[cough] Yeah. >> Oh, perfect. >> All right. So, I'm going to tell her aid and then I have the check that this guy presented. But I guess this kind of runs deeper. Usually, it's just like someone running into a scam, but I guess this guy's actually like uh stolen the identity of another individual. Um, my loss prevention manager wanted me to call her while you guys are here, so let me call her real quick. >> Do you have any information on this guy? >> She's going to have everything for you. >> Okay. >> I guess she does though, like the true identity. I guess they have to use facial recognition or something to track them down, but I'll let her kind of get into all that. I don't really know much more than that, >> but when he presented this last night, I was like, "Yeah, we're holding that. That's probably fake." >> He just opened his account six days ago >> in the red by a dollar million dollar check11. >> Hey Jack, it's Trent. I'm looking for Tiffany. I had some law enforcement here and she wanted me to call when they were here. >> All right. One moment. Okay. >> Thank you. >> Were you here when he came in? >> Yeah. Last night. >> Was he wearing anything covering his face? >> It didn't. >> Um he was wearing a hat and sunglasses sunglasses when he was. >> Yes. >> Were you able to um provide them with the image of the check? Um, they have I thought I was giving them the actual check. >> Yeah, you can give a >> Okay. Yeah. So, they have the check and they have a color application. >> Perfect. Um, do they have any questions for me as to the situation? >> They were asking me if we have any information on this individual that walked in. So, I'm just going to move my phone over to the deputy here. >> Yeah. >> All right. So, this is Tiffany. >> Hi, Tiffany. Deputy CL. >> Hi. Um, so we did run um facial recognition on this individual. We were able to confirm his identity. >> Okay. >> Um, so I can send that over to Trent for your record. >> That's perfect. >> Looks like he's down in Miami. Um, one second. I was trying to find. So, uh, his name is Mark MC. Awesome. Yeah, if you have uh if you could send all that information over um and then we could print it off and just have that for our records. >> Yes, I will do that now. >> Is this your guys's first run in with him? >> Yes, sir. First run in with him. Never seen a guy before. He just thought he was going to come in and he established his business I believe on 618 of 2025. It was registered on Sundays at that time. Um [clears throat] and then he just established the business account here. I'm not even sure if this is a real business. Not even I guarantee you this is not a not valid check. Um we're not able to confirm it or not either way, but we definitely know for sure that this is identity theft. >> Okay. Um so you said 61825 he opened an account. >> Uh he opened the account here on Now that was when he uh registered the business on Sundays. He established the account here on and I'll give you that date. August 1st, 2025. >> Okay. >> In H City, Florida. >> In Hane City. >> Y has an Orlando address on file. >> So, he opens the account with his driver's license is, [snorts] excuse me, is Miami. And then, uh, >> the driver's license is Washington. >> Oh, jeez. Okay. Yeah. >> Yeah. So that's a fraudulent >> Oh, I see. I see. Okay. So Mark says fraudulent >> response. >> Okay. >> I just want to make sure my notes are the identity theft name that he used to establish the account. >> Okay. And so Greg address is this Miami Beach address. >> Correct. Well, no. Greg address. >> Okay. >> The Miami address is of the actual individual identity. >> Okay. I just I got a bunch of notes. I just want to make sure I keep them straight. >> You're right. >> Yeah. This guy is giving us the runaround. >> Perfect. Awesome. Yeah, that seems like all the information that I need. Um, >> can I give you a direct line so that you can call me if you have any additional questions? >> Yes, please. >> 863. >> 863. >> And my name is Tiffany. P I S F A N Y. >> And if you're able to give us a case number for that, that would be helpful. >> Case number. Yes, I can get that for you. Just give me one second. >> No worries. Try. You can just tell. Okay. >> All right. Thanks. Thank you guys. Let me know if you need anything out. >> Thank you. >> Bye. Bye. [clears throat] >> Bye. Out here. Out here now. >> Outside. >> What? Hold up. I didn't do anything. >> Get on the ground. >> Why? >> Get on the ground. >> I didn't do anything. >> Get on the ground. >> I didn't do anything. >> Get on the ground. >> What are you? >> Inside. Speed boy. >> On the ground. On the ground. I'll pop you. >> I'mma light you up, buddy. I'm telling you. >> What do you mean? >> You move. I'm going light you up. >> What? What? We're not, sir. I didn't >> get on the ground >> for what? >> Get on the ground. >> What am I? >> I told you why. >> No, I didn't. >> Get on the ground. >> I want to know. Why are you What? What? What? >> Get on the ground now. >> What did I do? >> Get on the ground, >> sir. I didn't do anything. >> Get on the ground. >> I didn't do anything. >> Get on the ground. John, you go get lit up. >> I didn't do anything. Why are you >> You hear me? Minute you move, you get popped. >> Why are you going to pop me? I didn't. >> You move and you can't get popped. Go that door. >> I don't understand what you want. >> Get on the ground. >> I don't What did I do, sir? >> The bank. You know what I'm talking about. Get on the ground. >> What about it? >> Get on the ground. >> I don't know what you're saying about that. >> Get literally on the ground. >> I'm literally coming here to get a cigarette. Go back. >> Get on the ground. >> What's going on? >> Get on the ground. >> I don't understand what's going on. So, you're not telling me what's going on. Get on the ground. >> You're just coming up to me. >> I'm telling you to get on the ground. That's what I'm telling you. You're not doing it. >> Huh? >> You're getting on the ground or I'm going to pop you. >> But I didn't do anything. >> Get on the ground. >> Get on the ground. >> But sir, I don't know what you're talking about. I know. >> Get on the ground. The second you move, you're getting popped. You understand that? >> Okay. I'm >> Do you understand that? >> But sir, what do you I don't even understand, >> sir. Move out the way. >> I don't understand what you're even What's going on? >> I just told you what's going on. The bank. Get on the ground. >> Okay. What about the bank? >> You know, I have no idea. What's your name? >> I have no clue. Greg, >> your name's not on the ground. >> I have no idea what you're talking about. >> Get on the ground, >> sir. I have no idea what you're talking about. >> Get on the ground. >> And I fear. [clears throat] >> Get on the ground. >> Why are you like >> I don't care. Get on the ground. I don't care that you're scared. Get on the ground. >> I didn't do anything. So why >> get on the ground? >> I have no idea why you didn't do anything. [music] >> Get on the ground. >> I didn't do anything. >> I didn't do anything. >> Are you recording? I didn't do anything. >> I didn't do anything. >> Okay. Changed first one. Need another side. >> Let go. Do not reach. >> I'm not pulling my pants up. I have no weapons or nothing on me. >> Listen, I'm going to roll on your side. I want you to tuck your leg so we can sit you up. Tuck his leg. >> You ready? We're going to just sit you up to grab some. >> You ready? You want to use your D and push it. Ready? 1 2 3. >> Oh, that's >> 18 or 11. >> Either 18. 425 call. You got ID >> on identify himself with seat. Freedom is right. >> All right, man. I'm going to read you your rights. Okay. So, just listen. You have the right to remain silent. question for any question if you wish. >> Do you understand those rights? >> Yes. >> Okay. So, what's going on here? >> Can I ask what am I being charged for >> right now? You're you resisted us cuz we detained you based off of what was going on at the bank. >> I didn't resist anything. I didn't resist anybody. >> As far as the sergeant was giving you commands to stop and you didn't listen. >> I didn't I didn't understand why I was even being >> I didn't understand why I was even being, you know, pursued. Tell me what happened with the check. >> Um, I'm not sure, sir. Just a normal guy. Like I said, normal guy. I don't know what may or may have been the case with anything. So, I have no idea what's going on. >> Zach, can you >> You're telling me you don't you never tried to deposit a check or anything >> a while back under the name Greg? >> Is that your Is that your actual name, Greg? Um, like I said, sir, I have no idea what's going on. I just want to know why I was being, you know, detained >> right now. You're you're being detained for resisting and we're trying to figure out what's going on. Okay. >> Okay. >> All right. >> Just do me a favor, swinging. You're not under arrest at this time. We'll let you know what >> he's not really. We have the ID. Hello, >> Mark. My name is Jason. I'm deputy clman County Sheriff's Office. So, I'm the one who originally took the report at Mid Florida Bank when you came up here uh beginning of August. Uh you have that business account, Cooper Legacy Builders. Um you had that $1 million check. And so I'm I'm I'm the one who went to the bank. I IDed you. We saw you on camera. The bank IDed you, that Washington driver's license that you have and everything. So, the reason that I'm talking to you right now is is I just want I just want to know what why why were you doing that? Like, >> do you need the money? Are you in trouble in any way? I mean, a million dollars is a lot of money. >> I'm sorry. I don't I can't really say too much. >> Can't say too much. I mean, do you do you owe people money? I just I personally I've never seen a check that big. So I just I just want to know what you're going you're swinging for the fence first time. >> Just want to make sure you're not in any trouble or you don't caught up with the wrong people. >> I can't You got to speak up a little bit. >> I just I I don't I don't I'm not sure what to do. >> Yeah. Just talk to me. Just just tell me tell me why you came up here with uh with the million-dollar check and tried to deposit it. And I mean there's there's got to be a reason for it. I I understand being in trouble financially, right? I I do. Believe it or not, I've I've had my fair share of of ups and downs and I've needed money in certain situations. So, I just want to make sure that everything, you know, wherever you're from is is okay. There's not going to be people looking for you. You're not >> I hope not. >> You hope not. That's all I can say. What about great? What's that name to you? >> You're not sure how you got that name or anything like that? Let me start by asking you this. Have you been up this way before? Are you from this area? >> I'm from Florida. >> You're from Florida. Okay. You live down in Miami or the Miami area? >> No. >> No. Okay. So, what brought you up this way? Family, friends? >> From mixture? >> Who's up here? Are you married? >> No. Okay. Do you do you live at home alone or do you have roommates or anything? Sometimes just just here and there. >> Yeah. Like like I said, man, I I just what I don't want to see happen is some bad people get get wind of what happened and now you got a target on your back, right? So I that's why I'm trying to get you to explain to me what what was the motivation behind all this. >> Well, we don't want to make a bad situation worse. Was there was there a reason you chose a million dollars? The reason it piques my curiosity, guys, is I I've dealt with this a lot, right? People are doing $500 checks, $1,000 checks. When I got the call for your case, like he's he's swinging for the fences. This isn't it's it's out of the ordinary, which kind of raised a red flag, which is why I wanted to talk to you, right? You're not you're not trying to do $100 here, you know, pay off $1,000 loan shark or something, right? A million dollars That's huge. >> He's being a little greedy with the million or what? >> I'm not sure. Uh >> what's that? >> I'm not sure. Honestly, I just uh >> just m made a bad decision today or the other day. >> That would be that would be I think I could do >> Huh. >> That would probably be the the only thing I could kind of say towards that. >> All right. And that's fine. People make, you know, people make mistakes. I'm not saying, you know, you're not a you're not a bad guy. I mean, I can't even see your eyes. You got got your shades on, but you don't you don't seem like a bad dude. Just seems like you made a bad decision and you know, you kind of got a lot of uh little things stacked up here. So, like the fake IDs and the everything else. And so, I mean, it is what it is, man. Can we can we do anything for you in the meantime? Like lower the AC little bit? >> Um, yeah, for sure. And then um I guess just from what he uh from what they told me or what he said to me uh as far as that I'm um I'm being I'm not being arrested. I'm being detained. >> Yeah. Uh right right now you are under arrest. >> Okay. >> Okay. Um so so you are under arrest right now. Okay. Um what um I listen you you've been nothing but cool with us. Like you you haven't I I don't know what happened before we got here. you you've been you've you've been you know you haven't been disrespectful anything like that. Can we did you take a car up here so it doesn't get towed? Can we do you a favor? Maybe someone come get it. >> Um I I want to >> I don't I don't think I necessarily need that. >> Okay. Well, if it's left at one of these businesses over here, they're going to tow it. >> Understandable. >> And if it goes to an impound lot every day that it's there, they're going to be charging and eventually that's going to burn to you. Understand? >> So be thousands of dollars if I mean if if you can't get a hold of them for a couple of days. So, we are we are trying to do you a solid with your car. >> I understand. >> Which car is yours? >> I'm I like I said, I think I'm I'm okay with with that. I understand. >> How'd you get up here? >> I understand that. Um I understand that. >> All right, bud. We're We're going to close the door here. I'm going to lower the AC. >> I do have other question from what you said. You said >> Yeah, you said I am being arrested. I'm just want to know what >> can you give me more information on? >> Uh yeah. So, it's going to be I think it's going to be a couple different fraud fraud type charges. um obviously uttering the for the forged instrument, the the fake check at the bank. You have uh you're possession of a false identification that has your ID your picture on it. Um I'm I'm not not too sure about the other ones, but I know those for sure. >> No, you said other ones. What do you mean? >> Other other charges. >> What other charges? >> Uh that deputy right that that was talking to you, you're good. That deputy that was talking to you, he's the one that came out here initially and took that report. So he would know all the charges and we're gonna we could tell you then before we get you over to the jail. >> Okay. Okay. >> I would like that. >> Yeah. Yeah. We'll get you that and we'll and they they'll be able to tell you if it's a b if there's a bond and all that. >> Yeah. >> All right. Yeah. Yeah. Yeah. We'll let I'm not going to keep you in the dark. >> I do have a second question. Is there any way I can put cuz I have a very bad shoulder to generate a shoulder issue. Is there any way I can have my hands in the front locked up? >> Yeah. Would it be would it be okay? We you know policy says behind. >> Would it be okay if I put a second pair of cuffs so they're not pushing? Yeah, absolutely. >> Do you have to? Yeah, go ahead. Step out. >> I need to pull my pants away. >> Go ahead. >> Oh, okay. You already got you already got two sets of cuffs on there. Is it just cuz you're sitting? >> No. I If you look in my If you look at my wrist, I fractured my wrist about 2 years ago. You see? You can see the >> You see? I'm trying to see. I'm trying to pull up. >> You see the You see it right there? >> Yeah. >> Yeah. So, I have problems with that. >> Okay. Let me see if they're too tight. I can loosen them up a little bit for you, maybe. Just uh lean forward a little bit. There you go. >> How's that? A little better. >> That's better, right? >> A little bit. So just >> Yeah, I know. They're not made for comfort. It'd be easier >> obviously. >> Yeah. Uh it's easier like if you when you go to sit back down again. >> If you sit in butt first and you kind of sit sideways so you're not putting the pressure on your shoulders and your wrists. >> But there is no way you sit in just in the front. I can not policy. Not right now. >> All right. I'll see about fixing them here in just a second. >> There you go. Like that. That's better. Right. >> Better. Okay. Let me get this AC kicking for you. All right. >> He was charged with fraud, two counts of uttering a false instrument, possessing a fake ID with an altered date of birth, and possessing another person's ID. Thanks for watching. Be sure to subscribe for more videos like this.