There's a uh silver jeep. I always like to catch as many I want now in the back seat. No, I think that problem with the female [Music] something will be right out for you. Okay. [Music] All right. Thank you. Come on over. Better. That's so je to take a 108 or taking a 1080, but I don't think it's going to be it. You got ID on you? No, he has my ID. Okay. What's going on? Oh, he's right there. I don't know. Yeah, we'll be right with you in a minute. We'll be with you in a minute. N's not going to be involved. What car you driving? Um, I came in an Uber. You came in an Uber? Okay. Yeah. I'm on a work trip. You're on a work trip? Yeah. Cuz I'm thankful with the uh trip. Is everything okay? Yeah. Hang on. We'll talk to you in a minute. Okay. [Music] Haven't got with them yet to see what's going on. Got to spoke to them. I haven't spoken to them yet. Well, that's her phone there. She's texting on it. Appreciate it. I had to put it down. Okay. This is the only ID that you have. Yeah. Okay. That's what I'm saying. What's going on? We're just trying to figure that out. We got to call. Like, like I said, right now completing investigation. Doesn't mean anything's going to happen. We just got to figure out. We got to call. So, we got to talk to them to see what's going on. Okay. Oh, okay. I'm like I'm just a little confused cuz I'm here on a work trip and I'm like Okay. What do you do for work? I do um cabinet work. Okay. From New Mexico. Yeah. Why now? Okay. Yeah. Are you going to come around for a second? Yeah. Thank you. I just got here. That's your phone. Yeah. Okay. Okay. I can't have it. No. No. Oh, okay. Not why we could not. We don't. Yeah. Yeah. But just Do you know how much longer it's going to take? I mean, I don't know what the heck is going on, right? I'm sure they're invest they're investigating a transaction that they deem might might not might be illegal. That's all that's all we know thus far. We just got here. But I mean illegal. Wow. I I don't know. I don't know. We got dispatched. We got We're here. That's all. We weren't we weren't here. Obviously. I know. Obviously. I'm like Yeah. I don't I don't I don't know. I don't know anything. So, yeah. We got dispatched. So, you this is this your bank? No. Well, I'm from out of state. So, my bank is from out of state and they told me that I can come over here and do like a cash bank just because I don't like to do like take out a lot of cash to travel from state to state. Okay. So, I mean yesterday I was here and I did it just fine and then now Yeah. Who do you bank with? I bank with the Redwood. Oh, I know. Yeah. No, no, no. Cuz it's not from here. I mean, what what state is that? Um, I opened it in California because I lived in California at one point, but right now I'm living in New Mexico. Okay. Okay. Yeah. Hey, I don't want to put her information all out. Who tell her I was speaking with her? Me. Okay. Yeah, I helped her. Okay. So, what happened when she walked in? Well, first of all, she walked in by herself. Yeah, she walked in by herself. Um, basically, she came to the room and she goes, "Hey, I want to do a cash advance." She had filled out a slip of sign. She's not a member with us. New Mexico ID. Um, hold on one second. So, yeah. Um, sorry. Yeah, you know my number. Yeah, you're good. You're good. So, basically, um, she just walked up. Um, she was a little bit nervous. I could kind of tell. So, then she comes up. She goes, "Hey, I want to do a passion pants." I said, I looked at the idea. I was like, "Okay, so for how much?" She says, "Five if I can, three if you can do it." And I was like, "Okay, well, give me just a few moments where I look at that for you." So, I just messaged our manager group chat um that we've had her trying to do this multiple times like at other branches. So, it was like a lookout. So, then um my ABM Michael came over. I gave him the license and the car so then he could go back there and look at it. And then I just make small talk pretty much the whole time. What is it that you guys are looking to do? Like what has she done? I know you said that. It's like okay look up what what has she done like the advances. What is that? I'm a floater. I'm not always here. Okay. Yeah. So, um 2 days ago or a day ago, she came in doing a cashier for 3000. Mhm. With a newer teller that was here. So, she processed it for her. But this time, she was trying to do one for three or five, like whatever she could get off the card with IDs that was captured yesterday. Oh, so she's using multiple IDs. Fake IDs. Fake IDs. Yeah. The other one I think was like forget what state it was, but it like looks really fake. Yeah. Okay. Tells us some sort of service. They'll do it. Yeah. Is that all? We have other emails in regards to numbers. She was going by that name as well. She was trying to do cashes off. I'm not sure. But that's the only thing we we got. Gotcha. Yeah. What? Uh, what do you got? So, basically, she's been going around to different fair winds banks showing different types of IDs trying to get cash advances. Okay. Um, I'm going to they sent to me to 96 over to service. I'm see if they can. There was like five or six emails of like of different branches that she's been going to. Has she got any money out of any? Um, the ones that I read were all declined. However, I think it was a day or two ago. I'm a floater. Um, so when she came here, there was a newer MSR. Okay. Um, that she did a cash advance for with that new Mexico ID, thinking it's the same card that I broke in the record. I believe she did it for three. Okay. Because she kept saying, "Oh, like I cashed out three times that I think in one go. I wasn't here, but that's what I came." Yeah. Was she she providing her little card? for just her ID and then the business to get a cash advance. Do you have to be a member here? No, you don't have to be a member, but we run them through which is system checks like criminal features. We have like procedures that we go by for Oh, he's got use. There you go. Try to get a name for him first. See if work What's your name again? Okay. And your date of birth. Say it again, sir. It's okay. So, police officers, right? We try to um identify everyone that we come in contact with and stuff like that. So, I'm running your information right now. Right now, I'm having a little hard time finding your information. Could be because that in New Mexico, possibly could be the reason why. Um, we have a fingerprint scanner that can do that. We expedite this, get you out of here much faster. You think we're doing that? I guess. Yeah. So, we're just going to grab you real quick. Okay. Okay. Can I have my phone? No. Just Just until we're done. So, so listen, sweetheart. You're We're doing We're conducting a criminal investigation right now. So, right now, you are detained and you cannot use your phone. Okay? And I'm going to say this to you as well. If you lie about your identity, you're going to go to jail. Okay? You understand me? I'm going to be straight up with you. So, don't play this game back and forth with us. All right? If we give you we're going to I'm going to have you give him your information. If at any point you lie about it, which we're going to find out cuz we're going to scan you, you're going to go to jail, right? It's as simple as that. There's no other way around it. Are we understood? So, this ID that you handed me is you. It's not you. No. What is your real name? My name is Tabitha. Tabitha. And your last name. So, she's using somebody's real real info. You understand that's a felony, right? Yeah. When you use somebody's information, it comes back to a real person. You have now committed a felony crime. Okay. I'm just making you very aware of that. Should I run this on my explain to you? You can't have We're conducting an investigation. Criminal investigation. I just want to let somebody know that. Am I going to be detained? No. Yes, you are. You know what I'm saying? You're taking me to jail. No, but you're not using your phone. You're not going nowhere. I just want to let somebody know. It's not going to happen. No. Okay. Okay. When you This is what you decided to do now. I know. I'm sorry. Go ahead. But you're not using your phone. Your phone is now in our possession. I get it. But I just wanted to let somebody know. That's good. Okay. What's your first name? Your real name? D. Um, you have you have any weapons in here or anything? Why don't you grab my purse? Yep. All right. Thanks. I don't have any weapons. Okay. Yeah. Yeah. Okay. Yeah. Yeah. All right. Who you texting when Who are you texting when I told you to get the phone? My family. Okay. We'll once we uh do what we got to do. We'll talk to you about what's going on today. Right now, we got to do a few other things to identify you. Right now, listen to me. Well, we got to do some steps before we and then we'll explain everything. Right now, we're just identifying you. That's all we're doing right now. Okay. So, you just everything else will be explained in a minute. I just want to let somebody down. That's it. I'm not asking you anything about what you allegedly did. Okay. That's going to be for you and the officer that's going to But I'm just saying but you you can you know spontane spontaneously say anything. Okay. I'll let let that officer No, I'm I'm being lied. No, no, I got you. Yes, I got you. But I'm saying you can wait the officer devote to all that and hey, you know. Um, but you from you're from you're from here? Yeah. Okay. You go to high school here? Yeah. Okay. What school do you go to? Durant. What? I went to Durant High School. Durant where? That's in city. Oh, okay. All right. Tampa area. Yeah. Okay. Durant. Durant. I never I never heard of that. It's a private school or a regular public school. It's a regular high school. Okay. I can't let anybody know that. Um You already told you that? No. How How old are you? Are are you are you a minor? No. I'm just 38 and I just want to let somebody know cuz I've never been in trouble. Don't worry. You'll if you if things go south, you'll have opportunity to do that. Okay. Okay. You told them your real name, your lady, but they have we have a scan. We're going to verify. Okay. All right, man. How you doing, Officer? Reigns. Doing well, thank you. So, I'm just going to check in here. Make sure you give us the right identity this time. It's me. I have my ID on me. Okay. Where's that ID? In my purse, but they took my purse. Okay. Are you cool if I go ahead and grab it? Can I go in my purse? Well, I just don't We haven't seen what's inside of it. You know, it makes a threat. Why would we You understand? Why would we let you have it? Okay. There's nothing crazy in there. No. If I understand, that's fine. Is it fentanyl? Am I going to inhale it and pass out? It's a little bit of weed. All right, we can work with that. Okay, you understand why we let someone handle Where would that be at? Right here in this. Okay. Detective has eco. Okay. All right. So, we're going to go ahead and do your right next. [Music] Have you ever been arrested before? No. Okay. I've never been in trouble. All right. Now, we're going to do your left one. This is what I was telling him. I'm like, "This is my first time." And I only like did it cuz I was desperate right now. We're closed. Yeah. see anything? There she is yesterday. Oh, yeah. Okay. And then she was able to withdraw 3,000. Uh, yes, that's the transaction she got yesterday. There's video here. They have to conduct investigation and you've already admitted to something. So that that's helpful. But they still got to you guys do their job and um so you probably there's a there's a victim in this. It ain't it isn't you, right? It would be couple of the pe victim. It could be this the financial establishment or the people whose um identification you you presented to. So they got it ain't it ain't going to be like this. I'm just telling you. And it may because it's e it's an economic crime. They could we call people that do this on a daily basis. We have detectives, investigators that do this. So that's they're probably going to they may show up. Okay. Just video normal stuff. But you But listen, you have rights. Listen, you have to jail. Huh? I might going to jail right now. I don't know, man. Yeah. And if Yeah. Yeah. this. You're fine. No, I'm not. All right, Miss McGan. All right, so obviously police officers are here. So, obviously, we are investigating. Correct. I'm not going to lie to you. As of right now, I'm just trying to figure out what's happening, right? So, I'm going to ask you some questions just to clarify. Just like how I got their story, I want your story as well. Right. Mhm. Okay. I haven't made any decision yet on what's going on. I just want to understand fully what's going on before I make a decision. Correct. Okay. But before I ask you questions, I do have to read you your rights. Okay. Doesn't mean that any decision is made. It's just something that I have to do just to understand what's going on. Okay. So when I read you these questions, I just need you to answer in a yes or no. Okay? So you have the right to remain silent. Do you understand? Has anyone threatened you or promised you anything to get you to talk to me? No. Okay. So what's going on? Um, I was just doing this because I'm in like financial stands and that's the only reason why I did it. It wasn't like something that I wanted to do. Okay. And here I am. Your financials. How what what gave you the idea to even do this? Somebody made it sound so sweet like just hearing it from other people and and I was just like maybe I'll just take a risk cuz it's something that I've never done. I mean I don't do anything like this. I don't ever get in trouble. I've never been in trouble. So, it's like, you know, you follow the wrong footsteps and here I am. Okay. Who Who told you to do this? Just people like I've heard people like doing it. I've seen people doing it and like where like how do you how do you see people cuz I'm trying to I've never seen anyone do this. So, that's why I'm trying to figure out where are you where are you seeing people do this? Like Well, I'm saying like I've seen it like movies, you know, like those are the type of things. Like how many times how many times have you done this? This is my first time. I am saying this is like my first time. This is my first time and here I am. Like So where are you getting these IDs from? It was given to me. From who? It was given to me from a person. I don't even know him. Where did you find him? I didn't find him. It was just like from a person like and then they went to that person and then it was just like they gave it to me. So I understand it may be that you're not trying to like throw something under the bus, but like I said, at the end of the day, we're talking to you. We're not talking to these other people. We're talking to you. And this story is not making any sense. This person didn't just walk to your house and say, "Hey, here's this credit card. do this at the bank cuz you need some extra cash. There had to have been something set in motion. No, no. Literally, that's how it was. And I Someone just walked to your house. No, no, no, no, no. The person, the person. I met them one time. Okay. One time and one time only. And then he was like, "We can do this." And then it was just like that. And then it was super fast. And then I came today and this is where I'm at. And I promise you, I promise you, I've never been in trouble. I've never done this before. This is my first time. And I'm like, "This is your first time." Okay. So, listen. I'm very big on respect. You tell me the truth. I tell you the truth. Correct. You're saying this is your first time. They have you using this card yesterday to get another cash advance yesterday. So, this is obviously not That's why I'm saying yesterday I came. That's why I told the other officer I came yesterday cuz I was coming to get the cash. Mhm. And then this is my second time here today because they told me that I could do it. No. That was it. And I was like, "Okay, well, and you're claiming someone just randomly came up to you, gave you this ID, this credit card, and said, "Hey, guess that makes no sense." Where's your car? Where's your Honda? My car? Where's your Honda? And it's not here. Are you sure? I'm positive my car is not here. You don't see it. I I understand that. Okay. Somebody was in it. No. No. Nobody's in it. Where do you stay at? I stay in in Baro. Where? Voic. Where is that? Val Rico. Val Rico and you're coming all the way to Orlando. Yeah. This is the closest fair winds to you. Listen, do you understand? Like we we've been doing this for a very long time, right? All of us combined here over 20 years here. I'll tell you that right now. Here's what's going to happen. I already told you once I promise you took an Uber from You took an Uber from Vico to Orlando. Yeah. Can you if we That's your phone, right? Uber is through an app. You can show us that you booked an Uber. Uber. I didn't they ordered me the order. Miss Fagan, do you you understand how that seems? You're saying a random person came to your house, gave you this ID, gave you this credit card, and now they're booking you a random Uber. It's not a random person. Who is he? That's what I'm saying. Explain it to us. Person that I met one time. You're about to take a rap for a whole thing. Oh, I know. Okay. It's a person. Okay. Well, get I'll tell you what. Here's what's going to happen. So, you drove an hour and 20 minutes to come to Orlando for this. So, here's what's gonna happen. And I'm gonna I'm not playing games with you right now. You're going to jail. I'm sorry. You're going to jail. Please. No, no, no. I'm telling you now. You're going to jail. Okay. So, that's gonna happen. So, here's what's You good? You good with me? All right. So, here's what's going to happen. You're going to jail. He's taking you to jail. Yeah. So, defrauding defrauding the inkeeper. I'll get you. So, listen. You're good. Stop talking for a minute. You're going to jail. Crimes have been committed. Listen. Listen. Stop the I don't know who gave me this information. Okay. Get on your phone and give us this number of this person has done this. Number one, okay? Cuz I'll tell you right now, you will go to jail for solely for everything you have committed. Okay? Okay. I don't want to hear I don't know who he is. I don't want to hear he's a I just met him yesterday. I don't want to hear he's a friend from overseas. I don't want to hear it. I've been doing this 21 years and I've been doing this actual crime stuff in Stop. Sit down for a minute now. Olive, let me let me finish and then we can go. I've been doing this for a long time and I've also been a detective doing this. So, you can stop the whole bull. Stop. And when I'm done talking, then I'll let you speak. If you continue to play the I don't know game. I'm telling you right now, we're done talking. Let me finish talking. So, you understand very clearly what I'm saying to you. Let me You're not listening to me. Listen to me. If the I don't know thing continues and I don't have numbers to people and I don't know if that continues we're g we're done talking you're going to go to jail for what we have okay because you're going that's it and then we're not even going to start we're not even going to look at this anymore okay I don't want to go to jail because I promise you I'll give you what I'm telling you is I don't want to hear I don't know I've been doing this too long to hear I don't know we're very clear on this you're not going to go through your phone if you would allow us to go through your phone and you want to get some numbers for him to Then we will investigate this further. Okay. But other than that, you'll take the whole damn rap and we're done. No, I don't want to. No. Valerie, but you're not you're not giving us any information. Okay. But like, can I get my phone to give you What do you What do you want to show us on your phone? You want a number, right? I'm just trying to give you What's their name? How did you meet them? No, I don't know. I met him through a friend. I'm telling you, I'm Facebook. Was it Instagram? How? No one just gets a random number. Off the street. Off the street. I met him off the street. And why did he approach you? Because like I told you, I was desperate to to make money because I was in a financial state and that was it. And this is like my first time that I'm actually making a move like this. Okay. And Miss Pagan, again, the truthfulness thing, right? So, Fairwinds has you flagged obviously, cameras and stuff like that, facial recognition, all that stuff like that. This is not your first time. And I don't like being lied to, just like Corporal Fabo does not being lied to. He's been doing this a lot longer than I have as well. He's done deeper investigation than this. This is pretty cut and dry. So for you to lie to us like that doesn't make any sense. I'm lying to you. I promise you I All you've done since we've stepped out with you was lie to us. You gave me this ID in the beginning. I did because I was scared. Obviously, I'm sorry. This isn't the first time you've given someone else ID. You've given other people's ID like an ID out of New Jersey and stuff like that. We have all of that. We have all of that documented on camera. I've never And we're asking And we're asking for you to just talk to us. Yeah. And I am. But I'm promising. This is not your first time. No. I swear to God this is my first time. I've never had I've never had another ID. So you have no idea who Emily is? No. And you're just taking her money? No idea. It was in her purse as well. Yeah, because they they were I was going to do the the withdraw. That's it. You're just going to take her money. It doesn't matter what kind of financial crisis she's in, right? It's only about yourself. I know. And I did. It's a mistake. Right. You weren't thinking about Emily when you were taking her home. I know. And I'm sorry. I was thinking about myself and not anybody else. And I'm sorry. I'm sorry. And you have no idea who this person is or anything like that. Right. Okay. What are you trying to give us from your phone? You wanted the person's number. And you have no idea. No face, anything like that. No name. You don't even save his name under his phone. Nothing. You all got text messages, communications or anything? So, how do you contact? Like, none of that makes sense. I contact somebody else. Somebody else contacts him with me. Who's this? Somebody else right now. Yeah. For a search warrant. Did he say that? Huh? He didn't say it, but uh probably should put it in that. Yeah, but No, that's mine. It's mine. Okay. I don't know if you got the money for something else. How many other No, no, no, no. That's my money order. How many other IDs did they give you? That's the only one. I promise you that's the only one. Different states. Like what? Yeah, there's we just came back from a vacation. I just came back from that is my boyfriend. Where is he? He's not here. He's So, she's got a rental agreement out of San Francisco. So, was Phoenix to from MCO to Phoenix? Phoenix to SFO. Yeah, we'll take all that. We'll take her phone cuz she got a bunch of messages coming in right now. I put this on airplane mode right now. We'll just put in evidence. Let eagle crimes figure it out. If you're good with what you have. Yeah. I think let let them work everything else out. go with her and what parts do you want us? Uh, let's uh any paperwork we should take. This is all different paperwork from different take it all. Most likely let them kind of lie to you at all, man. A lot of different IDs. Do you have anything on you that you should ask? Can I let somebody know that I'm going to jail? You'll be able to get I don't know their numbers. Here's the thing. The only way that would concern us if you had minor children that needed attending to. That's it. Other than that, if you're a grown, you trying to let a grown person know about what you're worried about. We're not concerned. We're only concern we're concerned about children. Do you have any kids? Okay. Okay. All right. How can I let somebody know? Please. Two phones. You got two phones. No, that one doesn't work. Well, you got a message on. There's something coming in through. It's because it's probably connected to Wi-Fi. So, it does work. No, no, no, no. It's probably connected to Wi-Fi. All right. Listen. So, we're taking this stuff. There'll be an evidence and it's going to be as bad as that. Unfortunately, when you come to Orlando and you commit this stuff, you're going to go to jail. Okay. Can I please let someone know? Go to jail. Can I write somebody's number down, please? At this point, we cannot get into your phone because it's at there's a lot of different things. My goodness. Your phone is is our evidence at this point. We're not unlocking the airplane mode. All right. We are now going it's in a secure mode where we have to keep it. You can contact the detective and they'll decide whether or not you Okay. I don't know nobody's number. No, I'll get you. Uh, bro, I'll get you both names. Thank you. Cash right now, so I can't sir. Can I call somebody, please? At the jail, they'll give you that opportunity. Okay. I don't I don't know nobody's number. They'll assist you in looking that up. Okay. Who are you trying to call? My mom or my sister or somebody, please. What's their name in your phone? It's my sister's under sister. My mom's under mama be there. Can I please call somebody please? I'm asking you. Are you giving me Are you giving us permission to go into your phone in your contacts to do that? We'll we'll bring it out here and we'll do it once we sit you out. Okay. Once we once we get a female officer to search you, we'll go from there. Okay. Can I spread your feet for me? Or is there anything else on you? Okay. No more IDs on you anywhere under your bra. So, we didn't we only have one ID. So, we're going to do the other stuff. Be careful. Can I call somebody now? I'll ask that officer here. Okay. Put your seat belt. Okay. called somebody. All zeros. That's your password. Which one? The flowers. The flowers. Okay. And you're letting us go on your phone, you said to get the number. Yeah. And it's under mom. It's under Mama Bear. Where's Mama Bear live? Rico. Puerto Rico. Mal Rico. Mal Rico. She was charged with defrauding a financial institution, grand theft, and possession of a fake ID. She was sentenced to 2 days in jail, 3 years of probation, 50 hours of community service, an impulse control class, and $3,000 in restitution. Thanks for watching. Be sure to subscribe for more videos like this.