Hey, how you doing? Very well. How are you? >> Good, good, good, sir. >> What's going on? >> Uh, so we have an employee who is uh loading up the car like a cash >> Uhhuh. >> without [music] uh what happens is you uh you load up the card. >> So she loads up like a cash app cash app. Yes. Yes. Cash app card. >> Okay. And then um >> she if she loads up the cash app card and she does not put the money in, I'll be cash short. >> Okay, >> I'll know it right away. >> Okay, >> but what she does is she does a refund on gas. >> Okay, >> so we will never be able to find out because it'll be anything happens on 7-Eleven on gas goes to a credit card shortage. >> Okay, >> so it goes in a credit card shortage. I'm like this is how the system is set up with 7-Eleven. Mhm. >> So we were looking for we were looking for where's the money in the short in the gas. >> Mhm. >> We were never focused on the on the >> cash >> on the cash on the cash load car load and all that. >> Okay. >> Till yesterday last night I was I was I was short for almost $300. >> Okay. >> So I figured out and I went to my electronic journal everything that we record. >> Mhm. >> So she I saw that very this is very strange. This never happens. She loads up a card a cash app. >> Mhm. M and then immediately next transaction is $300 loads up and then next transaction is $300 cash gas refund. >> Okay. >> So that actually raised my my quiet because since the time she joined we are having we used to be very tight but now we are having variances like swings you know crazy and we don't have no explanation for that. He's the manager by the way. >> Okay. >> He's helping me out with his child. He's supposed to be day off. So how okay got you. >> Um uh so I went up there and we went up I can pull up three last three months here. >> Okay. >> So we went up there and we actually total up and it's the same models apparently. It's the same kind of card. I think that's that's app she has. >> Okay. >> And um every time she's on the shift there's no customer. We pull the camera, there's no customer, but she's scanning the card and she goes out do some kind of, you know, transaction and then next transaction is for example, you got her on camera doing that. >> Yeah. Multiple times. >> Um like like $80 if she was on the shift right here and she's doing a night shift. She's all by herself. >> Okay. >> There's no customer on the gas register. So $80 she loads up on a weird whatever the the app is. >> Mhm. So, she loads up around $80 here. >> Okay. >> And right here, Cassandra. >> Okay. >> And then she immediately does a refund. >> Okay. >> I think I put I put a wrong picture here. >> How much money total would you say? >> All I total up is $2,250. >> $2,250. >> The one we had the record for >> last 3 months. >> Oh, the last three months. >> Yeah. >> Sometimes you die. So, >> so you want you want to get the footage. >> Yes. >> And then for example 200 here. >> How would I do that? >> How would I do that? >> So, so, so, so 200 here. She loads up 200 gasoline right here. 9:42 9:42. >> Okay. >> In the morning. >> Okay. >> But there's no customer standing in the front. >> Can we do one thing real quick? >> Yes, sir. >> Can I send you a link where you can attach the footage you have of her doing that and send it to us? We have I have around I we downloaded I think two or three right now for begin with but I have one two I can I can go and I can this is around 10 12 different transactions community request. Okay. >> 6 one Bravo 98. Can you pull down from me? >> 10. Some of them I have marketed on actually. So, it's going to be around 15 videos. >> Yeah. >> I cannot pull all the 15 videos in tonight, but I can give you two or three to start off with. >> Yeah. I'm going to send you a a >> statement will be taken by officer deputy Gonzalez match number 43356 on today's date uh December 2nd 2023 at 19.6 hours. Sir, please raise your right hand. Do you sir to tell the truth the whole truth but nothing but the truth? >> Yes. >> Okay. You understand that this is going to be video recorded? >> There's going to be Okay, you can put your right hand down. For the record, can you uh tell me your full name? >> Naj. >> Okay. Can you explain to me in great detail or as much detail as possible what's been going on? >> So, we have an employee named Cassandra Rebel. And what she we hired her at >> Wait, who what's what's the employees name? >> Cassandra. >> Cassandra Rebel, >> right? >> Okay. >> She uh walked in for a job interview. We hired her um and she mentioned uh that she's already worked at Speedway which is another company. So I thought she's an experienced person. She comes in, she joins us. And then uh last night what happened was I discovered we were $290 some $29 some odd dollar short. And I did some investigation. I called up Dallas 7-Eleven corporate >> and they mentioned to me that one of the employees had messed around with the gas that probably not loaded up not given to the customer took the money but actually that was the case was the refund was done however she was I found out when I did my transa my my investigation she was loading up her cash app >> okay >> and the next transaction was she's uh refunding the uh the the the gas mine >> okay >> if there's any variance in gas comes out as a C credit card shorting. >> I think this was done just to deviate from us looking to to uh to the card load transactions. So we were short $290 90 plus dollars approximately and I found out and I saw that she loaded a $300 cash app and then immediately next transmission was a refund of $300 of gas. Okay. Now that actually raised my suspicion and I went particularly every time she's on on the shift I could only go 3 months back and every time she was on the shift pretty much um every big amount that we were short we never used to have so much big amount short but which was unexplained for we found it after she joined and I I I went back and I to my uh suspicion which I was correct every time she was she was on the ship she's loading up her cash app and then she next transaction immediate was she was refunding it in in gas. >> Okay. >> So, deviate our attention. It never never uh so it took us almost 3 months to kind of find out what what was going on. >> Gotcha. Okay. And what's the total amount that you guys lost? >> I lower the last 3 months and I what I total is around $2,215. >> Okay. And at this point, do you want to prosecute charge her with the crime? >> Absolutely. Absolutely. >> Okay. Is there anything else you want to add to their statement or anything that you think will help this case? >> Um, I I the the the the funny part was when we ran couple of videos when we were doing an investigation, she was uh scanning her her cash app very swiftly and underneath covering so that nobody can see it. However, there was no customer on the other end while she was doing a transaction. So all these transaction were done where there's no customer present. >> Got so I don't know. >> So what you're saying is basically she was putting in the system that there's a customer trying to pay for gas but there was no customer. >> No, there was she she was trying it through a transaction without a customer. >> Okay. Okay. Gotcha. >> And then she did it basically for herself. What happens if she's loading up her car? She's supposed to put the money in the cash register. >> She never did it. But if she refund on the gas, that means >> we already got the money from from the gas. >> Gotcha. >> So that's how she balanced it. Okay, got you. Perfect. All right. Um, and you say you have video surveillance of this? >> I have around 15 or to 20 transactions. I just started digging up and I already have three of them. >> Okay. >> And I'll I'll definitely provide because we can we can pull out videos. That's not a problem. >> Okay. Perfect. All right. Um, this statement will conclude uh at 1951 hours on today's date, December 2nd, 2023. Hey guys, >> how you doing? [music] >> Yesterday, was there an issue with the with the gas? >> No, I didn't have an issue with that. >> Nothing happened with the gas? >> No. So, a guy came in and he was going to get gas, but then I hit cash and then he just paid on the car. >> Okay. >> Other than that, I didn't have an issue. >> Nothing. Right. Machine all fine. Everything was fine. Right. Everything was great. Right. >> Yeah. I know. >> Um, so I am almost $300 short last night. >> How much? >> $300. >> What? >> I don't know. You working last night, right? I wore it yesterday. >> Yesterday morning I'm talking on morning. >> So anything with a with a car load or anything that happened? You remember nothing? >> Because uh I was going through all. >> Let's go ahead and talk to her. >> All right. >> So I'm going to talk to you. All right. I'm just going to read you these real quick. I'm going I'm going to need you to tell me verbally if you're on the silent or not and then I'm going to ask you a couple of questions. All right. >> Okay. >> All right. I'm required to warn you before you make any statements that you have the following constitutional rights. You have the right to remain silent and not answer any questions. Do you understand that one? >> Yes. >> Yes. >> Yes. Yes. >> Okay. Now, the reason I read you these is because we're doing an investigation on behalf of 7-Eleven. They they feel something happened between what he was just asking you about. >> Um, so now I'm going to interview you and I'm going to see if you're willing to talk to me, of course, about it. You want to talk to me knowing these rights? >> Um, I don't have nothing to say. >> Okay. So, >> we're gonna have to ask you some questions. >> We're gonna have to ask you questions and you are you willing to answer those questions without a lawyer or you want to >> um I'm willing to answer. >> Okay. All right. So, basically, um, he called us cuz obviously like he was sending you there's some money missing, some transactions that was going on, um, while you're on shift. All right. So, can you elaborate on that? What's going on with that with those transactions that he was talking about? >> Um, well, I'm not sure. Like I said, it wasn't nothing that really too much happened. Like, I've been gone for a while. So, coming back, uh, it was like only only mistake that What is it? >> No, go ahead. >> Only mistake that I can think of is, you know, like when we ring up stuff and you hit, uh, cash out, then you have to redo it, like refund it or whatever the case is. But other than that, I didn't have no issues yesterday. Like don't get me wrong, um I forgot like how to do the gas thing, but even still with that, it wasn't the lady that was here, she helped me, but it wasn't nothing big. >> Okay. So, explain to me how that works a little bit, the gas situation. Like, so a customer comes in and they say they want to put whatever amount of money for gas. Correct. And then how does that work on your side? Well, when they come in and get gas, like we ring it up, we hit gas sales. Um, sometimes moving fast and stuff like that. Uh, you know, you can either cash it out or however it go, but you also got to make sure you do it on the actual other side of the computer. But like I said, I didn't have no issues to where nothing came about as if it was needed. So, I'm not sure. >> Okay. Um, okay. So, when I was talking to um Mr. uh the owner, um >> he was telling me that he has video footage, all right, of you trying to select do a transaction for gas, >> but there is no customers at at the counter at on those times. So >> now I know I did go in like if it's money left on the thing, we take like we clear it out. We hit the before we close down, we hit the thing, we close it out, we come back to the register, we refund it, we put in a brown bag, but I don't see where I went to the gas. I don't know like I don't know where I went to the gas and it wasn't a customer in front of me. If that makes sense. I elaborate a little bit on that cuz I'm not >> um So like you saying he show video footage of me going to the >> Yeah. Like you're in the cash register like doing a transaction for gas but then you cancel it out right away but then there's money missing. Like he was saying he was missing $300. So how does >> like I said I'm not sure because I didn't have no issues really too much yesterday with anything like I had that one incident but not to where it had anything to do with gas or anything like that. Somebody did come in and pay. >> Um, and then I made a mistake and hit cash, but I redid it to where he paid with his card and then I remembered to refund it. But other than that, >> I don't I don't recall, you know, messing up or doing anything to where it would be $300 short. >> Okay. You being truthful? >> I am. >> You are being truthful. >> I am. Okay. Okay. >> Um, any other questions? >> Go get wheel. We'll be right back. Just stay right here. >> Okay. >> Is there any way he can we can see the footage of her doing those transactions? No, no, no. Customer scanner. Just scann it. >> So, she scann the the app. >> The app. >> Yeah. >> So, her phone has the cash app. >> That's the That's the phone right there. >> Okay. And she uses that scanner to scan the app and transfers money from. She just load up the cash app without putting the cash in the cash just how much total was it >> in all the transactions since I did it from around $2,25. That's what you're short. >> That's short that much money. That's what she That's what she did. >> That's what she took. >> So we should we need to explain why you're why the footage has you at the cash register by yourself scanning. Is it a phone? cuz I'm trying to figure this out. >> Yes. >> Scanning your phone. >> I didn't I didn't scan my phone. Like don't get me wrong, sometimes I put in a number so that we have more rewards, but I didn't scan my phone. >> The video shows you doing it. >> I have 15 videos showing you doing it and then next transaction you cancel the gas. So that makes no sense. We I've never seen this happening. Obviously, I'm losing money every time you do that. You want me to show you the video? >> Yeah, you can show me the video >> because I have I have the videos. I have the quotes from 7-Eleven. Do you have 7-Eleven reported that to me too? They're losing money left and right. Otherwise, I've never brought all these people here just to find out. It'll be easier for us. So, if you can just let me know and we we'll go our way. But tell me what what's going on. I mean, we don't want to make it for longer. You can deny as much as you want. >> Yesterday, I personally I didn't I didn't I didn't do anything as far as I didn't do anything yesterday. I like I said, I cleared out the gas. I cleared out to where um like like you said, we go to the thing and clear it out and come back. But other than that, no, I didn't I didn't I didn't do anything yesterday. >> How about the day prior? >> I've uh I've loaded I loaded money to cash out one time before I have, but other than that, I have not. You load in money to see. I'm just trying to >> like I personally loaded money to cash app. >> I don't get it either. >> Okay. So So you load >> Well, what do you mean you can't you loaded money to cash app? >> Like if I needed like being that it's just like me here or whatever, I would I have once loaded money to my like >> Did you steal any money from the second? >> No. >> So if you're loading up the cash from the cash app, would you put the money in the register? >> Yes. >> Why will you do that? Because I'm short here. My question is employees don't load up their own cash app. >> Correct. >> So why are you doing it? >> The reason why you're doing it. Why were you doing >> I mean I did it that time because I needed the money but other than that that was it. >> So you needed the money but you didn't put So you didn't have the money then you loaded up but you never informed me did you? >> No. >> Okay. And um I eventually told you I would help you out. So how much money was that? >> Um it was $200. >> Did you take the $200? >> Upload it to the cash app. >> So So it's like digital currency to the cash app. Instead of taking the money, actual money, she loaded it to her phone. >> That is correct. >> Okay. >> Because she needed it times on top. Yeah. you know. So, >> but yesterday I did not I did not load any money to cash that out. >> Where was What day was that that you actually loaded those? >> Um I'm not sure. >> I'm not sure what day it was. >> A month ago, two months ago when I was here last week. >> It was probably last month. >> Sorry. >> I'm I'm pretty It was probably last month, but it wasn't >> last month beginning of the month. >> Um I'm not sure. It probably was the beginning. >> So, you loaded up because you needed the money. >> You didn't call anybody else and that's it, right? >> That's it. >> The one time. >> Yes. >> What video was that from that you showed us? >> What What day was that? The video. >> We went back. Can >> you pull that video up for me? What what shift was that? Morning, evening, what was that when you uh >> I'm not sure >> you know you know I have always liked you. Okay. And I have always if you told me or I said okay fine no problem when your paycheck comes you can give it back to me. I will always help you out. Right. >> Right. >> I got you gifts when I went to this India and just came back. I have gifts for you for all my staff. So I just want to know if you really need the money why you not tell anybody. I have Alex here. I have myself here. Is it Let me ask you one more time. Is this the only time you did or >> Yes, that's the only time. >> I'm not going to ask you again. >> Okay, that's fine. >> Is this the only time you did? >> Yes, it is. >> Okay. >> And how much money was it? >> $200. That's ask for her. >> That's you, correct? >> Mhm. >> There's no customer, by the way. You can zoom out if you want to see. >> Okay. There's no customer. So, what are you doing there? >> That's probably when I added the number. >> There's no number. >> Yes. When you when you type in the rewards number >> customer, >> I know that, but I'm saying when you do the rewards number and you lean over and you hit yes to sign in the number. So, correct. You know how we put in the rewards? >> So, until you're not ringing up anybody, >> right? But I'm activating the number. >> Why though? >> Because they tell us not to use our own phone numbers. So through free time or when it's not really >> when when the customer comes, that's what you do. This is 1046. >> Mhm. >> Okay. You loaded up a card for 1046 at $300. >> So is there any reason why she should be touching that cash register without a customer present? >> There's no need. Like even if you go to the gas and when we clear it out and come back we refund it and put it in the bank. >> You're not refunding them, >> right? But at the same time when you I personally when we don't have when you're doing the rewards number you tell us to stop using our phone numbers cuz they record it. >> You're talking two different things. >> I'm talking about No. So >> no I I know >> again I'm telling you if you tell us the truth we go our way, >> right? >> I I need you to be honest with us. Okay. Because if you're not honest, I'm going to pull all the footage and we're going to get detectives involved and it's going to You need to be honest. What were you doing in this picture? >> The video. >> The video. Why are we touching the screen? >> I was refunding gas and voting on cash app. >> I don't feel like you're being honest with me. >> I'm being honest. I refunded the gas. >> Okay. >> After I refunded the gas, I activated a number and I did load a cash app. You loaded a cash app. >> Yes. And >> that's for you personally. >> No. >> Why'd you load the cash app? >> For the money. >> For you personally. Yes. For your Okay. >> Okay. How long has that been going on for? >> Just that time. And then the last time, which was the >> Okay. I need you to be honest. >> Okay. >> How long has this been going on for? >> Just last month and then now. >> Okay. So, this has been going on since last month? >> Yes, but I haven't I only done it twice or three times. >> Okay. When was the third time? >> I'm not sure. It was last month as well >> cuz 7 is involved in this. >> What' you say? >> 7-Eleven is involved in this. So, that's why I'm telling you, please. >> I understand. >> Tell us the whole thing and we move. >> I understand. >> Load up. You have too much weight on your shoulder. Just let us know. We go from there. So, >> how many times have an idea? >> Three. >> Three times. >> Three times. >> How much money? >> Um, two two and then the three. >> So, 7700. >> And you're missing how much? >> $2,250. >> No. >> You have done You have done more than 15 times. No. >> You want me to show you? Mama, I have cameras. You want me to show you? 300 loaded. It has 300. This is just yesterday. All right. Gosh. Can we talk to you, sir? Outside. Let me talk for me. >> Yeah. >> All right. So, I think we have enough. You want to prosecute us? [music] >> All right. Come up here. Can you send them? >> Put them in the front. She's pregnant. Put them in the front. >> Yeah. We're going to get you all your stuff. >> Did you get dropped off here? >> You have anything on you now? >> No. Everything is up front. >> Regular uh regular 30 or got to this vehicle right here. All right. So, as you see, you're going to be under arrest for theft. All right. Um, so what's going to happen now is we're going to do the finish writing the report that needs to finish. We'll take us to town jail. They'll sit there overnight um until Monday obviously because it's a weekend. you'll see the judge. Um he's going to ask you if you if you plead guilty or not guilty on these charges. If you say not guilty, then it'll go to trial and then you'll just have to fight it with a lawyer if you if you choose to have a lawyer present for you. >> Um if you say I'm guilty, then they'll impose whatever sentence. Um probably just like time served already from whenever you you got arrested and whatever money they they tell you you need to pay. Um and that's it. Okay, let me just piece. So, you don't got anything on you in your waistband or anything like that? No. Have a seat for me. So, uh just take off your earrings if you can. This Yep. Just scanned it. Scan the cash app. There you go. There's no customer. She's doing a transaction on herself. She was charged with grand theft. Thanks for watching. Be sure to subscribe for more videos like this.