I see the letter had to meet up. Apparently in the br the branch manager's office they trying to put longer in the field. Where's the branch manager's office? [Music] [Music] Well, go ahead and put your hands behind your back. >> Can I hang on my phone? 67 dispatch detained >> right now. You're just being detained pinning the investigation. Um, you're not currently under arrest, but you are being detained. Okay. >> You have identification on you? >> Yes, it's on my neck. What's your name? >> Quincier. Okay. >> 644. Dispatch, I'll be on top of that. >> Which one y'all want? >> It wasn't me. >> It was probably some back office. >> Okay. >> Sorry. >> Okay. Uh, >> well, did you need my card or anything anyway or I'm the manager? >> Uh, let me speak to you. >> Oh, sure. Sure. >> So, we got a call from another. >> Yeah, because I was trying to hold on to her. >> Okay. >> And we were working together. >> Okay. >> So, it's probably um Jordan or Teresa. It was my boss, too. So, I don't know which one did. >> I got you. So, just give me a little bit of background on Woods. Is she alone? >> It's a scam now. >> Who is she? Who else is funded being transferred to other accounts and they're coming into it appears that they are their two ones like her, but they're transferring through internet banking and then they're going to the branches and withdrawing. This morning, we had her account $10,000 was withdrawn from Kan. She's saying it wasn't her. and now she's here to withdraw 10. There was another young lady that um was with her and left this morning saying she had to pick up her child. Um but she also withdrew money on it too and they were they have been there's records. >> Okay. But as far as her her right now, >> what is it that she's done right now? >> She she's trying to withdraw the 10,000 but she hasn't withdrawn anything. to our risk and compliance department block it >> because they saw the scheme um because of the withdrawal that was done on her account at Colard this morning for 10,000 and now she's here to withdraw another 10 that was transferred from another account to hers through the internet. >> Okay. So money's being trans Yeah. money is being transferred into her account, >> right? >> Yes. >> Um but she hasn't withdrawn anything yet. She came in to withdraw it. >> Now, have we have we confirmed on the other end that she was she the individual that >> transferred the money into the account? >> No, >> she was not. >> She said she said it wasn't. >> So, she's just here to withdraw >> money was deposited into her account this morning and she came here to withdraw it. >> Yes. >> Okay. From another account. >> Okay. >> Sir, you said I was detained. So, >> you're not free to leave? >> Yeah. I'm not trying to go nowhere, but I need to call my mama cuz this >> we're not calling anybody up here. >> We can't call her so y'all can tell her that I'm probably going to go to jail cuz >> I don't I ma'am I don't even know the story yet. Hadn't asked you anything. I hadn't talked to anybody. I've been standing here with you. >> What I'm saying what I'm saying is y'all killed my brother. So I really don't feel comfortable around y'all at all. So I rather call my mama so we can have this discussion cuz I I'm really like >> How old are you? >> I'm I'm grown. >> Okay. But I still don't feel comfortable around the police. >> That's your right. And I I can't take that away from you. >> Right. So that mean >> But I'm But me as an individual, >> honestly, >> I'm going to treat you with the utmost respect. >> Okay. That's how I decent black mana right now is very very freaking me out, sir. >> Ma'am, I don't know your brother. I don't know the situation. But I can give you the utmost respect if you allow me to. >> That's not giving me respect cuz you How you trying to belittle me right now? That's belittling me. How am I belittling you? >> Because I told you that my brother killed got killed by officer. >> And I'm telling you I'm going to give you the utmost respect. >> But I'm also telling you that it's belittling me as well. >> How? >> I just told you. >> Well, again, I'm going to try and give you the utmost respect. >> What's your name? Robert. >> Sergeant Roberts. >> Okay. >> I'm going to try and give you the utmost respect. I can't I can only be as straightforward as I can that and and you you let me know that you're uncomfortable. >> I am uncomfortable. >> But I'm going to give you officer standing over me standing over me. >> I'm going to give you the utmost respect. >> And I told you that and y'all still standing over me. So I'm telling you that I'm I'm very uncomfortable with the office. >> What would make you feel comfortable? Ma'am, >> not standing over me. >> Well, ma'am, it's a small office. I'm just standing in the door. >> You're standing over me. You can go stand over him. >> No, that's not how it works, ma'am. You don't get to dictate that. >> It is. It really is. It's It's called freedom of speech. I know my rights. >> Well, you got the right to say what you want, but you don't get to dictate how things are handled. >> I understand what you're saying. >> Freedom of speech gives you the right to say whatever you want. However, it does not give you dictate how we conduct our criminal investigation. >> Okay. Well, I'm very very My anxiety is >> Would you like EMS? >> Yes. >> Okay. And I also would like my mother as well. >> You see? So young lady move the cups to the front. She said she's 2 months pregnant. She said she's having an anxiety attack. >> Okay. >> Hey, Miss Hardy. Um, I need to ask you some questions. Um, >> I'm sorry, >> Hardy. I don't know who Hardy I'm sorry, Miss Miss I'm sorry, >> Miss Quintter Quintter. Okay. Can you face me? >> Sorry. I'm very I'm I'm sorry. I'm very uncomfortable. It's three officers standing over me and and and and Yeah. >> Okay. >> Y'all killed my brother. That's I told you that you're smiling about it, but it's not funny, sir. >> No one's smiling, man. >> It's funny. It's funny to him. It's funny to him. I'm looking at him laugh. Every time I look at him, he's smiling. I'm trying to find something. >> I'm not I'm not trying to find nothing. I told you I told you exactly what it was. >> The officer killed my brother. So, with that being said, >> hey, >> I'm not quite sure what's going on, but um >> I'm officer Balling and I would like to talk to you in reference to why I'm here. Okay. But before I do that, I have to read you and afford you your rights. Okay. >> If I'm not detained, why not right? >> No, you are detained. That's the point. You're detained. That's why I'm reading you your rights. I told you you're detained. You're not under arrest, but you are detained. Okay. >> Okay. You have the right to remain silent. Having these rights in mind, do you wish to talk to me? >> But I have I don't have to talk to the police as well. I don't have to say anything. >> Right. That was my next question. Having these rights in mind, do you wish to talk to me? >> No, I don't. No. What is it that you want to talk about though first? PD644 tellt. >> Sir, I have a question. >> Um, what was my question? So, I got my brother got killed a couple years ago by the police. So, I really just don't feel comfortable, you know, um, around the police or anything like that. And if we if we g if we gonna be doing all this, is there any way that I can just call my mom so I can make sure that I'm safe? >> No. >> Like I I don't >> You're safe. >> I don't feel safe. >> You're safe. >> I don't I don't And I'm supposed to feel safe. >> And and if I don't feel safe, I supposed to ask. >> Well, I sure you you are safe, >> sir. How you going to tell me when Zachary Jones told my brother the same thing? Ma'am, I'm not Officer Zachary Jones. I'm Officer Bowwin. I assure you that nothing is going to happen to you while I'm here. >> Go ahead. Go ahead. >> 10 copy. >> Excuse me. Excuse me. Yes, ma'am. >> Why did he take my phone? >> Cuz you're detained and I don't want you making any phone calls right now. >> Have to take my phone. I ain't going to >> Your hands are in the front of you and I don't need you making any phone calls. >> But my that's my personal property. >> That has been though because in law it says that I have to accept you to search me or anything like that. >> It's not ask nobody to I didn't ask nobody. >> It's not being searched, ma'am. >> It's my phone though. >> It's not being that's just like your phone getting taken from you. >> Okay. Well, I'm not under a criminal investigation right now. >> And I also have told this lady I didn't get did no ATM withdrawals at all. So, how is that? I'm on investigation. >> Okay. >> And I'm >> Well, ma'am, hold up. You said you didn't want to talk after you read your Miranda, so I can't ask you any questions. >> All right. >> Okay. >> You can close it over there. >> I'm not EMS is here to get you to get checked out. >> How are you? >> I'm all right. She says she's having an anxiety attack because >> this man is standing over me. Okay. >> Okay. >> Um, Cynthia, am I able to give them information printouts on where the fonts came from? >> All right. Well, let me just try to get >> Let me find out which location >> cuz what's more than likely going to happen right now. >> If if you guys can't provide me any of that information, I'm just going to have to write it up and forward it to the financial crimes division. and I won't be able to make an arrest on her just because I don't have enough information as far as where >> where it came from. You know, she's not talking so I can't, you know, I don't really have much other than the information from you guys. >> Yeah, she said >> you talking. >> Let me let me pull that up then. People feel threatened with people standing over. Excuse me. Thank you. >> Yes, ma'am. So, elderly. It's coming from the elderly members account. All these funds were cross reference and transfers going to their accounts. So what? >> So you can hear. So what what account is her? >> Oh, no. This is just the the where the money originated from. All these transfers are going to their accounts >> when Okay. So just so we I'm specifically She's here now. So I need to know what what's going Yeah. what's going into her account and what has she done today. >> Okay. So, >> I'll print. >> So, >> this is where it originated from >> through the internet. I'm going to print her >> starting from today or >> starting from the 10th to today. Well, that's that's a direct deposit, but yeah, starting from the 10th, >> these are going >> funds from this account have been going into her account. Actually, they are going to because there's it's a ring. It's going to two other accounts and these other two are transferring to her through the internet. >> Let me give you the print out so I can you can see where the transfer but this is where the it originated from. >> Okay. >> So, money is going into her account and she's just coming to withdraw it. >> Right. >> Okay. >> All right. You can get me to print out. Um, >> right. I can be quicker now as to >> but um >> she just withdrew 10,000 at Kan and then was coming here to withdraw 10 >> but withdrew 10 from her own account >> right >> so she provided you guys her driver's license and all of that >> she's saying she did not withdraw money don't collide and that's what she's trying to put uh pull the video for you to send it to you >> okay but even then as far as the withdrawal Oh, we don't have much there. We have to pull audio. >> Oh, yeah. Yeah. Let me give you the print of the other ones. Yeah, cuz it's like I said, it's a ring and they all been transferring to each other through the internet. >> Okay. >> It appears to me that they they got the older lands. >> Yeah, we'll have to be able to approve all of that. >> She just was like they had like 20,000. They spent like maybe 40,000 or something like that. >> Who's that? >> I don't know who the person is. I met them through like a family member cuz I gave them $5,000. You know how they I didn't really know it was a scam thing. But the dude, he he he was like, "You give me $5,000, I'm I'mma double it when I send it back." So when he sent it back, he was like, "Okay, well, you can go get the money today." I went to go get it just now. And then they talking about something the um c it was um or something about a fraud, but then they called me >> maybe this morning or last night cuz the Super Bowl was on. So maybe last night the fraud agency called me and they was like we um they was like we have so many transactions in on this card. Um was this you? And I told them I said no that wasn't me. So when I got here this morning she pulled like a whole bunch of list like of like ATM um things and all this. I'm like, I don't know nothing about it. Like, it wasn't me. And I don't understand why we can't just pull the camera up and show that that wasn't me. Like, I don't understand that cuz it's if it's a ATM, but apparently the ATM ain't here. It's must be somewhere else outside of Florida. I don't go outside. >> What I thought I overheard was in Tallahassee at another branch. >> What? What's that? >> What is a branch? >> Another bank. >> Yeah. >> Okay. >> Yeah, that's what I thought I overheard was cuz she said someone said 9,000 or something at another >> Envision Credit Union, >> right? >> Someone today withdrew I thought you said $10,000. >> Right. >> So then and then after that >> all the other ones came. No, I heard then you came here. >> Right. >> And that's a heck of a coincidence if you didn't. >> Right. But sometimes like if I go to Publix's ATM for example, I didn't deal with much with cash anymore cuz everything you paid with cards, but it it might say you can only get 300 bucks out of this ATM. But if I go to another ATM, I get another 300 bucks. And I don't know if that's cuz the ATM only has so much money. I also know my account will only let me take out so much a day, >> right? >> So that that all may be an account, too. And then you come here and you're like, well, they're like, wait a second. You can only withdraw $10,000 a day from your account. >> That's what I'm saying. I don't understand how somebody drew out $4,000 in the last like 3 days. Like the last like she gave me a the dates. She was like, "One happened on the 10th, another one happened on the 8th." I was like, "No, the last time I used that card, cuz I haven't had the card since I bought the card." So, the last time I used the card, >> you said you haven't. >> How long you had the account? >> I had the I got the account I think February 1st. >> Okay. >> So, I got on the first. I spent the That night, we went to the W house. I spent $12 >> and the next morning I couldn't find the card. >> You You're able to print out the stuff that shows it going in the >> into his from her >> from the elderly. >> Okay. >> From the elderly >> to elderly to him. >> She too though, right? >> Yeah, she did. Three of them. He opened at 1:31 and they both opened at >> February. February 1st. >> The day after. >> Okay. >> We definitely need like copies of those statements to show like evidence. >> Yeah. >> That shows where it went. >> Yeah. All these copies are are the statements. These are >> the one that's here. Um she withdrew that at Colon. She and is ready to withdraw that. But these are also transfers. Especially this big one. >> Okay. >> From his account. Uh >> which is showing here. Uh oop right here. >> Okay. I mean at very minimum we can charge her with bank fraud, organized scheme and grand theft. >> Mhm. >> Um as far as like she's concerned and he's concerned, we'll have to follow up. Yeah. >> With these two. >> Yeah. just because I mean we're going to have to talk to him too and we're going to have to talk to her at some point. >> Mhm. Cuz she came in with her just the way they went to Kano with Drew. They were hoping to do the same thing here. >> This guy here, the elderly, the 84 years old, went to Quincy to file a dispute cuz he didn't know what was going on with his account. Poor thing. >> Yeah. He didn't know how they got his >> Yeah. Yeah. Yeah. >> Uh but there is a dispute. >> Yeah. And apparently he left with the paperwork because he said he had to have his wife >> Norma paperwork. So >> yeah, that's the 93. And I have two fresh mind. I just ask you if you got a moment. You have like 10 seconds. No, a moment for your mind. Okay. How I'm going to ask you this question first year. How often do you think somebody hacks into someone's bank account and deposits money? >> Uh, that'd be very rare. >> She thinks it's all the time. >> It's very rare. This one is very rare. >> No, but you just said it happens all the time. >> I work I I work nothing but financial cases with banks and money and stuff. And that's not >> Let me ask you a question, sir. Okay. Nah, if somebody cuz I I I'm not really I'm I ain't even gonna lie. Me and computers I don't I don't do computers. Okay. So, >> well, I interrupted. Is this Did I just screw something? I I just >> I was just getting back. They said that you invoked your rights. >> So, you didn't want to talk to us? >> I know that. >> I didn't want to talk to him. >> No. >> Okay. >> So, you are wanting to talk to me? >> Yes or no? cuz I I'll read you your rights again and if you want to talk to me that's fine. Um but I I'll just go ahead and do that. Okay. And then you can make your discrimination if you want to talk to me. >> Okay. >> All right. Having these rights in mind you want to talk to me. >> You don't have to. It's it's up to you. >> It's criminal name. But >> I just need a yes or no answer. >> I guess. Yeah. >> Okay. Um so what do you want to tell me? Ain't nothing I want to tell you cuz I didn't do nothing. So I'm trying to figure out you're you're in handcuffs because she >> and withdrawing a large amount of funds >> right that aren't yours. >> Certain. I understand. >> So it sounds like what you were telling me was you met some guy, >> right? >> And he offered that if you gave him cash, he would give you more money. And you think he's the one that put money in your account. That's the sort of thing that >> like he he's trying to figure out what the hell happened. >> Who Who's this guy? >> See, I don't know his name. I know Jeff. >> You going to know him as Jeff? >> She said Kevin. I don't know Kevin. I know. I know him by Jeff. >> How did you guys meet? >> Okay. So, one day I was standing um at the You know what? Well, you you you right there. I was standing at the cranny center, right? >> I was sitting at the center. >> Okay. >> You know what that is? >> I do. I think this was the first year. >> So it gets everything. >> You said the first or what? February. >> Yes. >> Okay. >> So he came and and he was talking to us. It was like a couple of us. He was in a group and he was like, "Um, y'all trying to flip y'all money?" And I was like, I was like, "Yeah." Because I had like something going on at the time. I was trying to get a business off the ground. So I was like, "Yeah." So he was like, "Um, well, all you got to do is go go put a car in the vision." So I did that. I paid for the car and everything. The >> $30. >> He said, "You got to do what? >> You got to go get a vision card." >> Like an account. You got to open a vision account. >> He was like he was going to send me the money whenever he get the money. This is what happened at >> just just to pause you. Where where did he say? Did he say where this money was coming from? >> No, he didn't. >> Okay. >> He never told me anything. He was saying he was saying that he was going to send you money for what reason? To flip it. What does that mean? >> Yes, cuz I gave him $5,000. This is cash that I gave him $5,000 and it's like I got his thing. >> When did you give him $5,000? >> Probably about 3 weeks ago. >> What was that for? >> For a business that I'm trying to do. I'm doing hair. >> Okay. And you gave it to this random guy that you don't know? >> Yes. >> Does that make a lot of sense to you? >> It doesn't make any sense. But it doesn't make sense to me. I'm going tell you though. I want I want to still tell you cuz I feel like okay the day I got the card I went to the walk house with the card right ever since after that I never seen the card no more. He has the card. So whoever he has with him they the one that's getting the money off the ATM and stuff. It's not me. When we go when y'all go into this investigation, you're going to see >> I guess the cameras or whatever. That's not me. That ain't me. >> It's not you. What about What about today? What's going on? >> Today I'm here. I'm here today. They said that it was for what? >> They said that um it was something blocking or something like that. So, I came and talked to the lady and she was like, "Well, we we can't give you that amount today." >> Right. >> And and that's how that's why I'm here with y'all. >> Okay. >> Um do you know anybody else that this guy reached out to us? >> Yeah, I know a couple people that he's reached out to. I can call a couple people. You know, their names off top of your head. Um so, one is Michael All right. What is Jeff? >> Huh? >> Jeff, the first guy, >> he's black. >> He's black. >> He's He's like Haitian or something like that. >> Or cuz I'm pretty sure he creo. He's a creo. Yeah. >> Okay. >> Yeah. >> Um, what about the other person? >> Um, I don't know her. I don't know her last name, but I know >> that's a female. >> Yeah, I know her name. >> What she look like? She's about 4, maybe 11, 5 foot. >> Okay. >> She's >> She white female, black female. >> Yeah. >> She's a black girl. >> Okay. >> Pretty girl. She got pretty eyes. >> See, all these people stay in the car that I know now. Anybody that he know, I don't know them. >> Okay. What's the girl's name? >> Key. >> Key. >> K E Y. I don't know what it is specifically for, but I just I I met them at the store. I mean, at the shelter, so I'm not really for sure, but I just know Michael guarantee. >> Okay. What were you coming here to withdraw the funds for? >> See, the day he called and he said it was $10,000 on the part. That's that's my money so I can get it off. When I got here, they said that they couldn't take it off. So, >> right. >> That's why I was in there talking to the lady. >> Okay. How do you normally have money? How do you make money? >> I work at Zach and I have like my own hair salon at home. >> Okay. Did it sound like a legitimate way for some random guy that you barely know? >> Sir, at the time, I ain't even going to lie, at the time because of the fact that I was in a like in a bad predicament or however it was, I kind of went for whatever he said at the time. >> Okay. >> But then he stole my card. Like to this day, I still don't have my card. >> Well, it sounds like he got you to open up the account. That was the agreement. And then you gave him the card so he could utilize the account. I didn't know anything about that though. >> Like you gave it to him. >> I didn't I didn't give it to him. I left it in his um car and then he said the next morning that he was going to come back and he never showed back up. >> Um Okay. Will this guy have any tattoos or anything that you remember? >> I wouldn't even be able cuz he was really really black. >> Okay. You got a phone number for him or anything or know where he stays at other than the current center? >> It's not It ain't in my phone. It's a out of town number. >> You know what it starts with? >> I'm pretty sure it's probably on your on that account though. It's a 501 number >> on your account. >> Okay. What did you use his phone number to set up the account? >> I put I signed up my name and then he called and he said something about he needed to switch the account. It's in my email. It's a 501 number. >> 501 number. Okay, we'll look at it. Um, so >> Okay. Um, do you have any other accounts? No, I never had a credit card in my name ever other than my cash app. That's it. >> That's why I don't know nothing about this because I never had nothing going on like this before. >> Okay. Whenever you open up the account, did he say that he was going to let you, I guess, keep some of the money >> after you withdrew it? You deposited a large amount and you said that he said that he was going to send me back my money. That's what it was. Because I had got an attitude like all week I was like getting mad cuz he was like cuz the fraud agency had called me. They called me and it was like um we see all these different transactions. Some of them was like bounced or something like that. And it was like some cuz like you can go on the hotline and you can hear my whole conversation to this man. I know y'all can. So when I when I was talking to the man, I'm telling him, I say, "Sorry, I can't really understand you." But he telling me, he's like, "You have like they trying to take some money off of ATM, but it bounced this day right here." Then he said something about the fifth. I just everything from the first on back. I never used that card. Like I never used the card. But that first day when I went to W House. >> I got you. Um, all right. Give us just a second. All right. I don't have any more questions for you. Thank you. [Music] >> Um, no. You can be very like general as far as um as long as you have this guy's information. Just say that um in Envision for her and for the statements and everything. The victims show David funds cuz the statements show um account numbers. So that's how you're able to identify him. Account number transferred from Griffy's account directly into his. It says transferred from account this to account this. Hey, so you are going to be charged today and you're going to be taken to jail. So you are arrested. >> So what's the charges? >> You're getting bank fraud, organized scheme to def fraud, and then grand theft. >> Okay. So obviously, you know, that's what's going to have to happen. Um, if I got any questions, I got your information. Um, I'll give you my card if you want to tell me anything else that maybe you didn't want to tell me today. >> Is there anything inside here I need to be aware of? >> Some drugs in there. >> What kind of drugs? >> Just marijuana. >> Okay. >> Change the detain. We talking under 20 grams. Yeah. >> Okay. I ain't worried about that. >> I ain't worried about that. >> Sir, is these felony charges? >> They are. Mhm. >> Yeah. Bank fraud is a second degree. Organized scheme is probably going to be a second degree as well because of the amount that was taken in the process. And then grand theft. The grand theft one might be as well. It's it it >> I mean fraud is very serious. >> I understand what you're saying. >> You're messing with people's bank accounts. >> But I'm not doing nothing like that with nobody's stuff. I do for me. Like I don't know about nobody else. >> That's just that's just $5,000 right there. You can count it. >> And where is it from though? >> It's from a bank. >> It's from a bank. >> From your account. [Music] >> You withdrew it. There's actually three different because he was trying to play me by my money. >> Well, yeah, you agreed to participate in the scheme. >> I never knew it was a scheme, sir. I'm not going to lie to you about that. I only went to one and that was just one. That was it. I never went nowhere else. So, if it's something that he did outside of me, all that ATM and all these money, that's all that money that's missing. I never got that. That's the only thing I got registered. Well, I disagree. >> Cuz if you didn't know >> that you open >> I never knew you called somebody right now. And I'm telling you, look, you knowingly opened up a bank account. You gave you gave him you gave him the card and then days later, you know, there's large amounts of funds in there and that's what you're trying to withdraw. >> Tell you I never knew that. I never knew that. I swear to God on everything I look I never knew that. What I know is he was supposed to give me back my money. He never gave me back my money. So, I called him and then that's when the fraud hotline called me and said that it was missing like $40,000. Ain't no way in hell you missing $40,000 if I never took it out. I never took it out. It wasn't me. >> Well, the video says otherwise. >> And that's why you're here today. >> But that that's that's separate money, sir. >> I know. How How can y'all How can y'all take my money from? >> We're taking We're taking this one cuz it's not your money. The Envision one, an Envision envelope. >> That's my money cuz I gave it to him and I got my money back from him. You're right. >> Yeah, it's withdrawn from an account that's fraudulent. >> That I did not know that. I mean, so what is y'all going to do with the other half? >> Impounded. All this stuff will get impounded except for the toiletries. All that stuff is getting thrown away. >> But but I'm Okay, listen. The little $80 right there >> that's going to that's getting impounded. >> So y'all gonna take the money and put it inside the jail? >> No. >> No. All going to T police department with me. >> It's going to be impounded to evidence. >> So once evidence take over, y'all have somebody that comes and get y'all get comes and get it from the sheriff's office. >> We're not the sheriff's office. We TPD. >> We're up here. >> Yeah. We're TPD. Totally different. >> That's crazy. That's crazy. >> Yeah. Totally different. So, um, like I'm not going to charge you with this. I could, but I'm not. Um, >> say again. >> I'm sorry. Go ahead. >> No, go ahead. Say what you going to say. >> I I was talking about something else. >> Oh, okay. You going to say go ahead and charge with it? >> No, I was going to say I was going to say it's crazy. I didn't know that they did anything. >> Oh, okay. >> No, you're not. I know you're not the main person. Okay. >> Yeah, I'm not the main person. I'm not a person. >> You're a participant. >> She was charged with bank fraud, grand theft, and organized scheme to defraud. Thanks for watching. Be sure to subscribe for more videos like this.