you going? What did they say she did? What was Oh, the movies. The movies is a discretionary fun. That is a want, not a need. No, don't don't do this. I don't care if she recently got 40 hours or not. You were there to enjoy yourself. She the friend probably did tell her the scam when she got there because you don't even know the system yet and you already putting people's cards in your phone. Somebody he he already told her. He or she already told her. She came to steal. You are not hungry and starving. You're not about to be homeless. You just wanted to enjoy yourself the quickest way possible. Um Zach said, "Did they say an amount for what she stole?" So far, I only heard thousands, but I'm really in the chat today, so I might have not heard the specific amount yet, but this is stupid. Ace Moonshot said, "I like the demeanor of the interrogator." Yeah. Yeah, he's doing pretty good. >> Um maybe maybe the past few months. >> Okay. >> I literally just started getting full 40hour weeks. >> What month was it that the previous did he get fired or quit? >> Um he walked out on us because of a lot of stuff he was doing behind the scenes. >> Okay. So basically, he walked before he could get fired. And our owner was actually doing her own really sketchy stuff with him. That's why she never went after him. >> Oh, I was just about to say cuz he could still have criminal charges even if he quit before they fired him. But I don't believe her. I everybody can be sketchy, but it's just that she already started out lying. So, I'm not leaning on uh believing her about the owner at this time. Maybe that she was taught. She probably she was taught. I'm not even going to say that she was taught. She's trying to avoid that part. She doesn't like the word taught for some reason. That's exactly what happened. You learned, you were taught. Um so, everything else is a lie, though. So, I can't I don't know if I can believe anything she says about this owner >> is because they have their own >> relationship. [clears throat] >> No. um not not relationship like that. Um when it came to money and pay and >> um stuff like that, they were doing both really sketchy things. So she never went after him because she knew she couldn't because if she did, he could just tell on her too. So, >> but you're telling on her now, so she wouldn't have gone after you either. But oh, you know what, too? I don't know if the owner told on her or not. Did the customers catch her with the bad charges on their cards? And then what type of money stuff was he doing exactly? Does she did she overpay him for more more hours than he actually worked? Be specific. But you could you could tell on her now if that's the case. >> About what month was that after he walked out? >> Um October, November. >> November. >> I believe November there. [snorts] And then after he walked out, >> you then went from the 16 hours a week to getting more time. >> No, I get a 40. Yeah. A normal like full 40hour week. >> And that that happened, right? >> And now you get a zero hour week and you're going to owe money restitution if she's, you know, properly prosecuted cuz, you know, >> after he left. >> Yeah. Because I was the one covering his shifts. >> Okay. him and his nephew both were working there and he left and took his nephew. >> Okay. >> So, we lost two people and I was the only one willing to do 16s. >> Okay. Um >> and I've been doing that since now. >> That's hard. I I So I I recognize the difficulty of working 16our shifts. It is difficult. >> Yeah. >> So I I can appreciate that. Um so you lost two people, he and his nephew, and you immediately started getting full 40 after that, >> right? Yeah. He actually walked out in the middle of my shift. Um, I >> promise you the cop don't care what time this man walked out of the day of the shift. He don't care. It is about the charges that are autofilling on your phone when you do your Uber Eats and everything else you're doing. He does not care about that man quitting. >> I was doing audit like only overnight at the time >> and he walked out in the middle of it and he was actually the next shift to come in. >> Like he was supposed to be the one to relieve me in the morning. Mhm. >> So, I ended up staying and working at 16 and I I've just done it since. >> Okay. Um, so if if he left in November, about what month was it that you started using other people's credit card stuff to get by? >> I don't know. Around right around that time. >> Around that time. Okay. So, [snorts] >> she can't remember when she started stealing, but she can tell you at 2:43 p.m. he walked out on his shift. Okay. >> How would that work? Walk me through how that would work. >> I I don't know. I don't have an answer for that. >> What do you mean? >> She was very eager to tell. She was She had a lot going on. Now we're real quiet about your actual actions that you took, not what you observed somebody else doing. >> I I guess I don't understand. What do you mean you don't have an answer for that? >> I I don't know. >> Would you take a picture of their cards with your phone? Would you write the information down? Would you take it from the computer? >> No. >> So, how would that work? >> Um, I don't have an answer for it. >> Okay, let me see if I can rephrase that then. >> You said it autofills on your phone, which I think we can both agree that it doesn't autofill unless you manually enter it in there. >> Right. Okay. before he asked the question. But y'all saw he said her stuff is autofilling cuz she done already been doing this. Um, Ace Moonshot said, "Oh man, he's so good. His energy and int and intelligently milking her." Yes, he's giving her just enough. Sometimes I feel like cops give outs on accident the way they ask questions. But I I feel like he actually came armed with a lot of information and he's walking her through it right now instead of just giving her excuses to make instead. It's like, I'mma let you say this because I want you to lie to me so I can then tell you this and then you give me a real answer. That's kind of more what because sometimes they be they be oversharing. You know what I mean? Lovable say, "Is it just me or does she have a smirk on her fa face?" Whenever she's talking about the rumors, she has a smirk on her face. When she's talking about the owner, there was a smirk. Talking about the the dude that walked out middle of his shift like that was woo that there was a smirk. Yep. anytime he start asking directly about her now. Now we're uh the face is fallen. Is it Oh, Zach said the same thing. [laughter] Jinx. Yes, y'all. >> Correct. >> Correct. >> Okay. How would you store the information so that it does autofill on your phone? >> It it just it didn't. >> Okay. So, you manually manually put the information in there. You have to at least one at one point you have to do something. It doesn't magically appear. Correct. So you either have to physically enter the information in by pressing the numbers on the phone, right? >> Or sometimes you can take a photo of it and it uploads it automatically to just depends on what program, what platform you're using, that kind of thing. So those are two ways that you were getting that information or that it was inputed into those devices. What I'm asking is while you were at work, how are you getting the information? >> I I just I don't have an answer. >> You don't have one or you just don't want to? >> I don't want to at the moment. >> Okay, that's fine. Again, Lexi, I can't force you to talk. By having an understanding of how and why this occurs, >> it helps me relay that to the prosecutor because there is a bit of a misconception amongst the general public on how things work within law enforcement. People think that we are the ones that charge folks with crimes. We are not. We are the ones that gather the evidence and the understanding and what is happening in an incident. >> We act on it and then we send it to the prosecutors whether they're in jail or not jail and then they read it and they're the ones responsible of putting those pieces together and then charging them with the appropriate crimes if we mess up and forget something or don't do something. >> So what I'm trying to do is honestly help you as well so they understand how deep this goes because we have well I'm not going to tell you how many I know of. I'm gonna let you tell me. How many different cards would you estimate that you've used in that time? >> I I don't know. >> You don't know? >> No. >> Would you have a guess? >> No. >> Okay. Describe some of the things that you purchased with those cards. >> Food. Um, hygiene products. >> Mhm. >> Like that's part of the day like things like that are needed. the order to Walmart that was online that I'm aware of. Uh when you ordered things through Walmart, what kind of things were you buying online? >> Typically, >> mind you, he already knows the answer. Lexi, I think that's her name. So, go ahead and say what you did. We already like I'm I'm with Zach on this Home Alone type purchases. I really really am. >> Food. >> Grocery items. >> Grocery items. >> Okay. >> Dinner items. And why? >> I don't know. It might have been a little grocery. I feel like we were over in the cosmetic aisle, maybe hair aisle. Uh, what else? I mean, Walmart has everything. So, it could have been anything. >> Were you using the cards to buy food? Don't overthink it. Why were you using the cards to buy food? >> Well, like you already mentioned, to get by. >> Yeah. Did you have money of your own to be able to afford the food at that time? No. >> No. >> How come? >> I barely get hours and the money I make I it goes into rent or um like gas I have to pay to be, you know, dropped off at work. Um >> stuff like that. >> Okay. Um and I appreciate the honesty. I do because I truly believe that you were doing this to get by. Nothing that I have is saying as I explained before. >> All right. He just he just going to keep buttering her up cuz she went to the movies. She wasn't trying to get by, but I understand he needs to get his information >> that this was something that you were doing to buy lavish extraordinary things. >> It's all relatively small that I'm aware of thus far. Uh, small purchases, regardless if it's small or not, each one is a crime. >> I hope you understand. So, each transaction that you do with somebody else's credit card is a crime. >> Do you understand that? >> Yes. >> Okay. >> Dang. Wait, wait, wait. Each transaction is a crime this girl could be facing cuz if it's small purchases a lot of it that's like it could be like 90 90 crimes. >> Um I I don't know what your your boss is going to do as far as a job. I don't know if you're going to have a job or not. I had to inform him of the situation because he's the legal owner of the business and >> the one that came in. >> No. >> Oh, >> they don't know what's going on. >> Okay. I was going to say he's No, he's not. >> No, no. Rakesh. >> Yeah. Is that how you say Resh? Um I spoke to him on the phone because I I do know that he is he is >> and I explained to him we need to find somebody to come in >> because you're using people's cards for personal gain without approval. And that's obviously not okay. The reason I ask whether or not how you got this information is important to me because what I don't know whether you're doing I can't say one way or the other is whether you're cloning the cards and you're making cards. >> I didn't even know that's a thing honestly. >> It is. >> Okay. Yeah. I didn't even know that. >> And they have people in your positions all over that that have access to these things. Like they have access to people's credit cards by getting information from them right at the time they check in, you need a card on file, so on and so forth. you have access to their name, their driver's license, their date of birth, their uh credit card number, everything you need to be involved in fraudulent scams like significantly. Now, I'm not saying that's what you're doing. I tr I truly don't even know that was a thing. >> Sure, I understand. But what makes me concerned is the fact that you won't explain or you don't want to explain how you're getting this information and why. Because then it takes me back to my detective days. I'm thinking, okay, is she part of something larger where you're giving this information to others? >> Oh, he dropped that on purpose. You hear him, Ace Moonshock? He said, it's taking me back to my detective days telling you I'm not new to this. I'm true to this. He dropped that on purpose. I'm not your average [laughter] interrogator, okay? I'm not just a traffic cop. I'm here to ask the questions. I already know the answers, too, and I can get you to tell me enough of what I need. That's what I heard when he said that back in my detective days. All right. Okay. Um Jamie, I I didn't even read your comment. Jamie said, "Heck, I need to stop online shopping like I'm Kevin from Home Alone because it's my debt debit card suffering." I audited myself. Jamie, I didn't do June because we traveled, but May I audited well us and I said, "We have got to stop eating out. We have to stop eating out. It is It is It's crazy. I am ashamed of how much it was bad. And oh my god, we got food at the house. [laughter] >> People, [clears throat] >> how are you getting it? Why are you taking it? Is it just you? Is it other people? Are you pulling it from the internet? Are you pulling it from the wreckage? Are you taking photos? Are you texting it to other people? >> There's That's what I'm concerned with, >> right? >> That's why I ask these questions because we have to be accountable for all that information. And you possess possess other people's information that's detrimental to their lives. That can ruin credit and everything else. cancelling cards that they have payments to. The impact for you >> on what you did also impacts them >> in a negative way. So, it's my job to try to run down to what end this is going to impact them and how to help them as well while helping you and your kid. >> Because ultimately, it's the prosecutor that's going to read this and go, "Okay, was she cooperative? Was she not cooperative? Why did she do this?" You know, is she involved with somebody else? That kind of thing. So, if you can provide me a reason that you don't want to share that information, that's fine. If you just flat out don't, there's nothing else I can do about that. >> I just don't want to bring anybody else into it. >> She don't want to bring anybody else into it except the one she said they've left in the middle of his shift and the owner, but nobody else after them. [laughter] >> You have to bring anybody else into it. >> That's how it started though. Or >> I believe you. how it even came up in the first place cuz I never did. It's not like I've done it my whole life. >> Oh, let me go back cuz this this is what they always want to know. I think she's basically asking how did I get caught? Let's see. >> But okay, but I think he told her in the beginning her dumb self was attaching to stuff with her name on it like her Uber Eats. Duh. Just track to where the charge went. Come on. Come on. >> I'm not saying that you have to bring anybody else into it. That's how it started though. Or >> I believe you >> how it even came up in the first place because I never did. It's not like I've done it my whole life. >> It came up with >> what? >> I believe you. >> Yeah. >> On that. You had to have learned this from someone. >> Right. >> So if you don't want to provide that information again, I can't force you. Mhm. >> But if you know that it's actively still going on is that and that person is still employed there and this is actively going on. >> Um no he he was the one that left. He was the manager that left. >> Okay. >> That's why um I don't even know if Resh knows that he was doing it. I do believe um Sha the other owner. >> What is that? Resha's wife or >> I think it's his daughter. >> Okay. >> I think it's his daughter. >> Okay. And what's her name? >> Shika. >> Shika. Okay. >> I do believe she knows. Maybe not. But I do believe she knows that he was never because they were doing their own things. >> Yeah. Okay. So, I'm not going to ask for details about what he did. What I'm curious of again is how you got that information. So, if you were getting that information from him, which I don't think you were because now >> Yeah. Not now because he wasn't here. >> Right. >> Yeah. When >> Okay. Okay. Um Oh, it's definitely the one that left the job. That's why she kept trying to point him out. Like, look at him. Look at him. He was so guilty. He left before we did the audit. Ace Moonshot said, "Yeah, she ain't too bright. So, someone taught her that's what he's after." Yeah, he's talking about when he started mentioning cloning. I don't know someone's cloning cards, saving information. y'all have uh I think he's also thinking about identity theft cuz he was like you have access to their driver's license, their birthdays, like yeah, he's definitely he don't really want her. She don't get in trouble, but he wants the ring. [laughter] He don't really care about her individually. I'm pretty sure he clocked that. Yeah, it's not you. Who's helping you? Who taught you? >> The instance that I'm aware of, he wasn't leaving. >> So, he had obviously taught you how to do this prior to him leaving so that you knew how. It wasn't like a a teaching me something. The way he was doing things, I I have no idea the system. He has done the opera system or worked with it for 15 20 plus years, so he knows all the ins and outs and everything. I don't >> sure. >> Um he just he didn't ever show me that. I didn't care to know. I probably couldn't even wrap my head around it. It was >> You had a name for it. What was it called? >> Oprah. >> Oprah. It's just like the name of the um the system, the hotel rooms >> to log guests and all that. >> It's like booking, reservations, everything. >> Okay. And you don't deal with that? >> No, I I mean that's a system we use. Okay. >> I'm just saying he had like 15 or 20 years experience um operating it. So, he knew everything like things only a GM would know, which is what he was. >> Okay. >> She said, "It's not like I've been doing it my whole life." That's what she said. >> [clears throat] >> It don't matter cuz of what you did now. But yeah, that's what she said. >> Like none of us have access to as far as he did. >> All right. And at some point you learned how to do this. >> It wasn't a learning thing like he never never told me the way he was doing it. He just he would just type it into comments. >> Now that doesn't make sense. I have worked in lodging. I have seen lodging systems. the notes you leave are so the just like a call center, the notes you leave are for the next rep to see in case there's something special about the account she was taught because he's not going to leave a note in there saying I cloned I copied down this credit card number and saved it to this device. You got taught because the notes won't teach you anything about how to how to be fraudulent with it. That's just normal stuff that anybody after you can go and see if they log in. That's not what this is. That's like saying uh you know told customer if they if they experience this again, they get a 10% discount next month. Those are notes you leave in a normal system. Stop it. She was taught. Come on. >> Type what in the comments? >> Information >> of Okay. of the card from the card. Information from the card in the comments field of the booking reservation. Right. So then he would have access to that at a later time by looking at that information. >> Right? >> I'm like getting that >> right >> when you're picking up laying down. Okay. >> So and you watched him do that, right? So then it's not like, "Hey, watch what I'm doing. I'm teaching you something." Wink wink. Was it something like that? >> No. I mean, like I said, we became really good friends. Or at least I thought I thought like we we hung out together, like we went to dinner together, we like had drinks together. >> I thought we were friends, but the whole time it's like he kind of just set me up to fail. >> Yeah. >> By that by I loaned him money, which also didn't make sense. >> He set her up to fail. He took her to order that pizza. He took her to the movies that with the car she loaded into her phone. He put the card on her Uber Eats. He put the card on her Walmart app. He set her up. No, we got to learn how to take responsibility because he was a GM. He was salary. I got two shifts a week at minimum wage. And then just everything else. It's like he wasn't my friend. >> No. That's that's sad to hear. So, did you pick up what he was doing then and then realize that he was getting away with it? just thought you could too. >> I I guess. Yeah. >> Yeah. Because I mean I don't know who he is at this point. I mean, I could find out, but I don't I know that's not what you're trying to do and I respect that. But at some point, you learned that process and then you took over that that uh process as well, I guess you could say, of just entering the information in the comments field. Is that accurate? >> Okay. Now, is that something you do with every customer? No. >> How would you select which customers to use? >> It was random. >> Just it was random. >> Yeah. >> And did you have a process as because I think I know the answer to this, but how often would you use a card before you quit using it? >> I don't know. >> Yeah, Janetta, that was dumb. Another list Another one on the list of her dumb lies. So, she said she loaned him money. If anything, she probably had to pay her fee cuz he taught her how to do it. So, she he has she has to break him off something because if you are just trying to pay your rent and then you don't even have the full 40 hours till he he uh quits, there's no loaning him money. Then you say he's been doing this for 20 25 years. He's already got his funds. He doesn't need you to loan him money. So, if anything, that's her fee because he taught her the game, but she didn't know how to really do it the right way. When would you stop using a card that wasn't yours? >> I don't know. >> Okay. Do you understand what I'm asking? >> Well, yeah. >> Okay. So, is that one that you just don't want to answer? Is that I don't know. >> I just don't know when. >> Okay. Let me rephrase that. Um, if you had the card, say I check in, you write down my information on the comments field. I check in as a guest. I stay. I leave. Couple days goes by, you have my you have access to my information, right? You wrote it down in the comments field. So, you have my credit card and the the security code and the expiration date, my name. You have all the everything. And then you need groceries for you and the kiddo. I'm going to use this card. So, I'm going to go to Walmart and I'm going to buy food and groceries and hygiene stuff at Walmart. And I make a list. I go pick it up and I need KFC. I'm going to go get some KFC. And then Domino's like, >> "Yeah, Zach, this is one of those I feel like his detective questions. What made you choose your victim?" Because it leads back to me that if she had have answered it, it would have answered more about the whole fraud ring that they have probably going. Goes back to maybe the cloning of the cards, profiling people, because I'm with him that it's a bigger thing than just those two. And he even kind of said, "We're trying to go after who's still doing it." So yeah, I'm I'm with you. He that question was a very very important question. She's avoiding it, but it was very important. >> Now you needed food, so use card abdominals. >> Would how long would you keep using that card until it got deactivated until you got scared that it would get caught on? Where was the general rule of thumb for you personally? >> He wasn't like a general rule of thumb. >> He tried again. General rule of thumb is another way of asking how did you profile your victims? >> No. Okay. And how many times would or how many cars do you think you did total? >> I I don't know. >> Okay. Does anybody else have access to your phone? >> No. >> Is it password protected? >> Yes, >> it is. >> And what is the passcode for that? >> I don't want to give my passcode. >> Okay. I got to ask. Yeah, >> because what's going to end up happening is I'll be seizing your cell phone and I will be applying for a search warrant to get into the phone and to identify just how many cards you have on file your phone. Okay. So, I I believe that you are being honest with me for most things and I do appreciate that and I understand your hesitation to speak about others. >> I'm not here trying to jam you up to get anybody else in trouble. But if you know that this is occurring within that, >> he has some crazy shortorthhand because if you don't think I'm trying not to I'm trying to read this notepad he's holding up cuz for once they didn't blur the information. He wrote down a date. He's got November 16th, 2025, I'm guessing, cuz now it's February 2022. I mean February 2026. I'm looking at my other screen because it it's a little bit bigger. H I feel like he wrote a name down that's very important. last something. Oh my god, I'm so nosy. Hold on. Let me make sure my setting is as high as it can be cuz I need What's on this notepad cuz he's only writing very very short things down. Hold on. Oh my gosh. Or something that starts with a P and a M on the top. Y'all, I want to know [laughter] >> company within your job that other people in your position are also doing this. >> Well, he's not there anymore, >> right? But I don't know if there's other people. That's why I said if there's other people I know you mentioned the previous GM doing >> and are you aware of anybody else doing this that's currently there? >> No currently there. >> Okay. Because that could help you if if you knew who those were so we could come get that to stop as well. >> Okay. Um I know you have it sounds like because when we were going through your bag looking for guns and what have you it looked like you had Domino's cards in there and I'm assuming tonight you according to Domino's you ordered that online. Is that correct? Through an app. >> Yeah. >> Yeah. Okay. Um this this is your time like see to speak your peace to to tell me and the prosecutor and whoever else what's going on in your side of the story because there's always two sides. >> Mhm. >> And that's what I'm here to do is to get your side of things and why. >> And this is your time. >> I don't know what else you like. What are you wanting me to? >> Is there anything else that you think of that you you think I should know? >> No. >> No. >> Okay. >> The woman was charged with grand theft, credit card fraud, and identity theft. >> I figured on that. I was like, "Oh, identity theft's coming in here, too." Cuz when he said, "Y'all have access to driver's licenses." I was like, "Ah, it's not even just the money now." Yep. Yeah. I think he was he was so professional. Even if I don't actually remember it, that man had to have read her her rights cuz he is too thorough. Okay. Um here's our first um little break from the body cam lawyer's reaction. So this one's titled, "Mom ruined his credit, now he can't buy a house." So we'll see the question. I'll try to pause it in time. Let me know what y'all think the answer will be to the question. >> Lawyer's reaction. >> Why can't I get my house? Why can't I get my house? What I'm reading here is that in 2000 that there was [music] a eviction >> in 2000. Ma'am, I was born in 98. That would have made me two years old. So, >> first of all, this is this feels like a skit. Not even feels like this is a skit. But I still want to hear the answer cuz I want to know what the lawyer says about that cuz many people have had their parents ruin their credit. So, I'm still interested. But this is very skit skitish. [laughter] >> Do I have an eviction? And there with the eviction and then there's a repo in 2008. I'm not >> ma'am. I would have been 10 years old. Obama, please explain to me. You supposed to be helping me cosign and I find out I can't even get a house because of you. WHY IS ALL THIS STUFF IN MY NAME? >> NOW, CLEARLY THIS man's >> All right. Can the mom Can the parent [snorts] be crimly charged? This is my question. I don't know what he going to ask, but can the parent be crimly charged for using their child's uh credit before they even hit 18? Many do it. I just think they don't get uh you know told on because I I feel like this is still a form of fraud. It's well it's definitely a form of fraud. So, right. She need to ask for a lawyer on that last one. Yes. Oh, I know it's a skit. Okay. Y'all say yes. You can be criminally charged using your ch your child's credit. >> Mother was using his own social security number when she shouldn't have, which is the only way he can have an eviction on his credit when HE WAS TWO. AND A REPO WHEN HE WAS 10. BECAUSE HE is just discovering the fraud now, he could technically sue his mother for the damages. BECAUSE THE STATUTE OF LIMITATIONS BEGINS from the discovery of THE FRAUD, BUT NOBODY WANTS TO SUE THEIR MAMA. SO, WHAT HE SHOULD ABSOLUTELY DO IS FIGHT TO GET THESE FRAUDULENT ITEMS removed from his credit. We have created an affordable way to help you. >> Okay. I mean, I feel like there's criminal charges in there, too. I I I get the civil lawsuit thing, but I feel like something criminals right there. Right there. All right. [clears throat] Yes, Zach. I do too. I know people this has happened to time and time and time again and they kind of just like take it as part for the chorus. Jamie said, "Absolutely. That's making it hard from jump for your kid." This got to be a skip because there's things he would have known prior to signing day. Right. Exactly. Exactly. All right. So, we are going to 711 employee stole $2,250 with a cash app scam. Owner caught it all on camera. Tell you right now, well, no, I won't say. I'm going to wait to see what y'all say about the people involved in this. I'm going to call it a scene in this body cam cuz I don't want to influence you on what I was thinking. So, I'll just let it play. >> The video shows you doing it. I have 15 videos to show you doing it and then next transaction you cancel the gas. >> On December 2nd, 2023, Palm Beach County deputies responded to a 7-Eleven theft complaint. A cashier had been conducting fraudulent gas refunds to load her personal cash app account over 3 months. Transaction records and surveillance footage documented at least 15 separate incidents. The documented loss totaled $2,250 clearing. The felony grand theft threshold under Florida law. Deputies staged a planned confrontation at the employees scheduled shift arrival. Constitutional issues followed immediately. >> All right, look. Look, I only need to be persuaded by one. I only needed one comment so I could go ahead and spill the beans. I don't like that the owner is actively questioning her while the police are there to question her. I needed him to provide the information ahead of time and let them ask the questions their way. And then if they so need cuz they allow him to stay in there, ask him a question. But I don't know. It was just It's not even that bad. But it just it rolled my nerves just a little bit. >> Cash up card. >> Okay. >> And then um she if she loads up a cash app card and she does not put the money in, I'll be cash. >> I'll know it right away. >> Okay. >> But what she does is she does a refund of gas. So we will never be able to find out because it'll be anything happens in 7-Eleven on gas goes to a credit card shortage. >> Okay. >> So it goes in a credit card short. I'm like this is how the system is set up in 7-Eleven. >> So we were looking for we were looking for where's the money short in the gas. >> We were never focused on the on the >> cash >> on the cash on the cash load car and all. >> Okay. >> Till yesterday last night I was I I was short for almost $300. >> Okay. >> So I figured out and I went to my electronic everything that we record. >> Mhm. So she I saw that very this is very strange. This never happens. She loads up a card for cash app >> and then immediately next transaction is $300 loads up and next transaction is $300 cash gas refund. >> Okay. >> So that actually raised my my quality. I'm looking because since the time she joined we having we used to be very tight. Now we are having variances like swings. >> Mhm. Getting away from that standard deviation. Yep. Okay. So, just to summarize, he said what she's doing is because they don't track a gas refund the way they track other things at the store. So, she'll do a gas refund, first of all, a high refund cuz he says something like $300 on one. And then the gas goes it gets filed as a credit card shortage. So, then she loads apparently that money shortage onto a Cash App card. That's what That's what I got from that. That's also what I got from that. She's an idiot. Why would you do this? This is a lot of money really fast and now you're going to be a felon. >> You know, crazy. And we don't have no explanation for that. He's the manager, by the way. >> He's helping me out with his child. It's supposed to be his day off. So, >> Okay. >> Um, so I went up there and we went up. I can pull up three last three months here. >> Okay. >> So, we went up there and we actually total up. It's the same model of the same kind of card. I think that's that's app she has. >> Okay. >> And u every time she's on the ship, there's no customer. We pull the camera, there's no customer, but she's scanning the card and she goes out with some kind of, you know, transaction and the next transaction is for example, you got her on camera doing that. >> Yeah. >> No customer present is such a rookie move whenever you're processing any type of return refund. There was there's another gas station employee I'm thinking of. We might have already watched her together, but same thing. There's nobody even sitting in front of them during the time stamp of the camera clearly looking at them and the time stamp of the return and the refunds. You at least have somebody standing there. You gotta It's Oh, it's another one. She was at a different gas station. She would do a dollar purchase, but then Oh, that's what it is. The person would come to the counter, pay for something. They I think they actually Yeah, they actually paid her cash. She was supposed to put it in the register, but then she puts it as a refund and then slips the cash under her uh register or under a cup. And then she she just ringed them up for like a a cup of ice. Ain't that much cup of ice in the world. So that's how she got caught. And she was actually indignant from being caught, too. >> Um like like $80 if she was on the ship right here, but she was doing a night shift. She's all by herself. >> Okay. >> There's no customer on the cash register. So $80 she loads up on a weird whatever the app is. >> So she loads up around $80 here. >> Okay. And right here. >> Okay. >> And then she immediately does a refund. >> Okay. >> I think I put a wrong paper here. >> How much money total would you say? >> All I total up is $2,250. >> 2,250. >> The record for >> last three months. Okay. >> Last three months. >> Yeah. >> Sometimes she does. So >> So you you want to get the footage? Yes. >> And then cuz I have a 200 here. >> How would I do that? I wouldn't do that. >> Okay, this is one where I feel like you'll see the difference between if you were there for the first one we just watched and how he with his skills as a detective ask questions versus how this cop who shows up to the initial scene and gathers the initial information asks questions because I believe he's the cop I was speaking of when I said some cops when they're asking questions, they give too much options. So, she she just latches on to everything this cop said. Well, a lot of things this cop says. So, for instance, when he says, "So, how many times would you say you've done it three times?" And she said, "Yeah, I've done it three times." Or, you know what I mean? Like, she he would just literally answer yes to how he would pose to her. What did she do? Instead of it being more open technique. So, oh, that's the Reed technique. A moonshot. Yeah, I don't like it. And I know it's Karen Reed trial, I'm guessing, but I don't like it. That's not going to help. So, yeah, he's the They are very different. If you didn't watch the first one, watch the first one, then watch how he's going to question her and you'll see the difference. >> So, so, so 200 here. She loads up 200 gasoline right here. 942 942. >> Okay. >> In the morning. >> Okay. >> There's no customer standing in the front. >> The owner explains that Cassandra has been doing fraudulent refunds for gas and then crediting her cash app account with the refund. He has her on CCTV doing this on at least 15 different occasions. >> She's leaving. Is she here now? >> She's supposed to be to come and join us. for a shift at 10:00, >> but I doubt if she's going to come in because she knows that she messed up, >> but who knows? She may not. She's a professional. Looks like >> the owner and deputies discuss a plan to confront Cassandra when she arrives for her shift at 10:00. >> How you doing? [music] >> Was there an issue with the gas? >> No, I didn't have an issue with the gas. >> Nothing happened with the gas? >> No. A guy came in and he was going to get gas, but then I hit cash and then he just car. >> Okay. >> I didn't have an issue. >> Nothing. Right. Machine all was fine. Everything was fine. Right. Everything was great. >> Yeah, I know. >> Mhm. >> Um so I am $300 short. >> How much? >> $300. What happened? >> I don't know. >> You're holding on. >> I yesterday >> Yesterday morning, right? I'm on one. So, anything with the with the car or anything that happened? You remember >> nothing? No. >> So, I'm going to talk to you. All right. I'm just going to read you these real quick. I I need you to tell me verbally if you understand them or not. And then I'm going to ask you a quick question. All right. >> Okay. >> Any statement can and will be used against you in the court law. Do you understand? >> Yes. >> Okay. Now, the reason I read you is because we're doing an investigation on behalf of 7-Eleven because they they feel something happened between what he was just asking you about. Um, so now I'm going to interview you and I'm going to see if you're willing to talk to me, of course, about it. You want to talk to me knowing these rights? >> Um, I have nothing to say. >> Okay. So, >> we're going to have to ask you some questions. >> We're going to have to ask you questions. And you are you willing to answer those questions without a lawyer or you want to? >> Um, I'm willing to answer. >> Okay. Before questioning began, a deputy delivered only one of four constitutionally required Miranda warnings. Miranda versus Arizona established that four distinct adisements are required before custodial interrogation. May >> this is why they probably read off the cards. Miranda versus Arizona. Well, obviously Miranda writes, but yeah, this is probably why they started trying to read the cards instead of going off of memory. Ah, okay. I'll let him finish talking. >> Proceed. Right to silence. statements may be used in court. Right to an attorney, right to appointed counsel, only the second warning was given. The remaining three are absent from the record. Under Burkimer versus McCarti, the totality of circumstance, multiple deputies, targeted accusations, focused questioning almost certainly constituted a custodial environment, triggering the full Miranda requirement. The incomplete advisement creates a viable motion to suppress all statements made by the subject. A second constitutional issue emerged seconds into the interview. When asked whether she wished to speak, the subject stated, "I do not have anything to say." Michigan versus Mosley requires law enforcement to scrupulously honor any invocation of the right to remain silent. Questioning continued without pause. The subject reversed course within moments without readisement. Whether that reversal was voluntary or the product of continued pressure is a question for the suppression hearing. This sequence possible invocation followed by immediate continued questionings. the most correctable error in this encounter. >> All right. So, basically, um, he called us because obviously like you'll send you there's some money missing, some transactions that was going on, um, while you're on ship. All right. So, can you elaborate on that? What's going on with that with those transactions that he was talking about? >> Um, well, I'm not sure. Like I said, it wasn't nothing that really too much happened. Like, I've been gone for a while, so coming back, uh, it was like only only mistake that what is it? >> No, go ahead. Only mistake that I can think of is, you know, like when we ring up stuff and you hit uh cash out, then you have to redo it, like refund it or whatever the case is. But other than that, I didn't have no issues yesterday. Like, don't get me wrong. Um, I forgot like how to do the gas thing. But even still with that, it wasn't the lady that was here. She helped me, but it wasn't nothing. >> Okay. So, explain to me how that works a little bit, the gas situation. Like so a customer comes in and they say they want to put whatever amount of money for gas, correct? And then how does that work on your side? >> Well, when they come in and get gas, like we ring it up, we hit gas sales. Um sometimes moving fast and stuff like that. Uh you know, you can either cash it out or however it go. >> That's the first first Well, first mistake is talking. No, no, no. First mistake is stealing. Second mistake is talking. Third mistake is he said just explain to me the process of how you do gas sales. She says one word, a customer comes in and this is how we do gas sales. And as soon as she says that, but sometimes you can be going too fast. She's already trying to explain how she may have accidentally done something she wasn't supposed to do. We even heard the whole process yet. There's there's an interrogation of a nurse I want to play with. I want to uh watch with y'all. Maybe we'll do it this evening, but I want to watch with y'all. And every time the officer as or detective asked her, "How does this machine work? is a diialysis machine. She explains like a little bitty portion and then she goes into and then you know we've just had a lot of crazy things happening this month and no no he wanted to know the process. How were you trained? It was it was that's what she's doing right now just with this instead. [laughter] >> But you also got to make sure you do it on the actual the other side of the computer. But like I said I didn't have no issues to where nothing came about as if it was needed. So I'm not sure. >> Okay. >> She forgot the whole question. He didn't ask her, "How did you come up with errors?" or "How do you think you came up with errors?" He said, "How does the process work?" She forgot the whole question, gave two words to the actual relevant answer, and then we're just off to the races after that. >> Um, okay. So, when I was talking to um Mr. um the owner, um he was telling me that he has video footage. All right. Of you trying to select do a transaction for gas, but there's no customers at at the counter at on those times. So >> now I know I did go in like if there's money left on the thing, we take like we clear it out. We hit the before we close down, we hit the thing, we close it out, we come back to the register, we refund it, we put in a brown bag. But I don't see where I went to the gas. I don't know. Like I don't know where I went to the gas and it wasn't a customer in front of me. If that makes sense. I'll elaborate a little bit on that because I'm not >> um So like you saying he show video footage of me going to the >> Yeah. Like you're in the cash register like doing a transaction for gas but then you cancel it out right away but then there's money missing like he was saying he was missing $300. So how does >> I said I'm not sure because I didn't have no issues really too much yesterday with anything like I had that one incident but not to where it had anything to do with gas or anything like that. somebody did come in and pay >> um and then I made a mistake and hit cash but I redid it to where he paid with his card and then I remember to refund it but other than that >> I don't she this did he already do it and I missed it but I think this is where he keeps naming stuff and then she says it after he names the thing. Um but it'll to me it'll get worse on how he does that. But uh W Kyle said trending a good lawyer can get her case thrown out because he is still questioning her and she said not at this time at least I think so. The way that that the analysis was explained at the beginning missing three out of four parts of a Miranda statement. That's not great. And then on top of that she at first she said she doesn't want to talk and then the analysis said that could be looked as as her being pressured to keep talking. Yeah. If if she did get a good attorney, this would not work. They'd have to come at it a different way if they really really wanted to prosecute. It would not be off of this statement. >> I don't recall, you know, messing up or doing anything to where it would be $300 short. >> Okay. You being truthful? >> I am. >> You are being truthful. >> I am. One of the biggest things that got her is no customer standing in front of her as she's doing these returns because if the customer has to obviously be there. They come in to prepay then I guess if there's an error they come back in and say, "Hey, I didn't get the gas." Somebody's got to be standing there and it's she's done it 15 times. I'm guessing probably 15 or 15. There's nobody standing there. >> The the app >> The app is there like a piece of paper there that she scans? >> No, the form. call on her phone. >> Okay. >> Cash app. >> So her phone has the cash app. >> The phone right here. >> Okay. And she uses that scanner to scan the app and transfer money from. >> She just load up the cash app without putting the cash and the cash will just that make sense. So if you come to me, I'll tell you one day. You have a cash app. >> Uhhuh. >> Come to me. Hey, I need $200 loaded on my on my on my cash app. >> Okay. >> So I I said, okay, let me have the cash. I take $200 from you. I'll scan the barcode. >> Okay. >> And I'll take that and then the money gets loaded up through the computer system and so you don't have to carry the cash. It's like you can use it anywhere you want to use. >> Oh, that's like almost like a like a loading of the car. How much total was it in all the transactions since I did it from around $225? That's what you >> That's what you do. >> Twitch has you at your cash register by yourself scanning. Is it a phone? Because I'm trying to figure this out. >> Yes. >> Scanning your phone. >> No, I didn't scan my phone. Like, don't get me wrong. Sometimes I put in a number so that we have >> There's the other action. We have two actions. Uh performing a return with no customers present. And now we have her scanning her personal phone at that time. And then they already know it was going to cash app stuff. So yeah, we we got some actions. We're I I don't think she's getting out of this one or they can go right back after her if they go this way if at first it gets dismissed. >> Rewards, but I didn't scan my phone. >> The video shows you doing >> I have 15 videos showing you doing it and then next transaction you cancel the gas. So that makes more sense. I've never seen this happening. Obviously, I'm losing money every time you do that. >> Mhm. >> Do the video. >> Yeah, you can show me the video >> because I have I have the videos. I have the ports on 7-Eleven. 7-Eleven reported that to me too. They're losing money left and right. Otherwise, I've never brought all these people here just to find out. It'll be easier for us. So, if you can just let me know and I'll we'll go our way. But tell me what what's going on. If you don't want want to make it for longer, you can deny as much as you want. >> Yesterday, I personally I didn't I didn't I didn't do anything as far as I didn't do anything yesterday. I like I said, I cleared out the gas. I cleared out to where um like like you said, we go to the thing and clear it out and come back. But other than that, no, I didn't I didn't I didn't do anything yesterday. >> Oh my god. She rubbing her stomach like she pregnant. Oh my god. Let me move my head. [gasps] [sighs] Please don't be pregnant on top. Don't bring a child into this. Lord help me. Okay, Zach asks, "Oh, hold on. Y'all can't see. I move my head." Okay, Zach asks, "All that matters is how many times he can prove she did it." It see have done what I was supposed to do because, you know, I started doing what the prosecution has to prove, but I didn't do it today. I I was having too much fun gathering the videos. But from my memory, they have to prove she knowingly knew or she knowingly knew she knowingly did this uh and know and knew it was a crime. Like consciously did this as a crime. Like she knew what she was doing was wrong. She didn't think, oh, she wasn't doing like, oh, that was just bad training and I, you know, messed up the transaction. But the store still has their money. It just maybe got allocated incorrectly. So, she has to actually be doing it. then they have to uh prove the actual action clearly especially if you can't use her statement. So what helps him a lot is there's no customer present and this is a gas transaction that a customer does need to come in personally. This is like when they say well the example the store owner gave was if someone says can you put 20 you know on pump blah blah blah. So, if there's no customer present, period, and she's doing returns, returns on what? Specifically gas. And no one's coming in saying, "Hey, I had a problem at the gas pump." That helps prosecution. And then, as far as it being misdemeanor, a felony, is how much they can prove out of those 15 instances that she actually stole. And then uh they have to also the fact that if they add in she's scanning her personal phone during these times and it's a cash app type scam and it's it's if they also if they get to seize her phone and see that that would help them. Um, so yeah, there there's a good chance that prosecution would still win on this even if they knocked her whole statement out because she just didn't even do this in a way that could to me if I was on the jury and you told me those things and I never got to hear she said anything to the officers beyond a reasonable doubt for me with those things. I'm like, "Yeah, girl, you you you took the money." [laughter] So I Yeah. So for me as a juror, I like that that's enough. And they probably would get to watch the surveillance footage of her doing these things and then of course put the boss on the stand. Can you tell me how a normal gas refund return looks like? What does that look like? Who do you not you know would somebody be standing there? You know how they lay the foundation? Yeah. I I feel like the jury could be convinced. Okay. U Ace Moonshot said her boss provided the cam. If she had provided the info that led led to the cam, it'd be inadmissible. But she didn't. Ah, got you. Well, could the cam still be separate? Because had she never given a statement, the boss still told him up front, I have the camera and I and I and it's it'd be relevant because those are the instances he's saying she did that with no statement. Uh, let me see. Let me see. Oh, you're doing great, BRB. Ashley says she got gas. Ace Moonsh said, "Ignorance of the law is not a defense." It's not. But I'm telling you, when they when I've been researching these elements of what has to be proven, there is an element in there. I'll try to pull up a old one possibly, or we'll just look at it next time we do body cams. But sometimes it says, like, for instance, uh, was the person aware that the that this wasn't a law enforcement officer performing their official duties? And another one was like was the person aware blank blank blank. So that's why I I probably paraphrase poorly, but it is worded like that on some elements of the crimes that have to be proven. But I've always heard ignorance of the law is not a defense. I have heard that. So I don't know. Maybe defense can wiggle out of those things. I don't know. Circle K. [laughter] Mindy says Circle Kaid for her whole nursery. She about to pay that back. I'm not even fooling with you, Leia's grandma. I'm not doing it. U I think all of this can be moot because her entire rights weren't shared. It can't though. Her statement can't be used. But everything of else surrounding the crime, it's not moot yet. It's not. It's just that they can't use anything in addition to enhance what they know using her statement. That's going to be out. I I don't see how a how a judge would allow her statement to be included with how this Miranda writes thing went. But no, the crime can go the the prosecution of a crime can continue on if you have more than just um them talking to the police. Thank you for joining the trendy tribe. Wow. Welcome in. Welcome in. Thank you, Zach. I'm trying. One day hopefully I'll tell you I actually have real credentials. Yeah, that's a big one, Pette. No one in the store during these transactions. She She is Well, she probably she probably [laughter] her stomach probably curdling on the inside, but yeah, she's calmer than I would be had I got caught. Pette says she also needs a good lawyer that would bring this to light. Don't think so. It just depends. It does because most likely this is a public defender type situation. So it depends on how bogged down that public worker or public defender is. It depends on how much they care. It depend, you know, it depends so much on the human that is the public defender to bring this up because if no one's challenging it, I don't know. Ace Moonshot says that Cam will not be inadmissible because her statement didn't lead to finding the crime her boss gave it. They won't they're not throwing out the case. Right. That's what that's where I'm at with my line of thinking as well. But that Miranda statement easily could be gone. She just needs someone to bring it up on her behalf. Oh god, Daisy. I'm not. Okay, let's keep going. I'm not doing this. >> I've u I loaded I loaded money to cash out one time before I have, but other than that, I have not. >> You loaded money to see I'm >> like I personally loaded money to cash out. >> I don't care either. >> Okay. So So you load >> What do you mean you you loaded money to cash out? Like if I needed like being that it's just like me here or whatever I would I have once loaded money to my >> Did you steal any money from somewhere? >> No. >> So if you're loading up the cash in the cash app, if you put the money in the district >> Yes. >> Why will you do that? Because I'm shorting. My question is employees don't load up their own cash app. >> Correct. >> So why are you doing it? This is the part I don't like too because have y'all seen when employees do get fired or the jobs already interviewed the employee first and said, "Hey," they make the promises they're not going to keep. Like, if you just be honest, we're not firing you or we won't call the police, but they're totally going to call the police and they're totally going to fire them. And they have them do this written statement. And the good police say, "I can't use whatever you got them to say and write down on that piece of paper, I can't use that. They were not read their rights. That could be seen as coercion." blah blah blah. So, I don't like that he's being allowed to ask so many questions. It needs to be the cops asking her the questions. Even if he's like, "This is also what I have. This is what I seen." I don't know if he could say, "Can you get clarification?" But he can't just ask her questions and that's supposed to magically make it to court. That's why I don't like this part. He's just too much. The cop should be asking her questions. This is a waste of time otherwise to be sitting here with her. the reason why you're doing it. >> I mean, I did it that time because I needed the money, but other than that, that was it. >> So, you needed the money, but you didn't put So, you didn't have the money, then you loaded up, but you never called me, did you? >> No. >> Okay. And uh I wish I told you I would help you out. So, how much money was that? >> Um, it was $200. >> Did you take the $200? >> Upload it to the cash. something. >> So it's like digital currency to the cash app instead of taking the money actual money she loaded it to her phone. >> That is correct. >> Okay. >> Because she needed a time, you know. So >> but yesterday I did not I did not load any money. >> Where was What day was that that you actually uploaded the >> um I'm not sure. I'm not sure what day it was. >> A month ago, two months ago, but I was here last week. >> It was probably last month. >> Sorry. I'm pretty It was probably last month, but it wasn't >> last month. Beginning of the month. >> Um I'm not sure. It probably was the beginning. >> So you loaded up because you needed the money. You didn't find anybody else. And that's it, right? >> That's it. The one time. >> Yes. >> Uhuh. He's asking more full questions than they are. Which again, it doesn't matter if she has a good public defender or, you know, whatever. She's not. This this whole talking isn't gonna matter. >> What video was that from when you showed up? >> What What day was that? The video >> we went back. >> Can you pull the video up? >> What What ship was that? Morning, evening. What was that when you did? >> Um I'm not sure. >> You know, you know, I've always liked you. Okay. And I've always told me, I said, "Okay, fine. No problem. When your future comes, you can give it back to me. I'll always help you out." Right. >> Right. I got your gifts when I went to this India and this came back I have gifts for you for almost so I just want to know. >> All right. Separate from her being a thief. This is tonedeaf. Bringing back gifts from your trip does not help an employee. Paying a livable wage would help an employee. So you're not really helping out. Now if you've given her extra hours that kind of helps, but again, you know, people are paid so little per hour. But still, that's still more monetarily helping than I brought you back a gift from a trip. Let's let's stop that now. Okay? Like, no, nobody cares. You might have felt good about that. That has nothing to do with nothing. [laughter] >> It really did the money. Why would you not tell anybody? I have Alex here. I have myself here. >> Is it Let me ask you one more time. Is this the only time you did or >> Yes, that's the only time. >> I'm not going to ask you again. >> Okay, that's fine. Is >> this the only time you did? >> Yes, it is. >> Okay. And how much money was it? $200. Let's ask for her. >> This was the thing from yesterday. >> That's you, correct? >> Mhm. >> There's no customer, by the way. You can zoom out if you want to see. Okay. There's no customer. >> So, what are you doing there? That's probably when I added the number. >> There's no number. >> Yes. When you when you type in the rewards number, >> I know that, but I'm saying when you do the rewards number and you lean over and you hit yes to sign in a number. So, you know how we put in the rewards. >> So, you're not ringing up anybody, >> right? But I'm activating the number. >> Why though? >> Because they tell us not to use our own phone numbers. So through free time or when it's not really >> when when the customer comes, that's what you do. This is 10:46. >> Mhm. >> Okay. You load it up. >> I want to know what the gift was, too. Zach, you're not alone. Ace Moonshot said the boss could feel betrayed and hurt. He probably does. And I don't take that feeling away from him cuz he he might. He honestly might. I'm She feel she seems like a person that has played on some heartstrings. Even though I don't The gift from the trip is not giving me anything though. but she still seems like she may have told him a couple personal trials and tribulations and maybe she's come off as a sweet girl and you know it's just whatever and then it seems maybe it's a it's a smaller establishment obviously it's a gas station so you don't have that many people working for you so I definitely could understand him feeling betrayed and hurt I won't take that part away from him >> oh and Peaches and Cream gifted a trending at some point membership welcome to the trendy tribe I'mma go find who it is all right And thank you big sis. I love seeing you. Thank you >> for 1046 at $300. >> So is there any reason why she should be touching that cash register without a customer present? >> There's no need. >> Like even if you go to the gas and when we clear it out and come back, we refund it and put it in. >> Stop refunding, man. >> Right. But at the same time, when you I personally when we don't have when you're doing the rewards number, you tell us to stop using our phone numbers cuz they recorded. >> You're talking two different things. >> Yeah. I could tell she was mixing two different situations. She thought she had something there. She thought she thought she was getting somewhere. You got to stop talking. People think they're smarter than the questions. Even with these horrible almost not really being asked questions by the cops and then hit the questions he's asking her, it's not happening. It's not going nowhere. But still, stop talking. You've already done enough. [laughter] Um, Ace Moonshot, congratulations. Welcome to the trendy tribe. Oh my gosh. Glad you're in here. I'm waiting to see now. Now, I hope I don't jinx you when I say this, but I'm waiting to see some of my other frequent flyers. I ain't going to say no names. That way, I won't I won't jinx anybody, but waiting to see my frequent flyers also when the gifts come up that that it goes to y'all because I'll be like, "Okay, somebody will see." Oh, that's so nice. But yeah, congratulations. >> No. >> No, I I know. >> Again, I'm telling you, if you tell us the truth, it go I need you to be honest with us, okay? Because if you're not honest, I'm going to pull all the footage and we're going to get detectives involved and it's gonna You need to be honest. What were you doing in this picture? The video. The video. Why are we touching the screen? >> I was refunding the gas and Logan on cash app. >> I don't feel like you're being honest with me. >> I'm being honest. I refunded the gas. >> Okay. >> After I refunded the gas, I activated a number and I did load a cash app. >> You loaded a cash app? >> Yes. >> The documentary evidence independently supports probable cause under Illinois versus Gates. Transaction records show 15 cash uploads immediately followed by fraudulent gas refund. >> Hold on. He put up some good information and took it down. Hold on. Okay, I'mma go back so you can hear his whole beginning of what he was saying. But it says Illinois v Gates probable cause is evaluated under a totality of circumstances standard. No single piece of evidence is required to be independently sufficient. Here, electronic transaction records show 15 cash app loads immediately followed by fraudulent gas refunds corroborated by surveillance footage with no customer present collectively satisfy the probable cause threshold for arrest independent of any statement made by the subject. Y'ALL, WE HAD IT. WE HAD IT. WE were there. I love it. Okay, I'm so excited. Okay, let me go back so y'all can hear the whole sentence. He says >> loaded a gas. I activated a number and I did load a cash app. You loaded a cash app. >> Yes. >> Documentary evidence independently supports probable cause under Illinois versus Gates. Transaction records show 15 cash app loads immediately followed by fraudulent gas refunds with no customer present. Surveillance footage corroborates each incident. These two pillars alone likely satisfy the probable cause threshold. Florida statutes section 8 12.014 governs the felony grand theft charge. Theft of property valued at $750 or more constitutes grand theft in the third degree, a felony carrying up to 5 years imprisonment and a $5,000 fine. The charged value is determined by what the state can prove not by the subject's admissions. >> Don't steal. But I am gonna say if you're if you're going to be stealing, you need to know the statues of what is the amount for a felony for you. Because had she done $749.99, $749.99 or, you know, a little less, but she'd be on misdemeanor territory. Your life totally changes if you get convicted as a felon. Misdemeanor, you can you can play around with that, but don't steal. But if you you should be researching this before you start stealing, though. [laughter] The subject admitted three incidents totaling $700. The state's evidence supports 15 incidents. Independent documentary evidence is not displaced by the subject's minimized account. >> That's for you personally. >> No. >> Why'd you load the cash app? >> For the money. >> For you personally? Yes. >> Oh, your Okay. >> Okay. How long has that been going on for? >> Just that time and then the last time which was the money. >> Okay. I need you to be honest. >> Okay. >> How long has this been going on for? Just last month and then now. >> Okay. So, this has been going on since last month. >> Yes. But I haven't I only done it twice. What? Three times. >> Okay. When was the third time? >> I'm not sure. It was last month as well. >> The 71 was involved in this. >> What's that? >> 7-Eleven is involved in this. So, that's why I'm telling you, please. >> I understand. >> Tell us the whole thing and we move. >> I understand. >> Load up. You have too much weight on your shoulder. Just let us know. Go from there. So, >> how many times an idea? >> Three. >> Three times. >> Three times. >> How much money? >> Um, two two and then the three. >> So, 7700. >> You're missing how much? >> $2,250. >> No. >> You have You've done more than 15 times. >> No. >> You want me to show you? No. I have cameras. Let me show you 300 loaded. It has 300. This is just yesterday. >> Can you talk to your s? >> Yeah. >> After a quick discussion, Cassandra is placed under arrest. >> Put him in the front. She's pregnant. Put him in the front. >> Yeah. We're going to get your stuff. Did you get >> they did confirm she is pregnant and I don't think this is her first child. Um and that's just oh god I don't think this is her. So there's probably already a kid in the world that is not living the best that they could be living and then there's another child coming. I hate it for the kids cuz y'all know we watch the more serious stuff with the kids. The neglect, the the bad influence, the all the things, the horrible living conditions. I'm not saying she's not she could you could still not have money and have very nice clean living conditions. But I'm just saying there's a lot of things that worry me when it comes to people having babies and they're not in a space to be having babies. >> You have anything on you now? >> No. >> Yeah. All right. How many Palm Beach County deputies receive a grade of B+? The confrontation strategy was tactically sound. The arrest was non-forceful, compliant, and professionally handled. However, delivering only one of four Miranda warnings before substantive questioning is a significant procedural failure. >> And if you came in later, cuz he confused me when I heard this earlier, like before I watched it with y'all, when when the narrator says delivering only one of four Miranda warnings, there's one to me. I feel it it might be better phrased as there is a okay he I would have liked it better for my brain to process had he said reading only one of four elements or four statements within the Miranda warning cuz that's what he's really saying not cuz my brain took it at first as he didn't repeat it four times cuz she actually didn't answer really positively that she wanted to answer questions at first so I was like what he had to ask her like three more times. Obviously, it's not what that meant, but just to clarify, he missed three out of four statements within the Miranda warning. >> Questioning after a possible invocation of silence compounds that error, both deficiencies were entirely preventable. The subject, Cassandra Revel, receives a grade of C minus, her initial statement, I do not have anything to say, was her strongest legal position of the encounter. She abandoned it within seconds, waved counsel, and provided escalating admissions throughout the interview. She ultimately admitted the core criminal act on camera, substantially easing the prosecution's evidentiary burden. The store owner receives a grade of A minus. 3 months of pre-cont documentation transaction records and 15 surveillance incidents was exemplary. A minor deduction reflects direct participation in the interrogation alongside deputies, which defense council may characterize as coercive. Blurring employer discipline with law enforcement authority. Three practical lessons emerge from this encounter. First, deliver all four Miranda warnings before substantive questioning begins without exception. Second, when a subject makes any possible invocation, stop, clarify, and readminister rights before continuing. Third document, the voluntariness of any rights waiver explicitly on camera before proceeding. For employers, this case confirms that methodical pre-cont documentation can sustain a prosecution even when the value of a suspect's statements is challenged at a suppression hearing. Let us know if there is an interaction or legal topic you would like us to discuss in the >> Oh, hold on. Okay, first of all, all these are linked in the description box. I was trying to uh get the channel name. It froze on me. I was trying to get the channel name uh cuz I do like ah American Legal. That was this one. So, thank you. I think um this was sent to me. I just can't remember if it was sent to me this morning. But yeah, this that's a good channel. I love when they add context. Um, there was something else I wanted to say. Dang it. What was I going to say? Was it about this? God, now I can't remember what I was going to talk about. Oh, well. All right. Let me just finish reading the chat. Did someone get arrested? Yes, BRB [laughter] watching Fraggle Rock. Yeah, she did get arrested. She did. Pette said there are four statements that if not given may help the defense again if they bring it up. Well, that yeah, if they don't do four for four, that whole statement is gone. If it's challenged, I agree with you. But he didn't know. He didn't know that. This is the narrator saying in hindsight, the the police officer at the time believes he read a sufficient or gave a sufficient Miranda, right? So, he was going to keep questioning her because in his mind, you know, this body cam, it's already happened. He did think he was sufficient, but he was not. [laughter] I don't know, Zach. If people are pregnant, why they want to be MMA fighter? I don't know. Okay. And I still I don't know what I was going to say. Hopefully, it comes back while we get to this next one. This one, they work at Target. It is a Target store manager steals $2,000, then tries to frame an employee. All right. This is fraud criminals. >> Mr. Janine, based off the video evidence and uh the statements made by your co-workers, I'm going to be taking you to jail tonight. >> So, we have to detain you like this, unfortunately. >> And you guys are walking out of side doors, I'm assuming, >> if there is a side door available. I think >> Welcome to Fraud Criminals, where the channel meticulously uncovers the calculated deceptions perpetrated by individuals who exploit positions of authority to commit financial crimes. In this episode, the focus centers on a woman elevated to a managerial role at a local Target store who proceeded to systematically piler cash from several registers she oversaw during her inaugural shift. Subscribe for more revelations on such fraudulent exploits and hit the >> Okay, now when you use words like that, my brain asks questions. So, and he probably meant it how he wrote it, but let me just let me ask out loud rhetorical question. So, she was recently elevated to manager and then he said on her inaugural shift. Inaugural for me means your very first your initial your starting shift like it it's the first of many that's going to happen. So, as soon as she got on her first shift, she started stealing cuz that's how I'm interpreting how he phrased that. [laughter] >> Notification bell to stay informed on the latest exposures. If [music] you find this case compelling, comment the number one below. Otherwise, comment the number two. And you already interviewed her about it. >> Yes, she is denying the entire thing. >> Upon the arrival of law enforcement, the store's loss prevention specialist detailed the disappearance of nearly $2,000 within a single day, with the implicated manager steadfastly denying any involvement in the theft, unaware that the premises were equipped with highresolution 4K surveillance cameras capturing every transaction. in her. >> Mindy, I don't know if you have kids, but you are such a black mom right now. And I didn't honestly I ain't trying to I ain't even trying to say I know your ethnicity for sure, but that's that's very black mom coded cuz you said when she [clears throat] said she wanted to be taken out that side door, Mindy said, "Did you walk the cash out the side door?" That is so do you have McDonald's money type of question. [laughter] And then Janetta said, "Walk her out the front door." Pette said, "No side door. Go to the door that you see where you stole >> doors were short every day then. >> Oh, and I'll clarify. I meant day one of her managerial shift, like her first day as a manager. And I think that's what you're talking about too, Jacqueline. Not her first day on the job. I knew that's not what he meant when he said inaugural, but I was asking her first day as a manager. Is that what he meant when he said inaugural? >> Okay. >> How were you aware made aware of this? So, I'm made aware of this every time a team member opens their register drawer. It flags in the system, it's not for sale. Um, and as well as I review the closing caches have been closing. I review all of our closing cash operations regularly. Um, while I was reviewing, we're missing a cash bag, an entire bag. Um, and we trying to find out where it went. So, I'm like, "All right, I'm just going to start review video." And on the 20th, I found the both bags were put there, but then number register that register >> and get the cash. I'll show you that initial video, but this is the one I clicked off first there and I have a better picture of shot. You're good. It coincide time wise, but this this is a nice clear zoomed in with this hot shot. Okay. >> Can you pause it for um so we're just reviewing video real quick? >> Can you just make sure she doesn't try to walk out? >> She probably be a 15. So, we're looking at ones, fives, tens, 20s, 50s, hundreds are in the last frame. >> I'm going to slow this part down to normal speed. I only have it at 1.15. I'm slow down to normal speed because if you're watching on the TV, you kind of probably will be able to see um cuz he pointed out where the larger bills are. So, I'll go back in case you do want to try to see that part. So, here we go. >> It's probably going to be a 15 cursor. So, we're looking at ones, fives, tens, 20s, 50s, and hundreds are in the last right. >> It's a a little bit more video because I got the whole process. >> So, you combine the 50s and hundreds in the far right. >> Mhm. >> Is that how every register is supposed to be? >> Standard. Yeah. So, what she does is she takes all the money out the register. Um, and while she has it all out, she fans it all out and then you can see the left side, which be the larger bills are because she's setting it up that way. She'll take multiple what looks like on the low end to be three. >> Okay. So, three. >> Now, is this common for a cashier to sit here and pull all the money out at the cash register and count it and then >> Chaz like people don't need to do their research. this overhead camera and he said it's so clear he can see the denomination of the bills and [clears throat] and if you just in case you missed it, she should have been putting those big bills in the very far right part of the drawer. She's putting it in the left to, you know, make it look like it wasn't a big bill and I guess do something with it later, which is obviously take it later. Um, there was something else. Oh, yes. Ashley said he looks like he's been waiting his whole life for this moment. All I heard was Kelly Clarkson's moment like this. Ashley, [laughter] >> typically they should just take it all out, bang, bang, bang, bang, bang, and put it in one of those bags. >> So, they're not usually counting it at the register. >> They don't count at the register. We have a cash office in the machine that counts it. >> Okay. >> So, smaller bills on top, bigger bills on the bottom. in the order that she pulled it off from right there. Rolls it up. Puts a rubber band on it. Sets it on top. Puts that my device little phone thing on top of it. Puts the remainder of money in the bag. Those are coupons that are manufactur supposed to get processed as well. >> Okay. >> She then rebanks the register with the money that's supposed to go in there. all the way left. Place the bag on top. That's standard. Places that bag into the cart. And then she comes back and retrieves both her phone and the money that's right there into the right part. This is her going over to that same room here. It's just a different camera angle. So, you can see that it's positive indication of her doing it. >> Are these 360 cams? Is that how you're able to move it or move only certain cameras. They are 360. I was live here watching this from my office. >> Okay. >> That's how I was able to zoom in and get that real clear clear shot. >> But this is a similar video. You can kind of see or do it here, but the top one's the best one. This is just another angle. >> Okay. So, is [clears throat] this >> Okay, real quick. Inside thing that we do in my house will say zoom in on that screw. And that came from CSI Miami, I believe, because you know how they get ridiculous on what they can pick up on cameras. One time this criminal got caught on CSI Miami because I I can't remember his name now, but the one that takes off his glasses and they go at the in the intro. But he said, "Keep zooming in on that screw. Zoom zooming on that screw." They talking about they zoom in on that screw so much they can see the reflection of the person committing the crime. So when he when people say they zoomed in on something, I'm always thinking of zooming on that screw because it's just so ridiculous. common for her to go from register to register to take the money out and put it in the bag and bring it to you guys or is it >> we have a team member that typically does it? Um whether it's it's her or another team member the typical practice they go register register take the money out put in the bags put it in this cart where it [laughter] locks into the cart and >> this is what she was assigned to do that at that at that point >> I'm going to review cash I was actually looking for a missing bag one of these green bags so I'm like reviewing days worth of video trying to find the bag still haven't found it um and then I saw her do this on one of the the camera shots also. I'll show you which one that is. That's on the 20th at 10:30 or 10:24 p.m. >> I was curious. >> Yeah. No, it's it's really cool that it logs that way. So, like even if someone was doing this on like a regular transaction like cash line, we to see it then, too. >> Do you think she had something to do with that bag? >> I can't prove it. Um, but >> Okay. >> It went missing and that's what triggered the whole investigation. >> Okay. Following a review of the unambiguous video evidence depicting the manager extracting hundreds of dollars from each register, authorities prepared to interrogate the employee regarding her documented actions of embezzlement. >> My name's Officer Kelly. >> Ah, okay. I see why she was she was the one that comes to bag up the drawer. That's not her drawer. She worked all day. So that's how she was trying to just let the employees or an employee specific take the fall for it because it's like oh if they counted you're short. I just was auditing you and that's what I counted and what did you do with the money? Got it. Cuz at I don't know why I know they said manager but sometimes I have managers doing regular jobs. So I'm thinking the whole time that's her drawer and I'm like why doesn't she know her own drawer would come up short if she does this? But that's what she was doing. Framing another employee or multiple employees. They said drawers um by making them short. So, they're suspected. That's That is very cruel, too. I work for West Palm Beach Police Department. I'm sure you're aware of why we're here cuz they told me that they had spoken to you about it. >> Yeah, I >> Okay. Um but first off, before I start, I have to read you your rights. It doesn't mean you're under arrest. It just something I have to do before I ask you any questions. Okay. Have you ever heard of the Miranda warnings? >> Okay. I'm going to read them to you after each one that I read to you. I just need you to give me a verbal yes or no if you understand it. If [clears throat] you don't understand it, I'll go ahead and explain it to you. Okay. All right. You have the right to remain silent, not answer any questions. Do you understand that? >> You have the right to the presence of a lawyer of your choice before you make any statement during any question. You understand that? >> You cannot afford a lawyer. You're entitled to the presence of a courtappointed lawyer before you make any statement during any question. Do you understand that? >> Any statement can and may be used against you in the court. Do you understand that? Any statement you make must be freely and voluntarily given. Understand that. >> At any time during the interview, you do not wish to answer any questions. Your privilege remains. Understand that. >> I can make no threats or promises to induce you to make a statement. This must be of your own free will. Do you understand that? Okay. >> I'm just going to have you sign the back of this here states that I read you your rights and that you understand your rights. >> Does it say that on there? >> No, but you verbally told me. >> Everybody know that that's what the signature was for. Yeah, that is for that's not guilty. >> You got to take off that cardigan. [laughter] Take it off. You can't. You don't deserve to wear red. >> All right. So, as I spoke to your colleagues there, um they basically >> they're accusing you of taking in unknown amount of money at this point. Um somewhere close to the range of $1,400. Do you know anything about this at all? >> No. Okay. Um, how long have you worked here for? >> Almost three years. >> Okay. And you've had no other issues like this within the last three years, correct? Um, I noticed on camera that you were, uh, responsible for going from register to register and taking the money out of the drawer. Is that a common practice of yours? Okay. And what is included in that practice? What what do you do? Can you explain to me? >> So, I am taking the money from the day out and putting new money for the next day. >> Okay. And when you take the money out, do you count it or anything like that? So you just >> So how would you take it out of the drawers? >> Take it out, put in the red or green bag, and then put the next bag into the >> Okay. So you basically just go from each money slot, pull it out, place it in a bag, don't look at it or anything, >> right? >> I fix it up if I need to prove it. >> So if it's out of order or something, you'll you'll fix it up. >> Okay. Would there be any reason why you would roll up money? >> No. >> Okay. So you wouldn't roll it in to any kind of like money roll and then put a rubber band over it or anything? >> No. >> Okay. >> So when I was watching the video footage, it's pretty clear that it was that it's what you were doing is rolling it into a money roll, placing a rubber band over it, and then placing it on top of the desk. Why would you be doing that? >> You didn't do that. Okay. So why would the video footage show you doing that? Okay. You see where I'm at here, right? I'm watching a video footage that's unedited from the department store who has no reason to accuse you of this. >> I don't know if it's unedited, but I have never done anything like that. >> Okay. >> Is there anything else you'd like to add to this? >> All right. So, Miss Janine, based off the video evidence and uh the statements made by your co-workers, I'm going to be taking you to jail tonight. Is there anything on your person that might poke or stick me? >> Okay. Can you stand up for me, please? >> What is going to happen with my items? >> Uh, they're going to go with you to jail. Okay. Can you take this jacket off? Okay, thank you. >> And when do I get to speak to a lawyer? >> Um, that will be after processing. So once you get processed into the jail, processed into the jail, then you'll have an opportunity to call whoever you'd like. It's like your jacket. That's their >> This is No, that's okay. The jacket's yours. >> Yeah. >> Do you mind grabbing that? >> Yeah. >> Is there no other pleasant way to do this? Like walking out of the store? >> Unfortunately though, cuz uh once you're in our custody, we have to place you in handcuffs in case you try to run away. We've had people run away and cracked their head. So, it's a liability thing. So, we [snorts] have to detain you like this, unfortunately. And you guys are walking out of side doors. I'm assuming >> if there is a side door available. I think >> I'll tell you right now, no. No, you're not going out. No sign. If it was me, no. Because she was willing to let other people get criminal charges against them. You need to walk by those drawers you made short and hopefully they're on shift that day. She does not need to get the side door uh courtesy. the front. >> I I know you guys know the fire emergency doors or whatever. >> I've actually never been to them, so >> especially we don't look how they get downstairs either. >> That's really embarrassing. They're going to be embarrassed after they proven wrong. [clears throat] I'll just walk with you. Can one of you guys lead us out? >> Yeah. Thank you. Y'all, what side door did the police meet when he said, "Yeah, we'll take you out the side door." This is the front. THIS IS WHERE THE REGISTERS ARE. I LOVE IT. I'm glad that she's here. But when he say, "Yeah, we'll take you out the side door." What side door? She's She's going exactly where she didn't want to go. And it's cracking me up. So I finished Mind just leaning against the car. >> Put your loose on the left side. >> Left side. >> Yeah. >> Is it because it's caught? >> He has a lot of preferences for a thief. >> Your hair band, do you think? Or is it >> It's starting to Let me take this. >> It's okay. Got another seat. I'm going to reach around you and I'm going to put the seat belt on. Okay. Actually, I'll wait because I have a female officer that's going to come and do a thorough search on you. >> Um, I'm going to drive you to the back over there so we're not doing all this right up front. Okay. >> The perpetrator faced arrest and received a sentence of 12 months probation coupled with a mandate to reimburse $2,500 in restitution only to secure employment in another retail establishment mere months after her conviction. Hold on. Let me go back. I missed a little nugget. Hold on. Um, I'm going to drive you to the back over there so we're not doing all this right now. Okay. >> The perpetrator faced arrest and received a sentence of 12 months probation coupled with a mandate to reimburse $2,500 in restitution only to secure employment in another retail establishment mere months after her conviction. as this investigation >> I thought they said she got caught stealing from the other one too. Okay, so yes, forever TRL said and it's a target with the elevator and escalator. He knew he was taking her out the front, right? It was never a question. I wonder where was the side door at. And then Pette said that's why he asked the employee to lead them. He didn't make the front door promise. You're right. You're right. That's so funny. Oh my gosh. I'm so glad they walked her by those cashiers. Yeah, lovable. That's what she said. You're gonna be embarrassed when you find out how wrong y'all are. A conviction later, [laughter] right? She's going to maybe she'll not do it at this current job, but she's going to keep she's going to steal again. Like she she has no remorse. And apparently I don't know if hers was a felony amount in her state or not, but she don't seem she I don't know why you do this. Ace Moonshot said, "Whenever I was arrested, I remembered the Sally Stanford, a famous madam," paraphrased, "When run out of town, get out front like you're leading a parade. I walk out like I was leading the cops." [laughter] Okay. If you don't do it, just do it the whole way. Got you. Yes. I kind of like that though. [laughter] Go out on your terms. Yep. She got hired into another retail job. I guess they didn't. They couldn't have cuz there's no way you trust her with money again if they actually had run a background check. Oh, you want to talk about some arrogance? That's another one. Yeah, a few of y'all have sent me this. We finally are getting to it. Walmart manager gets caught after stealing $90,000 from cash registers. I didn't when I watched the video, you know, I multitask, so I didn't hear the math add up to 90K, but that is a crazy amount of money. We shall watch it together and see what's going on. >> All right, put your hands together like pray, brother. Feel the most comfortable. >> Welcome to Fraud Criminals, where we uncover the dark truths behind white collar crimes. Today's topic, a Walmart manager who orchestrated a $90,000 theft from the store's cash registers. On a rainy day in Florida, law enforcement was called to investigate a scheme involving a Walmart manager. This individual, tasked with collecting, counting, and depositing cash from all registers, was secretly siphoning up to $1,000 daily. The theft continued for months, escalating when he returned on his day off to steal more, a move that finally raised suspicions. By the time he was caught, he had stolen nearly $90,000. If you're fascinated by the audacity of corporate fraud, hit that subscribe button and join us as we dive into the details. >> Hey, you want to call? >> Hey, how we doing? >> What's up? >> Yo, what up? >> How you doing, man? >> You know, another day, brother. What you got? >> A lot. a little more. [laughter] >> Oh [ __ ] Well, I just talked with uh Paul. >> Yes, I believe. >> Okay. And so I think >> Okay, so the guy with the lock said $100,000 more and the title says 90. So maybe they could prove 90, but he said $100,000. >> So apparently originally it came out that he wasn't on scene and apparently. >> Yeah, they got they called him and after they called he kind of like when he was on the phone he was like, "Okay." Like you know, basically like I don't give like that's what we took it as. >> Yeah. >> But >> is he still here? That's what I'm trying to I'm my mind going so much I can't figure out what's going on. >> What was it that he was stealing >> money? Straight cash, you know, he had access to the recycler and the cash off CSM. >> I got cash advances to his office. >> Upon arrival, the officer was briefed by asset protection. The sheer scale of the theft left even the seasoned officer stunned, a clear indicator of the manager's calculated greed. >> He's right in front of the camera. >> I hope that he didn't know. I mean, you can't know what's there and just I mean, the only time you see that kind of stuff is when you hide. When you hide, you see craziness like that. People be >> put it in a bag. See, he thought he was smart because he would leave out of there with the bag. You'll see him leave out and then go around the corner. >> So, is that is that one of y'all's cash deposit bags or is that his personal >> Well, that's cash deposit bag. >> Yeah, but I'm saying that's a legit >> Yeah, that's legit. But yeah, that's legit. But but but that that's a full bag, right? >> And then this this is the empty bag. And he that's the bag empty. And then he gonna walk up, put it on this table because we really just figured this out yesterday and I'm like was making video all day yesterday trying to >> Let me ask you this. So when you guys actually for the people that are grabbing drop, right? The people that are grabbing that stuff. >> Yeah. >> What are they um >> supposed to be doing with it? Like I wouldn't imagine y'all's procedure for that kind of money. I wouldn't imagine they would just walk up and they'd be like, "All right, I'm gonna take a little bit here. I'm gonna take a little bit here and put it." I would imagine there's some kind of like, "Hey, I'm taking 20 grand to drop to whatever." They've got some kind of form or print out. Yeah. >> So even if he were to say, "I was doing a legitimate thing." That's not y'all's process. Correct. Like you wouldn't just walk in with a bag and just start grabbing [ __ ] and put it in. >> No. Because the money they taken out of that machine, they're supposed to put it in a register. Like so he put it in the bag. >> Ashley Jay, are you still in here? He Ashley, this is the perfect time if we could play the song. Stuff in his Goyard bag. Ashley, I don't know if he's still in here or not. >> The bag is supposed to go um to a register. They can put it in his number. That's how you know who he was. He's putting his numbers in to get into the recite. So, you got to sign in so they can know exactly who's taking the money out of the >> Okay. So, that you know, there's several things about this then. Number one, the looking around the going in just walking in there and just willy-nilly grabbing x amount of whatever he grabbed. And then on his way out, he can't even say I was taking it to a cashier because you see him drop it right there on the side. >> Yeah. So, and it's this how many was it about 25 or 30 different transactions? >> Yeah. He got to 100,000. This is all the all those each like this is all in one day, but this is each one that he >> damn. And um it's honestly, bro, it's well it's over 50,000. >> Yeah, >> it's over 50,000. And um >> uh it just didn't think that he was gonna show up because I I still got to do this page. I already started on this one, but I still got to finish up this page. So it's like I don't really know. >> So you might find more. How long you worked here? >> Two years. >> Two years. >> You got have to go through two years of [ __ ] Maybe not. Honestly, we might not even do I mean because I don't know what the you know the charges like >> well and so it depends. So the charges when especially when you're talking about high levels of fraud depends on the amount. Now I want to say and don't quote me on this. I want to say if it's over a hundred then it's the same charge just over 100 grand. >> Um >> but there's one I think for 50 to 100. There's one from like 20 to 50. There's ones from like >> I don't know 10 to 20. They're all they're like different different stuff. Um, and obvious question, you guys want to prosecute, right? [laughter] >> Well, you know, so you know you have a sergeant as you go to see what they want. Oh, they done took 100 G's. I imagine why would they call us if they want to prosecute? That don't make no sense. >> She said he writing a statement, but he not admitted to the cash advance, but >> he's writing a statement. >> Yeah. I don't know what >> So what was he writing? >> Yeah. No, because see it was a girl who got arrested yesterday. >> Okay. >> Um that and he helped her get a money order. like he signed like he he signed like she bought a money order for like let's say 600 bucks but she only paid 300 for it. >> Okay. >> He cleared it to where she get so we were short 300. >> Okay. >> But so I guess he's writing a statement on that >> but he's not writing a statement on what I just showed you. >> Okay. So >> two two separate deaths the 300 and then this one's another money order for another. >> Yeah. Yeah. But um >> so he's writing a statement based on the money order, >> not the actual Does he even know about this? >> No, I they might have not said they they might have asked him about it and he's just saying he don't know like he didn't have he don't know but um uh if I'm pretty sure if somebody showed him this >> I mean he he ain't gonna have a choice because >> y I show No, I mean THAT AIN'T ME. [laughter] YOU WEARING THE same shirt, right? Yeah, she said she'll let me know when they ready. But >> well, so um Sarge, like I said, is trying to get somebody over here. >> A financial crimes detective. >> Hold on before I get that that detective in Lovable said that man must be a pain in the ass [laughter] for the employees to be just excited about him getting locked up. Lovable when he comes in, I think you're going to get a hint of why nobody like to work with him. It might just be a hint, but I feel like you like, "Yeah, I see why they was happy he got arrested." Like finally something. U They do seem like they're uh having fun. They are fun. Ace Moonshot. I do. I like their banter. I love a good banter. >> Um Sarge, like I said, is trying to get somebody over here. >> A financial crimes detective was brought in to scrutinize the evidence. Security footage and documents were meticulously reviewed, revealing a trail of thefts that spanned months. Yeah, we have been able to go through December. >> Okay. And January is what is the total number that you guys are up to? >> I know you're still verifying with videos, what's the total number? >> And I know Matt's probably going to ask this, but every time he takes money out of that ATM, is he typing in his like employee code so that it will show he's the one that withdrew that money? You you notice once he gets the money right here, the receipts over there. So he's putting the receipt in there with the bag. >> No, no. Yeah. I just what I was making sure is I know that you have a a loss thing on it, but I just wanted to make sure what we're charging him. It's it's his ID that we're pulling out that money. Okay. >> When it comes up, it comes up. >> Yeah. >> Alexander Washington using your own code. What do What do people think are is going to happen? You're on camera. Everything's electronically traced now. I The amount you're taking is so noticeable. It's crazy. You're coming in with external bags. Like this is this is crazy. He spent the majority of his day thinking of ways to steal. I ace I know this mindset. He had to be Oh. Oh. And watch watch what he says. He watch the nerve he has to say what he wants to be in the future too. >> And how much was the total? hours. He's going to >> You did this. It was last night. So, or this morning actually, right? So, 31st after midnight. >> It was uh on 20 28 after um Yeah. >> So, this is what you doing for the rest of the day is talking all your videos and tomorrow checking out December. You guys have to look forward to, don't you? >> How long you think they gonna make you go back? probably until you stop finding. >> Here's the thing. If it's if it's if you find more involving her, >> Yeah. >> call TPD on their case. You see what I'm saying? Because they'll rack them up on there. >> Here's the kicker. All I'm going to be able to do is just charge for each one of those times that he plumped it in. See what I'm saying? >> Yeah. Yeah. [clears throat] >> He has no idea we're here. >> No, he think he's talking about the girl from yesterday. Young lady from yesterday. He might No, he said he they asked him about the these transactions, but he he not admitted to it. >> What time is that? >> Well, see the timing is off on it. So, we don't wait. Oh, say 12:31, but we know that it's a um it's like a five minute difference. >> Is it off and consistent with the other cameras being off? >> Yeah, as long as they can be off as long as they are off. >> We have another one. No, we have another one that cos I mean that's that's on. You know what I'm saying? Like this is the only one that's off down this little hour. >> After an hour of gathering evidence, the manager was caught on camera attempting to leave the store. Officers intercepted him at the door, marking the end of his fraudulent spree. I'm not falling. >> Put your hands together like praying, brother. Be the most comfortable. >> [clears throat] >> trying to get out of the funnel there. >> Take a shot. My name's You have any idea what's going on? >> He's talking about He's talking to me about incidents. I told him everything that I am. >> They're not blurring the detective's face. They're just being careful to continue blurring their computer screens and his face is overlapping that right now. >> D remember. And then other than that, you know, >> I figured y'all would be here when they call me and talk. >> Okay. >> I'm not entirely sure about that part. I said I just got myself. I'm still working on it quicker than I thought. Um before we get going on read some information right now detained. Okay. >> You have the right to make you lawyer. >> Okay. >> I wonder if he gonna start over reading the Miranda rights. It said on the screen it said mom arrived. So it got distracting. Uh so I wonder if he's going to start over now. But he is reading. He's not just going off of memory. >> Right. Dr. President question. First of all, you're not judging for any question if you wish. You can sign any time to exercise these rights and I ask you questions. Make any sense. You understand these rights as I explain them to you? Yes, sir. >> These rights are mine. You wish to speak with me now? Ask my mom, please. What? What? What do you need to speak to your mom about? >> I just want to call my grandma. >> Have mom. >> I know. Just call >> please. Please. No. I need you. >> I'm going to talk. No. Just call. Just call. >> I need you to tell me what's going on. >> I don't know. >> Just call. Please call. I'm not trying to hurt. is an adult. I'm just lets >> off and go. >> Let him speak. >> Yes, ma'am. The officer wasted no time in dissecting the manager's methods. How did he manage? >> She didn't seem surprised >> to steal $90,000 without immediate detection. The investigation revealed a carefully executed plan. >> There you go. It's still 12:37 a.m. So that's that room is what? That's that's where you just left, right? That's the uh >> cash office. >> Cash office where the money recycle. All right. So I don't know where you are because you're over here out of the side of the camper, right? >> Yeah, because you walked over there. There you are. See? Hey, how you doing, man? And then where you going there? You walk out of the the view from there. Let's open it that way. >> So, check out. >> Okay. No, the first way you went because you went that way, then you come out that way. >> Returns. >> Okay. So, now this is the customer service returns area, right? >> Okay. Do you remember what you're doing at this point right here? Cuz you're outside to view the one camera. >> I don't remember in this place. >> Okay. There you go. What was that? You just put it right there. >> I can see that. >> All right. I guess >> I would say this is where Leia's grandma exactly how he steal almost $100,000 and don't know what's going on. If you're going to go ahead and play dumb, play silent, too. Don't talk. We should not even have more video to watch of you talking if you going to act like you don't know why you here. Come on now. $100,000. $90,000 seems like it was enough that he would be charged with $90,000. But I know this man on this screen right now said $100,000 is anything orange. No, just this black thing. Boom. You put something down. It's like white or gray. What is that that you put down right on the counter? >> Looks like money back. >> Okay. It looks like It looks like money back. I'll just confirm. Okay. So now where you going? >> Self check out. >> Okay. You're going to selfch checkout. >> Yeah. So it looks like >> why what are you going to do to selfch check out? Why are you going to selfch check out? >> Where's the money? >> To be honest, if I want to take money from Walmart >> Oh, no. >> All right. Yeah, please. This is where I was like, I feel like his co-workers don't like him and he's just a I don't know, a person that just walks around and they believe you will not see through them and see how they really are. That's what this gave me when he starts saying this dumb stuff when he is caught on Walmart's cameras. Walmart, Target cameras are great. >> This is my thing, right? If I can obviously see the evidence showing where I've done the cash events and stuff just like you are. I'm basically at this point how I'm feeling is if I would have stole that money, I would not if I was stole my Walmart, I wouldn't have came back several other times. >> I got you. >> If it was me, I would take the money to be honest. What smart crim was going to come back and keep up the same place when they know they have a team of people that that's gonna that can that can obviously hit you. You know what I'm saying? Like >> I'm way smarter than that. If I was if I was going to steal from Walmart and steal money, I take it all in one chunk and then walk out. >> But one thing that and like I said, I'm just learning about this. I haven't been as long here as long as the thing I'm confused about is >> we know you put the money in your receipts in that little gray money bag, right? We know you hit that camera. Okay. All right. Fine. Get that camera. Maybe pick your nose. Maybe. I don't know. You come back out and you throw a money bag on the table. Well, one of two things just happened. The money is still in the money bag. In which case, you left $9,000 worth of money sitting on the counter for anybody to steal. Or the time that you're in the video or outside the video is viewed. You take $9,000, put it in your pocket, and then throw the money bag on the counter. And then what happens? because either you put the $9,000 in your pocket to go give to uh cell checkout, right? >> And you're like, "Oh, hey, the bag was too heavy. Here's $9,000 and we'll give it to you to put in the machine." Which I because normally if I'm giving money to a machine, I'm going to take the money bag with machine and say, "Okay, here's your money. Here's your money. Here's your money. I'm just trying to find what happened." So then you walk out of the vehicle, right? You walk off down, we saw you walking down the little hallway or right in front of the store. Not hallway, it's right in front of the store, right? Okay. >> I mean, I mean, is that right? I'm just not curious because I'm not familiar with this store. I'm not off. I don't ever come here. I don't live on this side of town. I don't shop here. Uh, if you told me land, I'd be able to know where you're going. But, um, for instance, what is this looking at right now? >> Selfch checkout. >> That's selfch checkckout. >> Okay. So, this is where you're taking the money to selfch checkout. >> Okay. So, where's the money? I mean, I'm literally I'm literally asking because I see you're clearly in selfch checkout, >> right? >> Are you handing you handing the cash check out money? >> No. >> You're not handing it back. >> I didn't have any money. >> Like I said, I if I would have taken that money, I would not have stayed in the store. I would I would not still be on camera. I was literally I remember that night I was there for a while with her. >> I got you. >> But I said if I still if I was that money, I would not have stayed in the store as long as I did. Well, how how many times and I'm not going to even slight judge just by asking. I know it's not standard procedure to throw $9,000 onto the counter because that's just that's crazy. >> And what's even crazier is nobody goes by and takes that $9,000 out the bag. That's even crazier. But the bag's empty. And again, you're still there, still in storage. See, that's again, I sound like a smartass. That's probably the cause, right? So, what I'm trying to figure out is I'm trying to give you the bed of the doubts. And then the other thing that you know, >> he's already done right there. Probable cause. You're going to get arrested. But he's a detective. We're gonna get he's gonna get all the information he can out of him. But he already told him those cuffs are not coming off. >> I find it interesting. I know you're saying understand the situation. I got that. Okay. Because you know, stuff happens. I got you. I don't remember what I do sometimes, too. >> Yeah. At this point, whatever I can do to not have to have a record on my on my thing inside your job, I'm willing to do it. >> At this point, whatever I can do to not have a record, I'm willing to do unsteal $90,000. Don't steal you. The record comes from your actions. Whatever I need to do, you should have got a second job. I don't know what to tell you. If you, okay, I know there's no perfect situations for everything, so I'm speaking very much for just maybe the the average person, not the ones in the most extreme circumstances, okay? But if you buckle down and even get a good certificate or a trade, buckle down for a good two years, you will be making money. You do not have to steal. You don't have to do this. And it be the money is spent on stuff. Every time so far that we watch body cams, it's stupid stuff. It's never a true cancer treatment type situation or a true I was gonna starve. Like it's never that. It's always something stupid the money's going to. >> I don't remember faking anything. I don't remember. I really don't remember the situation. This specific situation seeing it. Yes, I was here. I remember that night. Other than that, he said the multiplication. I don't remember. >> Well, I'm not worried about multiplication right now. I'm not I'm worried about this issue because if you're going to be a teacher it's a profession >> right >> but they need teachers who are going to be honest >> right >> that was the occupation he said he wanted to be a teacher y'all I my mouth hung open when I first heard that like nobody wants to hear your dreams and aspirations no it's not happening >> if you want to do that Okay, we've got you on. Here's the thing. What's it look like? Society, judges, juries, everything else understand lacks of poor judgment. They understand that, right? >> Because people, but just barely. Um, what do you think a reasonable person would think? Do they think it sounds if they see this and they hear you and they can see what goes on, but yet they hear you continue to say, "I didn't do it. I don't recall doing it." Blah, blah, blah. Do you think they they're like that or is it more like they're like like, "Well, he made it to you made a mistake. Let's move on." That's that's all I'm curious about. That's what I look at. Is it is it is he falling a sword because he's truly rebetted? I don't think you're ding the wool criminal by any stretch imagination. I don't think you're cool calculating anything like that. I think it was an opportunity to see some some easy money. I mean, it's beside Walmart's a big company. They do $9,000 like that obviously because there's at least $9,000 in the drawer, right? They're probably sure everybody can get the money back from the bank. And it almost sounds like it's like a victim for the black part because you know it's a big company, multi-billion dollar company. What the hell is $9,000 here? >> What's that? >> Yeah. No, no, there's not. There's always But it's for lack of ter. But I'm just saying something that they don't care. Why would you need that? >> When confronted with undeniable evidence, footage of him stealing thousands. The manager's denials crumbled. He initially requested a lawyer, but confessed on route to jail, admitting to the full extent of his crimes. >> Wait, wait. Now we we we skipping something. They said he originally requested a lawyer, okay, but ended up confessing on his way to jail all of his crimes. But if he requested a lawyer, oh, they would call that a utterance or something though. They didn't ask him any more questions. It wasn't that they were still actively questioning him. He's just saying things now, which they I think they can use. That's what it is. They weren't interrogating him when he was confessing everything he did. Okay, I'm following now. I got it. Hey, [clears throat] thank you. A little while to drive back. What's this all about? It says, "I've been advised of my rights. I understand what my rights are. I'm willing to make a statement and answer any questions. I understand and note what I'm doing. No promises or threats have been made against me and no push or corion coercion of any kind has been used against me. It's just an opinion basically saying >> cool. If that's true, then you just go ahead and sign there. >> If I if I I've never been arrested, if I sign this and I choose, I could not want to talk anymore." >> Yeah. This this is this isn't sign saying that you're admitting to anything. This is saying that I've read you these and you understand your rights. >> I was telling the deputy department here. I used to be a police cadet, but I've never like seen this part. >> It's different. All right. That's all I need to say. It's not mission anything. All right. Now, like I said, we're under you're still under your rights, but since we're up here, are you still wishing to speak with me? Got some things squared away here. >> Okay. All right. Is that a yes? >> Yes. >> All right. All right. at the store we were talking about how you when you're at the camera site since you saw it um you said you went behind that little area which is the returns area right where all the the money and stuff or not where all the return craft and stuff like that is um all right so you're saying that's where you left the money was in that low area okay what's going on right now is using that same exact camera from the same exact area reviewing the entire footage see if anybody else goes back there. >> Who else would need to go back there and why? >> Um, anybody can go back there. Um, sometimes associates go back there to put returns up because we tell them to bring it to us because we're done stuff we're sometimes people just like people that work there just like know like if they need to drop returns >> because the lost profession lady says that that she says that there's like nothing for anybody to use back there. No reason for them to go back because they're not doing returns. Um, is that correct? >> No, she doesn't work overnight. That's just what she's told. But their management is told one thing when we get back there. All right. I see you. Where when you were in the back did you put the money? >> In between the totes that say checkouts money in between the bags. >> Okay. Then you said you went out front to go talk to DJ. >> Who is DJ? >> This detective seems like he would have. I hope he reread him his rights for when they got to this room and now he's actually formally asking questions again. I don't know if that was mentioned, but he seems like he would have done his due diligence. He's got his little notebook out. Probably had him sign acknowledging his Miranda rights or something possibly. I don't know. Oh, there was um I remember what I was going to say about the importance of the Miranda rights and when someone interrupts and says, "You know what? I don't want to talk anymore. I want a lawyer or whatever. The the [clears throat] detectives I've seen, especially when they're in this room, they stop, say, "Okay, we're done." Then the person might say, "No, but I do want to talk. I do." I've seen them have them sign another form acknowledging their Miranda rights for this set of questions because they don't want the admission to go away and be, you know, um, found inadmissible. They don't want the statements to be found inadmissible. So, I've seen very thorough detectives. They will clearly at minimum reread the rights, the whole part of the rights, and they will also have them sign again. Basically, time stamp, timestamp, time stamp, because you're not going to say, "We did not inform you of your Miranda rights and establish that you actually did still want to talk to us again." >> He's an overnight associate. >> What's DJ stand for? >> I'm not sure his real name. He wasn't one of my associates. >> What did you need to talk to him about? >> We were just chatting. We just chat sometimes. >> But you weren't scheduled to work that night. >> There's a lot of nights I'm not scheduled to work and I come in and help. >> How long were you there that night? >> I got off the phone with Pat and told her I'd come up there with her for a bit. I want to say maybe like 11 around 11:30 for 5. I was still at home. >> You know what I'm saying? But how long were you at the store? Cuz you came in at 12:30. I don't I don't remember honestly what time I left. I know I was there for a for a while. I think I left when she was going to go to lunch. Now I was like maybe around like three or four. I know I was there for a while. I honestly don't remember how long I was there. I can know it was I was there for a while. >> The footage that all the foot everything's obviously recorded. >> What time does it say when you leaving? >> What? >> What time does it show you leaving? >> The store time. Uh, I didn't see that footage. The only I saw was that footage. >> Only one I saw was one me leaving with DJ. I go outside and I came back inside. >> Okay. All right. Now, like we said, that part, we've got that part. That part's over and done with the theft. Okay. $9,000 is Grand Theft, right? >> Oh, yeah. Okay. >> Yes, sir. It is. All right. So, this is the end of the theft. All right. So, we got that. >> So, I'm being charged with theft. >> You're going to be charged with grand. Yes, sir. Okay. Um, I'm going to look over some stuff and see what else, you know, just to make sure I'm not trying to make your life miserable through everything. >> Yeah. Um, now we have some other issues. >> Okay. >> And you know what I'm talking about, right? Money, the rest of money for the month going back to um going back to at least January 10th. Let me ask you this. How many times have you done this? And remember, it's people want to see remorse. People I don't think you're a bad guy. I think it's just it was easy. It was just It was easy. It's very easy. Um, how long you been doing this? Bear in mind, everything you just saw, everything that is on camera for months, same footage. The only difference is at the bottom of the thing the date and time and you're you're doing the theft, >> right? >> Why are you leaving it behind there are some people who know about that and I will leave it behind the service desk. >> So it's a pigeon drop for somebody else. You're taking the money for them and leaving it for them. Why? Why aren't they taking it themselves? >> Cuz they don't have access to it. >> What do you mean by access? >> They don't have a handprint because I mean we can let anybody in the Z as long as they work for Walmart, but not everybody has a handprint to take money out of the recycler. >> So you have to use a handprint like a actual Where does the handprint go to? >> Um it's on top on top of the recycler. It's like the palm scanner. >> Okay. So when you know they hired you, they they did like a little palm scan. >> When I came, I moved up front and me put some micers when I got. >> So they have that. So that handprint is yours. Nobody else can use the handprint. So that's your time. Put those back to the side and this particular incident. Who are you taking that money from? >> So he stole from a place that requires your whole handprint to make sure they know it is you present and you did this at this time. a whole hand. I'm with you, Ace Moonshot. He had to be doing it for the rush cuz there's no way he thought he was getting away with this. There's no way. And I don't think he actually wants to be a teacher now that I think about it. I think he's living in the land of delusion and he knows where he's going, but it just sounds better to sound a certain way. Like I don't know, almost like he's this is some condition. I just can't think of what the condition would be because that is not I don't even I don't have enough of an interest in the field to kind of have something in my like vocabulary. But that this is a mental condition. I don't know what it is. He's making up his whole world though. I don't He don't want to be no teacher. He never thought he'd get away with this. There's no way. Mm- [clears throat] >> I honestly cannot tell you who I took it for. I can tell you that I did tell DJ and another person about about how about that specific way to get money from Walmart. And >> this particular this one we watched you on the video do it. You know when you put the money I take care of you. Who did you put that for that night specifically? What would have prompted you to tell somebody that money was back there? I mean because I know that some of them need extra help as far as like paying their bills and stuff. >> Okay. >> And they're not getting the hours from Walmart. >> They're not getting what? >> They're not getting They weren't getting their hours from Walmart, right? >> So they're not getting the money the hours from Walmart. They need the money. Did they ask you to come up with this system? How is this system hatched? How who who's the mastermind behind it? Honestly, might >> So now he's Walmart Robin Hood. Is that what he's saying? That's what he's saying. >> How would they know about it unless they unless they're privy to the the way you log into the system and everything. Is this something that you told them? >> Well, they already knew that only certain people can log their infant in the recycler. Um, but there we have I have had discussions with other associates on numerous occasions on how to basically steal from Walmart without getting caught like raising red flags. >> What are you What are you getting from it? You don't get you're not getting a kickback. You're not getting a percentage. >> No, I mean I'm not going to lie. I'm not that type of person if if I I know I shouldn't like that shouldn't have been the way I help somebody out, but if I if I help somebody, I never really I never asked. >> So, it's kind of like and again, I'm not going to be a friend. So, it's kind of like modern day Robin Hood. You're in for the range of help before, but not getting nothing. >> Yeah. >> Okay. What I'm what I'm kind of interested in is because, you know, that was $9,000 this time and they they're out roughly 5050 large. So, $50,000. How many more incidents are there going to be like you on this video, which is like the different time stamp though? How many how many times have you done this? How long's this been going on? >> Because they've already arrested they arrest TPD is working that part. They arrested Kesia >> Kaisha >> Kaiisha >> Kaisha Duke. They got some stuff with her. I guess they're just kind of spreading the love around, you know, as far as who's getting it. So, they're working that part. What's she going to say? >> I I don't know. You know, >> I like you. I I knew she was arrested. So, when they called me, I figured it had something to do with with that situation. I was pretty I was pretty sure I was going down for something. I just didn't know what. But >> you knew the game was up. Yeah, I kne I kne I knew I was going down for something. >> No, we're rolling good. We're just good. It's good because you're just coming clean. We get I just I just got Hey. Um All right. I said, "Well, cool. We got it." So, you're you're kind of doing it. And you didn't get anything in return for the ones that you did for the people either. So, it's still straight up old school Robin Hood like they >> I mean, I still be able to do it and they >> So, and that's where that's where and CSM is what gave you access to the recycler. >> Um Money Center cashier is what gave me originally what gave me access to recycler. I the CSM position gave me access to having keys to get in and out door that might let me in. But the being a cashier just in general, you have access to customer. [clears throat] >> Okay. So, what was your title when you were like last or the 28th when you were doing this? >> Customer service manager. >> That's what you were. >> All right. So, and that's what you had to do to have your hand to get into the the money till hand. Okay. >> That's what you have to have to be able to do a cash advance. Everybody can't do a cash advance. >> Okay. >> [clears throat] >> Um, give me a second. Let me get some more. No, you need [laughter] anything. Thank you. I'll be right back. >> I'mma tell you what. I know we watching some Oh my gosh, these scammers are horrible. Like, like in the sense of thinking or whatever they thought. Just I I feel like they think they're outsmarting somebody. I don't know. my co-workers and I are taking a webinar for impostor syndrome because that's how much we do not assume first of all we're the smartest person in the room but also you know you're not giving yourself enough credit and stuff like that too but it's hard to recognize do I feel inadequate or you that's why we're taking the webinar but I'm just saying I never try to assume that I am the smartest person in the room or you know what I mean just like I don't know that you could just get away with stuff and I don't know. I just won't be there. That's why I'm over here trying to take this class now, just to get on a baseline of you deserve to be here. [laughter] Yeah. I don't He probably didn't save none of that money, Omar. Either he's crazy or he thinks the cop is crazy to believe he's not getting any money. Yeah. Yeah. Yep. Leia, either one. It's crazy both ways. That's That's bad when Ace Moonshot just reduces it to you're dumb. [laughter] >> Just knock on the door if you need. >> The manager was charged with grand theft and ordered to repay $86,543. He received 10 years of probation, but later violated it by failing to make restitution payments. If you're intrigued by the lengths people go to, >> you can't afford them restitution payments. That was just a delayed sentencing. You cannot afford to pay that. Y'all, I don't know how long we going to be here. We already Okay, we two hours 25. I got you for three hours at least, and I have more than three hours worth of video, so we'll see. But the next one we have is rehab caregiver caught stealing thousands in cash and credit cards from recovering patients. Her initial reasons. Oh god, it's just this. Let's just start. On February 9th, 2026, West Palm Beach police responded to a local recovery center after staff reported an [music] employee stealing from multiple patients. Detectives discover rent payments of $2,400 were made from at least five different patients credit cards. Various charges at T-Mobile and Walmart, and at least $200 missing in cash. >> Rent payments so traceable back to you because you're paying your address. You know, the rent for your address. Rent payments. Police learn Jeremiah has an upcoming court date for rent unpaid and develop a plan to make a surprise arrest. >> All right, you are under arrest right now. [screaming] >> Just get my phone. >> Just relax. Relax. Just wait. Do you have anything on you know about? >> I know you just came out of the courthouse. You have anything on you know about? >> No, I don't. >> Anything in your pockets or anything like that? >> No. >> This young lady is going to search you. All right. Make sure there's nothing on you. All right. Are you come over here? >> Significant other. You are friend to Jeremiah. All right. Here's my card. I'm going to be taking her to jail today for fraud. Okay. For fraud. Yeah. Credit card fraud. All right. So, she's safe. She's okay. She's going to be with me. I'm the arresting detective. But that's my card. Okay. I'm going to have her She's going to call you when she gets there. All right. All right. All right. Hi, I'm Detective Kodakage. I would like to talk to you about fraudulent charges. Would you be willing to talk to me about that? >> All right. We can take her to HQ, I think. Yeah. >> Detectives spoke with the recovery center supervisor during the investigation. >> That was a smart way to find her. You don't have to. This is not her. This was this is one of the ones that'll be a witness to what they saw, leading them to believe she was the one stealing money. But, um, yeah, that was really smart for them to get her while she was already coming out of court. Raise your right hand for your face. You swear the information you're about to provide will be the truth. >> Yes. >> Okay. Put your hand up. Um so obviously I said we have three different reports here. Um can you and your name is there as a reporting party, right? Could you tell me a little bit about what led to three reports >> being given to the police? >> So what led to three reports was one Chris wife called me and she said that there was some fraudulent activity that went on with one of his cars. So after I spoke with her, I continued to wait till she reached back out to let to give me more information I can go off of because I asked her for the if she could provide me with the address of the apartment complex or anything like that so we could try to narrow things down to see if if indeed it was somebody from here. She in the process of me waiting on her, that's when I got a call the next day from another wife of Juan. I had HR run a like a a profile to try to see if I had anyone that lived off anyone of the text cuz we would be the only people that would have access to their cards and everything. And once they ran the report, that's when I found out I had one tech that did follow suit with that address. >> When you say tech, what um having access to lockers, what does that process look like? >> So the process, so we have all the lockers locked behind a closed door in one room and all the lockers have individual locks on there and we have a master key. So the only time we're supposed to go in lockers is if we're putting something in the lockers for the patients or retrieving something from it. Okay. >> So um what made me this these two cases wasn't even what made me look into her. What made me look into her was we had another case with Cy and he was getting ready to discharge and he was missing some money. >> You don't need handcuffs, right? >> You're not going to like attack me. >> I do fight back. >> I'm not good. >> So I tell my niece and nephew whenever they hit me I say I hit that. >> Um so I am detective. Um my camera's on. Obviously you're just arrested outside of the jail, right? So because you're here I have to read you your rights. All right. I can make no threats or promises to induce you to make a statement. This must be of your own freedom. >> I understand. >> Makes sense. Okay. And are you currently employed? Are you working? >> Yes. >> Okay. Where do you work? >> So, right now I work at a um recovery center. >> What do you do there? >> So, a recovery advocate. >> So, what what is it? >> So, basically like recovery advocate, they basically um they do scheduling. They do things for the patients like um you know make sure that they know where they're going for the day, what groups they attend and stuff like that. >> Okay. Gotcha. So, you sort of like guide the guide. Okay. >> What's the name of that title again? Recovery. That's a pretty cool >> before that I already had let them know I was like looking for better pay anyways because I'm a mom. So I was looking for better pay. Um and that that was one of my main reasons I was sending them down going per DM looking for someone that at least paid better. I had already let them know that you know I plan on going per DM because I was looking into some you know somewhere else. I let them do that. >> And then after that, after I let them do that or whatever, they came to me with um some allegations or whatever, basically saying, "Oh, well, we accused you of well, we we think you was doing this and doing that." >> Name the this and that. We think you were doing this and that. What's the this and that? You know why you sitting in this chair. [laughter] She's [clears throat] gonna be vague. Leia's grandma, thank you for gifting a trendy tribe membership. Oh man, y'all let me Okay, y'all are quicker. Let me know who got it because I have to go in my phone and see it because it won't tell me in Streamyard, but yes, let me know. Oh, this is so cool. Thank you very much. They basically said a patient um I guess his wife came up there, whatever the case may be. They were trying to pretend like you you um we talked to the patient wife and she said she didn't know where the charge came from or whatever the case may be. >> What uh patient's wife called you or called? called I guess the facility owner or whatever. Okay. And was letting them know, hey, I don't know where this charge came from and I don't I don't think he did it or whatever. And so she just she came to Yeah. So she so me and the patient was, you know, closed and I went so his name was one. She was just like, "Wal and she said she seen a transaction and she don't um she know that it's probably not him, but she's going to come up here and dispute it and she didn't want him to tell her where the transaction came from." And so that's the last I heard of them anything about it. That was that. And I was already transitioning to a new place anyways. And I already had told them like, you know, I had basically put in my my letter of, you know, to let them know I'm not going to be here or whatever the case may be. So >> So you didn't even care about what they were saying or >> Yeah, I did cuz I'm like, hey, she was in the middle of her already telling me this or whatever. She was like, you know, she spoke to the wife. The wife had her say something on it or the wife feel like she didn't know where the transaction came from. She um when speaking to the patient or whatever, she was like, I spoke to him. He didn't really like say nothing about it or the transaction or anything. So, you know, all she can do is just go off upset wife saying she seen a transaction, but he didn't like tell the wife or he didn't tell the wife like no or this is not the case. >> So, one's wife calls and says, "Hey, there's a charge on one's credit card." >> How did they get there? >> Yeah, that's what she basically said. >> And then you said accuse you or something. So what did they >> So basically they said well um using his credit card or whatever the case may be mind you because they know that me and L is close we do like he asked me to help him with things and like we talk and like he'll tell me like literally he one of the ones that I was close with like he'll talk to me I'll tell him he'll ask me I was like yeah I'm in school I'm a single mom and stuff like that and he became you know close to me or whatever >> right did Juan ever actually give you his card that you're saying >> yes like that's what so one day I was at work and we was like you know I came in I wasn't my normal self because I was seeing him when I was going through something and he noticed that I was going through something and he was like >> yeah so he was like Maya like what's I see your energy not up high usually because my energy I'm always there I'm doing whatever running around for the clients or whatever and he was like what's going on I just told him my situation and what I was going through basically I'm a single mom so it's hard I'm not gonna lie it's hard when you're a single mom you trying to figure things out All right, I'm eating nerds and I'm so sorry. So, she's a I want to sing the Reba McIntyre song so bad, but I'm not going to do that to y'all. I'm going to say the words though. She's a single mom who works too hard, who loves her kids, and never stops. That's all I'm going to say. So, you're a single mom and your patient did give you the money based on he saw you were down and you were so down. your emotions weren't like they used to be. You weren't your happy self. So, he said, "Go in the locker room. Don't turn on the light. Turn away from the camera. Go in my locker and get my credit card and take care of yourself, but don't tell my wife." That's what he said. No, ma'am. And wait, there's more. Because he's not going to be the only one. So, just wait till she tries to explain those as well. There's only one. So, I guess I guess all of them just wanted to hide it from their wives. Is that is that what that is? No, ma'am. [clears throat] >> Oh, and I was just telling him like right now I paid every like paid what I could and did all this and that, but um you know it's another one coming up and I'm sure and he understood that and he was like, "Oh, you only get paid $16 here. That >> that's crazy. Like you work too hard. You you deserve more than that." And he just basically started telling me about kind of like telling me, "Yo, y'all are getting underpaid here and stuff and like what can I do to help?" And I just I literally told him and then all the thing is >> I was like, "Well, my my rent that's what I'm going through right now. My rent is what I'm going through. >> How much is your rent?" >> It was like 20 215. She paid about oh was it like three months or five months of rent supposedly charged different transactions charged for her rent and she still got evicted. So you still got evicted the stealing wasn't worth it and you about to go to jail or get sentenced cuz a lot of these people keep getting probation so we don't know >> something like that. >> That's pretty hard to make. >> But when they Yeah, it's 21.95 but they add on other stuff. So by the time they add it up, it's like 23 24. >> Okay. >> And he literally just like like what do you need help with it? Like I can tell you like and he literally told me his information like right there at the job he was putting in. >> I didn't even like I'm just thankful for the fact that he was willing to look out which of course it's a job. So I know >> Yeah. >> that you know. >> Are you allowed to do that? you can't be close with the patients like to that extent which I know that thinking at the time I was literally just thinking like a single mom who just >> oh mention it again she's GL she's glossing over the rules and she keeps not finishing her sentences do y'all notice that it's either like Omar pointed out it's the this and that just like the blas blas or the xyz you know no say say the thing that you actually are saying don't don't gloss over this. So, it's no finishing the sentence. So, she starts, she interrupts him while he's still asking his question. And I did put this on normal speed. So, that's her just talking fast. Then, she doesn't actually answer the question. This is why I just don't understand why people just don't talk because you're you're still not going to answer the question anyway. Why are you talking? But, it's just a lot of not finishing sentences and then changing subjects and then it's like, just read my mind with what I'm talking about. like there's no complete thought or sentence being uh finished with her. And I feel like she feels like she can convince him that this was a husband that just didn't want to tell his wife that he got close to somebody uh one of the health aids or whatever and gave her money. Like she I feel like I feel like she thinks this is a actual convincing story. That's why I can't wait till y'all see when he asked about the other people too. trying to figure it out and then I even offer him I was like I can send it back to you on because you know I'm working and I I can you know send it back to you or whatever and he just was like you okay you a good person I see you busting up like working hard for your daughter you in school like it's okay >> so he offered to pay your rent >> yes you logged into your rent portal on your phone and he plugged in I'm assuming a credit card or something to pay for it [clears throat] >> do you do the intake for patients sometimes >> sometimes but most of the times I'm usually [clears throat] Like it just all depends on who's in that moment. Sometimes you might not do the intake for that person, >> but you've done one before. Okay. >> So they surrender their property like a phone and you said a wallet or something. >> And then where is all that stuff kept? >> So it's kept in like a safety like lockers. >> Lockers. >> Did who would have access to those lockers? Is it supervisors? Do the patients have >> supervisors and RAS have um like they can go inside their locker. The locker there was placed like in the supervisor office. So like she's in there and you the locker >> you as an R had access to it. Say I was a patient and I said, "Hey, Miss Adams, I need to get something from my locker." You would have the ability to go get that item. If it was >> if it was approved >> approved by a nurse or super >> Is this that room that you were talking about where the patients keep in? >> Okay. >> Do you recognize that person? >> Yes. >> Was that you? What were you What were you doing, man? >> So, right now, I'm getting the key situated to get ready to unlock it. And I had my phone in my hand cuz I usually be texting and then I unlock it and put stuff in. >> All right. So, this is that locker room that I think her manager had mentioned. Then, uh I mentioned cuz I really wanted to get there. And they're showing herself on they're showing her on camera, which I think Ace Moon shots you pointed out last time or or or maybe it was Pette or Jacqueline, but y'all said they're making sure they get them to identify themselves on camera. So, you acknowledge this is you on camera. So, that they got that down because she's describing what she's doing, acknowledging that it is her on camera. And I don't understand why she still thinks she can uh explain this away. like why are you in the dark? That's not normal. And he I think they he asked her what is what are the procedures. Never finishes answering what the actual procedures are. >> So right now I'm getting the key situated to get ready to unlock it. And I had my phone in my hand cuz I usually be texting and then I unlock it and put stuff in. >> Whose locker is that? >> So I don't I can't see the name. >> So we'll back it up. Maybe you don't remember whose locker it is. What? What what did you just take out in there? What is that? >> So, right there is a like a Manila folder and in those folders like we put like important things in there. The paperwork where they do when the intake is in there like money logs and things like that. >> Money logs. So, that would be a log of say they bring money and then >> we write it on the log. >> So, they Okay. And if a patient says, "Hey, I need $20 for cigarettes." Do you log it out to them? >> Yep. >> Okay. So, tell me what happens. you'll get a signature and the >> Why do you go to the corner and set that down? Let me turn it back to the camera. >> So, basically, usually I'd be putting things in there. It just all depends on like if I gave a patient their phone or if I gave them something out of dust. >> This makes me mad. He said, "What are you doing? What are you doing?" And it all depends. It don't depend today. What are you doing in this camera in this frame right now? What are you doing? Not what you could be doing. Not what y'all are supposed to be doing. What are you doing right now? >> Saf key. I'll put it back in there and I'll close it up. >> So why do you have nothing to give a patient? You didn't write anything down. >> No. So, nine times out of 10, if I did if I didn't um if I didn't have like nothing to give him, it could have been I usually put like if if they give me if the therapists give me something for them. If it's a card, if it's insurance card, if it's anything like that, all I do is put it back in the sit on the thing, put it back in the um manella folder and put it back in. >> So, you can go in there without the patient asking you to do something. >> You can go Yeah. You can go in there with a therapist asking you to do something or a supervisor asking you to pull something or put something back. Okay. >> The therapist asking you to do something here. Yeah. So, nine times out of 10 when I'm when I'm going in there, it's because of a therapist or >> we're not playing the lottery. We don't need the odds of what you would be doing in there nine times out of 10. What are you doing this time out of 10 right now? What are you doing in this room? [clears throat] Back to the camera. Lights off. What are you doing in this room? >> Supervisor telling us to do something. >> What would their request have? >> So, I'm not quite sure what the request was then. I know we get like insurance cards and things like that IDs and put it back. >> Okay. So, what that video is um do you like memorize? I'm sure you have so many patients over there. Like there's a lot of patients all the time. >> Do you remember everyone's like names? >> I don't remember every single one of us. >> Setup question. He's done a few, but I I've been in and out doing some things, but that is for sure one of his uh concrete setup questions. Do you remember their names? She speaks too fast to realize this is gonna come back to bite me when I answer and say, "No, I don't really remember people's names and I don't know that person." >> They can have like up to 45 patients, but I like certain ones I remember. >> This video it was I didn't give you the date. Maybe it'll help your memory. Excuse me. Uh, that video was from Sunday, December 7th at about 6:30 p.m. Um, here's what it Do you remember a patient named Corey? >> So, yeah, I remember Cory. >> Corey went to with $200 and that money was missing from his locker. >> So, is that you? >> You know what's crazy about that situation right there? Uh-huh. >> Oh, she just If there's never a setup to a lie more than you know what's crazy, girl. Come on. >> So, yeah, I remember Cory. >> Cory went to with $200 and that money was missing from his locker. So, is that you? >> You know what's crazy about that situation right there? >> I didn't get $200 for Cory locker. I didn't do none of that. Mind you, Corey when he first when he got his intake or whatever, I wasn't even there when his intake was to taken. >> You didn't do his intake. >> I didn't do his intake or none of that kind of stuff. So, I didn't know about that. When she brought up that situation and mention it to me, she also mentioned, you know, telling me about she asked all of the RAS. She went to see who did his intake, went on the money log, this and that. She would ask me stuff. A lot of times he would want me to like um, you know, get cigarettes from the vape machine for him and stuff like that. And that's what I would do for them. I would go to the vape machine. I would go get cigarettes and stuff. hate machine. >> Mhm. >> Cuz he reported it to us. I randomly talked before that he it was $200 that was missing. It wasn't on the money log. It wasn't that one. And then >> and see that's the thing. It should have been on the money log. >> You're going into a dark room without putting the lights on. >> And see the light. The thing is about that um the light is right there. >> Yes. >> So why would you not put the That's a dark room. It might look light because there's night vision on the camera, but that's a dark room with no windows. Why would you go in there and not put the light on so you can see what the hell you're doing? >> So, nine times out of 10, it looks super dark on there, but it's not really dark in that room. Like, even with that light that's right there that's in the hallway. I usually just go in there and unlock like unlock locker put stuff in and leave. I be getting ready to >> You know what it looks like, right? >> Yeah, I that's what I get what it looks like. Yeah, >> it looks like you're stealing the $200 that's missing from his locker. that locker that you're touching in the dark turned away from the camera and like [clears throat] doing whatever you were doing >> and then I had my headphone in. So when I say I probably was on the phone you'd be on your phone. >> No, not a lot but like usually I'll be on there sometimes or listening to stuff. >> Okay. Do you know another patient? Uh Christopher. >> No, I don't. >> I hit the wrong button. She don't know who Christopher is for now. You never met him? Mm-m. Okay. >> Why was your rent paid with Christopher's credit card? >> So, the only person that looked out for me for real was >> was the only person. >> My question is why was Christopher's credit card used to pay for your 19? >> I'm just telling you. >> I know this has this happened. I want to be here. >> My question is why? If you don't remember who Christopher is, why is his Discover credit card used? >> You said >> in November >> in November, mind you, and you have you have the proof right here. Coincidentally, when when we made contact with you, >> there was a credit card payment reversed >> on November 28th of 2025. Whose credit card was that? So you said Christopher >> Christopher was he was >> I might >> I don't think there it was there was Don Lean Izz I can't I can't think of real names I have to read them out but that's all she's giving me like how many people did you steal from >> that you do you have a criminal past lying is one thing I don't arrest someone unless I know what happened. I'm not ask every question I've asked you. I've already know the answer. >> I'm not asking you if you did it. I want to know why his car was used. Did he give you permission? Was it another weird thing with the wife didn't know? And >> so >> were you desperate? Yes. >> So the situation with >> the situation with Christopher I wasn't like desperate or nothing but like he would like try to you know talk to me like >> okay >> he was one of those places like >> you told me you don't remember who he is so you can't tell me that you cannot lie to me now and tell me that you had some weird relationship just cuz I suggested it. You fell from my traveler. >> No no but it wasn't no like weird relationship or nothing like as in you know super weird or nothing. It just was like me working or whatever. He would like be super >> You told me you don't know who Chris is. You don't remember him. So anything you're telling me after that about Chris, unless it's the truth, I'm going to know that you're lying to him. >> I know. I know. That's what I'm saying. Like I'm going to tell you about Chris. >> How can you tell me how he was with you if you told me you don't know who he is? So were you lying to him when you said you don't know who he is or are you lying to me now? Making up some relationship. >> Me telling you I didn't know who the truth will set you free. I'm telling you I don't know who he is because I I know who you know I know who he is. >> Why' you lie? >> So why' you lie? >> It's just >> he's going to lie lie about >> you lied for reason. >> You're right. >> Okay. So you want to tell us what happened? >> Mhm. When we go like do stuff with them. We do runs. We go to the vape machine. We do this and that or whatever the case may be. He like >> we're done with that. These charges went towards your rent towards your T-Mobile. I don't know, bill or stuff you were buying from T-Mobile and cash went to you. We're not talking about what they ask you to actually do sometimes, which is a little light grocery run or pick up some cigarettes. That's not what they asking you. They asking you why do you have money in your possession, funds transferred to you, >> like say stuff like, you know, dude, don't tell nobody or you can get something like we go to the store for them and stuff. We do that sometimes. >> Or he'll be like, "You can >> get something but don't mention it." Like, and nothing big. I'm not going to lie. >> Nothing big or personal. Like we go get something from the vape machine for them or we do a store run like an Instaart order or something like that for them. Like you can grab something or whatever the case may be. Not nothing big, but if you going grocery shopping for somebody, you just grabbing something. You can grab chips or something like that. With his I just got the numbers and like, you know, did the rent thing and let them know. Did you have this credit card or did you have the number written down? >> So you don't have to have like they it's like a what do you call it a sheet like we we don't so sometimes you don't have to take the sheet everywhere you go but sometimes you do in the in the in the intake packet it's a sheet and they write like their name on there the form of the form of payment that they want to use and that's also the sheet that the therapist use as well. So that's the sheet and we just take it up there and we get >> So at some point Chris said, "I would like my Discover card dues for some sort of payment." >> Yes. Yes. >> Yes. Yes. >> Yes. >> Here's here's my issue. Chris was there um for not very long. He was within a blackout period. >> Yes. Yes. >> And he gets discharged on November 27th, Thanksgiving. >> All right. And your rent was paid with this card the day after he left. Mhm. >> Explain how that happens because he didn't say go get me a date on he wasn't there. >> No, I'm saying so this the thing about Chris like previously before that. This is something like how I told you on the paperwork we have like a sheet with the information on that and when you discharge they they keep the like kind of like the forms or whatever the case may be put it inside of your folder and they give it to you and you discharge. But previously before that, me dealing with him going over if you look at me and Chris like I think I don't know if I did the luggage search or the intake. I did one of those for him when he first came in and I did go like you know go to the machine and get him a vape the f this was like during the blackout period. I went and got him the vape and the information was >> that where would that charge be? Would it be on his Discover card? >> Yeah. >> What cell phone provider do you use? >> T-Mobile. Did he allow you to pay for your phone bill with this card, too? >> No, he didn't. >> Did you do that without his permission? >> Did you do the rent with his permission? >> So, basically, >> cuz you said he said >> buy me something. >> Yes, but I with that with him saying buy something that is a lot like you know that is >> $30. >> Truth will set you free. Did he know that you were charging your rent on his credit card? So I would say no because even though you told me it is I said no because even though you told me you could get something that's above the price. >> Okay. >> She's still answering weird. I'll let it play. I got to finish these nerds. Hold on. >> So now this is like the second patient that is like cool with you and >> maybe you're taking advantage of it or whatever. >> You're saying Juan gave you permission? >> Yeah. One definitely. If I ask front of court to a lie detector, then is one going to be lying when he tells me, "No, I did not allow her to charge her right for $25." >> No, the bar is The thing is, >> no, is she [clears throat] going to be a liar if he tells me? >> Oh, you said if he tells you. >> Yeah. And he says, "No, no, no, your honor." Okay. I never allowed her. >> All right. She still tried to be slippery and answered as if she's only violating a company policy instead of violating the law. Cuz when he said, "Uh, about the $2,500 in rent, did you charge this to your rent?" She said basically, "Yeah, and I shouldn't have because it's well above the amount." She didn't say, she didn't stick to it's because he never told me I could. Now, she did answer that way earlier, but then when he asked her that last time, she was like, "Yeah, cuz it was well above the amount." No, I'm talking about your job policy. You stole that money. That man never did didn't ever tell you to use uh his card to pay your rent. >> He tells you, >> "Yeah." And he says, "No, no, no, your honor." Okay. I never allowed her to use my Chase or whatever credit card to pay for her rent. I never would allow it. >> Yes. Because me and one was definitely like it was given like granddaughter, granddaughter, niece like it me I'm not gonna lie out of all of the li out of all of the ones me and him was >> she tried to clean it up with that granddaughter niece thing that's not that's not what you was insinuating with one that's not what that was we was like close so 2472 in rent. He didn't know about that. And then $232 a little. Um how'd you remember the card number? Cuz he had already left with his paperwork on the 27th. How did you have it on the 28th? >> So basically, um that's what I was telling you about the form. >> You were able to log in and just look at his credit card. >> Yeah, you can go to your you can go to your email and >> No, is that what you did? is you log in and pull up this and then be right in your portfol. >> Yes. So I basically you can go that's what I'm telling you. When you was when I was I had access to the email. You get what I'm saying? And whatever email another tech send in or whatever email my supervisor sent to me. >> It wasn't redacted or anything. every tech there can have access to all these personal financial >> like almost as like too tempting. That's crazy. How come >> like every like we all >> you obviously were tempted and temptation got the better of you. Is that right? >> Yeah. Only because of my situation at that time. >> Something that I got an issue with you said that Chris asked you to buy a vape for him in the days before you had used his car to pay for rent. I see absolutely no charges that would have anything to do with um a vending machine, a third party other than Walmart, Home Depot, and Publix. >> So, my question to you is you told me like a halftruth and I and I respect you for that. I thank you for that. Um did you not go into his wallet and retrieve his card and memorize or take a photo or write down his dispmber card number because it should have never been used for anything. It should have saved his wallet. >> You're right. Is it how big? >> So, did you go into the I don't want a a whole explanation. Just try to answer the question. Did you go into his locker without his permission because you had access >> and did you remove that discover card >> and either write it down or take a picture of it so that you could use it at a later time? >> Nope. >> Can I tell you how? So basically what I just explained to her when a person comes in during intake a part of the intake process is them it's a form it's a pharmacy form you're going to write your your name you're going to write your like form stuff at the top and then the next line you're going to write the form of payment that you would like to pay if the doctor want you to get a specific medicine from our pharmacy like literally we take a picture of the form and we upload it into the email and we tag the pharmacy we tag the supervisor and all of us see it. >> I would like your help and send her some time. >> Okay. >> Yeah. I don't think she's the only one. I think she latched on to a part of his question as a lifeline, but I also don't think she is the only one cuz that's a very vulnerable population. [clears throat] >> Five chargebacks for what? Were there other patients as well? Other >> the five chargebacks? No, I actually my granddad. I following I have subpoenas out for all of those cards and I'm gonna have to track down each card holder and if they tell me they don't know you and they didn't authorize those charges, you're going to have more criminal charges. >> So, let's cut the [ __ ] Tell me there's five chargebacks underway. Were those also patients from >> Did you discover their card information in a similar way that you just told me? >> Yeah, counted. >> So, all five of them. >> Let's try one. Did he authorize you to do red? >> Yes. That was a crime to commit to >> Oh, I don't think she's processing. She's just answering really quickly. Lying >> to report something to police. That's fake, right? >> Yes. >> So, you're saying that he's putting his neck out >> and and perjuring himself is the term >> filing a false police report saying, "I never authorized this rent." >> Let me say this, too, though. Had there only been one patient and she just got an attorney and I never saw any of her like her being interviewed, I'd leave space that Juan didn't want to tell his wife something and might might be getting something and might be given something cuz it happens. But it's the five people and it's like, "Oh, I don't remember that person." Oh, you mean Chris? Chris Chris. Like that's why I don't believe anything she says. [clears throat] >> I don't know who this. >> Yes. >> So So I can go arrest him right now. So yes, with m his this another thing with m his wife is kind of like pushy. So like whatever she says goes with him. >> Yeah. >> Yes. He didn't want to tell his wife that he let you do it. >> But me being completely honest, out of all of the ones, one was the one that like to say yes. >> He said yes. >> You know why you do? >> Like he was he he said about because you lied about Chris. You lied about Chris because you knew I was wrong. You didn't write about one because you had a mission. >> Yes. Like literally one was like a grand for one. >> One was after Crystal. You'd already done it. It's a Christmas card, right? >> One was after that. Have you heard of someone else doing this? Did you get >> Did you get the idea on your own? I'm not asking if anyone helped you or is involved with this, >> but co-workers talk. >> We talk [ __ ] all the time. This was someone bragging about this and they said, "Look, you could do this if you need money or whatever." >> So, basically, not even bragging, but just saying like clients had did things for them. >> Okay. Did anyone say that you could just log into that company email and rip people's credit cards off of their pharmacy form? >> Did you arrive at that conclusion on your own? Did you >> I did. >> Who Who told you that? Still work there? >> No. >> You promise? >> They don't. She was she was she was gone before me. >> Okay. >> You didn't steal that $200. >> I did not out of court date. >> Listen that video. >> Mhm. >> You look suspect as hell. >> I know. But I put >> not doing something sketchy. >> I put this on my child. Not that one. >> Who took his money? >> I didn't. >> What? >> Mind you, I didn't. >> What did What did you buy with Cory's Wells Fargo card on walmart.com? >> What did you buy? Walmart. >> Maybe groceries. >> Would you use this card for Walmart? >> It would be groceries for >> for yourself. >> From Yeah, like my daughter. Cuz I don't get like any assistance or benefits. >> Do you know what to come back to? >> Yeah, I know that now. >> I know that. >> I know that now. I would like to know her age. She knows what she did was wrong no matter the age. She old enough to be evicted. But I do want to know her age. Um just just out of curiosity. I'm I'm not a person that makes a lot of excuses for age and I think it's because of how I had to grow up. So, I have a a different lens already for that. So, it's just like I was younger than you and I knew some things. But, I know everybody didn't grow up the way I grew up or or you know, just their brain are they're not me. I know that. But I'm still going to judge because that's what's in my head. I just want to know how old she is though. >> You should have known what you know now. You should have known that when you're doing it. >> You didn't worry about getting caught. It's obvious that the lease is in your name and that car is being used to pay your rent. >> Especially with Chris's. >> Yeah. >> We don't want to be here arresting you. >> And I'm not even going to lie. I literally respect it and survive like and that's being honest. That's just me real. >> Did you ever try to contact him and pay him back and he go away? >> I did cuz I didn't like have his number or nothing like that. I just want to get just in my life to get back to that's the goal here because the quicker we get through this, the quicker you get there, the quicker Jake will get you bond, the quicker you're home to your baby. >> It's just a financial thing. >> I can almost never >> I can almost promise you that you will not do jail time for this. >> I don't want my >> I can almost promise you that. I'm not promising you that. But I have never seen someone that's first time offender for thirdderee little fraud charges doing any jail time. That's why >> that's interesting that he'd even give hope that she wouldn't go to jail. And maybe she won't. We keep seeing a lot of people keep getting this probation and stuff. But I still wouldn't say that. I don't know because you never know what judge they're going to end up in front of or jury if she chooses to have a jury trial. Uh but and she probably still won't. I just I don't know if I say it. >> Okay. You will have to go to jail to be booked and you might have to stay until tomorrow morning to see a judge. You may have to do that. >> So, you felt bad and had guilt and fear that when this would happen, you'll catch up to >> Yeah. I believe in what you did bad. I believe in that. >> Believe in what? >> Whatever you put into the universe, you going to get it back. So, you got to make it right. This won't ever happen in my life again. I'm not gonna lie. >> You know what? You got to look at your policy. I might be a cop, but I'm not a dark. All right? I'm not in the business of ruining people's lives, but it's going to be documented via public record that you stole from patients. >> Okay? That you use your position of trust and authority and exploited that, right? >> Because they are there for rehab. So you're explaining them too because they're >> vulnerable people, right? >> Yes. >> And even though they say charge your fine, help yourself, they could be high as a client detox. They could be on meds. They don't even know where they are, >> right? So my concern now is you work at center and that's an identical job. >> Where are they going to send you? You probably have to let them know >> you got arrested. >> I will. >> Right. You're going to have to I would hope that you would tell them what happened. >> Yes, I will. like >> especially work >> and I hope that's a stipulation of her conviction or whatever that she cannot work with vulnerable populations no kids no people in rehab centers no elderly like she can't because she is prone to take advantage you told the truth >> for the past like we I've been I've been praying and I I think this was >> I've been praying you has she been able to sell that story had she only done one credit card and been able to sell that story about Juan one of her the first victims we know about. There's no I've been praying she would have been happy walking out there like yeah they bought my story because it's plausible blah blah blah you know doubt being cast on one and everything and she would have been fine with that. You ain't been praying nothing. You might have been praying in your head the last 30 minutes or so or 10 minutes or so but no don't do that >> to happen. not know not to. >> Were you worried about getting caught and all? >> So, from the beginning, like y'all don't know how it feels waking up every day feeling like I know what I did was wrong. I know I know what I was trying, >> but I hear it all the time. Every time I I speak to someone, you know, >> this the thing y'all too. Here's again, she stole so much. She stole so much. It didn't just cover rent. She just stole a lot. And I feel like it h No, it's not that you're just a struggling single mom. You they she was exorbitant with what she took. Like it was a lot a lot. >> Once they messed up, you feel this unbelievable just like amount of weight off their shoulders. And you don't have to carry this around with you anymore. >> Yes. >> And and you don't need to wake up every day is a lie, >> right? >> Because the truth is out there and you're ignoring it now. The truth is out there, right? It's going to suck now, but this is temporary. This is not the end. All right. So, I I appreciate you finally telling me the truth. Good people make mistakes. This is a mistake. All right. Granted, you got to accept responsibility for it, right? And you're going to pay for your mistakes because that's life, right? That's the whole premise of of the Bible, right? >> You mentioned God. So, I'm bringing it up. um >> told God to do whatever you have to do to get you back to what I want to do. >> Your best lessons are taught through suffering. All right? And this is that it's how it always happens. When you ask him for something, he will give you that thing. He gives you an opportunity to prove that, right? >> Yes. >> All right. So, that's where we're at. You're going to get this back with you. I have no reason to take your phone. That would just be nasty of me to do. Um you already gave me that. You want to know what happens now? >> Yes. >> So, I also tell the truth. You have three third felony charges that you're going to go to the Palm Beach County jail with. >> Right. In a minute, I'm going to put you back um in the room. I'm going to add some information to your arrest paperwork that you eventually told the truth and you confess to using Chris's card without his written or verbal permission. >> All right. I'm going to state there that you were eventually forthcoming and that you were sorry for what you did. All right. I don't know anyone that's You can't fake those tears. Those real tears. That's what I'm saying. All right. It [clears throat] ended so abruptly. I wish we knew um about Well, this happened so early. Never mind. She might still be going to court. There might not be enough to report cuz this that was what February 2026, I think. Let me see >> her reports here. >> February 9th, 2026. So, she might not even have gotten to the point of going to court, having her trial, being convicted. I don't I don't know if we got her first name and last name. Okay, on to the next one. Fifth fifth fifth third bank teller caught stealing 10,000 $10,000 plus dollars in deposits. >> On January 30th, 2026, officers were dispatched to Fifth Third Bank for a bank employee who had been pocketing cash from the teller line. African-American teller probably the guy in that corner office right there with his back to us. Uh stealing at least four times. So uh Lincoln manager is good. Hello. So we have enough PC for 30 grand. [laughter] So we're going to take this. I don't know if that's I don't know what he looks like. Hello. >> I'm doing all right. How are you? >> Oh, this is the guy we're looking for. Not not He's our PC. >> Okay. She called me. >> Yeah, I was just on the phone with her. So, where is he located? >> Okay. He has no idea. >> Uh the police here. You don't speak by the way. >> He's walking out of the office right now from the back. >> What's he wearing? >> You just stand right now. >> Okay. >> He probably went to the bathroom. >> There's nobody here. >> Went to the bathroom. Oh, that's great. >> Should I [laughter] got that nervous stomach? >> Sorry. >> Hello. >> Hi, Lincoln. Do me a favor. Put your hands behind your back. >> Put your hands behind your back. >> Detain right now. >> Can I Can I just fers? >> Just just just let's do this part and then we'll be able to talk. Okay. >> No, what I'm saying I'm hopic. >> Okay. >> Okay. >> Can I have this done, please? >> Okay. We We have So, right now, you're being detained. That's That's all that's happening right now. >> Can I get my phone number, please? >> If you're claustrophobic, don't do things that's going to get you put into small spaces. >> Not right right this minute, but >> I'm claustrophobic. That's all. >> Okay. Well, just, you know, try to breathe. >> Uh, we're going to have a seat in the office right here really quick. All right. Have a seat. >> You have to I mean, either that or we can sit in the police car. So, >> all right. >> We're not going to close the door. >> No, it's okay. >> Okay. So, obviously, we're here for a reason. LinkedIn. We're gonna read you something because we have a couple questions. Why don't you get get with the manager, the regional manager, and he's on a landline right now with the LP person brief and then we'll hang out for a second. >> Okay. I get the officers here. I'll call Robert. >> So, um I know my partner was kind of briefed already on what's going on, but can you just break down for me what what exactly happened? What's what's going on? >> I'm going to take a vote for me to talk about this. officer. >> Hi, sorry. So, my name is Officer Roberto. >> Lincoln Lman came on my radar. We were notified that there was a customer discrepancy of a deposit that he didn't report in his balance sheet in the amount of $265. So, I was investigating it and I saw him on surveillance um take a stack of loose cash out of his drawer and um it disappeared as he went on camera. By that point, his teller drawer had already been put away. All the other money was secured and it was just a stack of loose cash that he had. >> Um so, I interviewed him today based on believing there's theft in this. He confessed that this did happen last Tuesday. He stole $265. And then he said within the last month there was three other occasions that he had stole money that he believes to be $4,000 um between those three transaction or three deaths. He didn't know exact dates. So I'm going to have to go back and see what I can find on surveillance and figure all of that out. But he also um his written statement is on the desk there. I haven't read it, but he claims that he put all of the details into his written statement. Other thing is he just did a $2,900 cash withdrawal from his account today that he probably has possession of right now >> cuz So he of his personal account this Okay. This was before he spoke to you today. >> Correct. >> Okay. He's only been with us since September 8th and he's only had a teller drawer according to him since the beginning of December. So, he's had a very short window um to be able to steal this much money. He said that he was on hard financial times and he was paying um people that had lent him money. >> He said the the approximate 4,000 >> I'm one of those people that lent I guess they were scarier than going to jail. The people he owed money to. was done over four separate incidents. >> The 4,000 was over three incidents according to him. And then the fourth theft was last Tuesday for $265. And >> so then this all took place presumably sometime between December when he or you know December to now. >> He says within the last month he believes all the thefts happened in January, but he's had access to the cash for um two months. The video that you observed was that 265 the surveillance video. >> Yes, ma'am. >> Okay. And so then you're just doing more investigation on your end to just to find out what or I guess if we have video of these other incidents or >> Absolutely. >> Okay. Okay. >> I was unaware of him before he confessed to it and he interviewed. >> Okay. Right. So the [laughter] the I guess the interviews or the conversations you had with him were over the phone or on Zoom or >> they were on Teams video. We're not record. >> Excellent. Thank you so much. Let me know if you need anything. >> Okay. >> What do you guys want to do ahead? >> Um well, right now we're just going to go in and and ask him some of our own questions. And >> I would say the bank thinks the same thing. So, you know, [clears throat] >> having a feeling that you're probably not going to be employed here >> shortly. I just think people make mistakes sometimes. >> You know what I mean? >> My I love >> I'm just in a bind. I just saw I guess what seems to me have been an opportunity honestly ever touched a money in the world independent is just an overage like that and that's what I took it I'm very very very ashamed very regretful of this my job last year January 18th now my job this year in because of that loss of job now what I did put me a greater and a deeper Yeah, put you in a little bit of trouble, man. >> Probably more sense. >> Uh, I mean, >> I guess a little bit of legal trouble, you know what I mean? So, let me just read you this. >> I I said you have the right to remain silent. Anything you say can be against you in court at all. Having [clears throat] these rights in mind, do you wish to talk to us? >> Of course. >> You know, I appreciate you being honest about like the overages and what you've been taking in and all that. So, I think >> um Cashy Doll says she used to work at a bank and she worked in the vault and still never once got tempted to take that money. I'm with you. I'm with you. In fact, I think I had either recently uh because it was my younger years too, moving states and just not managing finances. Well, we I think I had a car repo close to the time I even started working at the bank like right before or something like money was hard times. Didn't touch not one person's penny except to hand it to them or hand it to the bank. I don't need it. I will find a way. There's no I'm not touching I'm not stealing people's money. >> Bring you absolutely. >> Oh yeah. Sit down. >> What was that last call? >> Do you have a weapon? >> Sorry, one more thing. This is exactly This is it. Like, and Cashy Dog, you probably the same way, too. Like, the money just didn't even seem like actual money. Like, I feel like there must be a couple different mindsets going in when you work around a lot of money. Either it literally doesn't mean anything to you or it's a temptation. Cuz that money, it was just a piece of paper. it was an object. It just didn't mean anything to me. Like it was just there to make sure my number stayed even. It had a it had a numerical value, but it had no monetary value to me. It was an object I had to work with. And I think the people that don't get in trouble at work usually see it as a object that they're just working with. Yeah. It was just could have been notebook paper. It might as well been because they it it's staying right where it is and it's just going in the places it's supposed to be. 300 kids in this weapon, sir. >> Yeah. I'm saying here on you. >> No. >> Did you write that statement? >> I wrote this statement. >> Yeah. You're you're detained. You are not free to leave. I can tell you that much right now. >> No. Lean lean forward cuz I got to take it off. >> I'm going to take your watch off cuz that's probably messing you up, too. But everything in the bank, all transactions, like you know, there's cameras on you and there's cameras on the people coming in, right? You know, because when you handle money, you don't care for any little ones or >> How long have you been working here? Since I have family members that are law enfor they work >> uncle sheriff in St. Lucy County. >> Where you from? >> Jamaica. >> Where in Jamaica? >> I love Jamaica. >> My years back home in Jamaica. >> You're born in Jamaica. And just for unfortunately, you know how the times go. I do have to ask like what's uh your nationality? Are you a US citizen? >> Okay. >> That kind of police, but they still ask us. So, >> it's okay, man. We all make mistakes in in sports. >> It doesn't make it right. But >> I mean, you're probably a cricket guy, right? >> You like football. >> Uh, think of it like it's just like a foul. >> Yes. >> You know, this is a red card. Okay. This isn't This isn't a yellow card. This is a red card, man. >> You see what I did there? You're definitely getting ejected from the bank. Okay. >> Okay. What happens after that? Ejected from the bank. Okay. What happens after that? That's what our partner is going to come here and talk to you about. >> If I can go home, >> maybe. Yeah. See, there's a firearm in your vehicle. >> Yes, there is a legal firearm. But it's >> a legal firearm. Actually, I'm going to take these keys off of you right now, too. So, >> I would like >> Well, I just don't want you to be uncomfortable, man. >> You got some fitted pants. >> I have a Glock 48. >> I don't think Listen, the Second Amendment is the Second Amendment. This has nothing to do with the firearm. >> I'm telling you what, >> you got a Glock 48. 40 is what I carry for my personal carry. >> Okay. >> Excellent choice. >> I have a lot of guns, but 40 is what I carry. I have right now. Okay. >> My truck is under my driver's seat on the right side of I have nothing else. And I have um a knife to the right the right side of my driver's seat. No contraband. No alcohol nothing. >> I got you. Can you do me a favor? Is it okay for me to scratch my nose? Please >> scratch your nose. I can scratch your nose, man. I got you. I'm going to wear gloves for it because you know that's a nice officer right there. inside. >> I'll scratch your nose. [clears throat] >> Outside here. >> Sure. >> Above my above my above my lip. Above my lip. >> Above your lip. >> Thank you. >> All right. I got you. >> I was like this officer. He He is really nice. He is nice cuz it just depends if I would or wouldn't if I was a police do all that like you know you got a itch and all that stuff. I don't know. But I was like, "Oh, he nice." You know, you still got to go. You going to jail with your claustrophobic self. You going you gonna still be in the back of a police car. But he is very nice. [laughter] >> Why not? >> Can I stand please? >> No, you have to say >> okay. >> Who was that? >> Like I just want to say I appreciate you're not being a jerk off like this person you heard on the radio screaming that's fighting one of our partners right now. So courtesy goes a long way. >> Oh my god. I was about to say, >> right? >> That's it. Right. I agree. >> Not by police and police say the windows down. Oh, I know my rights. I know my this and like sometimes that's called for. >> I would say most of the time it's some called for. You know, I will say every now and then if you actually know your rights like that is like amazing. you know, Lincoln here um has actually been very open and honest with us about what's been going on. Okay. >> But I think Roberto filled you in a little bit. >> My job >> Well, yeah, we're going to figure that out. >> Please, please. >> It's Yeah, I mean, it's not really up to me. >> If anything, please get back to I don't know how how this is going to go. How difficult do you 34? >> Jamaica born and raised. [laughter] >> Whatever. My wife would be upset regardless. >> Like, well, it's birthday. >> Oh, today? >> Yes. >> Oh, jeez. >> But not till a little bit later. >> Well, I can take it in and knock it out. I don't care. Okay, I think it's it's going to be 15. >> Oh, >> yeah. [laughter] >> Gotcha. You see right here? >> Gotcha. >> No, >> cuz there's there's co- victims in this case. >> I'm trying to, you know, we completely understand that sentiment. >> I'm not going to get my password. What? What? I'm not >> I'm not going to do that. We're not Ice, man. >> No. Oh my god, man. My god. what happened after the earth, you know, to my wife, my child, my mother. >> Well, I tell you, I can tell you this much that it is not the end of the world. >> What do you mean? >> Like, I'm telling you that it's not the end of the world. >> If you being arrest, if you're being arrested, >> how is that not the end of the world? >> It's not good. >> I have plans with my wife today. >> Who might actually be out tonight or tomorrow? >> Yeah, but I don't want to be arrested. >> I got it. But anyone does. Nobody like between you and the bank. I'm pretty sure that relationship is done. Once you lose that, it's done. Like I'm not saying like you can't get a job after this, but it's not going to be in banking. You know what I'm saying? Like it's just not going to be in this. Somebody needs to work on their stars. Was that you that drew the stars? >> I'm trying. I see the progression. It's good. That's not true. It's all about perspectives, man. like this. This could be the moment in your life where you reinvent yourself as a human being for the better. >> I'm not a bad human being, but I don't think anybody >> I don't think you're a bad human being. >> What I need know what I need? >> What do you need? >> It's just for me to look at this day. So, there goes your lesson. >> Well, it's definitely a consequential day. >> All right. So, the good news is because you don't have any criminal record and because we've got to do some research in order to figure out all the different victims, we're going to cut you loose for today. At a certain point, I'm going to call you and I'm going to tell you that there's a warrant and you need to turn yourself in. We're going to take the cuffs off of you if you wouldn't mind taking cuffs off. >> You just lean forward. Can I stand up? No. Lean forward. I'll take them off first. >> Now, I would encourage you bad news does not does not uh sit well. So when you go home, you need to have that conversation with your wife. >> I will jump in front of my >> Let's use a different word choice. >> Yeah. Don't use bullet. >> Don't use bullet. We're not jumping in front of him bullets. We're jumping in front of our mistakes, >> right? Hey, this is this something that that you can't recover from. No, >> I can't. >> You're you're a father and you're a husband. >> I am. I'm a leader. >> I would say, you know, your corporation is a big part of that, to be honest. Right. I would tell you continue to be cooperative throughout the corporation overall. You know, you're not a bad guy. Everybody make mistakes, man. And that's why we didn't want to walk out and embarrass you. He's also a really good officer because he advocated for you to put, you know, transfer. But I wouldn't advise you third, right? Because you know those types of employ. >> What about my account be closed? >> I don't know. I don't think they would be. probably something about doing >> what about withdrawing on it >> as far as all I know from a bank side bank perspective as a customer we haven't decided to do anything with that far as employee the bank is decided to separate your employment the bank yeah and then you know right now I haven't heard anything about your personal bank relationship I know you have personal relationships with some of the folks here so how do you handle those bank >> okay not sure if you're going to be what >> no I can't say anything about what happened today >> I can tell you Mark Anthony come see you about it or what this because this is not something I'm going to do to help. >> Okay. Yeah, I'm with you. No, our angel. He is definitely doing the uncle dad officer uncle dad thing right now. He his advice I missed it earlier but I knew it had happened cuz I had watched it. But yes, like the football analogy like Ace Moonshot said it kind of it seemed like it helped sink in more for him with that. Like this is not the end of your life. This is bad, but it's not gonna be the worst. You know, you can still get somewhere back from this. Um, but yeah, he's definitely he just has this I'm not trying to make you feel worse in this situation type of energy. Like, let's go ahead and start mentally getting through this. Like, yeah, he definitely cuz he could have been just like not comfort him at all. Just be neutral. Um, or he could have been a butthole. He could have done so many things, but that's what he didn't choose to do that. >> Say what? Yeah, it's not something we told in front of my conversation within my mother, to my community, within my body. So, >> and I think it helped that the bank teller or whatever that he did, he didn't try to lie more. That does help too. Although, legally, if if his defense attorney was looking at this, they still say, "Shut up. Don't say anything." But, you know what I mean? Like, as far as the demeanor goes, they were I think they're being nicer, too, cuz he's not trying to just lie his way out of it. He takes away from your >> No, that's not my job is not to really explain what happens on this side here. That's that's up to you. You're my her friends now. Whatever. That's that's up to you. He contact me with the bank. That's my information I can share. Want to talk to you. Wish you the best, man. [clears throat] And sorry. I'm sorry. Everything badge. What about my other lockdown keepra? >> Show me back at Starbucks. >> All right, sir. >> My partner's going to fill out a form with you. See trespass here today, but I'm letting you know that you cannot never come back to this branch. >> 220. I can't stretch your boss. Come on. I already scratch your nose. >> Yeah, I appreciate it. >> See, see this people be doing too much. I'm like, there's so many graces given and and it makes me think you're not taking this seriously enough. Asking the cop to stretch your arm after you already. >> It is where Walk of Shame is. Yes. >> It's a short walk of shame though. Yeah, this is the shortest walking shoe and it's not in handcuffs. So, >> and gentlemen, do remember my firearm is under my driver's seat. >> Under your driver's seat. Yep. It's your second amendment right >> being out. I just want to make sure that's >> I understand. Which one is you? >> The gray one. >> Correct. >> Yes, I have the correct number. >> What is it? >> Do you have Look at the sheet that you have right there. >> What is it? >> Let me just make sure that my partner transcribed it correctly. >> I'm not answering this. >> It's okay. We'll come to Tamar. I can pick you up, man. That's more, >> believe it or not, we play the long game in in law enforcement. >> That's it right there. He said, "We played the long game in law enforcement. You get to go home to your wife today. You're not going home in cuffs or you're not going to jail in cuffs and all that, but this this this matter is not dropped. This is not, oh, you won't get you won't be put on trial and maybe convicted." This is just everything's been I don't even want to say on pause. It's just going at a slow snail's pace right now cuz he he a little bit too happy about this as if his crime still didn't get recorded. >> Well, I'm going to end up just kidding. I'm on camera. I'm >> not a true >> are my favorite. >> I can neither confirm nor deny. >> You can watch me break them. I'm on camera still. >> You're lucky I'm actually returning these Samoas to you. SMOS are also my favorite. >> Well, they're Yeah, your kid will like them. >> All right. All right. Maybe start with the with the wife. Give her a cookie. >> Give her a cookie first. >> Yeah. Good luck. >> All right. Well, >> heavy tent. >> I was going to say the same thing. I was like, "Well, tent's illegal and I can't see anything in the car, so I'm gonna find a position to cover." my day. We would we would have called somebody and had him 10. >> I half a block away. Only if he was a jerk. >> Like one time. >> Now we're off. >> Hello. >> See, they just said it. If he had have been a jerk, things would have gone differently. As much as I've as much money as I've counted for my jobs, none of it was ever worth my freedom and integrity. It's not. It never goes away once you get caught with something like that. You know, you people find a way to work around it in the low level, but you cannot have the quality of life you could have had if you're going to be doing stuff like that. >> Mr. Leman, thank you for coming. I'm sure your lawyer contacted you. He explained to you what's going to be the process, but All right. So, go ahead. Do me a favor. Just put your hands behind your back. >> Thank you. >> Oh, is this a different day? Hold on. What day was the other Hold on. I didn't I didn't I guess I didn't pay attention. Wait a minute. Oh, that was January 30th when they left. Now we're in uh February. This is also 2026. Wow. Okay. So, this is this is a different day. This is Hold on. February 24th. So, he's set for a little bit at home. I mean, February 24th the process. But all right. So, go ahead. Do me a favor. Just put your hands behind your back. >> Thank you. >> What's that again? >> Again. If you can put your hands together like you're praying like turn your Yeah, that makes it easier. >> Thank you for coming in, man. I was impressed. >> Yeah, it's good. >> Nothing else. >> That's good. We'll give you a bond. >> Oh, this your first time. >> How old are you? >> 34. >> All right. Hopefully last time. >> No, there's no hole in it. [laughter] I know. >> After reviewing further surveillance, bank staff found he stole a lot more than just $4,000. Lincoln was charged with grand theft over $10,000, but under $20,000. His case is still active at no updates are available. >> Yeah, it's active cuz they were they might have been willing to let go at the 4K, which is a lot of money. [laughter] Oh my gosh. The title has said 10K though. Oh my god. He He was He was honest enough to hope they didn't go looking more. I guess maybe that's why he was like, "Oh, yes, I did these times, too." So, yeah, that case still open. They they they pressing charges. They They're keeping this going. Okay, this is a quick lawyer's reaction. And it's I think it's Oh, yeah. It says, "Girl accidentally breaks a $25,000 sculpture." Hold on. Is it going to come up? Ah, okay. We'll just listen. But she accidentally broke a sculpture. So, here we go. lawyer's reaction. >> It says, "A girl just bumped and smashed a $25,000 glass sculpture at the Dallas Art Fair. Art people, what happens next?" And the lawyer's question is, "Who do you think is liable?" [music] In order to analyze who's liable in this case, you have to see it from both sides. Homeg girl should have been paying attention to make sure she didn't BUMP INTO A $25,000 SCULPTURE. BUT at the same time, ladies and gentlemen, the gallery owner should have taken reasonable measures to ENSURE THAT SOMETHING SO VALUABLE AND SO EXPENSIVE is protected IN THE EVENT THAT SOMEBODY BUMPS INTO IT. SO, OF COURSE, ASSUMPTION OF RISK COULD ABSOLUTELY APPLY BECAUSE IT'S FORESEEABLE THAT SOMEONE could bump into something like that causing IT TO BE DAMAGED. But assumption of risk does not negate the fact that this patron entered a gallery knowing that it will be filled with valuables and was still inattentive enough to break a very valuable sculpture. Take responsibility for your actions because it would absolutely MAKE THIS PATRON MOSTLY liable for the damn >> e. I thought we were going to stay and she's not liable because this seemed like it could have tipped over where it broke at. I don't know. I feel like we gonna have to fight this cuz you not gonna sue me for something that you sat up here and and my I got I got little hips on me and I accidentally bumped something and now it's $25,000 on the ground. I don't know. I'mma I'mma Yeah. Fight that for that assumption of risk part. That's crazy. No. Yeah. The art gallery needs to be I'm so sorry cuz why isn't it in something? Why is it free? I almost said Why is it just free out here like that? Okay. Yeah, the banana still okay, right, Zach? That banana duct tape to the wall still just fine. It's safe. [laughter] I hated that. I hate when people like do that with art and it's just something stupid and it's really expensive. I hate it, right? Why am I able to knock it over? Stop playing with me. [laughter] All right, next one. UPS workers $10,000 mistake. Caught stealing iPhones on shift to quote pay bills. Actually have two in a row for UPS workers stealing iPhones. After this one, I have another one. >> On March 3rd, 2023, the Dallas Fort Worth Airport Police Department was called to the scene at the UPS facility due to a potential theft at the location. The following shows the bodywn worn camera footage of what happened during the incident. >> Police on scene doesn't usually name the charges, so we're kind of going to be left just out in the open with this one. So you we can play guess the charges if y'all want to in the comments. >> Hey, how are you? >> Good. Hey, security. So we have the guy inside with his manager and the union rep. Uh we just got him on his way out. He came out earlier and he admitted to have four more phons in his car. So we caught him with four in his jacket trying to take them out. So he admitted he resigned for personal reasons. >> So we just need to you guys to talk with him and get the phones from his car. >> Okay. >> Have you already made like a agreement with him about returning the phones or anything like that? >> Yes, he said he was going to return it to us. And so you've already made an agreement with him about returning the phones, right? Or do you want to press criminal charges here? >> No, we want to proceed with criminal charges. >> Okay. With that. Okay. >> Yeah. >> So >> yeah, because he's basically have eight. Yeah. >> Yeah. >> Yeah. That's what usually how we're like rather units toward the man just try to make a reason. >> All right. If you if you as a company want to press criminal charges then we're more than happy to do that. >> What was that? >> If you if you guys actually want to press criminal charges that's fine. We can do that. That's actually his car. >> All right. Yeah, that's right. >> Hi everyone. It's our long street some time after. Okay. Well, I'm off prayer file. Um, can you tell us about what's kind of going on? Like I heard you got some phones in your your jacket and everything like that. >> Yeah. So, you've been kind of taking them from work here. >> Something like that. >> Like working phone kind of. >> Yeah. You've been like selling them or you just keeping them. >> All right. Cool. Um, how long you been doing it for? No. All right. So, it's been a minute. >> A week, month. >> Uh, I want to say three weeks. Could be a month. >> How long you work for UPS? >> Two years. >> Two years. Okay. Um, you got your ID on you real quick? >> No. >> Dang. And I I kind of think he hasn't been stealing for his whole two years. Um, he seems very careless. like this is new to him and somebody was like, "Oh, you work there. I can, you know, we can do this. They'll never track it. You just do lost package or whatever." And some and he was convinced to start doing this. I don't think he was doing this the whole time he was there, but I hate that he did it at all. It's never worth it. As Mindy keeps saying, it's uh short money, longtime consequences. >> Don't have an ID at all? Okay. >> No, I do. It's just not on. >> Oh, it's not on you. >> Where's it at? Um real quick in your car. >> What's your first name, sir? >> Alonzo. >> Alonzo. >> Yeah. >> Al O N O. >> A L O N.00. >> Yeah. We'll have to determine which one is the model of the phone. So it can be from 1500 to So these are the four >> these were in your jacket here. >> Yeah. So, how did uh you kind of this come to light tonight? Did you like was it leaping through the security office? Security see through the guard. Through the guard check. Okay. And it kind of popped up on scanner. >> Yeah. No, because he placed his jacket into a diversion table. Okay. And I have to ask him to place it in the scanner. here [clears throat] too. >> Candace waking up coming in late morning with these quips and you Oh my god, you cracking me up. She said the police standard issue tiny notepads be getting at work. They do. That's why you're making me It's It's very funny cuz it's so true. Those little notepads. Oh my gosh. >> He didn't want to. >> Okay. have found some that I will have to call the police >> and he admitted to have fun in there and he placed him in the the X-ray machine. >> All right. So, you take g to your cousin, let him do his thing, right? Yeah. You get any kickback from it or >> No, it's not really worth it now. I see it, but you know, bills by >> Yeah. Is that your phone or is that one of the phones you you took too? That one's yours. >> Um, you have your keys for your car and everything. >> And where are the phones located at? >> Uh, so the truck you see? Um, it's right the middle console. It's right under console. So, it's >> like right in the middle down there inside the console. >> Okay. And what type of car is it? >> Ford. >> Ford F150. Where's it parked at? Uh yes. So it's in the parking lot side says fat boy on the left. >> Fat boy. What was it? >> Okay. >> Um am I going to treat him or you guys have to? >> No. I mean that's fine. >> Well >> like can there you? [snorts] >> No. No. So >> yeah. As long as Yeah. So we'll uh we'll go retrieve them with you. Um, so you guys want to do the criminal route, man. So, like >> what what what's what's your motivation for doing this? >> Oh, man. I just bills. >> Bills. >> Take care of bills. >> Okay. Well, you want to stand up for me? Let's uh stand up. casiat. >> Yeah, man. All right. We'll take you out there. I'll take that. Before we take you out there, you got anything else on you, though? >> Uh, AirPods, >> I'm guessing you guys want the badge? >> Yes. >> I can't keep this. >> Keep thinking, >> but I mean, I thought honesty was key, man. I mean, it does go a long way, so that'll be nice. That'll help. >> All right, let's go get those funs. All right. >> So, I don't know what's in the jacket. It's a problem, man. >> [ __ ] bro. Right. >> So, you're going to go like a whole facility and stuff. It's here on the airport, man. In the morning, they've been they've been kind of using the zoom thing. So, you probably get like judge in the morning and get botted out. >> Huh? >> I don't know. It depends on how much it was, man. It's all based on uh cost. One second. >> Right now interrupt them. >> You got to lock them so they don't tighten up on you. Hurry. I know that I'm searching here so you don't have to do in the rain. That way we can put you right in the car. All right. Yeah. >> [clears throat] >> Yeah, I've heard UPS, probably FedEx, too. Any any of them they have to take a picture at the porch. Um, they take pictures and they take the thing. And then I've heard Door Dash, Uber Eats does the same thing. They'll take a picture of your food on your porch and then take your food back. And it is what it is unless you actually catch them to like complain and all that stuff. But yeah, I definitely heard them that they do that. But he's doing it in the warehouse. He ain't even making it to the door. This is just soon as the boxes come apparently. Um, let me see. [gasps] So, you were looking at the rain too, Candace. I was looking. I was like, rain is the bad time to be arrested. I'll tell you that. Um, would you have would you have to get the iPhone jailbroke? It's funny just in context, but if it hadn't been activated yet, I wonder. I don't even know. I don't know. Speedy said he look like he be stealing. All right, Ace, thank you. Zach said, I would think all the iPhones have a serial number. Yeah, people just still willing to take the risk cuz if he gets it off his hands as soon as possible, the serial numbers really didn't matter for him, but the per the user that ends up with a serial number, it sucks if they didn't know they bought a stolen phone. That would suck. Yep. Door Dash Instacart. Can I tell y'all one time my Instacart delivery person, he he didn't just take the groceries and after he took a picture, what he did was he had a bag of trash in a grocery bag. So he act he put our groceries down, but then took them and then put the grocery bags of trash by the door. I don't know how far they're supposed to go. Like [laughter] I'm cuz we we're getting a refund. Instacart will refund you, you know? So like we got our money back. But I was just like he probably needed it. So I ain't going to do too much, but I do need a refund cuz I don't have groceries and I don't have the money. But yeah, he put he put trash. I'M LIKE I WISH HE HAD JUST left the porch empty cuz now I got to pick up your trash. Like why did I wish you had just not put anything in his place? That that was the insulting part. I'm dead serious. I'm dead serious. We Oh my god. If I didn't if I wasn't scared about doxing myself and it and if it was still saved in the memory, I just play it. That's how it it happened. It it it happened. Oh my god. All right. I was mad about the trash. I wasn't even mad about it being stolen cuz I do honestly think somebody's probably really in need and they're already, you know, delivering for Instacart, which lit it either gives you that's their primary job. It doesn't make a lot of money or it's their secondary job and they're trying to make more money to cover for something. So, I wouldn't even mad about that. I was mad about that trash though. >> I'm gonna put these in the case. All right. expect for likeation. >> I tell you exactly who you are. >> Yeah. So, like it being cooperative, man, is going to look favorable on you in the report. You already told us they're in your sound console. >> You already got the keys. So yeah, >> go grab those four phones. >> So right now, my partner's going to take you good sir. Yeah. All right. So he'll put you in the back of the car. We'll take you over to your vehicle. You can watch us go get the phones and everything. We're not going to take anything else out of there. We're not going to tow the vehicle or anything like that. It's a marked spot, so you all right. All right. >> Yeah. I'll get some more info for you. I'll get the case number and everything. I know. It's just a hard It's just It's rough doing this and then having to go back through security. >> Yeah, I know. I get the Yeah, man. I have to wait. >> You're at work's off to me, so it's fine to hear. All right. So, I got you a case number. It's 75823-00758. Officer file is going to be doing a report on it, so we'll write that up tonight. That's what it was. >> Yes. Perfect. Do you have your email in there? >> Uh, yes. So, that is I'll get you his email when he comes back over here. >> Yeah. Because I have like a cousin names Robert. >> So, I kind of want to >> Yeah. >> give a little bit more information that way. You can >> Did you want to dig into it? >> Yeah. Well, that'd be the digging into that. >> Yeah, I know. I guess >> so. Probably wanted a statement for me some footage. >> Yeah. if you um are you able to send us? >> All right. Lord, they going to be talking. He he got caught. Police on scene don't do charges at the end. We going to the next UPS employee that also stole iPhones cuz that's about it. He got caught. It is what it is. They searched his truck, I guess. So, felony amount of money. So, UPS, I'm sure, is going to press charges cuz there's no personal feelings in UPS or the big companies. So, it it don't matter. So, that's where we are with that. Let's go to the next one. inside the UPS iPhone theft ring. A worker's full confession. Oh, it's Dallas, too. They probably they might have been at the same facility, y'all. Cuz the other one about Dallas. All right. A worker's full confession to the DFW police. Uh Omar said, "I used to drive for both Instacart and Door Dash. One thing I hate with Instacart was when people get cases of water and then they want to live on the third floor. I hated that." No, that that is too much. Did they ever and I don't know if it's something new, but I know that Instacart started adding like a a heavy lifting fee. No, it was a distance fee. That's what it was. I don't know if they did anything yet with the weight part, but they should. They honestly should. If you live on a floor and then there's no elevator. Oh. Oh, no. Or even if you just have to walk to the building to get to the elevator, there should be like something for the uh heavier things. That's too much. On October 8th, 2024, the Dallas Fort Worth Airport Police Department was called to the scene at the UPS facility due to a potential theft at the location. The following shows the bodywn worn camera footage of what happened during the incident. >> How you guys doing? >> One of the security surprises. So, what's been going on here is we had a bunch of buses and cell phones going through. [screaming] So, we set up cameras. We were able to identify people, take them. Uh today we were going to speak to this young man. As he was walking out uh he wanted to clock out and leave. So I followed him to the restroom. He went into the store for a little while and when he came out he left his glove plus his personal phones. Inside his gloves were two brand new iPhones and he took some packages. So he's in the office right now. >> Okay. Do we have like the paperwork for the phones and stuff? >> We don't have it because here you guys have a phone. Hello. You're good. I'm good. Oh, you got Are these three of them? >> So, is it just you or >> um the one person that was with me and as far as I know us. >> Yes. >> You said there was another person. >> Yeah. The person that was with me. >> If he go outside and it's raining, we know it's the same night, same place. [clears throat] >> As far as I know, the person got fired before us. He uh he brought us in. >> What's his name? >> Uh probably. >> Yeah. I don't think that's his real name though. >> Okay. So he started it. >> So the person that got fired and you still stealing, he got fired. Oh, this is a [clears throat] Where are the red flags for you? >> No, we don't force you. >> It was just like a casual conversation. You guys just usually take phones. Do you guys know when the phones are or just >> Do we know it? >> Do you guys usually know it's a phone or Yeah. >> I mean, we know it's a phone. We just know what bosses that come in. >> Okay. So, I'm saying somebody else. >> Yeah. >> Do you know about how much do you got? What do you got to do with the phone? >> Sell them. >> Sell them. Are they not good? Although 16s or 15s? >> Uh 16s. >> 16s of any ones. >> How or how many of the 16s have you taken? I I think they all 16. >> They all been 16. Do you know roughly how many exactly? >> How many taken? >> Yeah. >> No, I don't know exactly. >> No. >> About 10. >> Okay. >> You guys said you said you sell them. So, how much have you sold them for? >> Um, he gives us about 800. >> 800. Is it to just a person or like a pond or >> um a person? >> Is it a person that got fired? >> No, it's someone else. >> Someone else. >> Just someone else. that person. >> I don't know his name. I don't really know. >> Do you meet your other friends? >> My friends? >> Yeah. Like the other people that you've been getting with? >> No, I just I found him on Facebook. >> On Facebook? >> You know what his Facebook name is? >> Um, as far as I know, he s just Ey. >> Would you be able to pull up his Facebook if you look at it? I might have to find some things on my own, but I would love to find body cam scams of this happening because then it's easier to kind of like we already doing our thing with the body cams. But I want to see the people get caught that that buy their airplane tickets and their lodging or hotel rooms at the 50% off. But it's like that. You find it on Facebook, you find it on Instagram. It's just scammers basically having you use stolen credit cards to buy your stuff. So you're you're you're basic I don't know how it's like you're almost hoping nobody checks your ID because some things aren't going to match up at a certain time and people like on TikTok they were surprised that they got caught and got arrested like uh yeah where how do you think this was 50% off and I don't even understand how people do a 50% off rent. You know there's a scam in there like what are you doing? What are you doing? So I would love to find more of those. We've seen a few, I think, when it comes to hotels, but I really want to find them at the airlines, too. Pette, if you start seeing some, if you don't mind uh sharing them with me, I do want to watch more of those. I love a good scamming body cam. I'm sorry. It wasn't Texas. >> It was It was Offer Up. >> Offer up. >> Offer up. >> No, our message is not aren't there anymore. >> Uh, do you know what his screen name is? >> Of course, the messages aren't there anymore. They Why are you looking at the phone? We knew you were going to say that. Let's see if he gives a name. His >> screen. He said, "I'm not sure before they cut the footage." Of course, he doesn't know a screen name. >> Is it the same place you take him every time? >> Oh, no. It's different places. >> Different places. Um, like what cities are you taking to? >> He really just be all over. >> All over. >> But how are they contacting you to drop these phones off? You were going He was gonna deliver some today. He got caught with three of them out of the box, right? At least three we saw on the desk. How are we gonna get those phones to him? Where were you meeting up today? Okay. The locations change every time today. How are you going to meet up with him? I don't I don't know why they I mean I know why. I know why, but it's frustrating. Like, of course, you know how to get in contact with him. That's why this is a ring. This is why y'all are used to doing this. >> Any specific addresses or >> I mean you got at a store like something like that. >> Oh, so just there. So you said the working that was your friend D or your coworker D. >> Uh coworker V. Yeah. De and then between the two of y'all working just recently got fired and y know specifically it's also coming this way. >> Okay. And then from there you know >> and then just And you said right now >> not trying to break anything. I just want to see if they have serial numbers assigned. >> We don't have any of the boxes and stuff. >> I can give all that stuff to you. I just need the case report. >> Okay. >> We'll have stuff that we'll add. You got a bunch of stuff from the past. It's just this is what we're caught with today. >> But you have like serial numbers for these ones here and stuff. >> Yeah, I [snorts] [clears throat] got we'reing those customer. >> Yeah, we just need the serial numbers and stuff. I got photo but >> for them to be able to >> Do you know the customer's name of these also by >> if you were leaving today? Um, >> why'd you leave the phones and the gloves in the bathroom? >> If you if you were trying to leave, why'd you leave the phone and the gloves in the bathroom? >> You knew you knew you're coming in here for that. >> Okay. Um, all right. So, pretty much you were taking them selling them. Um, you say only for a month you've been doing this. Okay. How long your other partners have been doing it for? >> No. Okay. All right. Well, we got those. We got photos of those. We got that. All right, man. I'm gonna have you stand up for us. Okay. >> We'll have that. >> Have you turn around? I'm just going to take your watch off. Yeah. I don't want it to get broken. >> Is it one slide off? >> Oh, no. I got it. >> I don't want to break. Okay. Can you separate your feet? >> Leave mine. It's only two. It's literally three >> the cuffs. You have to leave them on. I have to leave him out. It's only two It's literally three four minutes away. So, it won't be far. >> I know it's not the most comfortable, but we'll be there in a in a second. >> We have a bag here. >> Throw everything in there. >> All right. I'mma save her for another day because it's another First of all, let me tell you the title, but we gonna save her for another day cuz I think I have Yeah, cuz I want to do the one more I have with y'all. So, this one since it's another iPhone thing, but she stole iPhones and thousands in cash. She worked at the Apple store. The way she answers questions is going to be frustrating anyway. So, I think this Yeah, we're just going to watch her another day. But I do have one more. So, we're the last one. Y'all, we've been here for four hours. I told you I was going to keep you company for a while. I told you. Um, yeah, she was annoying. Omar, I'm gonna have to go back to that one. This is the one I had to get to today, though. $3,100 retail fraud arrest, theft charges, scheme to the fraud, and what went wrong body cam analysis. And this is at the Burlington Coat Factory. So, I had to do this one. Yeah. I'm glad you enjoyed yourself. Okay, last one. >> Can you call back to the next? Please don't take me to jail. I pay the money back, please. I can't go to jail. Everybody can't go to jail. >> You got $3,100. >> I can play payments. I can do this. >> On January 8th, 2023, Palm Beach County Sheriff's deputies responded to a Burlington Coat Factory regarding an employee fraud scheme. A cashier had been systematically suspending point of sale transactions, allowing merchandise to leave the store without payment being collected. store loss prevention had already linked her cashier ID to approximately $3,100 in fraudulent transactions over three weeks. This footage raises three distinct legal questions. Was the Miranda adisement constitutionally sound? Was the subsequent waiver voluntary? And were the charges correctly identified? When officers arrived, the manager explained exactly how the fraud worked. The suspect decided to recruit almost everyone on the entire shift to steal various clothing items and make the transactions appear as if they were paid for. She got away with this for almost 3 weeks. But what she didn't know was that loss prevention could see all suspended transactions which made their scheme easy to uncover. >> She was always the cashier. Like she was always given the stuff for free. You know the other associates I haven't found anywhere there. She's just she's at the cashier. So, she clearly admitted her like $3,000 was the I came up with um so minimum of $3,000 she allowed to leave the door by not properly bringing it. >> That's what got me from the way he explains it. And then when the officer speak to her, it just didn't even seem like she got anything out of it. And yet, you're the one that's about to go to jail. Maybe they'll come after the other co-workers for a different reason or um not all the way different, but you know, like cuz he just said he can never see when another coworker was ringing her up and gave her free clothes. So, what did you do this for again? Like, why are you doing this? It's a whole shift of dummies using your ID. You're already being traced right there. Don't know how Burlington cameras are, but come on. like, "Oh god, three weeks." They was all it took was for them to for the report to come out for the month apparently because it's like you never were getting away with it. But I I put it on here like I kind of put this is her. So she's responsible for let's just say three grand. The other one from what I can see on the transactions 16 of that is what this social walked out with. And this one here is like a former person she recently quit. That's just their names. But that person we have in prison here today, she was involved in all the transactions. >> She was involved. She was the cashier. >> She was the cash. So she was like letting the employee leave with all those. >> She would bring some of the stuff up. So it looks if it looks like everything's getting ranged, but then she instead of cashing it out, they would hit suspend. So it just suspended the transaction. But she still gave them the stuff and they walked out. They never paid for it. >> But on this this here, that's every one of these are items taken or >> none of that was paid for. >> Okay. That's why I just make sure it's not 3100. >> Yeah, they pass one to us. >> Give me one second. Right. >> At least let me make contact. What's going on here to talk to you? >> All right. I'm Deputy Frankie with the service office. >> Well, you unfortunately there's no choice. You're going today. >> Can I pay the money back, please? I can't go to jail. my boy every I can't do >> you got $3,100 >> I can play payments I can do [gasps] [sighs] >> if you can't go to jail why I mean just from the sheer number of people involved somebody was going to get somebody caught even if it wasn't the machines somebody was going to tell on someone you can't go to jail why are you doing this what are you doing and it's split between a lot of people. So, it can't even be like a I'm using good in a term for her. Not saying it's a good thing to do, but it can't even be like a good boosting setup cuz it's too dispersed. You're not There's There's no benefit in this. Is it sometimes I I cuz adults can still be peer pressured, too. And I just feel like she got peer pressured. Not that that excuses her from doing the crime, but I just feel like there's no benefit except oh, your co-workers like you. I don't I don't know what's going on here. I don't know. Hey, thank you for the super chat, Jacqueline. Yes, we made it four hours. And uh if you can tell me who has been here since first shift, since we started, who came in later morning, but you're still here, [laughter] but yes, it's been four hours, girl. >> That's not on my hands. That's on them. But they want right now they're prosecuting. >> I know. I can't I can't go to jail. I really can't go to jail. I'm a single mom. I can make payments. I can do I can't go to jail. >> I feel like I I don't know if this going to become my thing, but Reva McIntyre just came out again. I'm a single mom who works two jobs who loves her kids and never stops. It just every time I hear that now that's that lyric pops up. Thanks Tik Tok. >> Right. And I and I did I know I know but I did and they you know it's >> Can you call back and talk to them? I can't go to jail. >> I will I will call them back but I don't you know I don't talk to him. I can't go to jail. I can I can >> I will I will I will call him but just talk to this guy. >> Well, first we're going to talk and then we'll go from there. >> But I will step out and call [laughter] him ahead of time. >> I didn't do anything. Please don't. Please don't. Okay. Please. >> We'll talk to this guy. All right. Do you What's your name, ma'am? It is. >> All right. So, I'm going to read you Miranda because we are going to talk. So, just make sure you acknowledge everything that I say. All right. You have the right to remain silent and not answer any questions. Do you understand? >> Yes. >> Any statement must be freely and voluntarily given. Do do you understand? [clears throat and laughter] I just need a yes or no. >> Okay. You have a right to attorney of your choice or a court appointment before you make any statement or any question. Do you understand? Make no promise or induce you to make a statement. This must be in your own free will. Do you understand? Any statement can and will be used against you in a court of law. Do you understand your rights so far? >> Okay. Do you want to speak to me? What happened? Cuz we got a lot of stuff here. >> So, would you like to talk to me about what's going on or >> real quick? Noir Angel, I am with you. It is basically cruel how low places pay people at this point compared to and it was already like this before we got to the point where prices go up so quickly now. I it oh man it's not a lot of assistance out there but it is a lot of punishment out there. So I'm going still acknowledge that and go with and I I agree. I agree. Um you know how I still am gonna be about these body cams we watching right now. But overall, you know, I agree with you because I don't understand how people are expected to survive. I don't get it. The math is not math. But this is what pisses me off even more at her and and on her behalf. You're not even getting anything out of this. You risk your freedom for other people to have these clothes. Maybe they're selling the clothes. I don't know. But I just feel like she's not honestly getting anything out of it. like you're just down bad twice on this one. >> I'm sorry. >> I was wrong. >> Okay. Well, I mean, I know I know you're you spontaneously that a few times. What I'm getting at is Okay, so we have all these transactions that were not wrong. Okay, you with me so far? >> And some of these were for employees that work here, correct? Okay. So, do you want to explain like like we have one that's on layway like what happened? What happened here? I mean, were you ringing were did you ring it up and let him walk out and not pay for the product? Is that what's happening? >> He's going to call corporate. So, nothing's official yet, but we are going to talk cuz >> So, they've got they say about 31 almost $3,100 and items so far. >> But like I I don't even know how people I might was a mistake for some of them. But they're saying that the the receipt receipt came out after they put their card there. And the receipt came out. I didn't know if I suspend it or not. Just explain that to some of them people. I don't even know. >> Oh, you explain. I don't understand what you mean by suspend. That's what I don't understand. What does that mean? So like this one here has your name, right? >> Yes. >> So this was a transaction for 13 items on the 20th, right? So it says status suspended. What does that mean? >> The the the transaction was suspended. [snorts] >> Okay. Was that a decline card or >> No, it just was I just cancelled the whole transaction. >> All right. So, you can't you suspended that transaction, right? So, your your end of day count is not looking for that money because that transaction was suspended. Correct. >> So, we have a total of uh like $103. So, >> did you allow a product to leave the store? >> Yes. Did you know that this that the that the transaction was suspended? >> Yes. >> Is that something you still No, >> it's Well, this is >> she used one person used the card. She blew her card in, but the receipt still came out. He said, "I put suspended." So, the receipt still came out. So, he's saying I suspended it and the items did leave the store. >> Okay. [snorts] So, the the the transaction was suspended. You knew it was suspended and >> not this one. It's another one that I knew was suspended. >> Okay. So, regardless, how does it go and suspended? Is it because a payment wasn't accepted or there was no payment or is that something you have to do? >> You can press F2F. >> You can press your number on there and you suspend it. >> Okay. So that's that's happened. And so you knew that this transaction was suspended for whatever reason and you allowed the product to leave. >> Sorry. Oh, [laughter] I was trying to bring up the search. Don't play this and give me copyright struck. I was trying to play the search and it actually loaded it up. But that's her. I was trying to Google it and then it incorporated it. So that's who Omar is talking about. That Omar I see similarities. Okay, let me go back now. My bad. Accepted or there was no payment or is this something you have to do? You can press F12F. >> You can press your number on there and it suspended. >> Okay. So that's that's happened. And so you knew that this transaction was suspended for whatever reason. Then you allowed the product to leave. >> I'm sorry. >> Not on all of them because the receipt will have come out. If they put their phone right there, it won't tell me if it want to pay. It just the receipt will come out. >> Okay. But it does it always have suspended? I mean, every one of these receipts has suspended on them. >> That's what the sister said. >> Okay. And I also have one here, I'm looking for it, that was a layaway that they came back in the next day. That layaway was then cancelled and then the product still left the store. All right, before she continues to answer, Jacqueline, okay, I hit that little sign like you did when you got to your super chat. It starts at $2 and then there's a little sliding bar um that lets you I think let me make sure I don't think there's anything bad on here, but okay. It lets you slide it like there's a little slide bar to uh slide it how you want to do for your amount. Instead of typing it, you got to slide that little bar. That's what it looks like on my phone. Okay. Sorry for the interruption. >> So I guess where I'm getting at here is um I mean you're knowing allowing the stuff to leave the store. Correct. >> So So why would you do that? >> I told I was a person. >> Are you getting any kickback for that? Are you are they giving you anything for this product or >> how long you work for Burlington? >> I started in March. >> In March. Yes. All right, cuz they also got video which they're going to provide us for all these transactions. So I guess another question is how do you pick and choose who you're allowing to leave without paying for product? Because some of these are some of the things are associates that work here. >> Two of them are >> two of them were definitely associates that we know of. Um is there something they do that they told you about? Cuz I mean they coming up to you asking I mean do you know them from the neighbor? I mean how do you know them? Are they didn't work? >> Two of them work. Two one of them I know >> that works here. Do you know them prior to working here? >> And then they did they tell you that this goes on? >> No. You ever been arrested before? >> No. >> You ever been in trouble? >> No. >> Yeah. She seemed naive. Like they talked her into doing something. And if it's everybody on the shift except for maybe one person, that's a lot of people pressuring her. She still shouldn't have done it. I feel like she got pressured and I feel like she's easily influenced. It's one of those. There's another girl um she she worked at a grocery store and there was this customer that would come in all the time and at first he would bring real coupons and the coupons didn't work so she'd do her override. Then he got used to just not bringing coupons but still expecting her to do her override and he didn't say much to her based on her talking about it. There was nothing in it for her. I think she was just one of those people that that's that's the real dangerous side of like people pleasing type. That's an extreme side. There was nothing. She got nothing out of it. I don't even know if he talked to her, but she got fired and and and uh charged with fraud for thousands of dollars because of just overriding coupons that never existed. It was it was crazy. The audit brought it up. It had to come from like their corporate before they caught on to it. But she there was nothing in it for her. And this woman reminds me of that girl. >> All right. I [snorts] know he's talking to some people, but as of right now, if this goes the way it is it's it's a felony. You will have to take you if they do decide to prosecute. It's up to them. They can turn around and be like, "We'll work something out with you." I have no control over that. If they do, the only thing I would definitely be cognizant of is that this is a felony. So they have a certain amount of time that they can report this without any repercussions. So if they decide to work out a payment plan, which I have no control over at all, and you fail on that payment plan, they can call us right back. And there's without everything I have here and after speaking with you, there's there's without a doubt probable cause for a felony theft of of three grand. Um, so if that's something that they allow to happen, again, I have no control, then it's something that you need to uh stay stay with because there's enough here. I mean, you there's a $1,000. It's you could almost be charged with uh um a scheme to defraud >> if you're working with other people to defraud Bington. That's another charge on top of it. It's not just a theft of three grand because you didn't keep the product. You don't have it. You allow it to walk out. So, there's a charge on the books. It's called scheme to defraud, which is you're facilitating it and other people are benefiting from it because you're not benefiting. You didn't get any other product. It's not like it's sitting in the car waiting for you to get out unless you all are taking it and reselling it on the outside. >> Key. >> I I get it. Listen, times are tough, right? I I I get it. Trust [snorts] me. I I I understand that. But you also have to understand, too, that you know, you're not talking a couple $3,000. You've been here since March. >> Yeah. >> Yep. That's what I thought. >> Yeah. Thank you. >> Okay. >> All right. Well, we're going to have to uh we're going to I am going to be cordial and I'm going to respect you. We're going to get everything we need from him. We're going to walk you out like a like >> Mindy. Mindy, you play too much, Mindy. At first, I thought that you were tying that to me. Thank you for the super chat. She said, "Girl, you can hang with us at lunch." Oh, and you can play like you're ringing up our stuff and charging our cards. That's exactly it. It's one of two. They either brought her in to make her feel included or they threatened to ostracize her if she didn't do it. You still wouldn't be too included, but you could get worse treatment if you just don't do what we want you to do. She seemed like she was caught up in a social rocking hard place, which sucks. It very much sucks. And again, she does seem to be very influencable. Wow is gonna go back and take a look to see because Wa said she might have seen that the woman that we're watching said she talked everybody else into doing it. So that would be a whole interesting twist because I'm giving her very much a a empathetic story right now. But yeah, I had to read it a couple times. Oh my god. Oh, I tried. I tried. While Kyle said trending, I went back and the narrator said that she recruited the entire shift and it went on for three weeks. Well, well, see, if you catch me later and you feel like I'm not sympathetic, it's it's reasons like this. I had a whole story made up in my head. All right, >> normal. Do you give us any indication that you're not going to cooperate? You're going in cuffs. You're going to go in cuffs at one point, but instead of what they call per walking you through the store and embarrassing you in front of all these people, we can do it cordally and then we go outside cuz this isn't going to be you get released here. You you have to go you're going to go to county. >> So you you're going to buy that. I mean, if it was under if it was a misdemeanor, I could release you on scene. I can't. This is $3,000. I can't do that. So you have to >> um you going to have to see a judge. If you ain't got no record in there, >> what's that? >> Got the night. >> Felony if we don't get you down there quick enough. Yeah, I can't I can't undo that. But if you got a good record, no history, you know, it might be an RO. That's up to the judge. Um, where do you stay at? >> Okay, so guess what? I'll take you out there. >> These tears piss me off more. Her tears actually kind of soften me. The other ones, no, her tears. She's pissing me off now with the tears. [sighs] >> All right. Because I can take you to gun club, which means someone got to come all the way over here to the coast to get you. I can take you out to the Glades, which is where we're supposed to take you. And then when you get out, you're right there. >> All right. I'm going to do his best I can. As long as you cooperate with us and and be cordial, then we can He's with me. We We got you. We can take care of this. But if you start acting up, >> cuffs and all the way through. All right. >> That's very nice of him. Why are you shaking now? And you're recruiting people to help you. You didn't even go solo dooo and try to a recruiter has a a recruiter to do crimes has a different mindset than a person just trying to do something to support themselves. I'm still trying to figure out whether she make money in this and maybe you know she doesn't it's not like she has to tell the truth right now how what she really did with the clothes or whatever they did but I don't even see the financial shortterm benefit in this. >> Where's your purse? in the local. >> All right. >> In her vehicle. >> All right. >> She's got what she wants out of it. So, if you you want to go back to the sub with me and help me do the property real quick. >> All right. >> And then we can get her down where we got to go. Like I said, ma'am, if you cooperate, let's go this route. If you don't >> Well, you want to leave your stuff in the car >> to the the bag. >> All right. She's going to take a couple items that she needs in the restroom. Show us where your car is. One of us will take that out there and drop it off. Once you go to Marta, we have to go and come and then we'll give you I'll double them up and we'll transport you to our district here. What's that? >> It's the black Chevy. >> Yes. Black Chevy Impala. >> All right. All right. You want to get that in the keys? This is me right here. Try to make it as comfortable as you can. Right. It ain't built for comfort. >> Hold on. We got one. We're going to double it up, which will give you a little bit more freedom. All right. Let's examine the constitutional framework. First, Miranda. Under Miranda versus Arizona, decided by the United States Supreme Court in 1966, law enforcement must advise any suspect of four core rights prior to custodial interrogation, the right to remain silent, that any statement may be used against them in court. attorney if they cannot afford one. Absent these warnings, any statement obtained is presumptively inadmissible. The deputy delivered each adisement individually and paused for verbal acknowledgement after each element. This segmented approach is best practice. It creates a clear record of knowing intelligent waiver. Second, voluntariness. The subject was visibly distressed throughout the contact. She invoked a recently deceased grandmother, her status as a single mother, and made repeated emotional pleas. Does this render her waiver involuntary? The answer under federal president is no. In Colorado versus Connelly 479U s 157 decided in 1986, the Supreme Court held that emotional distress or mental state alone is insufficient to render a Miranda waiver involuntary. The critical question is whether the waiver resulted from police coercion, not from the suspect's internal state. Here the deputy made no promises, issued no threats beyond legally accurate consequences and explicitly disclaimed authority over the prosecution decision. The waiver was legally valid. Any subsequent statements are admissible under existing doctrine. Third, the charges. The deputy correctly identified two distinct theories of criminal liability. The first, grand theft under Florida statute section 812.014. Grand theft in the third degree applies where the value of stolen property exceeds $750 but remains below $20,000. At approximately $3,100, this case clears the felony threshold. Maximum exposure, 5 years imprisonment, 5 years probation, and a $5,000 fine. The second theory is more legally nuanced. Scheme to defraud under Florida statute section 817.034, the Florida Communications Fraud Act. This charge captures systematic ongoing fraudulent conduct involving multiple transactions or victims. Critically, it does not require the perpetrator to personally retain the stolen property. Facilitation is sufficient because the subject allowed merchandise to leave the store for the benefit of others without retaining it herself. Both charges are independently supportable under Florida law under Florida statute section 777.011. She is also liable as a principle in the first degree for any theft she facilitated. It is worth noting what the deputy did not do. He did not make any false representations about the strength of the evidence. He did not promise leniency in exchange for cooperation and he did not engage in minimization tactics, a common interview technique where officers downplay the seriousness of the offense to elicit admissions. All three of those techniques, if used improperly, can form the basis of a motion to suppress under the fifth and 14th amendments. The absence of coercion here is legally significant. It insulates the confession from challenge. [clears throat] Now the grades, his explicit disavow of prosecutorial authority, stating repeatedly that Burlington controlled the charging decision, was legally accurate and ethically sound. Arrest logistics were handled with notable discretion. The deduction from a perfect grade reflects two minor observations. The question, are you getting any kickback? Is leading. Open-ended technique would have been preferable and primaranda spontaneous statement should be more carefully documented to distinguish them from interrogation adjacent prompting. the suspect. >> Yeah, he he kind of fell into that same trap thing of you should just read the statements, make sure she understands, make sure she clearly answers that she does understand them and she wants to continue to answer questions cuz that's what we saw in was it the very first one we watched on that one? It was close to one of the first ones we watched this morning. But yeah, I agree. Same thing. >> Receives a C+. However, her decision to wave Miranda and speak without counsel was the most consequential and most damaging choice she made in this encounter. The documentary evidence was already substantial. Transaction logs tied to her cashier ID, a manager statement, and surveillance footage. Her admissions confirming she knew the transactions were suspended, confirming she allowed product to leave the store, converted a potentially contestable case into a near certain conviction. A competent defense attorney would have advised silence. The subsequent petty theft charge while on probation compounds the legal assessment significantly. A new criminal offense while on probation for a felony constitutes a violation of probation, exposing her to revocation and incarceration on the original count. The initial sentence achieved no measurable deterrence. Lessons from this case for law enforcement. This encounter demonstrates that a legally sound arrest does not require coercion, intimidation, or misrepresentation. Documentary evidence, a proper Miranda procedure, and professional demeanor are sufficient. The deputy's restraint is the standard, not the exception for employers and loss prevention. Suspended transaction fraud is a well-documented retail theft vector. Back-end audit logs that capture employee ID, transaction status, and timestamps are the primary detection mechanism as they were here. Real-time anomaly alerts on suspended transactions can significantly reduce exposure windows. Let us know if there is an interaction or legal. >> All right, love the analysis channels. Appreciate them every time. Okay, that was our last one. I do have a couple tips for you outside of body cam stuff. Job tip. If my job requires we have to use a form of AI basically like it's it's basic it's you're about to become obsolete if you don't. So, it's kind of like h but I'm not going to get on my high horse and act like I don't use it already before it became mandatory, but it's like heavily in there now. So, if you use AI at your job anyway, if you have a policyheavy job and they change policies a lot, um, one thing you could do is you can upload the policies and have it build a table that tells you the summary of actions you have to take if it made a policy obsolete, if it if a policy expired. So basically, you're not keeping older ones cuz that's the traps we run into at my job that this policy was effective, but then this one came out, superseded it or made it irrelevant. And they don't always say that if it's not a clear one. Um, and so now when I have to do a certain action, I uh make it run against all the current policies, which really helps me because we get audited like it's a lot of pressure. So So that's a tip for you. You know, take it how you will on that one. The other thing is I want to do a live to show y'all some channels you can fall asleep to because y'all do love some long videos. And I do too. I I I have to fall asleep to a video at this point so I can give y'all some channels that I fall asleep to. Soothing voice. Don't know who the person they talking about is, but it's a perfect Oh my gosh. So, let me know if y'all would be interested in that. Totally would do that one. Um, thank you, Zach. Oh my gosh, Zach gifted a trendy tribe membership. Shout out to you, K Picture 3X. Okay, congratulations. [clears throat] That's awesome. Thank you so much. Thank you so much. I appreciate that. But yeah. All right. I'm let y'all go. We have done this for 4 hours and 34 minutes. So, let's go ahead and go out with our you going to jail song cuz we didn't hear it at all in these four hours. And then I will see you tomorrow morning. May not be as long as today, but I'll see you tomorrow morning. Might see you this evening. We'll see. All right. Talk to y'all later. Bye. [music] The homies going to jail. Said you're going to jail tonight. The homies going to jail. Said you're going to jail [music] tonight. The homies going to jail. Said you're going to jail tonight. Yeah. The homies going to [music] jail. said you're going to jail tonight. I'm talking about the homie over there with no shirt. I go berserk. I had to put the homie over there in the verse. He was all in the street, man. I'm keeping it clean. I'm pretty sure the homie was on nothing better [music] than me and stars on my team. I'm just living my dream, man. You know I got him hooked [music] like my name is Kareem. Freestyle, man. I'm going through hard, man. Shout a homie in the front of the car. Hey, bro. You going to jail? [music] You going to jail tonight? The homies going to jail [music] tonight. [music] >> Yeah. Yeah. [music] >> Come on. Come on. >> Hit play. Grab the couch. Got your name on the screen. You send me that link. I say, "Girl, let me see." >> Yeah. You laugh, I leaning ghost. [music] We already know the vibe. One more click, one more take. Now we both online [music] from the first frame to the last frame. >> We don't miss a [music] thing. >> If it's funny, if it's wild, >> baby, let it rain. >> Slide over. >> I got you. [music] >> Don't skip ahead. >> We lock into the moment >> and we ride that way. Drinking at some point. >> [music] >> We watch it together at some point. We stay on it forever. [music] Hit that bring that you and me. [music] You pick the funny ones, I pick the drama, too. We pause on the [music] comments like, "Who said that to you?" You smile on the screen. Got me in the zone. Every little reaction made this [music] house a home. Late night, same room, same move, same show. If the thumbnail says go, then [music] we already know. >> Slide over here. >> I got you. >> Don't skip ahead. >> We lock into the moment [music] >> and we ride that way. We watch [music] it together. We stay on it forever. [music] >> Hit that play. You and me [music] can't be beat on point. >> If the world goes fast, we slow it down. >> One more video, turn it around. >> Talk [music] back to the screen. Laugh till we cry. >> You me and the all night. >> All night. >> All night. [music] >> All night. We watch it together. [music] We stay on it forever. Yeah. Hit that. Bring that. [music] You and me. [music] at some point. Trening at some point [music] at some point. [music]