Police Catch an Identity Thief in the Act
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- Опубликовано: 4 апр 2024
- On October 17, 2022 in Florida, officers were called to a local bank in reference to a suspected fraud. A woman had entered the bank and asked to withdraw $4,200. She said she didn't know her account number but had her ID and the last four digits of the account. Prior to the woman's arrival, the bank had been notified by the real account holder to flag the account, because her information had been stolen. This is footage of the events that followed.
Footage on Body Cam Watch is for educational purposes only. All information has been supplied by local law enforcement agencies and is considered by law to be public information. The subjects in these videos are to be presumed innocent until proven guilty in a court of law. Body-worn camera footage has been edited for length and in accordance with RUclips community guidelines while maintaining a journalistic focus.
![Darren Waller - Who Knew (Her Perspective) [Official Video]](http://i.ytimg.com/vi/GytDjB8u6bM/mqdefault.jpg)
I really can't believe people actually do this and not feel guilty about ruining someone else's life.
Federal law protects you if the transaction was not made by you and was unauthorized .. so we all get screwed lol
It is astonishing isn’t it? She was going to try and hold onto that identity as long as she could. She didn’t even blink an eye trying to steal from an account that wasn’t even hers.
Someone stole my SS# back in February 2012 and used it to file an online tax return. In TEXAS! I’m thinking it was an illegal. The woman at the IRS told me that she couldn’t tell me where the return was filed, where the person filed the return, and said it was for THEIR safety! I looked at her like “WHAT?!?” She said, “I have to get some forms for you to fill out, so don’t look at my screen because the name and address of the person who filed the tax return is pulled up,” and then she winked at me. She left the room, and I looked at the screen! The address was 1234 Happy Drive, Houston, TX!! Yep, sounds like a real address to me! This was back when you didn’t need to verify your identity to file an online return, and when online filing was relatively new. It took me 7 months to get my refund. But after that, the IRS sends me a PIN number every year in January, and even if someone tries to use my SS# to file an online return, if they don’t have my PIN number, it won’t go through. I don’t know why they didn’t do that from the beginning of online filing! A lot of people had their SS#s stolen and used to file in-line returns!!
Right.
Career criminals. They don’t care who they hurt. They only care about whether they get caught or not.
i hate thieves like this. they steal from hardworking people because they're too lazy to work themselves
Yeah, and thieves aren't the only ones doing this. Landlords are basically doing the same thing. They are taking others hard earned money while they do nothing to earn it.
@@DudeManDude-ot5fv No kid, that's not the same. Just because you feel entitled to a free home and free land doesn't mean you are.
@@DudeManDude-ot5fvwhat the fuck kind of argument is that. Are you that dense and clueless. When you sign a contract with a landlord you are accepting the terms and conditions. I really hope you aren't that stupid.
@@DudeManDude-ot5fv you cannot be that stupid
And when these people do have jobs they don’t do crap
If i was the cop dealing with identity theft, I'd lie and be like, "Oh ok, you're Cheryl? It looks like we have a warrant out on you for 1st degree murder. " See how long she's still Cheryl 😂
That used to be a great way to get their identity, and a whole lot faster than going down to the jail, using the livescan, waiting for the prints to come back. Nowadays there’s a portable fingerprint reader. Returns it instantly.
Hilarious 😂
Detective status 🔓
That's a great idea!
😂😂😂
she's a sociopath. 100% lack of remorse is real
If you're a career criminal, any remorse would have gone long ago. Her behaviour tells us she doesn't give a damn.
That's cause she thinks the money is hers to take.
Only 60 days in jail? She attempted to steal $4,000 and was committed identity theft. That should be a few years in prison, that’s where she belongs.
That’s why they do it and reoffend. Punishment isn’t high enough. These cops seemed like paid actors 😂 just the way they talked and acted like they had very little training during the whole incident, it’s embarrassing. Glad I don’t live in FL.
She belongs to the streets
@@Kaxxonxbox That's what happens when the pay is terrible and the risk is extremely high, and when everyone hates you yet expects you to also help them whenever they need it. Literally no one wants to be a cop these days, and I can't blame them. What they're left with is people like these guys.
No space, bruh..😂
@@BillCollins0707 Right, they are trying to lock all the trump supporters up.
I worked at a bank for years, and a huge red flag is the wrist brace. They use it as a reason that their signature may not match what is in the system. She knows exactly what she is doing...
Dang...and she played it right down to when she got cuffed... "ouch! My wrist is already messed up"
@SpectraNyte Of course it's possible she is telling the truth, I smell bs. It just happens too often.
Do you have any interesting stories ?
i clocked the wrist brace and thought it was weird... I even worked at a bank for a summer and no one ever told me this. good stuff.
@@Paul77ozee Sure, tons. Here's one:
I had a very good customer that was very bad with his finances. He was a retired gang member with a million tattoos. He started coming in with messages he said was from a girl that he was interested in, but I recognized it as an obvious scam (Typical honey pot style lover scam). The person kept getting him to send small amounts of money to them, even after telling him many times NOT to, and that it wasn't real (It is common for people to not believe you when they are in too deep). Eventually, He came in to let me know the person had sent him a large sum of money, and wanted him to make out a Cashiers Check and send it to them to pay for a car because they didn't have an account. I let him know this was definitely stolen money, and if he sent it it would eventually return and he would be on the hook to pay it back (It was almost $30,000). After an hour of talking to him, he agreed not to send the check, and just left the money in his account. 3 months later, He came in saying the money never returned, and asked me if he could keep it. I told him I didn't recommend that (The money came in via wire transfer.) A few months later he drove up in the new truck he bought, So I just face palmed and went about my business. I moved to a different branch shortly after and never found out anything about it. I think he is still driving the truck though lol.
She tried to wave the cop off like he was some salesman trying to sell her something. "No thanks, I'm in a hurry"
SHE IS SO COOL AND COLLECTED...THIS IS NOT HER FIRST SCAM THEFT.
@Hello there, how are you doing this blessed day?
@@edithbannerman4 Slowly mending my injuiries suffered from a bike accident. But I am thankful, none are permanent. Therefore I am happy for that blessing.
@@waltermorris5786 Good to hear you’re doing okay after an accident; where you located and what’re you doing for the day?
@@edithbannerman4 My left side is almost healed but the right still hurts. I live in Houston Texas and normally I would work on my house, preparing it for sale, moving to Mexico. Can live on one third the price. Anyway, during the day I study trading and keeping abreast of the news.
@@edithbannerman4 Still resting...my right side is hurting....No, the pain is no big deal but pain screams....Hey dummy I am injured, stop moving me around....Houston Texas and I study the trading of stocks etc. Studied for 20 years....I see you are black...Don worry, I know God has no bias towards the races. We are all equal and all red and bones if the skin is taken off. God put skin on us to make us pretty...think about the alternative.
As soon as she saw the cop, she knew it was game over.
Only reason she went into the bathroom.
@@myst8217she had to clean herself after seeing the popo.
I wonder what she flushed.
She pissed herself
@@snailduck yeah probably flushed her drugs..
She's got a brace on her hand from writing so many bad checks.
good one
😂
Hahaha
Underrated
🤣🤣🤣
Bro that cop has been waiting for his Sherlock Holmes moment and he killed it
Yes! All the cops are brilliant; i especially love the eloquent talking hands.
4:57 Well... at the point she asked for a lawyer he gave her an out, because he kept questioning. Some coaching is needed or else this could becomes the one that got away on technicality. Violating her rights. Hope they didn't lose the case later. Zeal with wisdom. High-five to the good cops doing good things.
Many years ago, a lady stole my ID out of my bag and tried to open a department store credit card. When I saw her in court, she looked NOTHING like me. So grateful to the department store employee who notified the cops.
She is clearly a professional. She is unfazed, unbothered...
She's got the next victim lined up!
Exactly just the fact that she chooses her words carefully 😮
And knows enough to ask for an attorney
@@Cec9e13- They Read You Your RIGHTS.
We ALL HAVE CONSTITUTIONAL PROTECTED RIGHTS, Whether We are CRIMINALS, or Complete Law Abiding Citizens, It is Our Right too Remain Silent, If You Would Like an Attorney, but Cannot afford One, One Will be Appointed To You Free of Charge. If You want too Talk and then Decide too Stop talking, You can STOP At anytime, and Ask for an Attorney.
That Is Your Right, under the Constitution.
You Should LEARN YOUR RIGHTS.
@@glorybelieve9010 I mean everyone knows it. They literally tell you. Hardly ever see someone actually ask for an attorney - they always think they're going to talk their way out of it.
Identity theft is the worst. The victims suffer immensely.
that person get her identity stolen 3 different times in 3 different locations, what do you do at that point?
she will get any money lost back from the bank- if any.....then bank goes after suspect for money-
@user-zn8kd5bx5u Yes, depending how long it takes. It your rent is due in a couple days, you need groceries, you need to go to the dr, or get a prescription, your child needs money for school..oh well you aren't going to have that money when you need it. Yeah the banks say 1-2 weeks, it's usually shorter. Still it's not something you should have to plan for just because it's very hard to actually catch the person doing it and even when caught it's treated as a very low level offense.
So easy to steal from someone. So hard to clear all that up for the victim.😠
Identify theft is not a joke Jim. Millions of families suffer every year.
My identity was stolen in 2021 I got a bill from the IRS saying I owe them 5,000. It’s 2024 and I’m still dealing with it.. I hate hate hate people like her!!!!
exactly $5,000? if so, they may have tried to pull a frivolous refund scheme...there's a $5,000 penalty that comes with that, even if "you" wouldn't have owed to begin with
Dear Lord I'll pray for you. I know exactly how it feels.
Same here. Somebody got 12000 in unemployment in my name. I believe it's someone on the IRS side😢
Cheryl should have to reimburse public funds for all the resources it required to arrest her.
Only 60 days in jail? 6 years would be more like it.
Right? Why only 60 days in jail? No prison time?
local gov only cares if youre screwing them over not other citizens
She’s disgusting.Lying is her business.She should be in prison,out of harm’s way.I bet she’s never told the truth,in her sorry life.
The rookie cop kept asking questions after she said twice that she wanted to talk to a lawyer, it's surprising the case wasn't tossed.
@@lilitharam44bc she didn’t get the money. Should’ve let her take the money then arrested her.
I don’t see how that crime isn’t treated the same as robbing a bank. It should be treated like a serious felony
Because she was robbing a specific person, not the bank. That's why they call it identity theft and not bank theft.
Bank theft would give at least 7-10 years in prison, depending on amount, many millions would go up as it’s a federal crime, and deposits are FDIC insured. ID theft is not, although it should be
@@ChuckNorrisFake Of course it's worse, I totally agree. I just explained why they're different crimes, since that was the issue OP brought up.
If you need money you either have to work for it or get government benefits. Then, you have to open your own bank account in order to deposit funds you receive. That is the legal way to get money.
It is a felony
Kudos to bank employees diligence for catching fraud
She's a pro. You can tell she's done this before, many times. Calm and cool.
She's a horrible liar.
Seriously, doing crime and can’t lie lol
We must give it to her. calm cool and collective , she is like catch me if you can.
Horrible dresser as well. Yikes!
She is horrible, and a liar
This outfit screams 2012
I was a victim of identity theft and it took two years to straighten everything out. 60 days in jail is nothing compared to what they put their victims through!
Exactly.
Don’t forget the major money loss and financial ruins.
So true. I had my identity stolen 13 years ago and I’m reminded every year when it comes time to file with the IRS. 60 days in jail is a joke.😡😡😡😡
@@holleyjomartinez4009 I'm stunned that's all she got.
I had a client who said her identity had been stolen. The amount of effort she had to go through to get everything straightened out was wild. By comparison, a 60-day sentence (and likely 10 days served) is mickey mouse by comparison.
the fact that she called them and let them listen should 1000% result in more charges for helping criminals perfect craft
Scammer: You don't know me !
Cop: That's the problem !
👏👏👏👏👏👏👏👏👏❤
Identity theft needs to be a federal crime.
No it does not.
@@u.s.lawyer8542 Why not?
@@ferrumignis As a state crime its punishment is upwards of 30 years. As Federal, because it's non-violent, it would be 5 years max. That's why
@@AmyC37217 Thanks!
Sure give another power to the federal government and take one away from the states.
Identity theft needs much more serious penalties
yeah, these scams are getting very sophisticated. good job on the part of these bank personnel, I wonder if she would have gotten away with it had the previous account not been closed.
I agree, but I will say this, jail time can be a big deterrent for first time offender's.
Only if long enough
💯🎯‼️
It is in NYS that’s class B felony
I have no tolerance for people like this - this is a horrible person - with no integrity - no morals - no empathy - ripping off people that are just trying to get by. this is the worst of the worst - because she knows what it's like to need your money. Shame and bad luck to her.
Because someone stole my identity, my rent was quadrupled ( for 4 months), until I was able to prove that I wasn't working two different jobs in two states at the same time.😑
She is a professional thief, she will do it again once given the chance.
she even stole 2 pens
Exactly
a boyfriend was referenced, he dropped her off and left, bet him and her are part of a larger criminal enterprize, and the way she got in that police car, she has been arrested before
@@vegandollsikr. Who does that???? Lol
At least this occurred in Florida, where she’ll be held on charges.
Her attitude and smirking show how vile identity thieves are. She can't be bothered with regret or even shame.
Sociopaths and psychopaths have no regard for others. Empathy is empty with these soulless individuals and narcissism runs high. Very evil.
@@PalmBeachFlorida24 Spot on I was about to comment something similar
I am from Germany and I think you all talk about Trump😂
@@hunglikeawookie ✔️✔️✔️✔️✔️
Was smiling in the mugshot too.
“Identity theft is not a joke Jim! Millions of people suffer every year!”
I knew right away that she is absolutely guilty because she told the cop about her right to an attorney. She has rehearsed this in her convoluted, sociopathic mind of hers! Good job by the bank and law enforcement!
The cop had literally just read her her rights, including her right to an attorney. I hope you never sit on a jury. 🤦♂️
@@nforneLiterally.
only 60 days in jail for trying to ruin someone's entire life by stealing all their life savings....
Exactly and she won't stop until she's LOCKED UP!
@@Plutogalaxy 4K is a lot of money
@Plutogalaxy seriously??!! 4k is alot of money to alot people.
@@loganwheeler6368I'm very surprised there was any jail time. What probably happened was she had no money for bond, nobody would bond her out so she just ended up sitting there for 60 days so they just made it time served+12 months probation.
@@PlutogalaxyI don't think I have ever had 4k all at once.
Her calm demeanor shows she is a true professional. She really should get prison time.
That's not calm
@@LastTrueElk did you watch the video?
I agree. Very calm for someone being arrested. Looks like it is not her first time because most first-timers would be a lot more upset being placed in handcuffs for the first time.
No telling how many times she had gotten away with this.
Being calm isn’t professional, just shows how fearful she is. A professional is someone who never gets caught and for larger amounts
All I could think about the whole time is that I've never seen a bank with bathrooms for customers! 😂
60 days is a joke! Absolutely LAUGHABLE! What they do to their victims and how hard it is to recover? 60 days is a slap in the face.
She’s a pro…..the bank staff should be commended for their diligence!
She's not a pro. She invoked her 6th amendment right to have an attorney present before any more questioning, but after that she kept answering questions. Not a pro.
She's not a professional... a professional would have quickly put on different clothes and a wig in the toilet... and walked past the police officer outside...🤗😄😆
@@bobhope9317 ….just like in the movies right….🥴🥴🥴
@@BigBlockRick-gy6ym
exactly🤗....it would have worked the cop was waiting for a blonde woman dressed in blue...🤗😄
Hahaha absolutely NOT a pro
Stealing someone's identity and their money from the bank like she did should be a minimum of 10 years in jail.
Did she get the money? Trying and and actually getting the money are two different things
@@jagsfanrickIt’s one and the same. She didn’t just have an awakening and left on her own or did you grasp that?
@Omnicloudx13 No it's should be for life!!!
@@jagsfanrickyou have a really stupid opinion
0 jail time, 20 years of hard labor. gotta stop the bleeding immediately.
“I’ve been telling you I’m THAT person” LOL
The swaying and rocking back and forth, she’s nervous af and very good at hiding it.
I have ZERO sympathy for anyone who commits fraud! It destroys people and their families. We need stricter penalties!
Even if they claim to be billionaires. Even if they ARE billionaires.
@@thisbushnell2012 ABSOLUTELY
We need cops that don’t screw up the case by ignoring rights they read. They had her in custody. Nothing they did in that moment would produce any evidence that the courts wouldn’t in due time. They (cops) did not respect the “due” process. And she gets a slap on the wrist. Shame.
That cop was stupid. He should have stopped talking to her, told her to give him her phone, cuffed her and placed her in the back of the patrol unit. Instead, they let her stand there and b.s. on her cell phone the entire time.
Stricter penalties for parole violators, Stan.
A wise man once said, "Identity theft is not a joke, Jim! Millions of families suffer every year."
All I can think of is 'Asian Jim' 😂
“Michael!”
😂😂
Awesome 😂😂
😂😂😂
And on day 61 she will be out doing it in another state. More time needed.
That thief was as cool as a cookie.
This happened to my friend in Naples, FL. It took her years to recover. The fact that this thief only got 60 days and 12 months probation is crazy! The laws need to be changed!!
Non violent crime. If she fought or had drugs it might be different. Plus it was only $4k, not the crime of the century
@@alexgrenlie862 "Only $4K"? Maybe not the crime of the century, but still bad enough. That could be an entire life's savings for someone who had little to no income.
@lynnhen, I completely understand your frustration with the justice system however in a remarkable irony, it's both cheaper and lucrative to place a non violent defendant on Probation for the following reasons:
1)Incarceration is very EXPENSIVE once you factor in Housing, Medical, Food and Supervision/Staff of the inmate.
2) Probation frees up the all ready OVERCROWDED and UNDERSTAFFED prisons and reduces the back log in the prison.
3)The Government/City/County makes tons of $$$$$$$ from Probation as the Defendant has to pay monthly Probation fees. In this case it's easily $300 ×12 months which is $3600.
4) Additionally, once a defendant is placed on Probation he or she relinquishes her constitutional rights meaning she is subject to Searches 24/7 including drug and alcohol tests which keeps the community safe.
5) Let's say she violates her Probation, she will get to do jail time for the Fraud Charge in addition to the new charge.
Trust me, the House always Wins.
The best cause of action in this scenario is the Victim needs to sue her in civil courts for monetary damages and garnish her future earnings and wages.
Crimes like this are only a big deal to people like alexgrenlie862 when it happens to them…..
She destroyed another person life. She should have gotten jail.
All theft is bad .. But Identity Theft is the lowest of the low , you are stealing someone's life.. Make it a minimum of 5 years in jail and it would cut the numbers dramatically..
Agreed, 60 days in jail and a year probation is a joke, the punishments need to be significantly harsher...
Doesnt Someone, Bank, compensate the loss?
@@wildboar7473are justifying identify theft? Because you can do a lot more then just take money out of the bank and even then most banks on cover money lost on the credit line not the checking out you're usually out of luck there
@wildboar7473 as with your info people can ruin your credit score destroy your reputation if they're doing it for other reasons they can open many other lines of credit in your name buy somthing that's cost payments over time ruin your chance of every getting with a bank because you're names now associated with fraud they can commit crimes in your name that then fall to you if you can't prove it wasent you
🥵
Tell this criminal to go get a job and pay back all of the hard working people she has stolen from!!
Need to tell that to the welfare living off hard working taxpayers
I am a former police officer retired shift sergeant from south carolina law enforcement 2016. This should be just a simple investigation 🔎 and identifying this person. Simple. She has committed identity theft and fraud charge her with fraud and false identity.
Sir, are the police empowered to track and identify the caller she was ON for 30mins.
2 months in jail for wrecking someone elses life. Wow, thats not justice.
She’s white, you know they can’t actually punish her to the fullest extent of the law that’s Un-American
It's the police fault she asked for attorney but he kept questioning her so this video was not admitted
Wow, that’s definitely not justice. Sad, very sad. Just so unfair 😢
Wow, that’s definitely not justice. Sad, very sad. Just so unfair 😢
No surprise ... she's a woman ... women can do no harm in the woke eyes of tbe law. A man would've been sentenced to 10x the time.
"I feel like.....something is wrong right now", well at least she got that right.
"I'm not trying to get arrested or add any charges here" what is wrong with her? She's saying one thing, but doing the exact opposite.
She nailed it.. used the coercion video evidence and got off loling at the cops for screwing up the arrest. She said I need a lawyer. Put her in car and let the courts decide. But nooooooo. Let’s ignore the Miranda we just read way to early and before they stated what she was being detained for.
1) They only asked her identity, they didn't ask anything about what she was doing. They're allowed to continue working to identify her after she says she wants a lawyer.
2) they don't have to tell you what the arrest is about until the arraignment.
3) if they had waited to read her the Miranda warning, you'd be complaining they questioned her without her knowing her rights.
"I'm not trying to get arrested"
Well she's doing a terrible job.
It’s good to see the bank actually recognize the grift and to call the police. Usually, they do nothing. My identity was stolen and several banks never contacted me cuz of address, phone, email etc change.
Unless you have had this happen to you, you have no idea how much havoc identity theft causes. This woman is a real piece of CRAP!!!!
You are 1,000% correct about that.
Exactly 😮 I've been through it. It's so hard to recover. My husband and I have 4 kids to care for and trying to recover my identity should NOT have been something I would need to deal with. These people need stiffer sentences 😢
More than a piece of crap, she's the whole pile
I haven’t had it happen to me but I have customers that it’s happened to and their stories are heartbreaking and infuriating.
Happened to my uncle. He's the youngest of mom's siblings. After the identity theft happened, his hair grayed and he aged like 10 years older than the oldest sibling.
Had to sell his mustang.
I bet you she dumped incriminating evidence in the women's bathroom when she saw the police walk in the bank. She dipped in the bathroom as soon as she knew the gig was up and ditched the other ID's she was most likely carrying with her.
Yeah but the cops are busy playing who’s D is bigger with trying to get her to admit her crime to think about that. This looks like amateur security theater.
Ohmygod you're definitely right I didn't even think of that! I figured she was just hiding hoping they'd leave 😂
I saw it immediately too and commented. Then added that she claimed no car. Probably incriminating evidence lost
She also walked out the bank without trying to claim the $4k she was trying to withdraw & didn’t even bother trying to get her bank card back before walking out!
Shouldn’t take a detective to figure it out.
Dang they absolutely shouldn't searched that bathroom
She saw the police were there, promptly went to the bathroom to trash/flush/hide more evidence she had on her.
As a dispatcher, the fact that the officer said he had a teletype sent to get the photo is amazing to me. Omg. What a great cop. Not just calling, where they can't confirm who he is. He did this 100% the best way. lol Dispatchers will get it.
As calm as she was says this wasn’t her first shot at identity theft. I wonder how many times she’s gotten away with it?
A few times...and not in the same towns...
She was extremely calm
I love the cops lol
Just calling my person.
Yeah, she was calling the person who she got the card and info from so they knew that card has been compromised
Probably xanax involved
This should be automatic 10 year prison sentence.
Have you ever served time?
That is the problem. They don’t consider these as real crimes. White collar criminals can steal millions for a few months in jail and never have to pay a fine back.,
60 days is a long time for theft, honestly. I’ve seen people do less than 10 for unaliving someone. Yes, what she did was abhorrent and absolutely should be punished, but she now has several felonies chasing her, and she’s young. Give her time and she’ll be in a state pen for an extended stay.
@@JumpCutThiswait… she’s young? I legitimately thought “she’s way too old to be doing this. “ I thought she looked like she’s in her 50’s. Not even trolling.
@@burtemis1 I’d guess her late 20s-mid 30s. Hard life creates hard lines, but she looks young. Lemme see what I can find out once.
I was an officer for 20yrs, these guys need more training. Absolutely horrible. Know what you can charge someone with guys.
Agreed. LEO with over 23 yrs on the job, worked a lot of these cases. This woman should have been taken into a back office inside the bank, never outside, and should have had all possessions removed from her person immediately, no access to purse, phone, etc. All interviewing should take place inside the office, and subject placed under arrest and handcuffed before being walked outside to the patrol car for transport to jail. I am in FL and there are multiple charges this person would face. Uniformed officer should have called their detective division immediately to speak to an investigator who handles economic crimes and have him/her respond to the scene as this most likely involves more than just this one event, and these uniformed officers plainly are not experienced in handling this type of call.
bet she has mutliple warrants on her for doing this many times
My husband received a summons for court one day for cocaine possession. He thought it was a joke. Turns out someone was using his identity and was charged with possession after purchasing a 40k truck with my husband's identity. He obviously never paid for the truck and put a dummy plate on it. They've never caught the guy. Thankfully the cops believed my husband and watched the dash cam footage back, the guy looked like my husband but obviously wasn't him. 8 years later my husband's credit score is still recovering and they've never caught the guy to our knowledge. I've never seen him so stressed as he was when he was trying to prove his innocence and try to set this right with his credit score. One major bank won't deal with us because the truck was purchased with a loan from them, and it's difficult to prove it wasn't my husband.
People like this woman don't care about anyone else and any consequences, ruining people's lives.
Someone using my identity got me in massive trouble with the IRS. This was years ago, but a person used my return label with my address and information on their tax forms. The IRS told me I was hiding my actual income so I wouldn't have to pay the appropriate taxes. They came after me and told me I owed tens of thousands of dollars in back taxes. It was a nightmare for the longest time. They ended up auditing me and found out what happened and who they really needed to go after.
That's freaking wild. Thankfully he didn't go to jail or have a warrant or something for it
One thing about cops and law enforcement is they try to scare the shit out of you. Say “your facing 20 years” than you end up doing 30 days. Or nothing at all.
Yet another reason why credit scores need to be done away with, we have no need for it in this country and all it does is make life harder on people who suffer from this incidents (which, is to say, a lot of people)
Yeah, no victims.
13:16 And that right there is why you should immediately remove the phone from the person being detained, she's obviously part of a huge identity theft ring and now the rest of the rats are off and running
You can bet the b/f was headed out of town about 5 minutes into that phone call. He kept the car as he knew trying to unsuccessfully dip into the well for the third time might get her arrested.
Incredibly sloppy work by the police yet again.
Yes it was,and male would have been cuffed phone taken wallet .I guess the office felt safe because it was a woman?@@tonyj8011
😂😂😂 U ARE RIGHT 🐀🪳🐀🪳🐀🪳🐀🪳🐀🪳🐀🪳🐀🪳🐀🪳🐀🪳
She actually started texting around the 7 minute mark and I thought the same thing.
All these cops here and you're asking.... AM I FREE TO GO.
What do you think lady? Yes free to go to jail for identity theft!
When them handcuffs came out she got to stuttering 😂😂😂
"im not trying to get arrested right now" then dont try to steal $4000 out of someones account smh
Here practiced ways and faked appearances at bank gave me not first time she tried but caught vibes.
Good job bank officer for verifying before getting trapped by her scam.
She only had the last four digits of the account, that she is a major red flag
Its sick what people will do. And she seems calm like what ever. She has no remorse at all
Identity theft is no joke. She should see prison time.
Any time a suspect casually acts like they have better things to do than interact with an approaching cop is guilty as hell.
haha yeah - that panic excuse....ummm I have to go call my ride right now...like thats a logical response to come here and talk to the police.
They always looking in their phone when they get caught
She said she told them inside that she had an appt to get to and she could just come back later. Lol imagine going to your bank, not being allowed to take out your own money, and then casually saying you could just come back later and try again. Not suspicious at all. 😆
Hold on a second
@@kevinknox1239 busy deleting text messages.
As a victim of fraud, I'm sure glad she was caught. Sometimes it's not always easy.
She got a slap on the wrist
@@edwinf9999 She sure did!
@@edwinf9999not good, she deserves prison time. so sick of these people
It took me years, I still have a house in Alaska, I've never been to Alaska nor do I own a home there😮
Someone filed their taxes in my name!! Seriously?????
"I want an attorney"
"Are you being detained?"
"No? But you read my Miranda so I want my attorney."
"Are you who you say you are?"
Good job creating enough of an issue that the DA will have to plead it down. "I'm a police officer, I don't have to respect people's rights"
Wow this is absolutely disgusting!
It takes a special kind of person to knowingly ruin someone's life by identity theft.
Now imagine them in a group. That’s what this is
It's called scamming, and it gives you a kick like cocaine. It's only more rewarding.
Psicopaths there called
They don't care
Her outfit alone is an arrestable offense
A choker like she’s 14 eww😂
It's not that bad. She just needs to lose 10 pounds, and she will look less like a wrapped chicken.
Aggravated ugliness too.
They should charge her for fashion crimes as well, I agree 😂
They ruined her self-esteem. Double-cuffing someone is a casual wise-crack at her weight.
What about the money she already stole? 60 days in jail seems like a ridiculously light sentence.
"She would be sentenced to 60 days in jail and 12 months probation"
This system is a big fail.
You know what I do when I’m trying to not get arrested? I don’t commit felonies.
Hahaha!
You'll get arrested when committing a misdemeanor, so the joke is on you.
You could still be arrested if you haven't committed a crime
@@Caesar2k1 well that’s illegal and a big lawsuit waiting if it were to happen
@@GoLakers3900 in most cases, you do not have to go to jail if you are convicted of a misdemeanor.
You living in California has the most lax laws about that, you should know lol.
60 days and 1 year probation!?!?
How about 3 years in prison 5 years probation and in addition to fines she is ordered to repay any money she did manage to steal from this person?
Yes , I agree !!
Hurting someone like this is just as bad as physical assault. Those wounds heal quickly though. Identity theft is insane right now. Protect yourself.
then how about 1.5 million reward to her from the city of kimmissee for violating her constitutional right. she chose attorney and not speak to not incriminate herself. at that point the officer must by lea accept this .he did not. he continued to interrogate her after the fact. so im sure a deal was made . violated a person constitutional rights is way worse .
They are lucky to get that much time. She said she needs to talk to an attorney several times
Depends on her record. No record, most courts are lenient if the crime isnt violent.
i know who she is, her name is Lumpy McGee, shes a 210lb, 5'3" beefer, who is built like a flea market sofa
She asked for a lawyer twice and they are still talking to her police blows the case before it goes to court ...
How is this crime only worth 60 days in jail?!?!
Plea deal.
60 days is pretty good. Next is 6 months etc
@@tpaln Trying multiple times to steal $4000 from someone and having a fake ID should at minimum be a year in prison not two months in jail and a year of probation.
I'm sure her lawyer used a *5th amendment rights violation to render any of her statements inadmissible in court. As soon as she asked for an attorney, the cops should've stopped questioning her. Highly illegal to continue doing so.
Edit: @supriseimblack pointed out that it is actually the 5th Amendment, not the 4th, that gives protection against self-incrimination.
@@bumbleybumbleton9382seriously. piss poor policing.
My father, while in hospice, had his identity stolen and his accounts hacked for about $30,000. The bank did right and restored the money, but it was horrible to deal with that along with preparing for my dad’s passing.
Was it someone like this that did it? Repugnant.
no she’s likely part of an international scam operation, so she’s just a money mule collecting pay - thats why “they” called her with the caller ID blocked and were kept on the call throughout the interaction. the real scammers are in another country somewhere, unfortunately safe and sound and moving on to the next mule.
Sorry to hear that , that’s just awful ❤❤
Most likely someone in the family, someone close.
Investigate your family. Someone KNEW he was passing and had that money. You need to dig deep. Don't tell any family members or friends about what you doing or you will fail. And your investigations will be compromised. Loose lips sink ships. Probably one of your fathers siblings or thier children. Don't accuse. Ask the right questions in the Investigation. Good luck.
How terrible!😢
At any moment, I was expecting the black officer to say, “I am the Captain now”.
Cop sounds pissed and rightfully so. He must get sick of this cr*p.
I've had my identity stolen and know what it's like. It's a months long torment for the victim and the criminal punishments aren't nearly what they should be. She's absolutely the lowest of the low.
how did they managed to do it, I know people who had it done because they left personal information in their household bins and another one because she left her card in a room with a flatmate living there
Same here. I left my wallet at a Starbucks.
My husbands identity was stolen from a hacked computer through the school he works at. It causes so much damage. I wouldn't wish it on anybody.
She’s a runner for an organized crime ring. She probably gets $100 and she was probably on the phone with the gang boss who was probably near by to collect the cash. Our business account was compromised and there was women showing up in different locations trying to cash checks and a police investigation was trying to track down the gang leaders for months. The real gangsters never show up anywhere. They recruited her somewhere online and she was probably reporting to the boss while the cops were talking. Yeah, you heard them say that the phone was live on a call the whole time and they just found out when they finally grabbed her phone. There’s thousands of runners out there. This person’s account is still going to get hacked. The gang probably gave her the ID as well. They’re probably supplying her with drugs or something.
How did it happen to you - any advice would be so valuable
Identity thieves are some of the lowest criminals there are….🤬🤬🤬🤬
These police officers could have cut their time in half by telling her that they can ID her at the jail!! Wow!!
Looks like Ms. Clara Belle Con's "Uber driver" was actually her accomplice. Tracking that phone number could be an interesting exercise.
The absolute lack of remorse should tack on extra years in sentencing.
"I feel like there's something wrong right now." Genius.
She was really trying to play into that role
I just don’t get the logic. Sure you can fool some minor services with a fake ID but when you’re at the point that police are running the ID through databases… you’re done. Why was the lady still saying anything at all 😂
@@xanithrustygaming6911 I think she was put up to this attempted fraud by her "person' on the phone. She is inexperienced and had no idea how to BS her way through it because she's not a professional scammer. Note that after they got the phone away from her she gave her real name in a low voice, as if she was afraid she'd be overheard. She got off with light charges probably because she gave the police information about the person who is behind the identity theft. If this is really what happened, I hope she has learned to not participate in criminal behavior because she's no good at it. If I'm wrong and she's a full partner in the fraud, I hope she realizes she has a record now and is no good at it and will be caught if she tries it again.
“I’m not trying to be arrested right now…” I mean, is anyone? Ever? Poor woman, sucks for her but fair is fair.
It's always that "one more Time" that gets them.
$4K is a lot of money... she should have to do $4K in work for the city as punishment.
Y for the city, it should be for the victim she stole it frm
If they actually made people do things like hard labor there wouldn’t be as many criminals 😂😂
and at the rate of minimum wage, and after tax. Just to make sure that sentence is as long as possible
She's a white woman of course she got away with it. And did it again successfully in another city once she was released
That would be a few lunches for your city politicians.
When has any innocent person been approached by a cop and instantly responded with, "I gotta go. My ride is here."
😂😂😂😂
Did you see her avoiding eye contact when she first appears in the video?
The ride probably hiked it as soon as the cops arrived
Tbh I have lol one time I was with someone that had a warrant that was detained I was completely innocent and I was like uhoh time for me to go haha
I always thought if someone states they want an attorney all further questions must stop.
That one officer was like Columbo lol He's like let me show you your ideas fake...
It's bad enough to try stealing someone's identity, but then to double down on the lie in the face of clear evidence is stupid at best and sociopathic at worst.
agreed
Sixty days? She'll be doing it again in 61.
@Hello there, how are you doing this blessed day?
Next time don't violate people's rights
@@supriseimblack They didn't.
@@joesignoretti9039
Read the 5th and 6th Amendment and then re watch the video.
Not to mention the “Uber“ which was her accomplice is still free to do whatever for the 60 days
I love the officer that takes ZERO SHYTES from the lying fool..
“I’m not trying to be arrested right now”…being handcuffed “I’m not done talking!” Entitlement at its best 😂