These two right here. >> Oscar 97. Go >> 97. >> Got flag down late 11. Large bulk currency. If I get another unit, please. >> Probably going to ask you some questions. >> How are you all? >> Yeah, I understand there was some money in your bag. >> Uh, yes. I'm doing late for him. >> Okay. Who Who does the bag belong to? >> 187. Can you respond to your bag? Can >> I see your ID, please? >> Sure. Okay. ID. >> Okay. Do you have any documentation for the money? >> Only the >> only the only on the bank because we get some money from our account and some money is from casino. >> Okay. For the bank. >> It was all >> Where does it start? Right here. This is I save you 195. >> This money is uh >> from ina. My boss give me the income. Some is my boss. Give me just a little bit. >> Yeah. It's not working here. So explain me what he said. >> Yeah. Yeah. Yeah. Yeah. Because I didn't know. So I'm used to Chinese. Oscar Nyson said, "Can you copy 29P by California deal number?" This I myself have money. This is my money. I have job and then uh this is my my sister give me some money cash. >> Okay. >> Okay. >> Okay. Yeah. So >> I'm understanding he's saying this is his money that he earned. >> Uh does he her his sister give it to him? >> His sister gave it to him. >> Yes. >> Okay. >> And also >> and the money is his parents gave it to sister and his sister gave him >> his parents is in >> Okay. How much money did his parents give him? >> About 7,000. >> 700. >> It's my money. >> It's from my my parents. Okay. So, his parent give him like almost like 7K and his sister give him almost like 8K. >> Okay. >> Yes. >> 8K. >> And And where did the rest come from? >> Huh? >> Where did the rest come from? >> And the And the rest come from, we go to the gambler. >> Casino, sir. >> The casino? >> Yeah. Casino. >> And how much did he retail? >> Retail? No. >> 15? >> 15. Okay. And I won like 5k. >> And you won like five. So some of yours is in there too. Is it? >> Yeah, it's in there too. >> In your bag. >> Okay. >> Okay. And then what did you do after the casino and after your parents gave you the money and everything? He he should buy a he want to buy a car. Okay. Buy a car. >> Okay. So, the money that you withdrew from his account, that was the money that his sister and his mother gave him. >> Uh-huh. >> Okay. And then the rest of it is from the casino. >> Yes. >> Okay. And that was never deposited into an account or anything. >> Sorry. >> The the money from the casino was never deposited into his account. >> Yeah. They because they didn't they want to give me the documents or the receipt. They just say, "Okay, you got a card, play a card, and give me the money." But they let us write a W9. >> Okay. Do you have any of that paperwork from the casino? >> No. >> That's That's not possible. >> Yeah. 97. Go ahead. They usually give you a receipt for your earnings. >> 1012429P. Can you have your two fries or try notific? >> Yeah. What's the homemade food? >> Okay. >> About how much was it? >> Sure. >> 40,000. >> Black coach bag. She said her needs in her purse. She's out. >> Okay. >> Okay. >> I was just calling her. Here you go. >> How's it going? >> So, what you got here? >> She has about 5,000. He has about 40,000 about 15 16 of which he said was from relatives. Another 15 casino all wrapped in rubber bands. >> No doc. He does have transactions on his >> 2000. Yeah. For what he got from the family. >> Yeah. >> But no documentation for the stuff. >> Where's your flight? Your flight to >> it's go to San Francisco. It almost kind of late. It stop boardings right now. Okay. >> Sure. Yeah. Yeah. In >> what casino was that? >> Uh Har in Tampa. >> Har Tampa. Yes. >> Yeah. Yeah. Yeah. >> You're flying near Alaska. >> Yeah. Yeah. Yeah. Yeah. >> So, obviously we need to make some notifications. Those guys are here again. >> Can you have your his ID, sir? >> ID. >> How much the total? >> Total four. >> That's what he said. They said it's 40 >> 40,000. >> You have the bag right here. >> Almost like 40,000. It's like 3,9800 something. >> Yeah. >> So you you are free to leave. The money has to stay until we can investigate further. >> Okay. >> So we have to make some notifications. >> You want to explain that to him? You you two are free to leave, but the money has to stay until we can do some investigation. >> We can. >> So we're making a phone call. >> Yeah. >> Someone else. They're going to decide if they want to come out and speak with you further. If they don't, then you can leave with the currency. Not a problem. >> At this point, you're not detained. You may leave freely, but the currency cannot. If you would like to uh leave, then we can go back to the office and you can leave the currency there and so forth. But we're making a phone call and it shouldn't take more than a few minutes here now to determine if they're going to come out. If they do not want to come out, >> if they do not want to come out, then you guys leave. That's it. Take your money and go. Where you going to go? Okay. >> So, >> do you have the Do you have the image? >> Do you have the image? >> I'll be right back. >> This is her bag. Do you have his bag? >> That's her bag or his? >> He said it was his. He said it was it was in a jacket. >> Can I see what's in the bag? >> Is anything How is it concealed the money? >> Well, I It's just Okay. That's that's all that you found? >> Yeah, that's that was all. >> That's why they pulled up when they saw a mass and then >> What kind of denominations is it? >> Not sure. >> It looks like maybe hundreds. >> Oh, hundreds. >> Okay. >> You kidding me? But we have to hold the money or you can wait and see. >> Yes. Yeah, we're not. >> There they are. >> Yeah. Hello. Hello. >> Hey, this is Officer Winston. [snorts] >> Hey. Um, so we're over here at uh West Checkpoint. >> And we have a couple here that has about how much cash? About >> 40,000? >> About 40,000 US cash. >> Um, they won some at the casino and then they also got some from relatives. >> So, we're just giving you a call if you guys want to be able to come out. They're going to San Francisco. >> Thank you for your cooperation. Ladies and gentlemen, may I have your only California ID? >> They're from They have a California ID. Monterey Park. Monterey Park, California. >> Thank you for your cooperation. Yeah, it was a hard rock. Was it concealed? >> You want me to talk to him? >> Yeah. >> How you doing, sir? Officer Gibson. >> Legit. Yeah. Yeah. Legit. Yeah. >> Hello. >> Hello. Hang up. >> I didn't touch anything. >> I think I think it got hung up. >> They're going to They're going to call back. I don't know why it hung up. >> It's cuz you >> It hung up. just >> but he said we could probably take care of it on the all on the phone. So >> yes and so be honest with him legit. >> Yeah, you know >> I didn't see he wanted to know if it was concealed. I didn't see it. So >> it's in a bag. It's in like a gift bag wrapped in a jacket and they're a stack of hundreds wrapped in a rubber band. So it's not concealed for our vernacular. >> Some hard rock as a gift. >> Thanks buddy. Can I see your IDs, please? Again, we'll we'll try and get your in just a minute. >> Sure. Yeah. Yeah. Can >> Can I see her ID as well? >> Sure. ID. >> Uh it's not time. Not time. We just change your fing. >> Oh, okay. I appreciate that. Thanks. >> Can we just go out if we change your friend? Can you just go out and then take a money? >> Nelson Pon, please proceed to the page and dial zero for a message. >> When uh when did you go to the casino? Uh about it yesterday. >> Yesterday, the day before yesterday, and the day before before yesterday, we went there like three days. >> Yeah. >> Yes, sir. Yeah, I'm texting you now. >> Yeah. He said they went to the casino three days in a row. Last three days in a row. So, >> all right. I'll text you. >> The fact that they don't have a casino receipt, they always give you a receipt because you have to declare your winnings. you know, they're going to document that. So, they'll give them documentation for it at the like, who's going to give you a whole ton of cash and no documentation to go with it? >> Yeah. He's She's saying, "No, casinos give receipts." I'm like, "That's I know." That's >> I want 100 bucks on on a Carnival cruise and I got a piece of paper for it, you know. >> Yeah. Cuz that's the that's Isn't that paper the paper you use for taxes? >> You got to declare it. They want it. Yeah. German wants their money. Yeah. >> You You said You said you had 5,000 as well. Was that from the casino? >> Uh, yeah. >> All of it? >> Yeah. I think I think I use like 500 or,000 and I get 5,000 back. >> Okay. But at the casino, the Hard Rock. >> Yeah, Hard Rock. >> And you don't have any receipt or anything? Neither of you. >> Yes, I have. >> They give you a receipt. >> They give you a receipt. Yes, >> they do. >> Because they have the card because >> Can I see your May I see your memor card? >> You don't have to show me, but >> you lost it. >> Nelson Pagan, >> you lost it. >> Please proceed to the Facebook and dial zero for a message. >> Nelson Pagan, >> do do you have a membership card? I just pulled in because I don't >> Can you get her attention? Do you have like an account for the casino where you can pull up your winnings? >> The the airline is calling me. >> The airline called you? Okay. She's asking for a minute. >> I I think >> Okay. >> Hello, sir. I don't think I have I I didn't take a picture about my member card. >> Okay. But you don't they don't have an app. You can log in and see your winnings or anything. >> Because But you have my name. You can send send them my name. >> No. Can you try and pull it up like with the casino? Like you can go online and try and pull up your account. >> Oh >> yeah. That would really help us out a lot. >> How can I do it? I can do it. >> Let's do that. Yeah. >> Yeah. something. >> He says there's an account you can log into and you can see your wins. So, let's do that. >> You know what? That could be why they didn't get a physical digital. Now, it could be >> Oh, she said she lost it. He said he threw his away. >> Come on. You've been doing this longer. You know how this works. >> Yes. >> So, I'm at the Har uh website. >> Yeah. Lock >> or Okay. >> Uh, sure. That's That's bad. I don't think Yeah, you probably need the casino. I need to download. >> Look for the >> That's not the casino one. >> Oh, >> yeah. >> Yes, I know. But I'm in here. I think >> you know all that. >> This man's going to help you. >> Yeah. Oh, the bad. >> Here, you help her find the casino. I don't know what's going on with that. I wouldn't know. >> Yeah, that's what I mean. Uh, usually you'll see in bundles, rubber banded bundles. >> Sign up for the account. So, we just go to the prayer club and I say, "Hey, I want a member card." They give me the card. I give them the ID and >> Okay. So, if you have the member card, then you definitely have an account. >> Yeah, >> we have member card, but we forgot the name. >> All right. >> You may be able to even look it up at Smart Rock member card. >> Yes, it's it's red, huh? >> Yeah, you might be able to. Yeah. So, you you don't have an account with them. So, you got to go go to like your Google to the internet and see if you have a Hard Rock member card. >> Okay. >> We have our detectives coming up. >> Okay. >> So, they'll handle everything from you. >> All right. Can I get your name from our research? >> Sure. [laughter] >> Cuz there's going to be a reporter. >> Hold on. Hello >> sir. How are you? >> Thanks for coming. >> Hi. >> How are you? >> Good. >> Police department. I work with Homeland Security. What we do is we have large large amount of contact points. We want to verify when we get it sometimes human trafficking, narcotics, plenty of things. So for us, what we'd like to do receives documentation on where this currency came from. that helps us next process. >> So, so I got so I'm the translator. >> Okay. >> Okay. So, someone is from >> Okay. So, first let's start off with how much is there. So many ideas. >> That's the one. >> I'm I'm on board until we get to this point. Um, >> the fuel is just contained. Okay. Just looks like >> what? >> Give me a sec. Give me a sec. >> Which means he's not free to go. It doesn't rest. Can I call my uh feminine >> in a little bit? Yeah. >> Can I put my phone and I call my phone? >> Do you have any more IDs on you? >> Found [music] you. Okay. Go check out real quick,000. ID >> in his bag. We got to see what's going on. with him. >> I take that. >> You have any more of these in here? >> No, I'm just letting you know. >> So, the only way to go to a restroom is either free. There's a lot of cigarettes. Um no >> lighters are big have a seat on any bench or >> just come on over here. Okay, someone just ID. >> Yes. Yes, I'll give it to you. >> Can I see your wallet? Patent April Legosi, please meet your party at the information booth in terminal A on level 3 at the entrances to gates one through 59. Do you have any more wallets, any more IDs, any more credit cards, anything like that? You just want to go to the restroom and come back. >> You're free to do like if you'd like to leave that here, you can. Okay, we'll make sure that it pays attention so you can go to the restaurant if you'd like to. >> Can I wait over here or something? >> Right there. >> Okay. >> Okay. See you in a bit. >> So, I don't know how to >> April Legosi are all very >> April Legosi. >> All him different. I'm going to go with probably >> he has two credit cards in that number for that many. >> Let me see if one of them doesn't mind running all four of those. >> Yeah. >> 27 on three of them. >> Can I ask a favor of one of you? >> Yeah, absolutely. >> Can you run these on telly? >> Yep, sure will. >> Thank you. >> What is mine? >> Which one is yours? >> This one? >> That one's yours? Okay, thank you. Which name is he using? >> Gen one. >> Yeah. >> Nothing in my bag. Look at >> just money. >> Yeah. >> What do you want to check? >> I'm checking first. >> Go ahead. Go ahead. Check >> 183 187 back22. >> So what reason? What reason? Check. Go ahead. >> I asked her. She said I couldn't. >> No. at gate one in reference to a spirit gate agent and signal two passenger namel whiskey fox gray shirt black pants >> requesting for to respond agent also called inad not tell you more okay Don't ask my girlfriend any question over there. Separate. >> Well, he's going. >> Don't ask me my girlfriend any question. Okay. All right. >> You do all the dirty work. >> Seniority after all, >> so to speak. >> Stand up. >> My gosh. Okay. Good. >> Come with me. >> Come with me. >> Hold on. Hold on. Let me talk to my good friend something. >> Nope. We're going. >> Yeah. Can I tell something? >> No. >> Yeah. We got to go. >> So, we'll pop around. He's going to talk to you. I told you we got a translator coming. >> Oh, that's right. I know. >> I don't want to I don't want to tell you any question. >> Okay. >> 29. >> Do me a favor. Stand up. >> Stand up. I'm just going to do one more search. Okay. >> Sure. >> You do anything? Turn this off. >> Uh 104 on both bags separately. >> Beautiful. >> He was charged with using a fictitious ID. He was sentenced to 168 days in jail and 4 months of probation. Thanks for watching. Be sure to subscribe for more videos like this.