Financial Advisor Jayson Thornton, CFP — REACTS — A Sulphur woman was arrested after allegedly depositing a counterfeit check and punching a detective in the face, according to Calcasieu Parish Sheriff’s Office.
TIMESTAMPS
0:00 – A chaotic scene of a person resisting arrest.
0:14 – Introduction by the host, JT, on the topic of bank fraud.
0:38 – A segment on the rise of check fraud, highlighting a significant increase in cases.
1:33 – The segment explains how organized gangs use platforms like Telegram to coordinate check fraud using “walkers.”
2:50 – Banks and law enforcement discuss the need for better collaboration to combat fraud.
3:03 – A new segment begins, showing a woman, Ms. Spain, being questioned about bank fraud.
4:31 – Ms. Spain’s mother is asked to leave, leading to a tense exchange with the detective.
5:41 – Ms. Spain claims her cousin deposited a fraudulent $50,000 check without her knowledge.
6:28 – The detective attempts to get Ms. Spain to sign a Miranda rights form.
7:11 – Ms. Spain is placed under arrest for bank fraud and resisting arrest.
10:48 – Ms. Spain’s mother talks to the police and confirms her daughter’s innocence.
10:56 – A second bank fraud case is shown, where a man is arrested for attempting to cash a fraudulent check.
15:20 – The man is arrested and charged with multiple offenses, and his arrest helps close other cases.
15:27 – The host introduces a third bank fraud case, highlighting a man’s violent reaction to a bank’s refusal to cash his check.
16:42 – The host points out the man’s social media profile, which includes “scam enthusiast” in his bio.
17:11 – FREE Consultation with Thornton Financial
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