do you know how it was determined that that check was uh F uh when Destiny came in she went to our teller his name is Isabelle she's off today and I was sitting at my desk and Destiny was very loud with Isabelle um and basically yelling at Isabelle for not giving her funds so that's when um destiny came to my desk so I can assist her and then um we do verify every check we get as much as we can um for that specific check I do not remember I would have to look it up again but I don't remember how we determined it being frud okay all right so basically what happened was we got a complaint and I'm going to tell you a lot of the questions I'm going to ask you I already know the answer to um I'm really just looking for your cooperation and to be honest honesty is the best policy here I'll work with you um when it comes to you know what the consequences are okay but just be honest with me that's the most important thing best I promise you if you're honest it'll be better okay um we got a complaint from a prink realy company okay prink realy uh out of uh Sous City Iowa okay that several of their checks had been deposited or cashed in Florida okay so that came to my office and I started looking into it and I pulled bank records bank records include video surveillance footage bank account information for both the account at at PR link and yours um and uh information from Regions Bank okay uh from tellers and and management there uh so basically when I did all that I found these checks that are made out to you that's your name right okay in various different amounts okay and they were deposited in different locations this specific one check 01093 okay was deposited or attempted to be deposited or cashed at a Region's Bank in own okay the other ones were all in brow count okay so this check here I pulled video of that transaction is that you P that's you okay and that was on June 24th in boa Ron on 441 kind of like boa greens over just just between blades Road and like Point Road and yato road over there so that video is you actually trying to deposit that particular check is that correct mhm okay um where did you get those checks from I got I was working with my ex-boyfriend um he had a mutual friend that was like he have EXT workt for us it was like um delivering frbc and stuff like to deling what like frbc like um fabric yeah okay so like different you know people who wants to do their homes or whatever it was like local people and he was telling me that um my ex-boyfriend was like you know I know work is slow for you and which was during the summertime and work we only got like 3 4 hours here so I was like yeah you know I can use it they never told me I had no acknowledge that the check was stolen but when I was doing the work they was paying me for like mileage and gas or whatever and they was like um where you don't have no set price on what we give you is you know as long as you do the work you'll get paid so I'm thinking everything was legit because my ex-boyfriend of course you know recommending me to these people so when I when he gave me once I finally got the first check when which was um one those I deposited to my account I never thought it was anything wrong with it because he gave it to me he say he loved me he you know I trusted him but he know them people I didn't know the people who actually gave it to him but he was the one that gave me the check and I deposited into my account okay so when you're doing fabric uh stuff for somebody did you think it was odd that the check said prink realy on it I I asked him but he was like he don't know that's the name that they told him that they working with like he he I I asked him about it your ex-boyfriend never said where he got the checks from he just said a friend it was like through a mutual friend did your boyfriends give you the checks or the company did no my ex-boyfriend handed me the check handed you the check and said it was from them yes okay and what kind of work did you do for this fabric company I was just helping deliver like I was just delivering it to local people who was inquiring about it about fabric yeah and you would deliver Fabrics it was yeah different stuff like rolls or yeah like it was like rolls bolts like it was not like not big bats but it was like little stuff okay so then you deposited so how much I mean how much typically did you get paid for like cuz that's a lot of money $3,800 another 3,800 2955 $ 2955 5,20 um so there's like a lot of you know that's that's a lot of money for deliver you're right about that I mean that's a lot of money did you think that that was a little that they were paying you that much amount of money I did but I didn't because he never told me like it was you know it was easy and he never gave me a set price of what it would be like no not that he never gave me an amount okay I mean cuz you had one deposit on the 21st of June another one on the 21st both $3,800 and you had another one on the 21st which the check was made out on the 21st for 2955 on the 19th for 2955 on May 31st for $5,280 and that's a lot of money for delivery right yeah it is are these your signatures on the back of the checks yeah that one is okay and so that's check 2034 from um absoft financial services at a Cleveland Georgia so that's even a different company so was that a red flag to you that like there was different checks from different companies that they were giving you it was but I they say they work with different different ones like different companies so what I did is I went into the bank and they were able to identify you as the person that made some of those deposits and those checks um so one thing that we say is sometimes if something seems too good to be true maybe it is it is right for you to be you know paid that kind of money for for you know delivering fabric on such a continuous basis I mean like some days you got paid $3,800 twice you know in checks and some of the checks are from different from different places so I mean if what you're telling me is true then your boyfriend did you wrong he definitely did okay so where do you think he got these checks he said a it was a through a mutual friend he never gave me no name and how did you get this job through your ex-boyfriend yes now did you give him cash after you deposited those checks did you give your boyfriend cash your ex-boyfriend um yes okay how much what I'm not sure the full amount because it wasn't much like I so he basically had you deposit these checks into your account or cash them and then he asked you to give him money out of those checks so is that a red flag to you it is okay I do agree all right so basically unfortunately for you there are charges against you for uttering a forged check and Grant that okay yeah because it's forged that check came from someplace else okay and we I have no we're not saying that you forged the check but you uttered the check you presented it to the bank okay so and a reasonable person a reasonable person would believe that this is too good to be true for this to be where you're getting all this money but just delivering fabric Okay so if you are telling me the truth which I want to believe you okay you should know I no knowledge that it was stolen I I I knew that I should have never win this I never had no problems with Rin I never got in trouble before sir I never I don't do stuff like this I always work like I've been working since I was 16 years old okay when's the last time you were arrested I never been arrested in my life okay I never been a I don't get I don't do stuff like this okay which is so you made a mistake I did make I made a big mistake I could tell you that the truth so there are consequences to those mistakes okay and and what the statute says for uttering is that you presented a check that somebody else forged okay or washed I don't know where they got these checks from but they're stolen okay I did not have no knowledge to and you deposited it or cashed it against your account okay into a region I've been with them for the longest I never had no problems with and obviously you know that your bank account's been Frozen and all that stuff so you had to know that something was coming yes I I figured that so why didn't you contact us I didn't know like what to I didn't honestly I didn't know I'm just telling you the truth that's okay so because you're being cooperative with me I want to be you know upfront and honest with you about everything there are charges against you for this okay please no I can't do anything about that that's that's just how it is now we could try to make this work um as easy as possible for you I know you work but you're going to have to take a day off to go get processed up in pach County please no yeah pleas you're yes go to jail for this yes so what's going to happen is you got to there's one of two things that could happen Okay I could file for the warrant no and you don't want me to do that because what happens then is I come here with the Broward sheriff's office and we take you from work I don't want you to lose your job I don't want to I don't want to go to jail Mr P please m is SC oh my God please I know Destiny I understand I cannot go to jail sir I cannot go to jail this is option number two okay this is option number two is where you meet me up in Palm Beach County we get you processed and you get out the same day okay as long as you can post your bom my God Lord please I never been in trouble before I know but unfortunately I don't want to go to jails I never been in trouble I didn't know nothing about this I never knew that it had knowledge to be stolen I would never go inside the bank and do that I never been in trouble you think you were getting paid so much money I did not I just thought that's what it was I knew it sounded too good to be true but I he made me think that it was real oh my God no Lord um so what I'm asking from you is your availability this week to come and selfs surrender yourself this has to be this week that's the only op option I can't put this off anymore okay so I would suggest today's Monday why don't you come in Wednesday and meet me at that address that I gave you okay that address that I gave you 179 you still have it yes okay I want to make sure you have it do you have it written down somewhere yeah I do it's on your phone yeah it's inside okay it's on the piece of paper it's in my work B okay so my suggestion is we meet her early in the morning you come up there first thing in the morning I can meet you there as early as you want do you know how much like Bond might be uh you could get a bail bondsman they take 10% so if each charge they'll tell you when you go up there how many charges do I have oh my God sir okay um what would be the name for it for the charges uttering a forged check and Grand Theft okay that is to example Destiny let me give you an example if each charge was let's say $3,000 was the bond so that would be $6,000 a bail bondsman gets 10% so you'd have to come up with $600 if that's what it is if that's what it is she deposited four checks okay with three different banks one's ours okay the one with ours is held we held which one this one's ours right we held it so we have a fraud hold on it all the other ones cleared what's up what does that one say with a detective on it oh they they told me to call the detective Bureau that's all that's just they're going to yeah who told you to call them my corporate security okay yeah cuz they're usually the ones that follow up on it so so they're going to be pressing charges obviously it's going to be it's over $10,000 okay I reached out to Prime bank and they actually talked to me okay and I got the girl's name of prime bank she reached out to they know the bookkeeper right and he said these aren't even our checks okay so they made the checks up and deposited them 4 different days okay June 21st 24th oh they're all close in proximity to right three different three different branches okay but same region bank right just making sure it's like one is Inland Park um I think Plantation and then us okay M all Regions Banks just different location so I have she is facing charges of grand theft and forgery thanks for watching be sure to subscribe for more videos like this