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Watch them Look for A and Cheese: • How to Not Escalate a ...
Police Report:
“On Wednesday April, 7, 2021, I responded to Chase Bank in regards to a report of a fraud. Upon arrival I assisted Sgt. Delong and Cpl. Braun who were already on scene and investigating the above fraud. Chase employee Dawn Stated that a female had entered the above location and presented a U.S. Passport Card and a Chase withdraw slip for the amount of $30,000. She stated that she was in possession of the females ID and that the female was sitting at a workstation with a bank employee. The name on the passport card was “Christine Siler” Sgt. Delong advised he observed the female in question sign the withdrawal slip using the name Christine Siler.
Sgt. Delong entered the workstation and made contact with the above female. He asked the female her name, to which she replied “christine.” Sgt. Delong asked the female her DOB, to which she was unable to provide an answer. The female stated she was attempting to transfer monies to her child's account.
Cpl. Braun read the above female Miranda from the OBPD issued card, to which she understood her rights and agreed to speak with law enforcement. The female admitted that she misrepresented herself and was not the person on the U.S. Passport Card and that she falsified the above withdraw slip by signing with a false name. The female stated her true name, her ID was subsequently verified in DAVID.
Brenda stated that she was working with two black males who she stated she knows as “A and Cheese”. Brenda states that she did not know actual names of the above males. She stated that the above males provided her with fake ID’s and that they had been attempting to defraud banks in an effort to withdraw money. Brenda stated to Cpl Braun that she participated in the above act in an effort to support her drug habit. Brenda admitted to having heroin in her purse.
It was apparent Brenda was involved in an ongoing organized and systematic scheme to defraud Banks in the area.
The Chase manager informed law enforcement on scene that she received an email from a nearby Chase bank in Daytona Beach Shores. The DBS bank stated that a female entered their branch earlier and displayed a passport card bearing the name “Christine Hanson Siler” and attempted to add a black male named Joshua Kuilian Owens to an account. The DBS branch suspected that the passport card was fake and stated that the female could not pronounce the name of the street. They further stated in the email that the female exited their branch and stated that she would return later with another form of ID. The DBS branch forwarded photo copies of the females Passport and the males id card to the OB branch which showed Brenda’s picture with the name Christine Hanson Siler on the fraudulent Passport card.
Brenda was placed under arrest and a search incident to arrest revealed Brenda had nine forms of identification in her purse, all with fraudulent information listed on them. Brenda again stated that the above males (A and Cheese) provided her with fraudulent ID’s in an effort to misrepresent herself and defraud institutions of monies.”
Intro: (0:00)
Incident: (0:20)
Outcome: (10:00)
6 авг 2024
