偽造証書で他人の新居を奪おうとした女、警官に嘘がバレて逮捕される【アメリカ警察密着の現場映像】 — Transcript

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1. 0:01The fraud person allegedly came to the
2. 0:03house or hired a handyman. The handyman
3. 0:05changed the locks that they had on the
4. 0:07house already, so now they don't have
5. 0:08keys to the
6. 0:09>> This lady has filed this deed that is
7. 0:12fraudulent.
8. 0:12>> Like I said, it's all I feel like it's
9. 0:14just all fraud.
10. 0:15>> Oh, yeah. There's a situation and we're
11. 0:17trying to prove residency right now. So,
12. 0:19is there a way you can come up here with
13. 0:21that paper?
14. 0:23>> I am not at this moment. I'm at work.
15. 0:26>> No, I ain't going to let y'all walk up
16. 0:27on this man's property like this. Y'all
17. 0:29got to respect that. Talk to a real man.
18. 1:52>> Where's the handyman?
19. 1:53>> Don't know. He locked the house. He
20. 1:55technically live here now. And the
21. 1:57alleged whatever posted this on the
22. 1:59door.
23. 2:00>> Who posted it?
24. 2:02>> The fraudulent person.
25. 2:03>> The squatter?
26. 2:04>> Yeah.
27. 2:04>> Do we have her information?
28. 2:07>> Her Is it spelled right?
29. 2:09>> Okay.
30. 2:10>> Um I guess she has prior fraudulent
31. 2:12charges that they've looked up in the
32. 2:13past, something like that. Is it civil?
33. 2:16>> It was a mess.
34. 2:16>> No, I don't think so.
35. 2:18>> Cuz Sarge thinks it's civil based on
36. 2:20what's on here.
37. 2:20>> No, I think we got squatter's law.
38. 2:35>> And she texts me and said, "Oh, there's
39. 2:38a gentleman here that says that she's
40. 2:40changing the locks that the
41. 2:42[clears throat] owner has sent him to do
42. 2:43so."
43. 2:44[ __ ] Who is by response? I was
44. 2:46like, "You're the right book." And then
45. 2:48when I started to call the contacts and
46. 2:50kind of get my pieces together be the
47. 2:52FBI and try to figure out this chain of
48. 2:53title, figure out what was going on.
49. 2:56Um
50. 2:57>> Like what?
51. 2:57>> She came back and posted these signs all
52. 2:59over the place.
53. 3:00Put this over here.
54. 3:03Changing locks on a house for somebody
55. 3:04that she don't even know.
56. 3:05>> Yeah.
57. 3:06>> That's crazy.
58. 3:07>> Are they actually staying here?
59. 3:09>> No. There's nobody been here.
60. 3:11>> Okay. So they don't have any property in
61. 3:14here?
62. 3:14>> Nothing.
63. 3:15>> Okay.
64. 3:16>> Vacant.
65. 3:17And they removed the handyman removed
66. 3:19the lock that we changed it to
67. 3:21yesterday.
68. 3:22And how do you sleep in in a house that
69. 3:24you just closed on?
70. 3:25And somebody rolls up on your house and
71. 3:27starts changing your locks.
72. 3:28I mean, you would be seeing the end of a
73. 3:30380 if it were me. I mean, I'm just
74. 3:32being honest.
75. 3:33>> Uh yeah.
76. 3:37>> [music]
77. 3:50>> Do you all got the sale paperwork?
78. 3:51>> I do. All right. All right.
79. 3:54Here's her closing docs from yesterday.
80. 3:56>> Yep.
81. 3:58Are you the new homeowners?
82. 4:00>> I am the representing realtor. She is
83. 4:02the buyer.
84. 4:02>> Okay.
85. 4:03>> So, she is the new homeowner. So, here's
86. 4:04all of the closing docs from yesterday.
87. 4:06And then I did print out chain of title
88. 4:09so that you guys could kind of see
89. 4:10ownership. It's in the secondary.
90. 4:12Um so that you guys could see kind of
91. 4:13how that transpired.
92. 4:15>> All right.
93. 4:25>> [music]
94. 4:35>> You have your ID, ma'am?
95. 4:37Perfect.
96. 4:38>> This lady has filed this deed that is
97. 4:41fraudulent. I mean, ultimately, I think
98. 4:42we're going to have to pursue charges
99. 4:43against her for that, but that's outside
100. 4:45of our current problem, you know?
101. 4:48>> She filed a deed to the court?
102. 4:50>> [music]
103. 4:50>> Right. So, and this paperwork here,
104. 4:54you can see that she has filed a
105. 4:57fraudulent deed.
106. 5:00So, this is the title showing that
107. 5:01PennyMac is the verified owner of the
108. 5:03property. Okay? And obviously, PennyMac
109. 5:05is who sold her the property. This
110. 5:07individual saying that she's making
111. 5:09claim to this property two owners back
112. 5:11that she was a beneficiary. There's no
113. 5:13chain of title.
114. 5:18>> I mean, here's the property card that
115. 5:19shows PennyMac
116. 5:22as the owner of the property.
117. 5:23>> Mhm.
118. 5:24>> And then here's this fraudulent deed
119. 5:26that she's recorded. That's basically
120. 5:28stating Yeah, of course.
121. 5:32>> So, she's saying
122. 5:34estate is selling the property to the
123. 5:36trust. So, she's signing as if she's a
124. 5:39seller to herself as a seller, but she's
125. 5:41nowhere as a seller or an owner.
126. 5:43>> Right.
127. 5:45>> It's like trying to find where it's
128. 5:46well, though.
129. 5:47>> Is this on the clerk of the court's
130. 5:48website? Is that where we got this?
131. 5:49>> the property appraiser's website. So,
132. 5:51she did go down to the courthouse and
133. 5:52she did record that deed.
134. 5:56But, there was no ownership. She's
135. 5:58claiming that she [music]
136. 6:01filed for a silent title title transfer
137. 6:04and filed for property abandonment.
138. 6:07>> What have we got here?
139. 6:08>> This is the general warranty deed. This
140. 6:11lady is stating that she was a
141. 6:12beneficiary of the deceased Campanello
142. 6:14that was owner of this property 7 years
143. 6:16back.
144. 6:17>> Okay.
145. 6:18>> So, she has no claim to it, I guess.
146. 6:20>> Right.
147. 6:22>> I just wanted to be able to provide you
148. 6:24the chain so that you guys could kind of
149. 6:25see it.
150. 6:28And when a foreclosure happens, I mean,
151. 6:29that's why it takes so long in a
152. 6:30foreclosure proceeding is because they
153. 6:32have to make sure that there is nobody
154. 6:33that can pop up and make claim to the
155. 6:35asset. So,
156. 6:36when we have that, it's kind of a blank
157. 6:38canvas. So, this lady kind of coming out
158. 6:40of the blue and changing locks and
159. 6:42threatening trespassing just seems to be
160. 6:44a little bit egregious to me.
161. 7:00>> All right. Let me just go verify that on
162. 7:01the property appraiser's website and
163. 7:03we'll be right back.
164. 7:04So, this person's
165. 7:08got no claim to the property.
166. 7:11>> As far as we're aware, except for the
167. 7:12fraudulent document that she filed with
168. 7:14the court.
169. 7:14>> Did we find that document in the clerk
170. 7:16of the court's?
171. 7:17>> I haven't looked yet.
172. 7:19>> Is that Sergeant Jones?
173. 7:20>> It sounds like it sounds like she
174. 7:21doesn't have any claim or right to the
175. 7:22property.
176. 7:23>> Right.
177. 7:24>> And she
178. 7:24got it unlawfully.
179. 7:25>> It sounds like it's a typical squatter
180. 7:27situation.
181. 7:29So, they're here now. She is not.
182. 7:32The new owners I they have the whole
183. 7:34bill of sale and everything.
184. 7:37We tell them they're free to do what
185. 7:39they want with their property. They sold
186. 7:41it yesterday. They bought it yesterday.
187. 7:42They closed yesterday.
188. 7:45>> Let's confirm everything with the the
189. 7:46first website about
190. 7:48on the property appraisal. Who does it
191. 7:50come back to?
192. 7:51>> It comes back to PennyMac.
193. 7:53>> Who is that?
194. 7:53>> Which is the bank.
195. 7:55That this these people bought it through
196. 7:57a foreclosure.
197. 8:00>> Okay.
198. 8:00>> And they bought it yesterday, so it's
199. 8:01probably not updated in the system.
200. 8:03Clerk of the court showing that she
201. 8:05filed paperwork suing
202. 8:08the prior owners of property after
203. 8:11PennyMac had already foreclosed on the
204. 8:14property.
205. 8:15>> What's her name?
206. 8:17>> Her name is
207. 8:19All this stuff started October 7th, but
208. 8:21the property was foreclosed on and
209. 8:23became the property of
210. 8:25I believe it said September.
211. 8:47>> [music]
212. 9:01[music]
213. 9:11>> The listing agent?
214. 9:12>> Yeah.
215. 9:14>> Not really.
216. 9:15>> Obviously, he's the one with the gun a
217. 9:17contract seller to sell to list I mean
218. 9:19the property is publicly marketed.
219. 9:21>> Yeah.
220. 9:22>> On the market.
221. 9:24>> We're just going through it.
222. 9:25>> in my career ever had this happen.
223. 9:27>> Yeah.
224. 9:28>> Ever.
225. 9:29>> That is more with like rentals, but this
226. 9:31whole deed
227. 9:33>> Yeah, it's for
228. 9:34>> And for cuz that information's clearly
229. 9:36on the clerk of the courts.
230. 9:37>> Right.
231. 9:38>> Um
232. 9:40She's suing the Daughtry's who lost
233. 9:42their home. When did it say? September?
234. 9:44>> Right.
235. 9:45Right.
236. 9:46>> That's when the foreclosure finalized?
237. 9:48>> And she
238. 9:49>> But they didn't submit their She
239. 9:51That all got submitted to the clerk of
240. 9:52the courts and I think it October 7th.
241. 9:55>> Right.
242. 9:55>> But then it's saying it's suing some FBC
243. 9:59Mortgage LLC.
244. 10:01>> I have no idea. Like I said, it's all I
245. 10:03feel like it's just all fraud.
246. 10:04>> Oh, yeah.
247. 10:05>> I looked up the lady we have a As
248. 10:07realtors, we have like a I'm going to
249. 10:09call like a background type of
250. 10:10situation. I mean, obviously nothing
251. 10:11like you guys have, but it's just full
252. 10:13of schemes to defraud or grand theft
253. 10:15charges. So, does it seem like this is
254. 10:16out of the wheelhouse? [music]
255. 10:17>> Right.
256. 10:18>> You know?
257. 10:18>> She's advanced her game, maybe.
258. 10:20>> Right.
259. 10:29And it's on file. It's on record.
260. 10:31>> Do you have a physical copy with it on
261. 10:33you?
262. 10:34>> I do.
263. 10:35>> Are you able to bring it to the house?
264. 10:37>> I am not at this moment. I'm at work. I
265. 10:39can do it later.
266. 10:41>> All right. Well, we're here now. There's
267. 10:42a situation and we're trying to prove
268. 10:44residency right now. So, is there a way
269. 10:46you can come up here with that paper?
270. 10:49>> Can I send someone with it? I can't come
271. 10:51at this moment. I will be at work.
272. 10:53>> Well, we need you here for the fact of
273. 10:55the matter.
274. 10:57>> Okay.
275. 10:59Well, let me see if I can get over
276. 11:01there, but it's not going to be right
277. 11:03this second. It's going to take me a
278. 11:04good minute.
279. 11:05>> That's fine. Just uh I'll call you back
280. 11:07in a few minutes. All right?
281. 11:08>> Okay.
282. 11:09>> All right. Bye-bye.
283. 11:11>> Okay. Well, if you look on Marion County
284. 11:13Property Appraiser and go pull up that
285. 11:16address, my [clears throat] warranty
286. 11:17deed is on file.
287. 11:20And I have a quiet title action that's
288. 11:23also in place that I have filed with
289. 11:26Marion County.
290. 11:28>> Okay. Well, you're going to need to take
291. 11:29all that to the civil division, discuss
292. 11:30it with them there.
293. 11:32>> Okay.
294. 11:32>> All right. Well,
295. 11:34what was your date of birth? I'm sorry.
296. 11:35I have your first name and your last
297. 11:36name. It's only
298. 11:37>> You don't That's not relevant to you,
299. 11:38sir. Again, it's
300. 11:40>> for It's relevant for the It's
301. 11:42It's relevant to the report.
302. 11:45That's fine.
303. 12:08Is Amy here?
304. 12:09>> Who?
305. 12:10>> Amy.
306. 12:12>> Yeah.
307. 12:13>> Is Amy here?
308. 12:14>> I don't know if she is here or not. I
309. 12:16I've been in my own house here. I don't
310. 12:18know if she's here or not. Be honest
311. 12:19with you.
312. 12:21What What do y'all need?
313. 12:23>> We're looking [singing] for [music] We
314. 12:24just need to talk to her.
315. 12:26Where does she stay at?
316. 12:28>> Oh,
317. 12:29I don't know if she's I don't
318. 12:30know if y'all should come here.
319. 12:33>> [clears throat]
320. 12:33>> Okay. Y'all don't know if she's inside
321. 12:34or not?
322. 12:36>> No, I don't know.
323. 12:37>> We just need We just need to talk to her
324. 12:39about something.
325. 12:42>> Why
326. 12:42are y'all going to dog and all that
327. 12:44coming up here on my private property?
328. 12:47>> Okay. Well, we still need to talk to her
329. 12:49either way.
330. 12:50>> No, I mean, but it looks to me like
331. 12:52y'all are here to arrest somebody.
332. 12:54>> Well, we need to talk to her first. So,
333. 12:56is she here or not?
334. 12:57>> I don't know. I haven't seen her. I just
335. 12:59came out of my house.
336. 13:00>> Can you see if she's here?
337. 13:02>> Is she Is she here or not?
338. 13:09How How are y'all going to walk up on
339. 13:11the man's property like that?
340. 13:12>> Because this is where she lives.
341. 13:14>> Who?
342. 13:15>> This is where she lives.
343. 13:16>> No, how are y'all going to walk up on
344. 13:18this man's property like this?
345. 13:19>> Just like we did.
346. 13:21>> How?
347. 13:22>> We just walked up. There's no gate,
348. 13:24nothing like that.
349. 13:25>> Come up here to
350. 13:25>> Okay.
351. 13:26>> This man own this [ __ ]
352. 13:28>> Okay.
353. 13:28>> Y'all got to respect that. Time to be a
354. 13:30man.
355. 13:32>> I don't want to disrespect him either. I
356. 13:34just want to I mean it is probably
357. 13:36probably
358. 13:37>> If y'all brought the dog you don't like
359. 13:38god damn a grown man.
360. 13:40>> Yeah, that's what that's what bothered
361. 13:42me you bring a dog up here to
362. 13:44>> Okay, so if I send the dog away is that
363. 13:45going to be less of a problem?
364. 13:47>> I don't I don't know I don't know.
365. 13:50>> To talk to
366. 13:51To talk to Amy. I told you that.
367. 13:53>> Why y'all want to talk? Y'all want to
368. 13:55witness then?
369. 13:56>> The witness say we got to get her there
370. 13:58first.
371. 13:59To talk to her about the investigation.
372. 14:01>> Investigation for what?
373. 14:02>> Okay.
374. 14:06>> You know I'm not trying to be
375. 14:07disrespectful. My dad is tired of it.
376. 14:09>> That's okay.
377. 14:31Okay.
378. 14:32>> So why you what what is the arrest for?
379. 14:34>> It's not in the restaurant. I
380. 14:36>> For what? What y'all want to talk to her
381. 14:37for?
382. 14:37>> About an investigation that's ongoing.
383. 14:39That's all I can tell you. I'm not going
384. 14:41to tell you anymore. I got to talk to
385. 14:42her.
386. 14:42>> My sister go turn the light on. What did
387. 14:44y'all come to my house for?
388. 14:46>> To go talk to her.
389. 14:47>> For what?
390. 14:47>> About an investigation that's going on.
391. 14:49>> What investigation?
392. 14:51>> I'm not going to tell you.
393. 14:53I have a my head on my flashlight.
394. 14:55>> Like you want to talk to her first.
395. 14:56>> Just to talk to her about an
396. 14:57investigation.
397. 14:58>> You just want to terminate?
398. 14:59>> Yes, sir.
399. 15:01No, Thanksgiving's tomorrow.
400. 15:04Being respectful is not the way you're
401. 15:05talking to me.
402. 15:07Okay.
403. 15:07>> For you being here in this property you
404. 15:09guys need a warrant.
405. 15:10>> Is she Is she here or not?
406. 15:12>> Come on man, be yourself.
407. 15:14>> Okay, is she here or not?
408. 15:15>> What you talking about?
409. 15:16>> Because if I come back with a warrant
410. 15:19If I come back with
411. 15:20>> Come on bro, this is our land bro.
412. 15:22>> If I come back with a warrant, I'm going
413. 15:23to go in without you.
414. 15:25So, you either bring her out
415. 15:27>> That's what you got to go through. Get
416. 15:28off the property.
417. 15:29>> You don't You don't own this property.
418. 15:31You don't own this property.
419. 15:33>> Go get a warrant.
420. 15:34>> Would you like me to Would you
421. 15:36Would you like me to leave?
422. 15:38>> Yes, sir.
423. 15:39Get the [ __ ] out of the land.
424. 15:42You go get out of the land.
425. 15:43>> I don't have to have a warrant. Thank
426. 15:44you, though.
427. 15:46I do not have to have a warrant, ma'am.
428. 15:47No, ma'am, I do not.
429. 15:49>> Y'all think this is a law. Ain't you got
430. 15:51to
431. 15:51>> Cuz he wants to talk to
432. 15:52>> That's just the law, man.
433. 15:53>> We can talk to him, sir. He would like
434. 15:56He would like to talk to you.
435. 16:19>> We just checked it out. Probable cause
436. 16:20for her arrest. Just stay right there. I
437. 16:22don't want the dog to jump or react.
438. 16:24>> You said what?
439. 16:25>> The detective has developed probable
440. 16:26cause for her arrest. So, we are here to
441. 16:28take her take her into custody.
442. 16:30So, if she's here, we need to let you
443. 16:32know.
444. 16:32>> Why Why are you
445. 16:34>> I don't know the specifics of the
446. 16:35investigation. I just know the detective
447. 16:37is looking for her because she's got
448. 16:38probable cause for a case that she's
449. 16:39working. So, it's either we come back
450. 16:41here, you know, get this solved tonight,
451. 16:42or we're going to come back and keep
452. 16:43coming because this is the last one at
453. 16:44address we have for her.
454. 16:46And that she has ties to this address,
455. 16:47so we're just going to keep coming back.
456. 16:48So, it'd be just you know, quick and
457. 16:50easy. Tell her to come out. We'll take
458. 16:52her into custody and we'll be on your
459. 16:53way.
460. 16:56It's going to happen either way, you
461. 16:57know, whether it's tonight or tomorrow.
462. 17:10>> She is not a criminal. She ain't done
463. 17:12nothing wrong.
464. 17:12>> I'm not here to judge. I'm just telling
465. 17:13you what we're working off of. The The
466. 17:15is handling the investigation.
467. 17:17>> have a warrant for her
468. 17:18>> We don't have a warrant. We have
469. 17:19probable cause, which is
470. 17:21we can take somebody into custody based
471. 17:23on
472. 17:24um
473. 17:25We don't have a warrant, but we have
474. 17:26probable cause.
475. 17:28So, we would like for you to go in the
476. 17:29house. If she's here, tell her to come
477. 17:31out and surrender.
478. 17:35>> And you guys have an investigation.
479. 17:38Why [clears throat] you guys don't have
480. 17:40>> Because we don't need to submit for a
481. 17:42warrant if we can take her into custody
482. 17:43before getting a warrant.
483. 17:44>> You don't have a warrant
484. 17:46for her to
485. 17:46show up in court.
486. 17:49>> Because we have to give her a court
487. 17:50order. We have to talk to her to give
488. 17:51her that court order. We can't just give
489. 17:53somebody
490. 17:55>> No, no, no, no. I know you say that
491. 17:57you guys now are
492. 17:59>> We will come back with a warrant if
493. 18:00that's what you guys want. And then we
494. 18:01will go into the house without your
495. 18:03permission.
496. 18:03>> No, before you guys do all of that, that
497. 18:06goes into the court order system. Yes,
498. 18:09sir.
499. 18:09>> That is not how that works.
500. 18:10>> I'm sorry, but yes, it does.
501. 18:12>> Okay.
502. 18:13>> And that goes into the the system
503. 18:15>> So, why she got a court order when she
504. 18:17got a warrant?
505. 18:18>> Yes, sir.
506. 18:19>> No, ma'am.
507. 18:19>> Like we've already explained, I'm not
508. 18:20going to round table this. The detective
509. 18:21is following an investigation for
510. 18:23criminal charges related to some kind of
511. 18:25fraud.
512. 18:25>> Fraud criminal charges.
513. 18:27>> Fraud, yes.
514. 18:41>> What what about what about somebody else
515. 18:44is involved on the other side?
516. 18:45>> Now you guys going to have to
517. 18:47>> I'm not going to go down that road in
518. 18:48the investigation because all I know is
519. 18:49that she's wanted for
520. 18:50for something that she did.
521. 18:52>> get a lawyer and you guys can have
522. 18:54>> So, she got a warrant?
523. 18:55>> If Amy's here, please have her come out.
524. 18:57We'll take her into custody and we'll be
525. 18:58out of here
526. 19:00quick as quick and easy. Um but if she's
527. 19:02not, tell us now.
528. 19:03>> Okay. So, so she can be out bail out
529. 19:05jail?
530. 19:06>> Yes, sir. She can bail out.
531. 19:08>> How much is it?
532. 19:09>> $5,000.
533. 19:11>> So, it can cost 500 bucks to get her
534. 19:13out?
535. 19:13>> Yes, sir.
536. 19:14>> It's Thanksgiving, man.
537. 19:15>> Everything is going to be an
538. 19:17investigation. That's not the right way.
539. 19:19>> That's what I'm saying.
540. 19:19>> The world goes whether it's a holiday or
541. 19:21not. So, let me tell you this, Charles.
542. 19:23When the warrant does get filed and
543. 19:25becomes active, we're coming back in
544. 19:27here and we're not going to leave, okay?
545. 19:30So, it's easier for us to get this over
546. 19:31done with now
547. 19:33and we're going to have her transported
548. 19:35and booked in
549. 19:36and be done with it versus us coming
550. 19:38with a warrant then we're going to, you
551. 19:39know,
552. 19:40surround the house,
553. 19:41possibly go inside if she's in there.
554. 19:43Uh we're just here to take her into
555. 19:44custody and that's it anyway. That's it.
556. 19:51>> Why don't you tell me why y'all came up
557. 19:53here first? If you would have told me
558. 19:54earlier, I would have turned myself in.
559. 19:56>> Why y'all came up here, bro? Don't touch
560. 19:58my [ __ ] woman, bro.
561. 20:02>> Now, you're going to be interfering with
562. 20:03an investigation.
563. 20:12Now, we're done.
564. 20:13>> Stop playing with her. Y'all saw some
565. 20:15push.
566. 20:17>> Okay.
567. 20:18>> I thought you wanted to talk to her.
568. 20:20>> We told you that she's going to be
569. 20:21arrested, okay?
570. 20:26You're okay. You have a $5,000 bond.
571. 20:29Okay? Do you know what this is about?
572. 20:31>> No.
573. 20:32>> Okay. I'll tell you something. Keep
574. 20:33walking.
575. 20:34So, you're being charged with ordering a
576. 20:36forged document, okay?
577. 20:38Would you like to talk about it?
578. 20:40>> No.
579. 20:40>> Okay.
580. 20:45>> [music]
581. 20:55>> I'll explain the procedure for warning.
582. 20:56If you'll turn around
583. 20:58and place your hands together like
584. 20:59you're praying.
585. 21:00All right, this man he's going to place
586. 21:01you in some handcuffs, okay?
587. 21:06Have a seat for a second, okay?
588. 21:08You just confirm you don't want to talk
589. 21:09to us, right? Okay.