On August 30th, 2024, officers responded to a local credit union after receiving reports of a man attempting to conduct fraudulent transactions. Hello, how you doing? I'm good. Good. Is this stolen money? Um can I have you come to the third office with Mr. Hill? Mr. Hill is the recipient of um imposter funds. >> Okay. So, we have another member that is at the Dyer location right now. They got an imposter call. Um Mr. Hill has taken out about $17,000 of that money from his account. The money left our account. >> From someone else's account. Correct. Left our account, went into his account, and now he is taking that money. Okay. Okay. Okay. And he's in our way? He's yeah. Okay. She's going to She's going to take a picture of the money. Why is that? Okay. Um I need to speak with OGB about the funds that came in. Yeah, what about them? Okay. You can sit down. You can have a seat. Yeah, yeah, have a seat, bro. Yeah, don't worry. You have weapons on you? No, I do not. Okay, I'm just going to pat you down, all right? Go ahead and stand up for me. I'm going to sit down. Yeah. Make sure you don't have weapons I'm good to leave them there. All right, you can take a seat. So, we're just trying to figure out what's going on today. >> I'm trying to figure out, too. Yeah, so there's money that's been transferred into your account. Where did that money come from? I have one transaction post that came in from a Barbara Williams. And how do you know Williams? Uh through her son. I did work for them. You did work for her son? >> Yes. So, what's the problem? So, Miss Barbara is saying that that money is um that is stolen funds from her account and was transferred to wow. I don't know about that. Uh So, you said you said the other person that's at the other branch is still >> um Miss Barbara is at the other location filling out a statement right now that that was um an imposter that took over and then transferred that money to her uh to Mr. Hill's account. >> Oh, she. I don't know none about that. I only did a little work for the dude named Do you have any idea where I got everything, sir. All right, thank you. Oh. So, you you did work for her son? >> Yeah, for a dude named Neil and uh Williamson Neil. And he was supposed to pay me and he got my information and before he transferred money to my account, he did he got my information and did it again. I mean, he did and I just came to make a withdrawal. But is that person You're saying that person is her son? That's what I was told. And if it's someone else Well, I was told he was like, "Um I'm getting the money and I'll send it to you. And that's how that went. What was the guy's name? William Neil. William Neil? >> Yeah. And William Neil is supposed to be Miss Barbara's son. And uh >> And you said you said he ran a 29 B by Florida ID number? Yes. Uh robbery. So, what am I supposed to do? I have no idea. We're we're here to help you figure that out. Wow, man. What do you do for work? I build roller coasters and homes and I also on my side work I do a lot of remodeling for the home. I did painting for him I did painting and I put in some windows. Paving and windows and how much was like I guess the job supposed to be? >> It was supposed to be like a $6,000 job. Okay, $6,000 altogether? Uh yeah. $6,000 >> Cuz he still owe me money. Okay. Where do you live now? Uh I stay here right here in Pine Hills. So it was just it was a the full payment was $6,000? Yes. So why did he transfer more than that to you? I don't know. How do you do that? Well, the account has received more than $6,000. I was only get I only I deal with it for it was only for $6,000. And that's it. Yeah, you've taken out more than $6,000. And that money all comes from the same place. Do you have William Neals contact information? It's on the not in this phone. This is my actual personal phone my other phone. >> Not in this phone. Yeah, my other phone. I should have known something was wrong with this dude, man. You have another office that you could kind of use for him? Yeah, we can go to the other office. >> Okay, and I'll and we'll just talk to you to kind of get our story. Yeah, you guys can go over to the Mr. Hill. Mr. Hill. Yes, sir. I don't know. Yeah, we'll just go in this office right here for now. He's He'll stay with him and then Go to the next one over. Next one over? Okay. All right, so explain Explain to us what we got. Hey, would it be okay cuz they just separated me and Mr. Hill? Um the officers have a few questions about the situation with So I was just wondering. Can I give you the phone? Could I give the phone to the Could you speak to our arrest department? Is that okay? Sure. Okay. Um we're going to put him on speaker. It'll be a little bit cuz I both hear so I'll be Oh, okay. Okay. I'll close the door if need be. We kind of kind of like All right, so I'm going to put you on speaker and have and have them Actually, I'll just switch spots with All right, just a moment. Jennifer? Yes. Okay. Hey, you got police officers here from OPD. Just kind of wanted to know what we got. Hello. Good afternoon. Um my name is Jennifer. Um and you're here with Melissa um from ADP Risk Management. So, what we're dealing with is one of our members received an imposter phone call. The person stated that they were working for McCoy Federal Credit Union. They obtained her login credentials and logged into her online banking and did three transfers totaling $19,000. Those transfers were account-to-account transfers, so the funds went into um this account for Marcus Hill. Marcus then utilized the funds by Apple Cash, ATM withdrawals, and withdrawals in the branch. Okay. Has he made all three transactions today or is it has it been longer than just today? Um all three transfers, I believe, were done Um 1 second. So, like 19k transfers every one of them one day. So, 2,500 left on the 28th. He did 1,000 to Cash App Charles Logan. Um then there was another 5,750 from Mr. Marcus' account. Um So, is Marcus another employee or what? All right. So, there's a member that maybe the like >> Yes. >> Okay. Both members, but another member Correct. Our other member is at Dyer. Dyer is Osceola, correct? Her uh Kissimmee. Kissimmee. So, she's at that branch right now. The transfers were made on the 27th, the 28th, and the 29th. Okay. And we spoke with the victim, Barbara. She has a son, but his her son's name is David Michael Williams. Okay. And Mr. Marcus Hill just mentioned the son's name of William Neal, which is incorrect. Okay. So, we're kind of thinking that someone was defrauded out of their money from their account and it was transferred over. Yes, Barbara was defrauded and we believe Marcus Hill to be the suspect. Okay. All right. All these transactions taking place today? >> Our loss is $17,000. We have 2,000 on hold. This 2,000 is what Marcus was trying to take just now out of the account. >> Okay. $17,000 total losses over the last couple of days and then $2,000 on hold what he was trying to do today. Right. So, the total transfer amount was 19,000. That's the intent the intended fraudulent amount. But he has 17,000. Okay. All right. Um We're we're going to need Do you So, you understand this and as a representative of a bank, are you able to write us a statement? Cuz I'll have these guys Okay. All right. I think I got the story. Um We have Barbara statement the victim. Can we send that over to you? Yeah, absolutely. If if that's something you can handwrite or print that out that No, I'll print that for you. Okay. Would you like to speak with the victim? Not yet. Okay. Not yet. Well, so for example, he said that the job that he did for the son it was a $6,000 job, but he received two payments. One of like $9,700 and then another payment of like 50 of like 5,000 [clears throat] something. So, it far exceeds Yeah, 6,000. I would probably tell him first. Yeah. Mr. Hill, we're getting ready to leave. What's um I have your phone here as well as as well as the watch that we are taking for now as evidence. Do you want to provide me with the case with the uh PIN codes? Taking my phone for evidence for what? >> Yes. Um The whole reason why we're here today. Yeah, we're we're going to get try to get your phone back as quick as we can to you. But the longer if we don't have a passcode or anything like that, then they got to sit there and run codes on it and you know, it takes takes longer. So, this is the easiest way to do it. Can I use the bathroom? It's coming down. I He'll tell you I've been here about 25 I had to use the bathroom before I came in. Like I'm so serious, sir. They don't have a bathroom here for you. Oh my god. Now, I hate to do it, but I'm going to have to use the bathroom. >> All right. We're going to We got to go outside. I'm I'm sorry. Oh [ __ ] Oh [ __ ] Okay. [ __ ] you were just there when I asked y'all I told them that this actual one car too tight. That's the number I can't hold this [ __ ] So what you're saying is if they if he loosens it up a notch we'll be able to hold it? I know I'm saying I got to go. That's what I'm saying. >> Okay. Um I don't think anybody searched me yet so Thanks for coming man. Have a good one. Mr. Hall I never got an answer. Do you want to Like you said it takes longer if they don't have the passcodes. It's only your face? >> Yeah it's my face. >> There's no numbers. There's numbers on your phone on your watch. Yeah on my watch yeah 19. 19 months? >> 78. >> [snorts] >> And what about the phone? The phone is my face. My stepdaughter set that up for me. Okay. All I have to do is put my face in. Yeah usually it has both but I I understand but that's all I have to do. Oh [ __ ] I have nothing to do with my phone. Oh my wallet. Oh my triple five. I don't want to get up. How far is there? Uh 30 Okay. I don't know I'm not familiar. I don't know where I'm at. So basically I'm going to jail. Yes. Turn off watch your lights. He was charged with defrauding a financial institution, grand theft in the third degree over $10,000, scheme to defraud, and exploitation of an elderly or disabled person involving more than $10,000. He later entered into a plea agreement and the judge sentenced him to 90 days in the Orange County Jail with credit for time served, followed by 3 years of supervised probation along with monthly payments toward court costs and restitution.