4 men arrested in massive Florida bank fraud ring

[@quanyin1556]

That’s why it pays to have bad to mediocre credit like me, no one that steals your identity can get approved for nothing just like me 😁

[@marioavila1559]

Yup same here lmfao. They ain’t getting shi* with my info, good luck lol

[@basstard4639]

Right there with you😂. They probably look at our accounts like dam this fool is negative 200 dollars...😂😂😂

[@PatienceLove]

This is not true, but very funny! 😂 I had horrible credit, couldn’t get anything, but an ex was able to get a credit card in my name! I was highly upset! 😂

[@NAT-turners-Revenge]

😂😁

[@NAT-turners-Revenge]

@@PatienceLove with what? A 300 dollar credit line 😂

[@R.Oates7902]

I love how the reporter tells you HOW to do it! Responsible reporting.

[@Dannysphotography]

they want it to keep happening they dont give a f

[@giuseppenero110]

@@Dannysphotography: Tragedies and crime (above all) are their bread and butter

[@lucycan6363]

Nah she is just making us aware of how it's done. To let us know we can never be too cautious. It also let's the would be crooks know they're on to their game

[@WhiskeyTango68]

You may or may not have loved it more when they mentioned the consequences that you ignored, the attorney plea after may have been more obvious if you actually watched the clip.

[@swgame2511]

Uh its public record...........DUH

[@DWilliam1]

On the plus side, it’s nice to see all the races and ethnicities working together. It preserves my faith in humanity.

[@mztokyo7630]

Diversity coaches will be so proud! Their training has even reached the criminal sector!!

[@tommas2674]

@paramoubruvm8 it wasn't the nature of stuffy Europeans, they brought education, a common language so tribals could attempt to talk to each other rather than raiding raping and pillaging, ... but as they infilthtrated the European lands they brought their raiding raping pillaging...of Europeans, the left totally corrupt love criminals it has always helped despots to take Real freedom from decent people and then the left goes after their own saboteurs. The left sucks that criminality up "oh let's pass a do nothing bill but line our pockets. Look in America at the names in the lefty party, starting to spill over into the right oh and rinos are demonicratnazmarx we all know how the left loves to fraud.

[@blake_lively_matters6553]

Yes, I was positively shocked to see a white face in the bunch.

[@cortneyeverett6927]

🗣Repent Israelites all praise to the most high YAHAWAH AND HIS SON YAHAWASHI🤴🏽🦁👑🔥🛸 The so called black man, Latino, and Native Americans are the Israelites. Yahawah chosen people. That are scattered in all nations through our fathers. Making them Israelite foreigners/Scattered sheep/The multitude. Yahawashi speaking: Matthew 15:24 “But he answered and said, I am not sent but unto the lost sheep of the house of Israel. Deuteronomy 7:6 “For thou art an holy people unto the LORD thy God: the LORD thy God hath chosen thee to be a special people unto himself, above all people that are upon the face of the earth. Revelation 2:9 “I know thy works, and tribulation, and poverty, (but thou art rich) and I know the blasphemy of them which say they are Jews, and are not, but are the synagogue of Satan. Revelation 3:9 “Behold, I will make them of the synagogue of Satan, which say they are Jews, and are not, but do lie; behold, I will make them to come and worship before thy feet, and to know that I have loved thee.”

[@steveb796]

@@blake_lively_matters6553I’m not.

[@joeldriver-sp2rg]

I don't get these type of criminals. Why would you put this much time and energy into something that ultimately is just going to end up with your dumbass being in prison losing a huge chunk of your life. They can't possibly think they're just going to get away with this forever.

[@rubytuesday9319]

because they are repeat offenders - always doing crime

[@tomthumb3732]

Drugs

[@phxrus]

Because they think their smarter then everyone else

[@cptfreeman8966]

For everyone of these guys who get caught MANY more get away with it. Majority of fraud cases are never solved. And the game is rigged anyways so why play by the rules? Banks rob their clients more than a scammer could ever dream of

[@MARKIEBANUNCE]

Because quite simply.....they are ABSOFUCKINGLUTELY DUMB

[@darnellhall8173]

Put these clowns in prison for life

[@rogerrosen2323]

so they used a seniors bank acct and id that dosent look like them why wd a senior give them a cashiers ck they can verify it was it from regions banks are wise to this how does it happen after the first time

[@pamelahomeyer748]

And why is George Santo still in the government? When he is done the same thing

[@heyhey3603]

If it wasn’t for the fact that he’s an elected official, I believe he would’ve been in jail. American Corruption at its finest

[@braziinc6960]

He’s not he was recalled, while you were smoking crack

[@Qingeaton]

Imagine that you have one life to live, and THIS is what you do with it.

[@SeanisputtinghisWifeandkidsthr]

Imagine that people like them are born in the first place.

[@supinthiam5741]

You don’t have one life you fucking moron. Reincarnation.

[@draco2xx]

yolo😂

[@rogerrosen2323]

to fool a bank to cash a cashiers check is amazing did the have a account or the bank was from the checks still dont they have routing and acct numbers that they were legit maybe they used real peoples accounts who had funds picure id and age?maybe they were deposited first still they have a link

[@antonioescobar1612]

You can tell who had the weed and who had the meth😂

[@PatienceLove]

😂😂

[@jmfia2391]

Yup

[@giuseppenero110]

LOL!

[@jondoe406]

Yep 😂

[@ashtongrenus5102]

The black guys had the meth

[@martingrimes1215]

That meth had them thinking this was a brilliant idea 💡 😂

[@rogerrosen2323]

paid them without the cops ive seen in georgia but not cashiers cks id look at these guys and call the cops

[@garcel1251]

1:53 Let’s play guess who the meth belonged to!? 😂

[@nsanejane7713]

😂😂

[@jondoe406]

😂😂😂😂

[@jerrynadler2883]

🤣🤣

[@saturnFIV3]

White people love meth like Asians love rice

[@tomleykisfan7280]

The predictable failure of multiculturalism.. .

[@boxingstyle756]

Looking suspicious is an understatement 😂

[@marlojoseph4954]

Especially Gerald 😂😂😂😂😂

[@jamesnewberry1191]

There was racial diversity. That is very important and encouraging.

[@Patrick-yh5yd]

I bet they all speak 2 languages.

[@jamesnewberry1191]

Ghetto and gangster dialects ! HAHA@@Patrick-yh5yd

[@rosey312]

@@jamesnewberry1191 Spanish would be my first guess for one of the languages

[@cwcroswell]

Put every single one of them in cages for 50 years.

[@jmfia2391]

And all the politician

[@PsychicMike732]

Wow I never realized Butterbean the boxer was into fraud.

[@deprivome938]

They used him to cash checks

[@HectorGonzalez-fz6ws]

He does look like Butter bean 😍

[@rogerrosen2323]

this was a cash not a deposit crazy and no 2 ids and pix id and they did it more then once and they look suspicous dont undrsand

[@joblow4827]

And they would have got away with it if it weren’t for those meddling kids, aint that right scooby

[@rikellis7871]

With the digital identification age, fraudulent creeps started right away, with one stolen ID, but they also had to learn where their victim banked to pull it off successfully. Unfortunately, Broward county sheriff department just had over a hundred employees indicted for PPP fund fraud, they're probably connected. Shred your documents!

[@imhereforitall9218]

As a former employee in retail banking you have those inside willing to work with the crooks if they are promised a share of the take. I have seen it happen where some employees have gotten caught and others have not. When I was young in banking I used to think it it was horrible management when I would see people come back from 1-2 wks vacation only to be terminated within 1 wk of returning. I do recall back then it was mandatory you take at least 1 full wk of vacation a year. I eventually discovered employers would use that week to do a forensic check of your company computer usage to see if there was any anomaly or possible theft occurring. We had full access to all customer social security numbers and credit reports, banking information etc... That is why banks generally do not hire anyone with a challenged credit score. They see that is being financially irresponsible and may be a reason for temptation to do something untoward. That does not mean that folks with great credit and being show to be financial responsible with not do it.

[@rogerrosen2323]

lady stole 100 million from army child care fund and 16 m in calif and 1 million upstate ny and other 39 million and much pp dont know how

[@Doomsquad99]

That lawyers comb over lol

[@chiefy915]

I love living in Florida. Never defund your local law enforcement.

[@melanie7781]

This is why our mail box is locked, and burn all trash with our names on it lol.

[@thepeterchannel3230]

3 Cubans and a Jamaican walk into a bar....

[@user-nd3tg5zn1b]

😂😂😂😂😂

[@tomleykisfan7280]

The predictable failure of multiculturalism.....

[@alexquevedo831]

The problem is they are getting the customers info from the bank tellers inside job

[@jondoe406]

No one wants to talk about that part

[@rogerrosen2323]

so a customer issued a cashiers check cant they verify it that it was real you need a account strange it was paid it would have to be purchased they could look it up so it ws a fake check

[@abbyc.4215]

Both my bank and phone carrier require that customers upload their driver's licenses into their systems. The bank admitted that they would store the licenses, however, the phone carrier will not service you without taking a picture of your ID, yet swears that they do not store, nor do anything with your information. The bank tellers used to seem extremely professional, but now every other teller sounds like they've smoked a pack of cigarettes a day since they were twelve.

[@karencarpenter5845]

Bank tellers get the most government sub (welfare, food stamps, section 8) money of all the careers. Katie Porter did a great congressional over site meeting on it. So banks know they are not paying tellers a livable wage. So, how many are actively selling bank customers' information to add untaxable untraceable cash to their incomes. It's always an inside job.

[@HeronPoint2021]

Hiring by banks USED to be very rigorous: credit check, background check, and like Armored Car work, they LIKED that you were a local, lots of relatives near by i.e. you're not going to run. Today the hiring is often based on if you speak an oddball language of some kind, but what banks forget is that your four Passports in three different names means you can be OUTTA DODGE USA real fast, and you're GONE with the loot or enable some group from back home.

[@stoptrudeau42]

Dystopian. Digital id is next

[@rogerrosen2323]

i dont see how they will give cash for that amount till they are sure even if its a cashiers ck and w that suspicous look usually they call cops were they that high tech they can verify if the check was purchased maybe they did

[@cherylcampbell7495]

Are they legal?

[@MartyWolf-i9l]

Im surprised the banks cash checks that big with out an account or putting a hold on the checks

[@Onemorgantolove]

Inside job.

[@stevez5134]

it's because a cashier's check is as good as cash. they went to the bank it was "issued" by or actually issued but using the identity of the person on the check. when used legitimately, cashier's checks let the receiver get the cash.

[@mikemiller659]

Right

[@maxinewilliams3978]

Not for blacks

[@rogerrosen2323]

yes amazing they couldnt trace the check number to see if it was purchased for thata mount figure the banks know all the tricks and still were fooled

[@dalesmth1]

Gerald Duran looks like the paramedic dude that has a KZbin page.

[@imhereforitall9218]

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 name 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.

[@fitnessbabe7958]

So she stole her way to the top.

[@H0DLTHED0R]

Losers!

[@BurtBobain]

Your hero? 🤡

[@imhereforitall9218]

No, try and keep up. I said she worked at a bank while a college student. I did not say that she became a manager or director of banking, she eventually became a chemical engineer. She had access to social security numbers and always All the credit cars she got she exhausted the limits and would just order more in other customer's name with great credit. The least amount she ever got on a credit card was like $10k. The most I saw as $75k and she even had unlimited cards. I so proud of her when she went to Paris for spring break because her final exams for that semester was very intense and she really deserved a great get away. She was well read and now she is well traveled because she was always able to get the no limit credit cards because the customer's social security numbers she used had stellar credit. Because she was considered a rock star employee and because of her looks she was never suspected but I knew her tea because i used to go on shopping sprees with her. As a college student she wore the best designer clothes but then again everyone did at her university that she attended and she was always on the Dean's list. I was so proud of her when she got her 1st credit card under a customer's name. I knew then she would be very successful. @@fitnessbabe7958

[@imhereforitall9218]

Yes 🤡 my hero. So proud to see someone who had brains and beauty and preyed on our society who typically rewards people for being more aesthetically pleasing to the eye and she was just friggen intelligent and no plans of being banking beyond college. We all adored as an employee and co-worker but I was the only knew what she was doing and I was well compensated for it but I never spoke it via telephone or text and i only took cash from her. I been accused of being smart and well which I have always known I was even though I used to try and down play it because some folks felt inferior towards me and I knew it and that i how I would win people over. Most my managers always loved and I always got great raises and bonuses. Most of them were dumb and should have not been in those positions anyway. I just made them look good in front of the higher ups. @@BurtBobain

[@johnjohnson2660]

Now the old white dude looks old enough to be the other 3 father 🥴🥴🥴 he must be the ring leader 😳

[@SlickRick135]

Older guy with rocking sunglasses and Jordans 😂😂😂

[@MeoMiyo]

I love how these mixed races came together to commit fraud together. Genius

[@jojo4637]

This 💩 never cease to amaze me, Black people can Walk into a bank TRYING to cash their paycheck of a few hundred dollars and the bank Will call the cops on them accusing them of some type of fraud but yet these guys can go into the bank with real fraudulent IDs and cash checks for thousands of dollars smmfh man u can't make this 💩 up

[@HookahAnonymous]

The fact that they were targeted because they "looked suspicious" always gets me. Its a soft way of saying we profiled you & we just happen to find something so its overlooked.

[@unpredctable-dn8bu]

Michael Potter looks funny as hell 😂

[@jondoe406]

He high af

[@unpredctable-dn8bu]

@@jondoe406 fax

[@terryo3512]

That one dude looked like Butterbean😂

[@or9340]

the more the world becomes computerised the easier it will be

[@arlinearzuca1479]

Criminals r more smart then programmers who cannot protect our banks?

[@kennardjohnson7875]

This deputy is going to get a promotion.

[@Maintenance_Mark]

Deputies pulled them over to search their vehicle... SO many things wrong with that statement.

[@cptfreeman8966]

My first question was how did they do that legally. This case might get thrown out. Maybe not though

[@harryballsacky]

PAPER AND VIDEO AND INTERNET TRAIL

[@giuseppenero110]

They did it on "suspicion" which is enough to detain anybody

[@Maintenance_Mark]

@@giuseppenero110 suspicion is not a crime. You are absolutely wrong. They need reasonable articulable suspicion that a crime has been committed is being committed or is about to be committed. Suspicion is not a misdemeanor or a felony. You simply do not know you're rights. You are absolutely 100 percent wrong. Stop spreading misinformation and use Google.

[@soundjudgement3586]

@@Maintenance_Mark : Many police target individuals based on suspicion . That said, Reasonable suspicion is a step before probable cause. At the point of reasonable suspicion, it appears that a crime may have been committed. The situation escalates to probable cause when it becomes obvious that a crime has most likely been committed.

[@GardenerEarthGuy]

Never cash checks for a bald guy...

[@mikemiller659]

that look like criminals

[@KM-zu9we]

Color me shocked… drugs involved.

[@mysticmeadowshomestead6209]

She announced Four Thousand! Five hundred Dollars! They've stolen a lot more than that. They've probably already been released.

[@flamingcheetopuff8434]

They look like cartoon characters from Fox channel

[@vids5374]

That attorney doesn't drink enough coffee

[@paul9745pdb]

Banks have to be more diligent in preventing these crimes.

[@DumbCarGuy]

Clearly Gerald was the brains in this gang. Can you imagine hearing their conversations with a hidden microphone. 🤣🤣😂

[@blackleague212]

Lmao all that money and they couldn’t rent a safe house? Wtf

[@divyagulati1]

About the current bank situation, I'm really concerned. I am worried about a lot more if a bank the size of SVB may fail. I have a friend who manages a fast-growing startup and was severely impacted by the bank run. I have taken more than $840k out of my bank. Since the FDIC only provides coverage up to $250K, an implosion could have negative consequences. presently want to invest in the stock market. Does anyone have any ideas on how I might proceed?

[@KaitlynMiller-mv8qx]

We fail to realize that banks are commercial enterprises that are driven by greed as well. The over-leveraging of assets by banks starting in 2020 was one of the factors that led to SVB's collapse. I've never felt secure keeping a large sum of money in a bank. In other words, I invest through my financial advisor, reap the benefits, and then spend the money.

[@maryHenokNft]

I agree, having a brokerage advisor for investing is genius! Amidst the financial crisis in 2008, I was really having investing nightmare prior touching base with a advisor. In a nutshell, i've accrued over $850k with the help of my advisor from an initial $120k investment.

[@JulieAnn-hn6rt]

@@maryHenokNft Would you mind telling me how to contact this specific coach using their service? You seem to have the solution, as opposed to the rest of us.

[@maryHenokNft]

Camille Alicia Garcia, a renowned expert in her field, serves as my advisor. I recommend conducting a thorough examination of her credentials. Her extensive experience makes her an invaluable source for anyone seeking to comprehend the intricacies of the financial market.

[@TheresaAnderson-kf5xw]

I appreciate the guidance. Finding my mentor was straightforward, as I conducted a thorough investigation of her background prior to utilizing her services. Judging from her impressive résumé, it's clear that she possesses the necessary expertise.

[@danasmith858]

How does a bank pay off a cashier's check to people without accounts or money to cover it until it clears?

[@isaacidheileh7575]

People need to be aware of that lawyer. He looks like a scammer with a law degree

[@KingTed201]

Gerald was definitely the mastermind/plug 😂

[@Drbob369]

4 more geniuses

[@lewisjulian0830]

But what about the company's data breaches. Many people are getting their information stolen this way.

[@id10t98]

Good thing Rhonda Santis has lowered crime in Florida. Oh, wait, my bad.

[@SAsh-zg6ln]

Lol did u expect there to be ZERO crimes? He’s doing a better job than most states so maybe be happy about that

[@brianselt291]

What bank has $19K to hand out any more? They require two days notice for less money.

[@jeffreyb8770]

Women like expensive things.

[@frankm7707]

Harry Potter, Lord Voldemort, Professor Snape, and Dobby were arrested.

[@DestructiveDave1900]

Is this part of the Chase money glitch scheme?

[@zeke5491]

Crime is very stylish nowadays, as promoted by the commander in chief. No consequences

[@stevemcdonald6001]

Hints: Write checks with old-school ballpoint pens; harder to erase and change. Write the date in full, as in July 4, 1776, not 7/4/76.

[@cafebacon8974]

Put ck in alcoholwater skln erases amoint. Fill in what u wanr

[@cafebacon8974]

I lerned that frim watchin news

[@Ali-z2152]

Drugs and alcohol 🍺 is causing problems in the country 😭

[@RickMorris-v6s]

And you want to go electronically controlled money f::: k that

[@marlojoseph4954]

Gerald looks like goomba from mario movie

[@SandhyaTayshetye]

Love the lawyer

[@candacebradshaw2315]

Instead of stealing people's hard-earned money put him in prison let him make some license plates

[@SeanisputtinghisWifeandkidsthr]

Jokes on you. The tax payers are paying 250k a year to house each prisoner. 😂

[@johnnygavin3654]

They look like real winners! They be feeding them steak dinners in San Francisco.

[@abran-el]

I cant cash a check without identification

[@jaytab3686]

People that have grown up in Florida know the seniors keep us employed and we know they can be a pain sometimes, we understand we have to be patient, but we also do not like when people take advantage of them and we do punish those that do in one way or the legal way.

[@PAINTOOKOVERMYHEART]

Amen

[@SoL-di9bk]

The seniors need to understand the younger generation is paying for their SSI

[@jaytab3686]

@@SoL-di9bk we probably won't get anything. They already moved the age up. We also pay way more in taxes out of our income

[@SoL-di9bk]

@@jaytab3686 what else? Tell me more

[@RRodriguez-ny6gc]

If this people only get 3 months in jail and 12 month probation, they will do it again. AND other people too. Law needs to be a little tougher on these criminals.

[@hulamei3117]

Banks don't check well enough! Scam checks have been cashed in Hawaii, repeated monthly?! Wth!?

[@danbanks7930]

Phony paper passing-down at Nicks Check Cashing

[@reviewithme9913]

Lol what exactly do 4 suspicious men look like??

[@rdsrn365]

The white guy got me cracking up. Lmao. What you doing with theses niggas. Like a dam sore thumb

[@farouk7336]

I would rather work for my money than steal someone else's.

[@mikediggsv2]

Somebody been crying 2:15 smh

[@maximusmeridius3253]

so the bank security system IS WEAK

[@Hakee2Mooh]

I love the way this man tries to preserve his value above all else and never uses a curse or bad words to help the victim through his healing. hats off for you grindtechei for your help rendered with such a positive achievement/

[@sweetdiva590]

They probably hooked up in jail😂

[@frankt5987]

Not one responsible gun owner stepped in to stop these guys. I blame Desantis.

[@abran-el]

How smh i can even open up a bank account without running my credit ?

[@Htapapapapapapap]

I work at a bank and there’s a lot schemers out there.

[@MrDarryl90210]

Bold and stupid thieves will see this and still go out and continue their spree until they can't anymore!

[@The_Masta]

If illegal… Deport! Deport and Deport!

[@Moellmoell]

I wonder what made them suspicious hmmm

[@NevaUndaPressure]

😂🤣💯 I don't know why ppl like to be high in public?! They wouldn't have even been on radar if they just stayed their a** at home. 🤦

[@al3xw4ng]

What was wrong with the attorneys hair line team

[@Quitcrying_]

This lawyer got his 5 mins of fame

[@Peasant_in_a_tree]

I didn't know Phil Anselmo was into bank fraud stuff.... hope he can continue his music career

[@carolmaresca450]

They'd rather be criminals.

[@falaafalstick]

If they the money on a car the police couldn’t have touched it😂

[@Emmanuel_Rivera1]

I run everything through a paper shredder and don't write my passwords down anywhere.

[@JoeGator23]

Why do you censor comments for the boating accident? You might get comments from someone who saw it happen and help solve the mystery. Plus the story omitted details... was is dark, or did they have life jackets, etcetera? The reporter didn't investigate but rather seemed dressed to party or do a Vegas audition for the "Look at Me Show". Are there any real reporters anymore applying as journalist for your station? Real journalism helps- and could prevent this tragic event from happening again. Sloppy reporting- hire real talent that puts their viewers' safety first with a real message and investigation.

[@johnnybarnes2120]

Thanks for catching these losers

[@HIMSTRAIGHT]

AKA The Rainbow Coalition Crew😂

[@fordtruckman80]

The meth was 100% Gerald's.

[@rrosen7370]

Where’s the Florida governor?????

[@CynthiaBursey]

Thanks goodness they don't need to ever be put back on the street not with a bond or nothing locked up locked down forever 🙄😤😠😡 life in prison 🎉🎉🎉🎉

[@juderuzzi9018]

AN OTHER REASON THEY NEED TO FORCE A CHIP INTO THE BODY

[@AnitaLau-s5z]

Fr?

[@juderuzzi9018]

@@AnitaLau-s5z what does Fr mean?

[@alandavis8653]

Regions hittin

[@David-mu1wz]

someone told. or they are unlucky it sounds like they could've done it for a decade if not for the stop

[@nomosss]

I pull my money out of that bank.

[@steveb796]

Freeze your credit. It’s free and easy

[@jeffreycheng5984]

You can thank Jared Kushner for criminal justice reform!