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scrappa
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2026-10-22 14:24
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at 11:00 a.m. on a Wednesday officers responded to a Dollar General store in reference to an employee theft these are the events that followed hello how you doing good how are you yes she's in there is your L Prov I am oh you are yeah okay so we to talk to you first yeah she she just under to taking $133,000 in the pocket okay who am I talking to hi I just didn't want her to buckle up you didn't know anything about it yeah so this is his district manager I've been working with him validating that the deposits and aditt it to the bank she just admitted she needed get money for family emergency so you can go talk to her if you want and uh how many deposits six deposits six separate deposits mhm oh she was supposed to make like the cash deposits to the bank and she didn't she kep the money okay and when did it start like what is it she said in May so between May and now you guys are compress charges on her yeah made that decision I'm sorry Al made that decision the company require us DM and us to okay prosecute yeah if they can't pay back and she can't pay back so we give up all option here um and you guys have like some kind of a record that she was supposed to make that yeah the bank the bank deposits here the validation from the bank yeah she's you we are how you doing good what's going on no you don't know they said they weren't going to have you bir no I said that I didn't know what where I was going to go right that's so I'm waiting for the reply but right now you have to talk to him Miguel has no idea cuz he's never been in one of these with me so he knows that it was a possibility that the police was going to get called but it's a requirement one of the two like I told you when we were talking but I'm still waiting for the phone call back okay well I'm not going to get into it unless you guys are telling me press Char now we have to proceed so you will press charges for now yes no it's not for now it's a yes I'm saying yes just tell me no Miguel doesn't know anything about that you you told me to get out of the room so you can speak to him had I been in the room I would have corrected him he doesn't know anything about that yeah all right you have like a photo IDE or something yeah say don't worry don't worry about it I'm not going nowhere my wallet's right behind you on the bottom in the gray basket no under the pillow maybe up there under the pink P it's a um Michael's wallet yeah no no no it's a Michael Cory's wallet yeah and uh what do you do here store manager you're the store manager how long have you work here um with almost seven years seven years okay been here in the store almost three okay so uh the reason we're out here they're accusing you of uh failing to make uh cash deposits right um I don't have the exact amount right now but they're saying around six deposits around $133,000 okay um so uh he just ass me that he I wasn't going to go to jail he doesn't know that's what I was telling you when you told me to get out of the you ex me out of the conversation I would have corrected him because I I told you from the beginning so if you couldn't pay back that that would be all right I'm going to speak to her we G to go outside we close the door like five minutes it's up to you you want the door stay open or closed you can leave it open okay um so uh I mean that's what they're lering um I'm going give you an opportunity to speak for your so if you choose to or not um I just did they told me I wasn't going to go to jail I'm sorry they told me I wasn't going to go to jail okay well I'm I'm here now so you know they have their accusations um so I have to address them um but since you're accusing this a statement here that she wrote All right well I'll look at that later um so NE tricking me at this point uh because you're accused of crime in know for me to get into it further with you I have to uh basically uh advise you of your rights before that uh you do have the right to remaine can we do this outside Miguel please can we do it outside she walk out I do what outside you're going to arrest me are is he going to harest me yeah you want me to finish reading your rights or can we just do the outside please so if you don't allow me to finish reading your rights go ahead you have the right to remain silent anything you say can will be used against you and the court of law okay you do have the right to an attorney if you cannot afford one w't be appointed for you without a charge okay now if you do decide to speak to me and at some point you change your mind you're free to do that you can uh the qu all questioning will be stopped at that point okay now um knowing understanding your Miranda Right do you wish to speak to me about this matter like answer your questions yeah about uh yes say yes okay so uh what's uh what's going on with this deposits they're basically saying that there was six deposits I don't know the exact amounts but uh you were supposed to make uh cash deposits to the bank and you didn't is that well I had to pay's fre will my brother's Free Will and everything okay so is this something that the store manager does like do cash deposits to the bank oh yeah yeah all the manages there okay so how all do you do that like how long do you guys hold that cash in every day supposed to go to the bank so every day you go to the bank withit yeah okay and uh when did this start when did you first uh inspector justed to did in April six times is called and uh what would you say the average amount was um they vary sometimes went 15 the deposit went 1500 3,000 and how busy we were okay so you're only saying that it was four deposits not six hello do you agree that it was around $133,000 or um I don't know like 10 all right so saying from what you recall was like four deposits about 15 yeah I don't know the exact tool they have it she said she has it okay and how did they find out or how did um she said she's investigating for two weeks okay um let me see what she wrote did did you write the statement you did so you guys like Ian you have anything to present me like okay this deposit was supposed to be for this much I was trying to get that ready get here walk myter answer my daughter sorry can I answer my daughter no not right now not going to make it I'm going have to call tell me out I'm sorry have the call tell come get me um yeah I don't want you making any phone calls right now we figure that out later so those six one two three your last the 31 the 15 22 25 those last four there and this one also is missing so which which one are you saying that delete the last one the last four 1500 yeah like from the 22 11 to the 14 she says yes 11 to 4 that happened in April or is what they call rolling deposits so they'll just take it and then pay it back whenever they're able to to so they don't have it so they keep taking the deposit from the next day to pay that one it keeps going and going until they lose track so what they say if I make agree make payments if they they won arest me who said that toise would does do investig support don't have so for those with the so the the one for the the N hasn't been PA you're saying so what you're owning up to is the this one this one this one and that one not that one or that one okay all right so are you able to email this whole thing or okay um give me a well this is a felony amount we we can't do a court date for a felony amount he Prim me I was he's said you're not going to go to jail I promise you said if I agree if I agree to pay it back so I'm the investigator to support me to be a witness of the conversation so he can't make promises or anything like that unfortunately so um during the course of your investigation ma'am did Miguel make that statement that if she provided a statement and agreed to restitution that she would not be placed under arrest so I was actually leave the room okay she wanted to speak to him one but you're the one but you're the one conducting the investigation so he's he's a supervisor for her yeah I overse the stores when it comes to cash okay okay okay can we call Miguel back in here do you have a way okay unforunately he's not allowed to make those decisions I understand ma'am but you guys if you're conducting an investigation as a sub law enforcement type entity then you should know that you cannot make that type of a statement because now you've put her under durest and well even if he did it unfortunately you've tainted your own investigation if you're the one in control then you should have never agreed to leave the room and that's what I need to get very clear because because I'm not going to trample over her civil rights because somebody else did my brother's just I he just told me I I would understand that regardless of what statements are made right that is for you to dispute with a lawyer as far as we are concerned you have now committed the act of Grand Theft that is a felony we have no choice we must make an arrest and we must take you in they are the representing the business and they are requesting that we take law law enforcement action against you that is our position on it okay regardless of whether we think that their investigation went right or wrong as far as we are concerned we are going to conduct our investigation in the proper order okay work youand yeah okay yes can we call him do I just need to come out here and ask call him we're not going to use it yeah we we will not use that they can use that excuse me ladies can somebody get me Miguel okay just when he's available sir um are you Miguel and are you her supervisor normally okay so she's made the statement to us that she was um told that if she provided a a statement um that she would that you guys would not pursue prosecution as long you did make that statement to her okay okay I just need to clarify I'm here because I I was trying to save her you know what I mean the lady is L prevention yeah so she's going to do her thing yeah I was trying to at least she was willing to corporate yes I was assuming that L prevention was going to take take that into consideration and accept you know like a deal you know yeah but it look like she yeah unfortunately okay those those kind of so because of that um do you have ID so we can just document that we spoke with you and that that statement she's she's alleging that that statement was made and um so as far as we are concerned um we can't accept any of this because it was all done under duress and all and under a false pretense she was coerced essentially you you've made false uh pretenses that she wouldn't go to jail and we have nothing to do with that but as far as you're we just need to document that this is the allegation that she's making and that we properly read her Miranda and we let her know that anything that she states to us at after this point you know Canon will be used against her so I just did your ID and that was all no I going to Prov my ID I don't have to hav't Comm any crime you're part of the investigation as the authorized representative and as her supervisor who bought her in here you are now part of the investigation you're going raise your tone I'm not raising my tone at all sir I've only SP I'm not afraid but I'm not going to provide my ID because I hav I know I know thew problem I'm I'm happy that this is happening because I didn't want that to happen to work please take back door something I'm sorry can you take me out the back door don't put me in handcuffs please um than L I don't care i' been here 3 years please I don't yeah just relax for a second we not quite there yet is's a voice in the camera no it was all him when he said to me right under the camera here so like this officer said regardless of what took place the crime took place so we can't get around that I know so and a lot of times you know people can choose not to prosecute at first and then change their mind tell me you know what I mean I I only acknowledge the 1500 in the other 222 say it's not it's not those other ones just the last ones the the 222s so yeah the well like this one and the two 22s yeah the 22 and 22 one two three yeah the other ones I them okay well the the amounts that the charges go is anything over 5,000 between 5 and 20,000 so whether it's 6,000 or 10,000 it would be like the same Bond Phenix they are haven't been a second Miss in a while first one is like stay between 5 6,000 not 100% sure c yeah like if you do like 10% I call my please because nobody knows anything she's gonna be the one get me out can I talk to or you have to yeah just leave it on speaker turn up the side yeah hello hey Tori can you hear me are you okay no I'm don't worry don't tell nobody but I gave Jen my D cards at work so you can show call her basb what they're taking me to jail so you could bail me up why are they taking you to jail because of deposits but I mean I didn't go yet so I don't know how long it's gonna be but what does she have to do hey what are you talking about at work I'll tell you later but what does she have to do the police officer is right here you're in speaker phone hey Kyrie sorry my grandson when they're ready to bond you out they will allow you to make a phone okay they said when they're when you come by me out lat on tonight I don't know how it's going to be I guess you just have to look online Ste money bro sorry kyri it's okay I'm right here hey K Kai hey hey so how is she looking up no you someone will call her when you're ready to go and U I'll call you when I'm ready to go it could be a couple hours um it's a 386 number though it's okay yeah okay I'll call you when you're when everybody everything's ready and yes I'll explain to you later this is embarrassing enough so Tor for my one card of gen has the Amscot one the $900 one you have to go to wall Fargo and you can only take out three um $300 at a time you have to do three transactions for $300 I don't know if I can take off today I'm gonna get in trouble with work yeah don't tell nobody else I'm not telling anybody wait wait SEMO County yeah it's going to be the one on Bush Boulevard yeah it's on Bush Boulevard so can you write this down the um amcot card yeah hold on hold on a second you have to go to a Wells Fargo though because they only let you take out certain if you needed help with money bro you should have just asked me like yeah I heard enough yeah this is ridiculous I know this isn't a joke you're not if you needed help why didn't you ask me Poli right here hello I know all right I'll call you on what you think a couple hours uh could be slightly more than that not that's up to I don't know what the process they have you in front of the store like they won't put you in the office or anything they're waiting for the lady to come I asked them to take me out the side door but I don't know you say he's not going to put me in handcuffs yeah but Jenna work toy your friends with Jen on Facebook right you can call her Jen she how long is she going to be there for she works till 2:30 what time you gave her my cards right she give her my cards yeah don't tell her she going to jail for I don't know she doesn't know anything they really tell her I just I just gave her my C I haven't talked to her all right I'm going let you go go to the bank every day are you was it you or was it somebody else no fine I know you can't call out work I mean do they let you get out past 10:30 night cuz she gets up at 10:30 I'm sorry what was I can get out past 10:30 at night yeah you can get out you don't have to you don't have to leave gr you don't have to to um just wait till you get off the work don't call yeah go to a bond person right I'm not good with this I think so I think so yes he said yeah this for Bond people and then give my name but I haven't been there yet so it'll be a couple hours please don't tell Allan and nobody else yet I tell myself Jesus if you need you should have told me I would have help you you could have came and live with me I already told you this all right and Miguel Miguel took me told me he wasn't he go let the phone don't tell nobody please love you bye pleas door open I get do I no okay this is prior from this yeah excuse me ma'am sorry we'll do it quickly so that people don't have to be looky ling let's get it done sorry it's just part of the deal you know so first of all was Mak an allegation that she was coerced into a statement because they promised her no ramifications and then you know and then um ask the supervising manager you know for his information he does not want to comply he's not under any charges so not going to force him to just I'm just going to notate that when I asked him he said yes that he made that statement thinking and and he's claiming that the Lost prevention lady lied to him as well whatever the case may be uh if he's not going to cooperate and provide a statement then I can't uh prove any of that we're not using any of that yeah yeah I mean we definitely should notate though that she made the statement you know uh I'll put my supplement in if you want me to do it you know okay she was charged with one count of felony Grand Theft she was sentenced to 60 months of Probation and ordered to complete 75 hours of community service attend an anti- theft course and a vital living skills course and paid $1,356 in restitution thanks for watching be sure to subscribe for more videos like this
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