81-Year-Old Recruited for a Fraud Scheme — She Had No Idea What She Signed Up For
VAR Exposed TV
32,053 views
A man sent a recruit into a bank wearing a wig and posing as an eighty one year old woman to apply for a loan. Watch how officers test that story one question at a time, and what the law says about every role in the scheme.
• Fraudulent use of personal identification information — Florida Statutes Section 817.568: using another person's identifying information without consent is a felony, with higher tiers as the value rises
• Organized scheme to defraud — Florida Statutes Section 817.034: repeated attempts across branches can be framed as one scheme
• Principals — Florida Statutes Section 777.011: anyone who aids, counsels or procures an offense can be treated as if they committed it
• Key moments: bank alert, age and address questions, the wig, the recruit's account, family confronting officers
#bodycam #bankfraud #legalanalysis
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81-Year-Old Recruited for a Fraud Scheme — She Had No Idea What She Signed Up For
VAR Exposed TV
32,053 views
A man sent a recruit into a bank wearing a wig and posing as an eighty one year old woman to apply for a loan. Watch how officers test that story one question at a time, and what the law says about every role in the scheme.
• Fraudulent use of personal identification information — Florida Statutes Section 817.568: using another person's identifying information without consent is a felony, with higher tiers as the value rises
• Organized scheme to defraud — Florida Statutes Section 817.034: repeated attempts across branches can be framed as one scheme
• Principals — Florida Statutes Section 777.011: anyone who aids, counsels or procures an offense can be treated as if they committed it
• Key moments: bank alert, age and address questions, the wig, the recruit's account, family confronting officers
#bodycam #bankfraud #legalanalysis