Suspects steal $270K from Florida banks in sophisticated heist

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  • Опубликовано: 21 сен 2024
  • The Hillsborough County Sheriff’s Office is searching for multiple people they say stole more than a quarter of a million dollars from Bay Area banks as part of a fraud scheme. www.fox13news....
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Комментарии • 160

  • @FVWhimsy2010
    @FVWhimsy2010 11 месяцев назад +56

    Funds should not be available until checks have cleared...it's the bank's fault. The loss SHOULD NOT pass on to customers...

    • @jonthinks6238
      @jonthinks6238 11 месяцев назад

      They have insurance.

    • @wiifii5.071
      @wiifii5.071 11 месяцев назад +9

      Bro i gotta wait a whole 24 hours everytime i deposit my check lol🤔

    • @rubelaw1817
      @rubelaw1817 11 месяцев назад +1

      Exactly 💯 agree 👍

    • @misscindy6474
      @misscindy6474 11 месяцев назад

      ​@@wiifii5.071Exactly! And they know me. But still ask for ID n put hold on check. I dont get how they got away with it.

    • @BERNARD7269
      @BERNARD7269 11 месяцев назад

      This cant be bank of america or any big bank

  • @ppbongo65
    @ppbongo65 11 месяцев назад +27

    With facial recognition that we have no one can convince me they didn’t know who these women are!

  • @Rich-yj4ub
    @Rich-yj4ub 11 месяцев назад +28

    🤔 Yet when I go to pull $100 cash out of my savings I have to go through 3 tellers & 2 Managers. 😤

    • @deadjrnnl
      @deadjrnnl 11 месяцев назад

      Use an atm.

  • @neverendingmods
    @neverendingmods 11 месяцев назад +51

    Only way a bank can pass the loss on to consumers is to fraudulently charge sky high interest rates on loans and cards.

  • @naomiverdugo2180
    @naomiverdugo2180 11 месяцев назад +27

    To bad these thugs do not use that intelligence for honest jobs and careers. Once you find them, keep them locked up! Thank you HCSO.

    • @purplesprigs
      @purplesprigs 11 месяцев назад

      They are obviously the victims of racism by evil straight white men - the punching bags of the 21st century.

    • @LeekMontana
      @LeekMontana 11 месяцев назад +2

      Yea u could have a 4th grade reading level and pull this off though

    • @davedave3236
      @davedave3236 11 месяцев назад

      MISSING BILLIONS TO UKRAINE, NOW THAT'S A GREAT SCAM

  • @Xx-po1fu
    @Xx-po1fu 11 месяцев назад +16

    Aren't banks suppose to wait for a check to clear before they give you the money from the check.

    • @Pray4urSINs
      @Pray4urSINs 11 месяцев назад

      Nope they have to give you a portion of it atleast

  • @Diogenes425
    @Diogenes425 11 месяцев назад +17

    Thank you for showing their pictures.

  • @RizoMal
    @RizoMal 11 месяцев назад +19

    The bank is the victim chief !

  • @AndrewTPewPew
    @AndrewTPewPew 11 месяцев назад +17

    Hmmmm my spidey senses say I see one common feature between ALL of the suspects.

    • @koco5828
      @koco5828 11 месяцев назад

      I was wondering if any one else noticed that too

    • @solomongrundy3411
      @solomongrundy3411 11 месяцев назад

      Yup apart of that Katholic Kristian Klan cult

  • @grammadee94
    @grammadee94 11 месяцев назад +26

    I'm not surprised by the pictures of the suspects.

    • @solomongrundy3411
      @solomongrundy3411 11 месяцев назад +1

      We're you surprised about Gates, Biden, Trump or the original suspects?

    • @Sleepy__Joe__
      @Sleepy__Joe__ 11 месяцев назад +2

      Hey, don't profile 😂😂

    • @ImpendingJoker
      @ImpendingJoker 11 месяцев назад

      What did Biden do? Oh, that's right, nothing.@@solomongrundy3411

    • @Garrick1983
      @Garrick1983 11 месяцев назад

      @@solomongrundy3411strawman. Stay focused dawg.

    • @vanessamckenzie9179
      @vanessamckenzie9179 11 месяцев назад

      I am that something u all do

  • @messier8769
    @messier8769 11 месяцев назад +10

    Why would they pass loss on to customers when they are insured for that money n get every penny back so the bank is committing fraud if they do that n the fbi should be called immediately

  • @macbrazzle754
    @macbrazzle754 11 месяцев назад +4

    The same people committing the same crimes over and over again

  • @chilltime4878
    @chilltime4878 11 месяцев назад +5

    Scott Adams was right!!!!

  • @soxbearshwks8988
    @soxbearshwks8988 11 месяцев назад +5

    they're black, i'm shocked🙄

  • @nicolehall2177
    @nicolehall2177 11 месяцев назад +4

    It’s the same lady . One person

    • @trb3074
      @trb3074 11 месяцев назад +1

      Thank you.

  • @neverendingmods
    @neverendingmods 11 месяцев назад +10

    They will blow through money buying stupid stuff and renting expensive cars. These women will buy Chanel bags and Gucci bags. Even though the amount sounds high, when split 6-7 ways and stupid spending they will hit banks rapidly non stop. If one woman has more items than the others they will demand to go hit banks up.

    • @Patrick-yh5yd
      @Patrick-yh5yd 11 месяцев назад

      No they will steal everything you mentioned.

    • @ManChan-w5p
      @ManChan-w5p 11 месяцев назад +3

      Don't forget air jordans.

    • @davedave3236
      @davedave3236 11 месяцев назад

      THE CROCKS LET THE ECONOMY FLOW

    • @michaelradisis2980
      @michaelradisis2980 Месяц назад

      Tampa residents have to worry about a notorious Greek thief with multiple criminal records by the name Paul Doukas including shoplifting. He works for Verizon Telecom installing internet in people's homes and can steal their data and then clean out their bank accounts. Paul Doukas has a mugshot arrested shoplifting in Tampa

  • @SeniorMoostacho
    @SeniorMoostacho 11 месяцев назад +4

    Ahhh, excuse me........who in today's America as an American can go to a bank and just pull out Thousands of dollars???????? No one can. They would stop you, ask you stuff, make you do a dance just to entertain the idea. I would look inside of these banks for a common denominator.

    • @Nuttyirishman85
      @Nuttyirishman85 8 месяцев назад

      Then the bank ends up on the news for discrimination, I’ve seen it happen a lot.

  • @jonnysmith1805
    @jonnysmith1805 11 месяцев назад +6

    Nice wigs

  • @Mikemikeswehomenow
    @Mikemikeswehomenow 11 месяцев назад +3

    Same suspects all the time

  • @lonniepope2296
    @lonniepope2296 11 месяцев назад +3

    "Sophisticated" 😂

  • @OmarKandahar
    @OmarKandahar 11 месяцев назад +6

    Odds are they will not serve but a few months and be back in business when they are caught.

  • @TJD63
    @TJD63 11 месяцев назад +7

    Is anyone surprised ? 😂

  • @shahashaha-i1v
    @shahashaha-i1v 11 месяцев назад +2

    They should have gone to college and become POLITICIANS

  • @kellyshomemadekitchen
    @kellyshomemadekitchen 11 месяцев назад +18

    Why is there always the same common denominator in the majority of crimes? 🤔

    • @alfonsohernandez2384
      @alfonsohernandez2384 11 месяцев назад +2

      Black Lives Matter 😅

    • @newgeneration8239
      @newgeneration8239 11 месяцев назад +7

      there’s a common denominator in school shootings and hate crimes. stop being ignorant

    • @JustJoe827
      @JustJoe827 11 месяцев назад +1

      That ' common denominator ' steal nothing compared to the bank owners themselves. Bank owners among the most prolific crooks in the history of mankind!

    • @robd.5640
      @robd.5640 11 месяцев назад +3

      *SHlETT*

    • @robd.5640
      @robd.5640 11 месяцев назад

      ​@@newgeneration8239LGTB ?

  • @bsfishing7073
    @bsfishing7073 11 месяцев назад +4

    😮women bank robbers now I’ve seen it all

  • @crazydaisy1334
    @crazydaisy1334 11 месяцев назад +2

    Don’t do business with a weak bank!

  • @BERNARD7269
    @BERNARD7269 11 месяцев назад +3

    Makes no sense If the do a cash advance why would a bank let someone else come in and withdraw $5,000 and ATM don't go past like $600 each, The first time it does not clear a bank would block the account soo how the hell would it get to $270,000 ???? Can they explain this a little better ?

    • @Pray4urSINs
      @Pray4urSINs 11 месяцев назад

      Its not all at once. You go to a bank u deposit say 2500 check.
      Then U go to another location and and withdraw those funds. I used to do this all the time wasy free money

    • @moneb3839
      @moneb3839 5 месяцев назад

      @@Pray4urSINssame day? Full amount? Just asking for educational purposes

  • @imhereforitall9218
    @imhereforitall9218 11 месяцев назад +1

    As a former bank employee and someone who has 3 advanced college degrees, if I had figured out a way to take some of the money undetected I would have taken at least $2 million dollars. I knew someone who used to order credit cards in customer's names who shared an identical name as hers and she used to go on international trips. She used to change the mailing address for billing statement to an abandoned house and used to pick them up there. She was a college student at the time and she was really really smart and pretty too so no one ever suspected her. She eventually became a chemical engineer and is now a Professor. She was my hero.

    • @Patrick-yh5yd
      @Patrick-yh5yd 10 месяцев назад

      Was she pretty and single?

  • @Patrick-yh5yd
    @Patrick-yh5yd 11 месяцев назад +3

    Now everyone knows how to do there will be copy cats.

    • @solomongrundy3411
      @solomongrundy3411 11 месяцев назад +1

      Already copied the original European suspects

  • @KipDrordy666
    @KipDrordy666 11 месяцев назад +4

    Ok I’m confused , anytime I’ve ever deposited large sums of money by check I had to wait couple days for it to go thru first before I can start using it which makes sense , I’m stupefied that they would let them get the money out before it clears , not a scam if bank employees are just handing out the money , they basically were targeting banks that don’t have that policy I guess , I’ve only deposited 2 large sums of money before
    10 k and 19 k and both times there was a couple day waiting period before I could use it
    One was a severance check and the other was a check from mortgage company but both times had to wait until they cleared which is very understandable dealing with that much money , every day is a WOW 🤦🏻‍♂️

  • @baldwincobb
    @baldwincobb 10 месяцев назад

    They gonna get caught, get locked up, get out and get a tv show lol

  • @starseedlifepath9
    @starseedlifepath9 11 месяцев назад +1

    The bank teller in on it 🍿👀

  • @brucenome989
    @brucenome989 11 месяцев назад +2

    It alot of young dudes in Atlanta are scamming.

  • @isabellaflorentina7574
    @isabellaflorentina7574 11 месяцев назад +2

    I took a good look and what I saw was scary looking.

  • @crazydaisy1334
    @crazydaisy1334 11 месяцев назад +13

    Genius! Finding a weakness and exploiting it!👍

  • @jamesmurphy9426
    @jamesmurphy9426 11 месяцев назад +2

    How do they change their identification cards
    Do they have birth certificates and social security numbers

    • @ImpendingJoker
      @ImpendingJoker 11 месяцев назад

      They are fake to begin with. They aren't using their real information to do this. You just need someone else's information to pull this off which is why it is important to protect your personal information.

  • @robinchapman5932
    @robinchapman5932 11 месяцев назад +1

    Shocking!!

  • @robertfrost1683
    @robertfrost1683 11 месяцев назад +4

    What's in common ??? You Know.

  • @rickdee67
    @rickdee67 11 месяцев назад +2

    Demographics! Again!! BROWN

  • @ionwhy2561
    @ionwhy2561 11 месяцев назад +1

    Probation!! It won’t even be on that record

  • @LoveJones0370
    @LoveJones0370 10 месяцев назад

    How can this even happen, I cant even cash my work check that easily.

  • @michaelhallas6450
    @michaelhallas6450 11 месяцев назад

    No they shouldn’t pass that lost onto the customers , Taxpayers are paying law enforcement to do their job and make sure the suspects are apprehended. So stop making excuses and get out there and do your job .

  • @deborahbaker4770
    @deborahbaker4770 11 месяцев назад +2

    Why would they announce that they don’t know who or how many they are looking for doesn’t that let people like that know what is happening in the investigation they have time to hide or change something about themselves ⁉️⁉️

  • @philcrane2426
    @philcrane2426 11 месяцев назад +1

    America we have a problem@

  • @Maganjooutdoor
    @Maganjooutdoor 10 месяцев назад

    They are giving bad reputation to college town schools;

  • @starseedlifepath9
    @starseedlifepath9 11 месяцев назад

    270,000.00 and look like theyre on welfare

  • @Ember3221
    @Ember3221 11 месяцев назад +1

    Photo numbers 2 and 5 looks like the same individual to me…

  • @emilwilliams2494
    @emilwilliams2494 11 месяцев назад +1

    I hope they get away

  • @Oldconcreteguy
    @Oldconcreteguy 11 месяцев назад

    So much for their reparations.

  • @luigicordero3749
    @luigicordero3749 11 месяцев назад

    Same person

  • @MadACeTeeMack
    @MadACeTeeMack 5 месяцев назад

    Hey, it's the same woman smh

  • @DimplesGenX
    @DimplesGenX 11 месяцев назад +2

    The bank will pass it in to customers who already pay fees for protection? - they will lose their customers! Risk of the bank doing business! Sheriff is paid for by banks, take that crap somewhere else, do your job.

  • @FVWhimsy2010
    @FVWhimsy2010 11 месяцев назад +1

    Photos plus reward and you will catch them all...

  • @MrCyp200la
    @MrCyp200la 11 месяцев назад

    Same old perps.

  • @dmariaclu813
    @dmariaclu813 4 месяца назад

    This is the same woman.

  • @MichelleCarithersAuthor
    @MichelleCarithersAuthor 11 месяцев назад

    I've made deposits and the bank held my funds for days....so this is a bank fault....chances are possibly inside job....do you agree?

  • @obtryce7070
    @obtryce7070 11 месяцев назад +2

    Strong and independent bonnet and weave qweenz who needs protection and doesn't need no man. That money won't last, they take trips, go out to girls' nights out, and buy weaves, lashes, catclawed fingernails. That money will not go into stocks or an investment account.

  • @BlackOperations530
    @BlackOperations530 2 месяца назад

    The Usual Suspects?

  • @michaelhealy1066
    @michaelhealy1066 6 месяцев назад

    How come all these suspects seem to have been in the sunshine to long is there a shortage of sun tan lotion in the usa

  • @noneotherthannigel2823
    @noneotherthannigel2823 11 месяцев назад

    Well Retired FBI Kolko whatever, the Banks apparently didn't do it this time. Get off of here and shut up, lol 😂 😂

  • @jamiepaez9088
    @jamiepaez9088 11 месяцев назад

    She is a Nigerian

  • @streetlegalsprintcar
    @streetlegalsprintcar 11 месяцев назад +2

    Cancel their welfare for life. Stop funding criminals and their families. ❤

  • @subicstationditosailor4053
    @subicstationditosailor4053 11 месяцев назад

    Ummm......

  • @davedave3236
    @davedave3236 11 месяцев назад

    Grab that cash ,must try it out

  • @Tru948
    @Tru948 11 месяцев назад

    They stupid to take there maskes off in front of the atm they didnt atm have camera on em not smart at all

  • @argrover4210
    @argrover4210 11 месяцев назад

    Ouch!

  • @cookiescream6627
    @cookiescream6627 11 месяцев назад

    HAVE BETTER JOBS pay better and provide places where ppl can express theyselves . Stop with all this technology targetting business

  • @carola7539
    @carola7539 11 месяцев назад +2

    What lookers, that should tell u something, hopefully they will be prosecuted 😊

  • @gdvibes1
    @gdvibes1 11 месяцев назад

    New Sneakers?

  • @JustinGulley-by3co
    @JustinGulley-by3co 11 месяцев назад

    You ppl slow

  • @u.s.a.1957
    @u.s.a.1957 11 месяцев назад +2

    They all look the same to me ... i can never tell the difference😡😡

  • @RemiSun50
    @RemiSun50 11 месяцев назад +1

    The bank is involved!

  • @superdave77
    @superdave77 11 месяцев назад +1

    It's happening in Chicago too

  • @emoney5814
    @emoney5814 11 месяцев назад +1

    270k isnt much

  • @GamerGee
    @GamerGee 11 месяцев назад

    Boss chics

  • @bigbadbubba099
    @bigbadbubba099 11 месяцев назад

    They will be caught and let go ....I can't withdraw my own money until it has cleared so how does this happen and which lawmakers allow banks to pass on losses they did .........
    .
    ..to bank customers who pay a bank and give them their money to use

  • @tonjamarshall4842
    @tonjamarshall4842 11 месяцев назад

    What happened to getting a job, they're obviously smart enough to have a career in finance!

  • @codmobilevets7208
    @codmobilevets7208 11 месяцев назад +3

    I got no sympathy for the bank

    • @Adamillionaire123
      @Adamillionaire123 11 месяцев назад +4

      You should, have less sympathy for evil dumb criminals.

  • @genemoretti2521
    @genemoretti2521 11 месяцев назад +1

    They will not pass the loss off to the customers they are insured stop the lies...#2 they will catch them

    • @Garrick1983
      @Garrick1983 11 месяцев назад

      Insured by bailouts. Which are coming.

    • @genemoretti2521
      @genemoretti2521 11 месяцев назад

      @@Garrick1983 AGREED

  • @ironman1518.
    @ironman1518. 11 месяцев назад

    Bring back chain gangs maybe?

  • @WarCrim3sFun
    @WarCrim3sFun 11 месяцев назад +8

    All black no whites or Spanish.

    • @davedave3236
      @davedave3236 11 месяцев назад

      Illegals transport FENTYNAL ,and traffic children