1 00:00:00,040 --> 00:00:06,200 Speaker 1: Previously on Queen of the con Danielle Miller scams victims 2 00:00:06,240 --> 00:00:09,560 Speaker 1: in Los Angeles out of hundreds of thousands of dollars, 3 00:00:09,600 --> 00:00:14,520 Speaker 1: including her business partner Mackenzie Day. She got into my accounts, 4 00:00:14,880 --> 00:00:17,239 Speaker 1: changed my emails to a different email with an extra E, 5 00:00:17,840 --> 00:00:21,320 Speaker 1: and then use all of those to now email, change 6 00:00:21,360 --> 00:00:25,200 Speaker 1: my address to her address, sent herself a credit card 7 00:00:25,280 --> 00:00:29,080 Speaker 1: and debit card, opened up merchant banking accounts, a cash 8 00:00:29,120 --> 00:00:33,919 Speaker 1: at a Venmo, applied for Charles Swab. But then she 9 00:00:34,040 --> 00:00:37,600 Speaker 1: gets arrested at the Mexican border on a New York 10 00:00:37,640 --> 00:00:41,520 Speaker 1: warrant for skipping court in that Body Factory Skincare SPA case. 11 00:00:41,960 --> 00:00:45,520 Speaker 1: And while she's in jail at Riker's Island, she calls 12 00:00:45,600 --> 00:00:50,640 Speaker 1: Mackenzie dozens of times, offering admissions to her crimes in 13 00:00:50,760 --> 00:00:57,440 Speaker 1: exchange for snacks. You'd use the jail commissary as like leverage. 14 00:00:57,720 --> 00:01:01,200 Speaker 1: You'd buy her things to eat if she gave you answers, 15 00:01:02,640 --> 00:01:07,039 Speaker 1: and that only strengthens the current criminal case against her. 16 00:01:08,240 --> 00:01:10,679 Speaker 1: I mean, that's when the New York prosecutors ended up 17 00:01:10,680 --> 00:01:15,440 Speaker 1: calling me because they heard their accorded conversations. So Danielle 18 00:01:15,480 --> 00:01:19,600 Speaker 1: Miller now scared of going to trial, pleads guilty to 19 00:01:19,720 --> 00:01:24,759 Speaker 1: scamming the body factory skincare spots. Are those your please, ma'am? Yes, 20 00:01:25,440 --> 00:01:29,319 Speaker 1: and is released from Rikers Island with time served in July. 21 00:01:31,800 --> 00:01:34,000 Speaker 1: What's some point where she called me and asked to 22 00:01:34,080 --> 00:01:37,040 Speaker 1: borrow my credit card to the car and I think 23 00:01:37,040 --> 00:01:44,800 Speaker 1: I just said no, of course not what bye? But 24 00:01:45,120 --> 00:01:48,640 Speaker 1: Danielle does end up getting a car and a partner 25 00:01:48,640 --> 00:01:52,320 Speaker 1: in crime, and they both head south in search of 26 00:01:52,440 --> 00:02:08,760 Speaker 1: new opportunity. Just keep in mind's a con artists. I'm 27 00:02:08,840 --> 00:02:13,000 Speaker 1: Jonathan Walton and this is Queen of the Con The 28 00:02:13,160 --> 00:02:30,040 Speaker 1: Rich Girl, Episode five, Chivalry Theory. On four, two females 29 00:02:30,120 --> 00:02:34,440 Speaker 1: checked into the Sea Coast Hotel located at one Collins 30 00:02:34,560 --> 00:02:38,120 Speaker 1: Avenue in the city of Miami Beach, Florida. My buddy, 31 00:02:38,160 --> 00:02:41,680 Speaker 1: Evan Goldstein, and I are now sifting through Miami Beach 32 00:02:41,760 --> 00:02:46,280 Speaker 1: police records pertaining to Danielle Miller and her new friend. 33 00:02:49,360 --> 00:02:52,560 Speaker 1: After leaving New York, they end up in South Florida 34 00:02:52,880 --> 00:02:56,079 Speaker 1: and it's not long before authorities are alerted to their 35 00:02:56,120 --> 00:02:59,880 Speaker 1: presence at the Sea Coast Hotel. According to the complaining 36 00:03:00,320 --> 00:03:04,520 Speaker 1: Miss Grace Boden, front desk manager that females provided credit 37 00:03:04,600 --> 00:03:08,680 Speaker 1: card information and were allowed to check in. The Seacoast 38 00:03:08,680 --> 00:03:12,239 Speaker 1: hotel is located in the heart of Miami Beach along 39 00:03:12,400 --> 00:03:16,720 Speaker 1: Millionaires Row, flanked by miles and miles of pristine white 40 00:03:16,720 --> 00:03:21,760 Speaker 1: sand beaches, fashionable hotspots like South Beach, the ft X Arena, 41 00:03:21,880 --> 00:03:25,560 Speaker 1: where the Miami Heat Play and Bayside Marketplace are just 42 00:03:25,720 --> 00:03:30,520 Speaker 1: a stone's throwaway. Daniel Miller and her new accomplice, a 43 00:03:30,600 --> 00:03:33,760 Speaker 1: woman by the name of Sierra Blasts, who served time 44 00:03:33,800 --> 00:03:36,960 Speaker 1: at Rikers with Danielle, are now living it up in 45 00:03:37,000 --> 00:03:40,680 Speaker 1: the Sunshine State. Sierra Blast is twenty six years old 46 00:03:40,920 --> 00:03:44,440 Speaker 1: and looks like she could be Danielle's younger sister. I'm 47 00:03:44,480 --> 00:03:47,440 Speaker 1: posting side by side pictures of the pair at Queen 48 00:03:47,480 --> 00:03:51,240 Speaker 1: of the Con on Instagram. Sierra's rap sheet, like Danielle's, 49 00:03:51,360 --> 00:03:56,720 Speaker 1: includes identity theft and also possession of stolen property. She 50 00:03:56,840 --> 00:04:00,000 Speaker 1: reportedly ran a credit card skimming ring in New York 51 00:04:00,040 --> 00:04:03,680 Speaker 1: work bought expensive designer goods and then sold them on 52 00:04:03,760 --> 00:04:08,200 Speaker 1: social media to the highest bidder. But now both women 53 00:04:08,280 --> 00:04:11,520 Speaker 1: appear to be having the time of their lives, laying 54 00:04:11,520 --> 00:04:15,520 Speaker 1: out all day, partying all night, and posting pictures of 55 00:04:15,560 --> 00:04:21,160 Speaker 1: their exploits on Instagram. Then suddenly, after almost three whole 56 00:04:21,279 --> 00:04:25,080 Speaker 1: weeks of fun and sun, a fly lens in the apointment. 57 00:04:25,680 --> 00:04:30,680 Speaker 1: According to a police report, on Friday eight, two thowenty, 58 00:04:31,000 --> 00:04:33,919 Speaker 1: the Sea Coast Hotel received a charge back on the 59 00:04:33,960 --> 00:04:37,040 Speaker 1: credit card. At that time, she realized the females had 60 00:04:37,040 --> 00:04:42,440 Speaker 1: provided a fraudulent credit card. Yep, another charge back, this 61 00:04:42,520 --> 00:04:46,800 Speaker 1: time it's for seven thousand dollars. Authorities say Danielle Miller 62 00:04:46,920 --> 00:04:50,880 Speaker 1: and Sierra Blast used stolen credit cards to pay for 63 00:04:51,000 --> 00:04:53,800 Speaker 1: a three weeks stay at the Sea Coast Hotel. But 64 00:04:54,080 --> 00:04:57,000 Speaker 1: when police show up to arrest them, the women are 65 00:04:57,200 --> 00:05:02,000 Speaker 1: nowhere to be found. They suddenly just disappear, and everyone 66 00:05:02,040 --> 00:05:05,719 Speaker 1: at the hotel gets real curious, who are these two 67 00:05:05,760 --> 00:05:09,320 Speaker 1: women who just vanish into thin air? Did anyone give 68 00:05:09,360 --> 00:05:12,640 Speaker 1: them a heads up that cops were coming? Evan continues, 69 00:05:12,720 --> 00:05:16,360 Speaker 1: reading from the police report. The front desk staff did 70 00:05:16,360 --> 00:05:19,560 Speaker 1: a Google search on the female's names and realized they 71 00:05:19,600 --> 00:05:22,520 Speaker 1: were in police custody in the city of Sarasota, Florida, 72 00:05:22,800 --> 00:05:28,039 Speaker 1: on charges of fraud. Ah the price of being prolific. 73 00:05:28,640 --> 00:05:32,560 Speaker 1: So while police and Miami Beach are searching for daniel 74 00:05:32,640 --> 00:05:36,720 Speaker 1: Miller and Sierra Blast. An online press release goes up 75 00:05:36,839 --> 00:05:40,320 Speaker 1: on the Sarasota County Sheriff's website informing the public that 76 00:05:40,720 --> 00:05:44,720 Speaker 1: both women have been arrested and charged with pulling off 77 00:05:44,760 --> 00:05:47,839 Speaker 1: a whole other con in a whole other Florida town. 78 00:05:48,760 --> 00:05:52,640 Speaker 1: Florida is proving to be fertile ground for these two scammers. 79 00:05:53,160 --> 00:05:55,599 Speaker 1: Florida as a as a sunny place for shady people. 80 00:05:56,200 --> 00:06:00,479 Speaker 1: That's David Winker, a bespectacled warrior fighting hard for justice. 81 00:06:00,839 --> 00:06:03,880 Speaker 1: He's a Miami attorney with a long track record of 82 00:06:03,960 --> 00:06:08,640 Speaker 1: representing victims of con artists. I saw you on the news. 83 00:06:08,960 --> 00:06:13,679 Speaker 1: You were representing an elderly woman who a con artist 84 00:06:14,360 --> 00:06:18,159 Speaker 1: sold her house out from under her without her knowing. 85 00:06:18,920 --> 00:06:22,240 Speaker 1: Shirley Gibson can only stare at the five thousand square 86 00:06:22,240 --> 00:06:25,120 Speaker 1: foot lot that was ripped from underneath her feet? Is 87 00:06:25,160 --> 00:06:29,440 Speaker 1: that your signature on the deed is not? Like? How 88 00:06:29,480 --> 00:06:32,240 Speaker 1: the hell does that happen? That case was a case 89 00:06:32,279 --> 00:06:35,480 Speaker 1: where you know someone had assumed her identity. Wow, So 90 00:06:35,520 --> 00:06:37,080 Speaker 1: it would be as simple as me, John, I think 91 00:06:37,120 --> 00:06:42,560 Speaker 1: advertising your condo on Zillo and when it comes time 92 00:06:42,600 --> 00:06:45,719 Speaker 1: to sell the property, I'll send you the deed. He'll 93 00:06:45,720 --> 00:06:47,800 Speaker 1: send me a cashiers check. That was a case of 94 00:06:47,800 --> 00:06:51,920 Speaker 1: stolen identity. Someone was acting as her. I have mortgages 95 00:06:51,920 --> 00:06:54,599 Speaker 1: on my properties. If they tried to do this to 96 00:06:54,680 --> 00:06:58,640 Speaker 1: my house, the bank would have gone bonkers, right, you know, 97 00:06:58,680 --> 00:07:00,479 Speaker 1: the bank would have just seen that, they have alerts, 98 00:07:00,520 --> 00:07:02,080 Speaker 1: they have a way to look at it. They never 99 00:07:02,080 --> 00:07:05,200 Speaker 1: get away with it. But the elderly own their properties 100 00:07:05,240 --> 00:07:07,880 Speaker 1: free and clear, and so that's the target, right, The 101 00:07:07,960 --> 00:07:12,600 Speaker 1: target is mortgage free properties. Did you ever get that 102 00:07:12,720 --> 00:07:18,160 Speaker 1: elderly woman's house back? Yes, So I was worried. The 103 00:07:18,200 --> 00:07:21,320 Speaker 1: Secret Service came and we did controlled calls and we 104 00:07:21,360 --> 00:07:23,480 Speaker 1: got hold of the guy and they did a whole 105 00:07:23,480 --> 00:07:25,640 Speaker 1: thing with a fake check, Like they sent a check 106 00:07:25,720 --> 00:07:27,720 Speaker 1: so they can see what bank accounts and it hits. 107 00:07:27,720 --> 00:07:29,680 Speaker 1: I mean, it was really a lot of work for 108 00:07:29,720 --> 00:07:33,560 Speaker 1: them to catch them. So I asked attorney David Winker 109 00:07:33,600 --> 00:07:37,600 Speaker 1: to review the Seacoast hotel case against Daniel Miller. The 110 00:07:37,720 --> 00:07:40,160 Speaker 1: credit card gets a charge back, so they're they're out 111 00:07:40,160 --> 00:07:42,239 Speaker 1: of the money, right, And I think it's a lesson 112 00:07:42,280 --> 00:07:45,680 Speaker 1: for victims to like, what did she do? Immediately called 113 00:07:45,800 --> 00:07:49,160 Speaker 1: nine one and she got the police involved immediately. But like, 114 00:07:49,280 --> 00:07:53,080 Speaker 1: here's somebody who's out a substantial amount of money seven 115 00:07:53,160 --> 00:07:58,120 Speaker 1: thousand dollars. Daniel Miller is eventually charged in Miami Dade 116 00:07:58,120 --> 00:08:02,160 Speaker 1: County Criminal Court with GRANDA for scamming the Seacoast Hotel. 117 00:08:02,760 --> 00:08:07,160 Speaker 1: She's arraigned before a judge in May of keep in mind, 118 00:08:07,440 --> 00:08:10,760 Speaker 1: she just got out of jail at Riker's Island the 119 00:08:10,880 --> 00:08:14,560 Speaker 1: previous year for scamming the Body Factory Skincare Spa in 120 00:08:14,640 --> 00:08:17,800 Speaker 1: New York, and over the course of the next two 121 00:08:18,000 --> 00:08:23,600 Speaker 1: years from May to May of the grand theft case 122 00:08:23,640 --> 00:08:28,280 Speaker 1: against Danielle slowly meanders, bumps and bounces through the Miami 123 00:08:28,360 --> 00:08:32,160 Speaker 1: Dade County criminal court system like a game of Plinkoh. 124 00:08:33,120 --> 00:08:37,480 Speaker 1: She's assigned a bunch of different public defenders, and prosecutor 125 00:08:37,640 --> 00:08:42,320 Speaker 1: after prosecutor after prosecutor takes a whack at it. Eventually, 126 00:08:42,600 --> 00:08:46,600 Speaker 1: the very last prosecutor assigned to the case decides not 127 00:08:46,800 --> 00:08:52,360 Speaker 1: to prosecute Daniel Miller has offered something called a diversion 128 00:08:52,440 --> 00:08:56,760 Speaker 1: program instead, which is the criminal equivalent of going to 129 00:08:56,840 --> 00:09:00,160 Speaker 1: traffic school to take care of a speeding ticket. Is 130 00:09:00,200 --> 00:09:04,040 Speaker 1: admitting she's guilty, but she agrees to do online classes 131 00:09:04,080 --> 00:09:08,679 Speaker 1: and community service to avoid an actual felony conviction diversion 132 00:09:08,720 --> 00:09:12,960 Speaker 1: programs are usually offered to first time offenders, which daniel 133 00:09:13,040 --> 00:09:27,000 Speaker 1: Miller most certainly is not. Do you think her father, 134 00:09:27,240 --> 00:09:30,360 Speaker 1: who was the president of the New York Bar Association, 135 00:09:30,720 --> 00:09:34,319 Speaker 1: pulled any strings in South Florida to get her that 136 00:09:34,400 --> 00:09:38,440 Speaker 1: diversion program because she, on the surface, does not qualify 137 00:09:38,679 --> 00:09:41,800 Speaker 1: for a diversion program. I gotta tell you, like right now, 138 00:09:41,800 --> 00:09:44,480 Speaker 1: in South Florida, with the way that the economy is, 139 00:09:45,080 --> 00:09:49,400 Speaker 1: they're having trouble just getting entry level prosecutors. The resources 140 00:09:49,480 --> 00:09:53,920 Speaker 1: for prosecution are thin here in Florida. Are jails don't 141 00:09:53,920 --> 00:09:57,080 Speaker 1: have enough employees running. That's the prison system right now. 142 00:09:57,240 --> 00:09:59,520 Speaker 1: So that puts a pressure in a sense on the 143 00:09:59,559 --> 00:10:03,320 Speaker 1: system not to prosecute and not to jail. Yes, victim 144 00:10:03,360 --> 00:10:07,440 Speaker 1: advocacy is a big deal where I live in South 145 00:10:07,480 --> 00:10:13,160 Speaker 1: Florida because of the thin resources. And shockingly, according to 146 00:10:13,200 --> 00:10:17,480 Speaker 1: court records, Danielle Miller doesn't even complete her diversion program 147 00:10:17,880 --> 00:10:21,880 Speaker 1: at first because she fails to even register for it. 148 00:10:22,880 --> 00:10:26,160 Speaker 1: Usually only think of a diversionary program. It's first offense 149 00:10:26,720 --> 00:10:29,440 Speaker 1: and somebody you know, doing all the right things to 150 00:10:29,600 --> 00:10:33,120 Speaker 1: show that they're going to change their ways. The entry 151 00:10:33,240 --> 00:10:38,880 Speaker 1: right before the case was dismissed was diversionary program requirements 152 00:10:39,040 --> 00:10:42,200 Speaker 1: not met? Right, she didn't show up, And then it's like, 153 00:10:42,480 --> 00:10:46,240 Speaker 1: diversionary requirements met. So it's like like, yeah, she met 154 00:10:46,280 --> 00:10:50,520 Speaker 1: them after she failed to meet them. Nevertheless, in May 155 00:10:50,679 --> 00:10:55,440 Speaker 1: of two whole years after she's initially busted for that 156 00:10:55,559 --> 00:10:59,959 Speaker 1: Seacoast Hotel credit card scam in Miami Beach, Danielle Mill 157 00:11:00,000 --> 00:11:04,240 Speaker 1: he completes her diversion program, the grand theft case against 158 00:11:04,240 --> 00:11:08,360 Speaker 1: her is abandoned, and just like that, she walks away 159 00:11:08,920 --> 00:11:13,720 Speaker 1: scott free. She stole innocent people's credit cards and charged 160 00:11:13,800 --> 00:11:17,800 Speaker 1: up seven thousand dollars and the system doesn't seem to 161 00:11:17,880 --> 00:11:23,400 Speaker 1: care at all. Why does Danielle Miller continue to do 162 00:11:23,480 --> 00:11:27,760 Speaker 1: as she does and continue to do it successfully. It's 163 00:11:27,840 --> 00:11:34,160 Speaker 1: because humans are reward driven. We do what gets us results. 164 00:11:34,679 --> 00:11:39,120 Speaker 1: She does this because it pays. It pays big. But 165 00:11:39,559 --> 00:11:44,480 Speaker 1: there's another theory that might explain daniel Miller escaping consequence 166 00:11:44,559 --> 00:11:48,640 Speaker 1: in that Miami Beach grand theft case. Actually that's called 167 00:11:48,720 --> 00:11:53,000 Speaker 1: chivalry theory. Yeah, chivalry theory. It's a big part of 168 00:11:53,040 --> 00:11:58,000 Speaker 1: my dissertation. That's Kelsey Collins. She teaches criminology at the 169 00:11:58,080 --> 00:12:03,680 Speaker 1: University of South Carolina. So, what chivalry theory states is 170 00:12:03,720 --> 00:12:08,280 Speaker 1: that the criminal justice system takes a paternalistic approach towards women, 171 00:12:08,720 --> 00:12:13,200 Speaker 1: protecting them from the criminal justice system by not giving 172 00:12:13,200 --> 00:12:16,720 Speaker 1: them these harsh sentences that would require lengthy jail time, 173 00:12:17,120 --> 00:12:21,600 Speaker 1: but rather put them in perhaps diversionary programs, something that's 174 00:12:21,600 --> 00:12:26,080 Speaker 1: going to protect them from the harshness of prison. And 175 00:12:26,120 --> 00:12:30,079 Speaker 1: do you agree with chivalry theory. I agree that it's 176 00:12:30,120 --> 00:12:34,800 Speaker 1: a valid theory, but I don't think that women should 177 00:12:34,840 --> 00:12:39,240 Speaker 1: be treated any different than men in the public sphere. Yeah, 178 00:12:39,280 --> 00:12:43,400 Speaker 1: because that's like reverse sexism. Yeah, it really is. Even 179 00:12:43,440 --> 00:12:48,959 Speaker 1: though it's privileging my sex, it's not okay, right because 180 00:12:48,960 --> 00:12:55,000 Speaker 1: it's it's not equal. Yeah. Wow, chivalry theory. That's fascinating. Still, 181 00:12:55,040 --> 00:12:59,000 Speaker 1: though Danielle comes from a wealthy family, her dad's an 182 00:12:59,040 --> 00:13:02,640 Speaker 1: acclaimed New York attorney, I can't help but think if 183 00:13:02,720 --> 00:13:06,559 Speaker 1: daniel Miller was an African American woman without those connections, 184 00:13:07,000 --> 00:13:10,920 Speaker 1: she'd probably be in jail right now. Yeah. The fact 185 00:13:10,960 --> 00:13:14,920 Speaker 1: that she does have all of these connections and the 186 00:13:15,000 --> 00:13:18,120 Speaker 1: color of her skin does make her be seen as 187 00:13:18,240 --> 00:13:21,920 Speaker 1: less of a threat by criminal justice actors. That's just 188 00:13:22,000 --> 00:13:24,599 Speaker 1: the hard truth of the criminal justice system. It's a 189 00:13:24,640 --> 00:13:33,160 Speaker 1: hard truth. But here's what I don't understand when Miami 190 00:13:33,200 --> 00:13:37,200 Speaker 1: prosecutors decide not to prosecute and let Daniel Miller complete 191 00:13:37,200 --> 00:13:41,160 Speaker 1: a diversion program instead. Not only does she have three 192 00:13:41,160 --> 00:13:45,439 Speaker 1: felony convictions on her record for grand larceny, identity theft, 193 00:13:45,600 --> 00:13:48,679 Speaker 1: and the unlawful possession of other people's ideas from that 194 00:13:48,720 --> 00:13:52,199 Speaker 1: New York SPA case a year earlier, but she's busted 195 00:13:52,240 --> 00:13:56,079 Speaker 1: again for a whole other scam in Sara Soda, Florida, 196 00:13:56,160 --> 00:13:58,920 Speaker 1: at the exact same time her grand theft case in 197 00:13:58,960 --> 00:14:02,720 Speaker 1: Miami is winding its way through the system. The scam 198 00:14:02,760 --> 00:14:06,920 Speaker 1: and Sarah Soda involves her showing up at multiple banks, 199 00:14:07,040 --> 00:14:12,400 Speaker 1: impersonating people in the flesh and withdrawing tens of thousands 200 00:14:12,400 --> 00:14:16,679 Speaker 1: of dollars from their bank accounts. So she was attempting 201 00:14:16,720 --> 00:14:22,920 Speaker 1: to withdraw eight thousand dollars at that bank in May. 202 00:14:23,000 --> 00:14:27,160 Speaker 1: Enterprising Detective Carlos Verdoni at the Sara Sota County Sheriff's 203 00:14:27,160 --> 00:14:31,160 Speaker 1: Office puts the Kai bosh on Daniel Miller's bank scams, 204 00:14:31,160 --> 00:14:35,160 Speaker 1: but not before she does a lot of damage we 205 00:14:35,280 --> 00:14:39,840 Speaker 1: found in the car, along with other fake ideas as well. 206 00:14:40,560 --> 00:14:44,160 Speaker 1: This Sara Soda scam is far more detailed and far 207 00:14:44,240 --> 00:14:47,760 Speaker 1: more sinister than anything daniel Miller pulls in the past. 208 00:14:48,480 --> 00:14:52,840 Speaker 1: She's actually showing up in person and withdrawing large amounts 209 00:14:52,840 --> 00:14:57,760 Speaker 1: of cash, in some cases completely depleting people's bank accounts, 210 00:14:57,800 --> 00:15:00,640 Speaker 1: and then just driving off into the sun set. And 211 00:15:00,680 --> 00:15:02,760 Speaker 1: to me, that's not a carn artist. That's somebody that 212 00:15:03,840 --> 00:15:08,560 Speaker 1: just is a straight up predator. In just three short days, 213 00:15:08,760 --> 00:15:12,280 Speaker 1: while making their way through Sara Sota County, Danielle and 214 00:15:12,360 --> 00:15:17,600 Speaker 1: her accomplice Sierra Blast, withdraw nearly one hundred thousand dollars 215 00:15:17,680 --> 00:15:22,000 Speaker 1: in cash out of multiple victims bank accounts. They're like 216 00:15:22,080 --> 00:15:27,040 Speaker 1: a modern day Bonnie and Bonnie. After looking at her phone, 217 00:15:27,200 --> 00:15:29,120 Speaker 1: I could see some days she would most the fact 218 00:15:29,120 --> 00:15:31,760 Speaker 1: that she had taken day or some other days would 219 00:15:31,760 --> 00:15:37,240 Speaker 1: be right. Sarah Soda is a city of about fifty 220 00:15:37,320 --> 00:15:40,680 Speaker 1: seven thousand people on the central west coast of Florida. 221 00:15:41,120 --> 00:15:44,920 Speaker 1: It's a popular vacation spot for two reasons. One is 222 00:15:44,960 --> 00:15:47,840 Speaker 1: its close proximity to the Gulf of Mexico and those 223 00:15:47,880 --> 00:15:52,479 Speaker 1: temperate waters, and the other is that never ending Florida sunshine, 224 00:15:52,800 --> 00:15:56,720 Speaker 1: the beaches are beautiful, the water is always nice and warm. 225 00:15:57,240 --> 00:15:59,800 Speaker 1: Any fluoriding you ask, unless they're on the East coast, 226 00:15:59,800 --> 00:16:01,640 Speaker 1: we'll saying that the West coast is the best coast. 227 00:16:02,560 --> 00:16:05,920 Speaker 1: And you can bet Daniel Miller shares that exact same 228 00:16:06,000 --> 00:16:10,600 Speaker 1: sentiment because never before in her career of conning has 229 00:16:10,640 --> 00:16:14,120 Speaker 1: she been able to scam so much money so quickly 230 00:16:14,360 --> 00:16:19,960 Speaker 1: than in Sara Sota, Florida. And what exactly brought Daniel 231 00:16:20,040 --> 00:16:23,680 Speaker 1: Miller to Sara Sota, Florida. So based on the investigation 232 00:16:23,760 --> 00:16:26,920 Speaker 1: that we conducted, we could tell that she was picking 233 00:16:26,920 --> 00:16:31,120 Speaker 1: her routes and using the identities that she had consumed 234 00:16:31,160 --> 00:16:34,200 Speaker 1: and different locations throughout Florida. On this particular day, what 235 00:16:34,280 --> 00:16:36,720 Speaker 1: brought her to Sarasota. It just happened to be part 236 00:16:36,720 --> 00:16:39,320 Speaker 1: of a route she had preplanned. It showed up here 237 00:16:39,680 --> 00:16:42,720 Speaker 1: and started to commit the fraud because she drove there 238 00:16:42,720 --> 00:16:51,600 Speaker 1: from Miami Correct, that's correct. It's early May. Daniel Miller 239 00:16:51,760 --> 00:16:55,560 Speaker 1: and her partner in crime, Sierra Blasts, abandoned their room 240 00:16:55,600 --> 00:16:59,360 Speaker 1: at the Seacoast Hotel in Miami Beach after stealing credit 241 00:16:59,400 --> 00:17:02,520 Speaker 1: cards to pay for a three weeks day they're totaling 242 00:17:02,800 --> 00:17:08,600 Speaker 1: seven thousand dollars. They're driving north now up Florida's western 243 00:17:08,680 --> 00:17:15,320 Speaker 1: coast on in a rented Jaguar. Music's blasting. They're cutting 244 00:17:15,359 --> 00:17:18,840 Speaker 1: through the Florida Everglades, where hundreds of square miles of 245 00:17:19,000 --> 00:17:23,760 Speaker 1: gator infested swamp lands flank both sides of the freeway. 246 00:17:24,240 --> 00:17:27,280 Speaker 1: After three and a half hours on the road, they 247 00:17:27,359 --> 00:17:30,879 Speaker 1: arrived in Sarah Soda and pull up to the drive 248 00:17:30,960 --> 00:17:35,640 Speaker 1: through of the Chase Bank on Central Sara Sota Parkway. 249 00:17:35,760 --> 00:17:39,560 Speaker 1: Danielle fills out a withdrawal slip to a complete stranger's 250 00:17:39,560 --> 00:17:43,399 Speaker 1: bank account for eight thousand dollars and sends it to 251 00:17:43,440 --> 00:17:46,720 Speaker 1: the teller in one of those vacuum tube things, along 252 00:17:46,800 --> 00:17:52,480 Speaker 1: with the stranger's I D bearing her picture. So the 253 00:17:52,760 --> 00:17:55,240 Speaker 1: sheri's office received the phone call stating that there was 254 00:17:55,280 --> 00:17:59,280 Speaker 1: somebody there that was passing an I D in identification 255 00:17:59,320 --> 00:18:02,840 Speaker 1: card that just didn't look great. As the branch manager 256 00:18:02,920 --> 00:18:05,200 Speaker 1: was looking at the card, he could tell that they're 257 00:18:05,240 --> 00:18:07,560 Speaker 1: just something that didn't seem to make any sense, especially 258 00:18:07,560 --> 00:18:11,200 Speaker 1: after talking like the driver's license looked fishy. Well, see, 259 00:18:11,240 --> 00:18:13,200 Speaker 1: that's the thing is, she didn't even use a driver's license. 260 00:18:13,200 --> 00:18:16,000 Speaker 1: She actually used a passport card, and she said, I 261 00:18:16,200 --> 00:18:18,120 Speaker 1: I am. You know, I'm here and visiting, and here's 262 00:18:18,160 --> 00:18:21,320 Speaker 1: my passport card. But yes, she was a citizen of California, 263 00:18:21,520 --> 00:18:24,520 Speaker 1: so she's driving with no driver's license. It just didn't 264 00:18:24,520 --> 00:18:27,119 Speaker 1: make any sense. And so at that point the branch 265 00:18:27,200 --> 00:18:32,000 Speaker 1: manager started to call the person on the account to say, hey, listen, 266 00:18:32,080 --> 00:18:34,680 Speaker 1: you know this doesn't seem right. But when he made 267 00:18:34,720 --> 00:18:37,680 Speaker 1: that phone call, she was answering the phone in the car. 268 00:18:38,680 --> 00:18:41,840 Speaker 1: Let me get this straight. Daniel Miller presents a passport card, which, 269 00:18:41,840 --> 00:18:44,199 Speaker 1: for those who don't know, you can either travel with 270 00:18:44,240 --> 00:18:46,639 Speaker 1: a passport book or you can get like a little 271 00:18:46,720 --> 00:18:48,960 Speaker 1: card almost like the driver's license looking kind of thing. 272 00:18:49,480 --> 00:18:52,720 Speaker 1: And she presented this passport card to the bank. They 273 00:18:52,760 --> 00:18:57,480 Speaker 1: thought it looked fishy because you're driving, where's your driver's license? 274 00:18:57,480 --> 00:19:01,040 Speaker 1: Why the passport card? So they call the person on 275 00:19:01,080 --> 00:19:05,720 Speaker 1: the passport card, but it wasn't Daniel Miller's name correct, 276 00:19:06,320 --> 00:19:09,280 Speaker 1: So the branch manager looked up the account because it 277 00:19:09,359 --> 00:19:11,760 Speaker 1: was a legitimate account, and we're trying to get ahold 278 00:19:11,760 --> 00:19:14,359 Speaker 1: of the victim, and by calling the number that comes 279 00:19:14,400 --> 00:19:17,560 Speaker 1: up at the very first number to their account, that 280 00:19:18,000 --> 00:19:20,440 Speaker 1: phone when they called, it actually rang to the cell 281 00:19:20,480 --> 00:19:24,240 Speaker 1: phone in the car with Daniel Milton. What criminals now 282 00:19:24,359 --> 00:19:27,120 Speaker 1: tend to do nowadays, especially when they're doing an account takeover, 283 00:19:27,600 --> 00:19:30,040 Speaker 1: they tend to do what's called a sin swab. They'll 284 00:19:30,080 --> 00:19:32,560 Speaker 1: go into it a T and T or a Verizon 285 00:19:32,560 --> 00:19:35,000 Speaker 1: store and any wireless story, and what they'll do is 286 00:19:35,040 --> 00:19:38,280 Speaker 1: they'll assume that account as well and have the number 287 00:19:38,400 --> 00:19:42,119 Speaker 1: transferred to a burner phone, a cheap phone that they have. 288 00:19:42,720 --> 00:19:45,320 Speaker 1: Oh my god. So then that way, if I'm trying 289 00:19:45,359 --> 00:19:48,359 Speaker 1: to do the second verification and I'm calling that number 290 00:19:48,400 --> 00:19:50,560 Speaker 1: that's on the account, well it's going to ring right 291 00:19:50,600 --> 00:19:53,320 Speaker 1: to her, even though it's not the victim, you know, 292 00:19:53,400 --> 00:19:55,840 Speaker 1: it's it's it's her. And that's what happened in this 293 00:19:55,920 --> 00:19:58,840 Speaker 1: In this scenario, the guy called that number, she was 294 00:19:58,880 --> 00:20:01,960 Speaker 1: answering the branch manner was still hinked up about it. 295 00:20:02,040 --> 00:20:05,639 Speaker 1: He wasn't sure, this doesn't feel right, and so he 296 00:20:05,680 --> 00:20:08,280 Speaker 1: did the smart thing where he actually went down a 297 00:20:08,280 --> 00:20:10,760 Speaker 1: couple of numbers, like some older numbers in the account 298 00:20:11,240 --> 00:20:13,560 Speaker 1: and found one that actually did belong to the victim 299 00:20:13,680 --> 00:20:17,199 Speaker 1: and called her then, and that's when she said, no, 300 00:20:17,240 --> 00:20:19,199 Speaker 1: I'm not in Ford, I'm in California. I'm not. I'm 301 00:20:19,280 --> 00:20:22,119 Speaker 1: nowhere near there, and nobody there should have my information, 302 00:20:22,440 --> 00:20:27,320 Speaker 1: and that's how we were notified. I am stunned and terrified. 303 00:20:27,760 --> 00:20:32,520 Speaker 1: So scammers can now you surp your cell phone and 304 00:20:32,960 --> 00:20:35,439 Speaker 1: they can get your SIM and put it on their phone. 305 00:20:35,720 --> 00:20:37,720 Speaker 1: They get up, burn her phone, and then when the 306 00:20:37,720 --> 00:20:40,040 Speaker 1: bank calls, or the credit card calls, or anyone calls 307 00:20:40,080 --> 00:20:43,199 Speaker 1: your number, it rings to the scammer. That is correct. 308 00:20:43,440 --> 00:20:47,200 Speaker 1: Oh my god, this is a level of sophistication Daniel 309 00:20:47,200 --> 00:20:50,880 Speaker 1: Miller is exhibiting that I I'm not familiar with. That's 310 00:20:50,920 --> 00:20:53,840 Speaker 1: just stunning. So you can't say she didn't know what 311 00:20:53,960 --> 00:20:56,800 Speaker 1: she was doing. She knew exactly what she was doing. 312 00:20:56,800 --> 00:21:00,359 Speaker 1: And my god, what levels? What kind of scam level 313 00:21:00,400 --> 00:21:04,399 Speaker 1: is that? That's like gold metal scammick. She's definitely sophisticated 314 00:21:04,400 --> 00:21:06,400 Speaker 1: that that's actually the perfect word for it. She knows 315 00:21:06,400 --> 00:21:09,520 Speaker 1: what she was doing, she got involved with the right crowds, 316 00:21:09,560 --> 00:21:12,879 Speaker 1: and she's not taking the instructions. She's given the instructions, 317 00:21:12,920 --> 00:21:14,840 Speaker 1: so she's well aware of what she's doing for sure. 318 00:21:21,920 --> 00:21:25,600 Speaker 1: So the bank manager, thank god, this guy seems really 319 00:21:25,640 --> 00:21:28,800 Speaker 1: smart because he suspects even though on the phone he's 320 00:21:28,800 --> 00:21:32,000 Speaker 1: being told, oh, everything is fine. He wants to call 321 00:21:32,119 --> 00:21:35,040 Speaker 1: other numbers and find someone else to talk to because 322 00:21:35,280 --> 00:21:39,359 Speaker 1: what he doesn't believe that first number is the victim. 323 00:21:39,480 --> 00:21:42,000 Speaker 1: He couldn't explain why he felt the way he did, 324 00:21:42,520 --> 00:21:45,480 Speaker 1: but he knew something wasn't making sense, and so that's 325 00:21:45,480 --> 00:21:48,480 Speaker 1: what prompted him to to follow up with the next 326 00:21:48,560 --> 00:21:51,080 Speaker 1: number on the list, a secondary number for lack of 327 00:21:51,080 --> 00:21:53,359 Speaker 1: better words, and that's how he was able to get 328 00:21:53,400 --> 00:21:55,720 Speaker 1: ahold of them. They're like, yeah, nope, that's not us. 329 00:21:55,760 --> 00:21:58,159 Speaker 1: So then once the victim tells the bank manager that 330 00:21:58,320 --> 00:22:03,400 Speaker 1: is not me, what appens. So law enforcement arrives and 331 00:22:03,680 --> 00:22:07,840 Speaker 1: there surround her. Obviously she was in the car. She 332 00:22:07,920 --> 00:22:10,240 Speaker 1: was driving a believe it was a Jaguar, and she 333 00:22:10,400 --> 00:22:12,560 Speaker 1: was in there with another female passenger by the name 334 00:22:12,600 --> 00:22:15,760 Speaker 1: of Sierra Blast. They surround her and they start to 335 00:22:15,800 --> 00:22:18,359 Speaker 1: ask questions, and the entire time that they were talking 336 00:22:18,400 --> 00:22:22,439 Speaker 1: to her, she was providing the actual victims information and 337 00:22:22,600 --> 00:22:25,200 Speaker 1: pretending to be that victim, like she knew it off 338 00:22:25,200 --> 00:22:28,480 Speaker 1: the top of her head, like she rehearsed it, Like basically, 339 00:22:28,640 --> 00:22:31,480 Speaker 1: she knew everything about that victim. Like when they asked questions, 340 00:22:31,800 --> 00:22:34,040 Speaker 1: social data birth like it was like nothing to her, 341 00:22:34,080 --> 00:22:36,639 Speaker 1: Like she spit it out like everyone actually was her. Wow. 342 00:22:37,440 --> 00:22:39,280 Speaker 1: So that shows you to get some of the sophistication 343 00:22:39,320 --> 00:22:43,120 Speaker 1: behind it, right. She's taking the time to study and 344 00:22:43,240 --> 00:22:47,120 Speaker 1: learn the victim's information so she could answer a question easily, 345 00:22:47,320 --> 00:22:48,720 Speaker 1: and she never let that up, by the way, all 346 00:22:48,760 --> 00:22:51,920 Speaker 1: the way to once we once we're able to confirm 347 00:22:52,680 --> 00:22:55,000 Speaker 1: that this was a fraud, we took her the custody. 348 00:22:55,040 --> 00:22:57,280 Speaker 1: We brought up to the Sheriff's office. We stuck her 349 00:22:57,400 --> 00:23:00,119 Speaker 1: in an interview room and Sarah in a different room. 350 00:23:00,200 --> 00:23:02,960 Speaker 1: In the entire time I was there, already had figured 351 00:23:03,000 --> 00:23:05,399 Speaker 1: out who she was. I knew her true identity, but 352 00:23:05,600 --> 00:23:08,359 Speaker 1: she would not come off the story that she was 353 00:23:08,400 --> 00:23:13,040 Speaker 1: the actual victim. What you are about to hear is 354 00:23:13,080 --> 00:23:20,400 Speaker 1: the actual Sarasota County Sheriff's recording. I have been better 355 00:23:21,080 --> 00:23:25,560 Speaker 1: of Danielle Miller sitting in an interrogation room I detect 356 00:23:26,119 --> 00:23:31,240 Speaker 1: the office, pretending to be the victim whose identity she stole. 357 00:23:31,600 --> 00:23:35,640 Speaker 1: A woman by the name of Erica Beers, remember that name. 358 00:23:36,280 --> 00:23:40,240 Speaker 1: This recording literally took me months of calls and emails 359 00:23:40,280 --> 00:23:43,679 Speaker 1: and texts and follow ups and begging and pleading to 360 00:23:43,720 --> 00:23:46,760 Speaker 1: get my hands on. It has never been heard anywhere 361 00:23:46,800 --> 00:23:50,560 Speaker 1: before until now, And I'm posting video clips of it 362 00:23:50,680 --> 00:23:53,000 Speaker 1: at Queen of the Con on Instagram so you can 363 00:23:53,000 --> 00:23:57,680 Speaker 1: see just how committed Danielle is too impersonating Victi America 364 00:23:57,760 --> 00:24:03,440 Speaker 1: Beers during this five our interrogation information open again and 365 00:24:03,560 --> 00:24:07,720 Speaker 1: this is like the fifteenth time. Sorry, I'm here as 366 00:24:08,480 --> 00:24:14,800 Speaker 1: Erica with the Sea Lindsay Beers b E R s 367 00:24:14,840 --> 00:24:21,440 Speaker 1: like beer. What about March? What is your current address? 368 00:24:22,040 --> 00:24:32,240 Speaker 1: Eight North? And what's a good fun up for you three? Okay, 369 00:24:33,400 --> 00:24:36,280 Speaker 1: It's almost like an actress reading a script and memorizing 370 00:24:36,280 --> 00:24:40,280 Speaker 1: it for like a big movie shoot. And what's amazing 371 00:24:40,359 --> 00:24:44,000 Speaker 1: to me is just how annoyed Danielle pretends to be 372 00:24:44,400 --> 00:24:48,800 Speaker 1: acting like an innocent person being wrongly accused. She angrily 373 00:24:48,880 --> 00:24:53,320 Speaker 1: keeps insisting that she's Erica Beers and has no idea 374 00:24:53,560 --> 00:24:57,120 Speaker 1: why she's even here. I don't understand why I'm being 375 00:24:57,800 --> 00:24:59,760 Speaker 1: this is that's like taking money from my own account. 376 00:24:59,760 --> 00:25:01,960 Speaker 1: I don't so you know, the bank is filing report. 377 00:25:02,119 --> 00:25:05,359 Speaker 1: We're just trying to talk like we're just trying to 378 00:25:05,359 --> 00:25:07,879 Speaker 1: figure out what this is. That's where we're gonna get 379 00:25:07,880 --> 00:25:09,479 Speaker 1: We're gonna get to that point, Okay, but right now 380 00:25:09,520 --> 00:25:12,320 Speaker 1: I gotta go through this real quick. Get your information verifying. 381 00:25:12,320 --> 00:25:14,520 Speaker 1: Except I'm not out there. I just know you're here 382 00:25:14,920 --> 00:25:18,359 Speaker 1: the place trying to follow up on it. Okay, Yeah, 383 00:25:18,640 --> 00:25:20,920 Speaker 1: I appreciate you spar with ane, an water anything. Yeah, 384 00:25:20,960 --> 00:25:23,720 Speaker 1: I love some water. This is just like and my 385 00:25:23,760 --> 00:25:26,240 Speaker 1: identity was stolen in the past, and I had to 386 00:25:26,280 --> 00:25:28,520 Speaker 1: deal with something similar to this like two years ago, 387 00:25:29,440 --> 00:25:31,920 Speaker 1: and like, this is just so you know what I'm doing. 388 00:25:31,960 --> 00:25:37,960 Speaker 1: I'm just gonna very private water. Please, thanks appreciate. After 389 00:25:38,040 --> 00:25:41,200 Speaker 1: an hour of sitting there by herself clutching a cup 390 00:25:41,240 --> 00:25:52,560 Speaker 1: of lukewarm water, Hello, another sheriff's deputy comes in. Deputy, like, 391 00:25:52,760 --> 00:25:55,320 Speaker 1: apparently there's some discrepancies with your name you're giving in 392 00:25:55,359 --> 00:25:57,359 Speaker 1: your I D. This is what called rapid ide. You 393 00:25:57,400 --> 00:26:00,439 Speaker 1: scann your fingerprints. You've ever in arrested, and it states 394 00:26:00,440 --> 00:26:02,959 Speaker 1: before this will pull your fingerprints and tell us who 395 00:26:03,040 --> 00:26:07,439 Speaker 1: you really are. Danielle Miller is now doubling and even 396 00:26:07,440 --> 00:26:11,320 Speaker 1: tripling down that she's Erica Bears, even though this law 397 00:26:11,400 --> 00:26:15,320 Speaker 1: enforcement fingerprint identify her a handheld device a little bigger 398 00:26:15,320 --> 00:26:18,320 Speaker 1: than a cell phone can pull up her prior criminal 399 00:26:18,400 --> 00:26:21,160 Speaker 1: record from that New York spot arrest in a matter 400 00:26:21,240 --> 00:26:25,399 Speaker 1: of minutes. But like an optimistic rookie gambler in a 401 00:26:25,480 --> 00:26:29,719 Speaker 1: Vegas casino, Danielle is confident she can beat the house. 402 00:26:30,840 --> 00:26:34,520 Speaker 1: Have you given them your real name? Okay, what's your name? 403 00:26:36,080 --> 00:26:40,200 Speaker 1: Most name? I don't understand beers, but I don't understand. 404 00:26:43,040 --> 00:26:47,399 Speaker 1: Can you get your bright middle finger? So Danielle scans 405 00:26:47,440 --> 00:26:51,720 Speaker 1: her fingerprint and waits. At one point, another deputy comes 406 00:26:51,760 --> 00:27:05,560 Speaker 1: in perfect information. Yes, with heals b E R S 407 00:27:06,240 --> 00:27:14,359 Speaker 1: the R S two ease. Like Beer March five, Danielle 408 00:27:14,440 --> 00:27:19,200 Speaker 1: also tells deputies Erica Beer's real social Security number off 409 00:27:19,240 --> 00:27:21,680 Speaker 1: the top of her head, as if it's her own. 410 00:27:22,560 --> 00:27:24,199 Speaker 1: She just tried to be the victim. She would no 411 00:27:24,240 --> 00:27:26,000 Speaker 1: matter what I would ask her, she'd have the answer 412 00:27:26,000 --> 00:27:29,960 Speaker 1: for it. Phone numbers, addresses, social you name it. She 413 00:27:30,080 --> 00:27:31,880 Speaker 1: had it all in her head. I mean she wasn't 414 00:27:31,880 --> 00:27:34,800 Speaker 1: reading it, so she studied it for sure. She must 415 00:27:34,800 --> 00:27:38,040 Speaker 1: have like a photographic memory. I would say, pretty close. 416 00:27:38,200 --> 00:27:40,800 Speaker 1: I was impressed. I'll put it that way. There's no 417 00:27:40,840 --> 00:27:43,880 Speaker 1: way I could look at a stranger's information and memorize 418 00:27:44,000 --> 00:27:46,640 Speaker 1: their phone number, their address, their social that's a lot 419 00:27:46,680 --> 00:27:50,760 Speaker 1: of crap to keep in your head and spit out like, wow, yeah, 420 00:27:50,840 --> 00:27:53,800 Speaker 1: she's very thorough. I'll tell you that. It's impressive the 421 00:27:53,840 --> 00:27:56,200 Speaker 1: fact that she could do that, and it makes you wonder, like, man, 422 00:27:56,200 --> 00:27:59,520 Speaker 1: if you would just put that action to good, you 423 00:27:59,520 --> 00:28:02,000 Speaker 1: would do some much better. Yeah. I hear that again 424 00:28:02,000 --> 00:28:04,920 Speaker 1: and again and again with different con artists. I investigate, 425 00:28:05,119 --> 00:28:08,480 Speaker 1: and the bottom line is that is true. If they 426 00:28:08,520 --> 00:28:11,320 Speaker 1: did use their talent for good, they could go so far. 427 00:28:11,480 --> 00:28:15,560 Speaker 1: But what makes them a con artist and what makes 428 00:28:15,600 --> 00:28:18,680 Speaker 1: them tick? They get a thrill from the scam. It 429 00:28:18,840 --> 00:28:22,000 Speaker 1: thrills them, you know, like you and I would get 430 00:28:22,000 --> 00:28:25,280 Speaker 1: a thrill from a roller coaster ride or jumping out 431 00:28:25,280 --> 00:28:27,720 Speaker 1: of an airplane, you know, like an adrenaline rush. They 432 00:28:27,760 --> 00:28:31,280 Speaker 1: get that feeling pulling off these elaborate scams. And my god, 433 00:28:31,720 --> 00:28:34,119 Speaker 1: the difficulty rating on this bank scam she's pulling in 434 00:28:34,160 --> 00:28:39,040 Speaker 1: Sarah Soda is like attend attend because to take over 435 00:28:39,160 --> 00:28:42,880 Speaker 1: someone's identity and even you know, people take over identities 436 00:28:42,880 --> 00:28:46,160 Speaker 1: all the time online and pretend to be other people online, 437 00:28:46,480 --> 00:28:50,000 Speaker 1: but to in person in front of police be regurgitating 438 00:28:50,000 --> 00:28:53,640 Speaker 1: all the facts and figures of someone God, that's next level. 439 00:28:55,560 --> 00:28:59,920 Speaker 1: And here's another truly insane thing that happens when daniel 440 00:29:00,040 --> 00:29:04,160 Speaker 1: Miller and Sierra Blasts are led into separate interrogation rooms 441 00:29:04,160 --> 00:29:07,840 Speaker 1: at the Saraceta County Sheriff's office. They're both sitting by themselves, 442 00:29:08,320 --> 00:29:12,000 Speaker 1: one in each room, and at some point they start 443 00:29:12,160 --> 00:29:21,840 Speaker 1: yelling to each other, yeah you okay, Like what's happening? Right? 444 00:29:22,440 --> 00:29:24,239 Speaker 1: That was one of the best parts about putting him 445 00:29:24,240 --> 00:29:26,920 Speaker 1: in the interview room. There was a room in between them, 446 00:29:26,960 --> 00:29:29,000 Speaker 1: so they had to yell loud enough to be able 447 00:29:29,040 --> 00:29:32,120 Speaker 1: to hear each other again. You can watch a video 448 00:29:32,120 --> 00:29:34,680 Speaker 1: clip of this at Queen of the Con on Instagram. 449 00:29:35,040 --> 00:29:38,960 Speaker 1: It's pretty funny. Danielle yelling through the wall to her 450 00:29:39,000 --> 00:29:42,400 Speaker 1: partner in crime, Sierra Blast, who is yelling to Danielle 451 00:29:42,520 --> 00:29:46,960 Speaker 1: that deputy has told her they know Danielle is lying 452 00:29:47,000 --> 00:29:50,560 Speaker 1: about her identity, they know she gave them a fake 453 00:29:50,640 --> 00:29:54,640 Speaker 1: I D And Danielle is shouting back to Sierra. How 454 00:29:54,680 --> 00:29:59,680 Speaker 1: are they saying? I'm not me? I can't believe this 455 00:29:59,720 --> 00:30:04,760 Speaker 1: is how ening? Why would I give him a fake ID? What? 456 00:30:06,080 --> 00:30:10,160 Speaker 1: Sierra than yells to Danielle. They found quote multiple fake. 457 00:30:10,200 --> 00:30:15,200 Speaker 1: I d s in the car Danielle was driving multiple thing. 458 00:30:15,240 --> 00:30:19,200 Speaker 1: What what the fund is he talking about? No one's 459 00:30:19,200 --> 00:30:20,920 Speaker 1: talked to me, and I don't know what's happening, Like, 460 00:30:20,960 --> 00:30:24,640 Speaker 1: I don't get why I'm here. Sierra Than yells to 461 00:30:24,720 --> 00:30:27,840 Speaker 1: Danielle that deputies told her they found a bunch of 462 00:30:27,920 --> 00:30:31,720 Speaker 1: cash in that rent to Jaguar as well. So Danielle 463 00:30:31,840 --> 00:30:37,160 Speaker 1: shouts back cover story to explain all that cash. Because 464 00:30:37,160 --> 00:30:42,040 Speaker 1: I'm saying it again, my uncle, that new car you wanted, Yeah, 465 00:30:42,040 --> 00:30:44,160 Speaker 1: that's why I was taking up the eight thousand just now, 466 00:30:45,920 --> 00:30:48,760 Speaker 1: because he really needs a new car. His is really shitty. 467 00:30:49,040 --> 00:30:51,040 Speaker 1: They're telling each other the story as to why they're 468 00:30:51,040 --> 00:30:53,960 Speaker 1: in Sarasota. You know, we're here because I'm my uncle, 469 00:30:54,080 --> 00:30:56,480 Speaker 1: and oh you're here because you're you're visiting a boyfriend. 470 00:30:56,800 --> 00:31:00,280 Speaker 1: And they're literally coming up with the story. They are 471 00:31:00,320 --> 00:31:03,440 Speaker 1: also a bunch of times, while Danielle is alone in 472 00:31:03,480 --> 00:31:08,120 Speaker 1: the interrogation room and the hours are slowly passing by, 473 00:31:08,240 --> 00:31:11,200 Speaker 1: she seems to be losing her mind. She yells to 474 00:31:11,280 --> 00:31:16,760 Speaker 1: Sierra blasts, I'm seeing everybody. This is insane. I kid, 475 00:31:17,360 --> 00:31:21,280 Speaker 1: my ideas fake. Remember when my identity was stolen? Before 476 00:31:21,400 --> 00:31:23,640 Speaker 1: this is exactly what happened, and then I seed the 477 00:31:23,680 --> 00:31:28,800 Speaker 1: ship out of them. I am gobsmacked watching this interrogation video. 478 00:31:29,280 --> 00:31:34,080 Speaker 1: According to law enforcement, Danielle has stolen literally hundreds of identities, 479 00:31:34,360 --> 00:31:39,080 Speaker 1: and here she is impersonating a victim whose identity she stole, 480 00:31:39,560 --> 00:31:43,560 Speaker 1: claiming she's the victim of identity theft. No like this 481 00:31:43,640 --> 00:31:46,280 Speaker 1: is literally exactly, but it's literally a PTSD from one 482 00:31:46,400 --> 00:31:49,920 Speaker 1: identity was stolen. Tired to this, I gotta point out 483 00:31:49,920 --> 00:31:53,120 Speaker 1: here that this is the go to defense of any 484 00:31:53,160 --> 00:31:57,680 Speaker 1: professional con artist when caught, and any narcissist really, they 485 00:31:57,840 --> 00:32:00,720 Speaker 1: quickly flipped the script and make them selves out to 486 00:32:00,720 --> 00:32:04,120 Speaker 1: be the victim. In season one, the Irish heiriss told 487 00:32:04,120 --> 00:32:07,160 Speaker 1: the courts that I was threatening her with violence and 488 00:32:07,200 --> 00:32:10,720 Speaker 1: actually filed a restraining order against me one month before 489 00:32:10,760 --> 00:32:14,200 Speaker 1: I was slated to testify against her at trial, casting 490 00:32:14,200 --> 00:32:17,920 Speaker 1: herself as this damsel in distress and me as her 491 00:32:18,040 --> 00:32:21,920 Speaker 1: evil perpetrator. In season two, Lizzie Mulder claimed to be 492 00:32:21,960 --> 00:32:24,959 Speaker 1: the victim of her lazy, inept clients that she was 493 00:32:25,000 --> 00:32:28,640 Speaker 1: just trying to protect from themselves. And here you have 494 00:32:29,000 --> 00:32:33,520 Speaker 1: Danielle Miller claiming she's the victim of identity theft while 495 00:32:33,560 --> 00:32:37,560 Speaker 1: actually impersonating the victim whose identity she stole and tried 496 00:32:37,600 --> 00:32:41,360 Speaker 1: to withdraw eight thousand dollars from their bank account, indignantly 497 00:32:41,440 --> 00:32:44,680 Speaker 1: yelling to her criminal accomplice in the next room, what 498 00:32:44,720 --> 00:32:48,920 Speaker 1: are they saying I was doing taking over my own account? Like, yeah, 499 00:32:48,960 --> 00:32:50,920 Speaker 1: there's casting the car because I'm gonna buy that car 500 00:32:51,000 --> 00:32:54,040 Speaker 1: from my uncle, Like what the fuck? Like, we're just 501 00:32:54,160 --> 00:32:59,840 Speaker 1: being held here. My uncle is probably so worried. Do 502 00:33:00,000 --> 00:33:03,800 Speaker 1: Anyelle repeats this fake uncle's story for literally hours and 503 00:33:03,880 --> 00:33:09,280 Speaker 1: hours and is emphatic that she is Erica Beers. Eventually, 504 00:33:09,320 --> 00:33:13,520 Speaker 1: though detective for DON'TI, figures out Danielle's real identity and 505 00:33:13,600 --> 00:33:21,120 Speaker 1: comes back into that interrogation room Hi concealing a fistful 506 00:33:21,160 --> 00:33:25,200 Speaker 1: of her fake I das and her real one. What 507 00:33:25,320 --> 00:33:27,200 Speaker 1: is happiest in that one? We're gonna go over it 508 00:33:27,320 --> 00:33:31,200 Speaker 1: right now? This is crazy? All right? So I spoke 509 00:33:31,240 --> 00:33:35,200 Speaker 1: to your friend what's her name? All right? Are we 510 00:33:35,240 --> 00:33:39,280 Speaker 1: sure on that one? Okay? Making sure? I gotta say 511 00:33:39,280 --> 00:33:42,200 Speaker 1: it's gonna wrong. We're gonna talk about what happened today 512 00:33:42,280 --> 00:33:44,240 Speaker 1: before we do that, because we're in the sheriff's office. 513 00:33:44,520 --> 00:33:46,880 Speaker 1: I'm up front. I'm just gonna read your rights. Am 514 00:33:46,880 --> 00:33:49,120 Speaker 1: I getting arrested? Well, you're not technically uncofs yet, but 515 00:33:49,160 --> 00:33:51,560 Speaker 1: you're not free to go because you're you're detained. So 516 00:33:52,080 --> 00:33:55,120 Speaker 1: because I'm gonna asked specific questions, I'm gonna read your rights. 517 00:33:55,160 --> 00:33:58,600 Speaker 1: That's just how the law is. Just we're cleared, can 518 00:33:58,640 --> 00:34:00,400 Speaker 1: I leave through that door? So you are attain And 519 00:34:00,400 --> 00:34:03,600 Speaker 1: that's why I'm asking these Does that make sense? Sort of? 520 00:34:03,680 --> 00:34:06,040 Speaker 1: I don't really understand. Well, in another word, you can't 521 00:34:06,040 --> 00:34:08,759 Speaker 1: just get up and walk out. Okay, But okay, why though? 522 00:34:09,000 --> 00:34:13,480 Speaker 1: Because I'm detaining you to investigate this case, the case 523 00:34:13,520 --> 00:34:15,680 Speaker 1: that occurred at the bank, which I told you earlier, Right, 524 00:34:15,719 --> 00:34:17,799 Speaker 1: but I don't understand how it's fraud with team and 525 00:34:17,840 --> 00:34:21,520 Speaker 1: for me to start that conversation. Right, you have the 526 00:34:21,600 --> 00:34:22,960 Speaker 1: right to remain side and you say it, can it 527 00:34:23,000 --> 00:34:24,560 Speaker 1: be against you the court of law. You have the 528 00:34:24,600 --> 00:34:26,480 Speaker 1: right to start training and have a question with you 529 00:34:26,520 --> 00:34:28,680 Speaker 1: before and during questioning if you cannot afford a higher 530 00:34:28,680 --> 00:34:30,319 Speaker 1: attorney won't be WoT to present you no cost to 531 00:34:30,320 --> 00:34:32,360 Speaker 1: you before and during questioning if you wish, and you 532 00:34:32,360 --> 00:34:34,360 Speaker 1: can decide at any time to expera christ answer me 533 00:34:34,440 --> 00:34:37,840 Speaker 1: questions and make these teams. Okay, So anytime I can 534 00:34:37,880 --> 00:34:39,640 Speaker 1: said I don't want to talk exactly, we can start 535 00:34:39,680 --> 00:34:41,399 Speaker 1: talking and you can say you know what we're done, 536 00:34:41,440 --> 00:34:42,680 Speaker 1: and you say I want to wear or whatever, and 537 00:34:42,800 --> 00:34:46,759 Speaker 1: we go from there. So today is the first time 538 00:34:46,760 --> 00:34:48,919 Speaker 1: I ever met you. I really had a hard time 539 00:34:49,000 --> 00:34:52,920 Speaker 1: finding your driver's license. You presented the name of Erica Beers. 540 00:34:54,200 --> 00:34:55,759 Speaker 1: That is the I D correct that you showed us 541 00:34:55,760 --> 00:34:59,920 Speaker 1: earlier at the bank, Like, this is what you provided them? Yes, okay, 542 00:35:01,040 --> 00:35:05,040 Speaker 1: So when I spoke to the bank, they were able 543 00:35:05,080 --> 00:35:08,440 Speaker 1: to give me information for Erica Beers, who's in California. 544 00:35:09,239 --> 00:35:11,320 Speaker 1: And then when we went through the car, I found 545 00:35:11,360 --> 00:35:14,480 Speaker 1: several I d s. One is the name of Daniel Miller, 546 00:35:14,520 --> 00:35:17,120 Speaker 1: which I think that's your correct I D are those 547 00:35:17,120 --> 00:35:20,120 Speaker 1: pictures of the Yeah, absolutely, So I just need to 548 00:35:20,120 --> 00:35:22,399 Speaker 1: know which person you're gonna be today so I can 549 00:35:22,520 --> 00:35:26,960 Speaker 1: write my report correctly. I want a lawyer, Okay, fair enough. 550 00:35:27,560 --> 00:35:31,400 Speaker 1: At that point, Daniel Miller is arrested for creating and 551 00:35:31,520 --> 00:35:35,080 Speaker 1: using a fake I D to impersonate victim America Beers, 552 00:35:35,120 --> 00:35:38,480 Speaker 1: and then fraudulently trying to withdraw money from her bank 553 00:35:38,520 --> 00:35:42,040 Speaker 1: account in Sarasota County. Okay, you're gonna be coming with 554 00:35:42,080 --> 00:35:44,160 Speaker 1: me now, I'm gonna be taking you over to the jail. 555 00:35:46,280 --> 00:35:49,040 Speaker 1: By the way, it's this sarah Sota scam that first 556 00:35:49,080 --> 00:35:53,800 Speaker 1: exposes Daniel Miller's predilection for using that telegram app technique. 557 00:35:54,040 --> 00:35:57,400 Speaker 1: We unpack an episode one where she tries to scam 558 00:35:57,440 --> 00:36:00,920 Speaker 1: the federal government out of more than a thousand dollars, 559 00:36:01,800 --> 00:36:04,799 Speaker 1: the one where she buys hundreds of leaked ideas from 560 00:36:04,920 --> 00:36:09,600 Speaker 1: data breaches on her phone using telegram and then assumes 561 00:36:09,640 --> 00:36:13,640 Speaker 1: the identities of dozens of victims, using all their personal 562 00:36:13,760 --> 00:36:18,040 Speaker 1: info to scam hundreds of thousands in COVID relief cash. 563 00:36:18,280 --> 00:36:22,520 Speaker 1: Before she pulls that con on the Feds in she 564 00:36:22,719 --> 00:36:26,560 Speaker 1: hones it here in sarah Sota, Florida. A year earlier, 565 00:36:27,760 --> 00:36:32,120 Speaker 1: she's working with people in other places such as California, Canada, 566 00:36:32,680 --> 00:36:36,359 Speaker 1: New York is basically using cryptocurrencies to pay each other 567 00:36:36,440 --> 00:36:40,240 Speaker 1: for the fraud that they're buying. She buys all these 568 00:36:40,280 --> 00:36:47,680 Speaker 1: identities on telegram using crypto correct At first, Daniel Miller 569 00:36:47,840 --> 00:36:51,200 Speaker 1: is charged with fraud in sarah Sota, but even more 570 00:36:51,280 --> 00:36:54,040 Speaker 1: charges are in the works as the Sheriff's office runs 571 00:36:54,200 --> 00:36:58,799 Speaker 1: digital forensics on the multiple cell phones they confiscate, they 572 00:36:58,880 --> 00:37:03,319 Speaker 1: uncover evidence of even more scams. We had like five 573 00:37:03,320 --> 00:37:06,239 Speaker 1: different cell phones, I believe, and it was two forty 574 00:37:06,320 --> 00:37:10,080 Speaker 1: four gigabytes of data. I mean, there was thousands of 575 00:37:10,120 --> 00:37:14,800 Speaker 1: audio files. There's thousands of pictures, thousands of text messages. 576 00:37:15,440 --> 00:37:19,440 Speaker 1: I mean, that's just there was so much information. In 577 00:37:19,480 --> 00:37:24,040 Speaker 1: the meantime, Daniel Miller is thrown in jail, but then 578 00:37:24,520 --> 00:37:28,960 Speaker 1: the spin starts. She paints this picture, or rather her 579 00:37:28,960 --> 00:37:32,919 Speaker 1: attorneys paint this picture on her behalf, that she's at 580 00:37:32,960 --> 00:37:35,960 Speaker 1: death's door, she's sick, she has a blood disease. She 581 00:37:36,080 --> 00:37:38,640 Speaker 1: was only in Joel I think three days total because 582 00:37:38,680 --> 00:37:40,319 Speaker 1: she bonded out and she was able to get back 583 00:37:40,360 --> 00:37:46,160 Speaker 1: to Miami. So Daniel Miller gets away again, or at 584 00:37:46,239 --> 00:37:49,160 Speaker 1: least it appears that way. But if the pretty people 585 00:37:49,160 --> 00:37:51,680 Speaker 1: here in Los Angeles have taught me anything at all, 586 00:37:52,160 --> 00:37:56,200 Speaker 1: it's that appearances are deceiving. In the sheriff here is 587 00:37:56,400 --> 00:37:58,480 Speaker 1: very good about allowing us to do what we need 588 00:37:58,520 --> 00:38:02,600 Speaker 1: to do, because Sara Sota County sure as hell ain't 589 00:38:02,680 --> 00:38:14,440 Speaker 1: Miami Beach. Next time. On Queen of the Con Danielle 590 00:38:14,440 --> 00:38:24,279 Speaker 1: throws authorities a curveball on you. Okay, but will it 591 00:38:24,360 --> 00:38:28,359 Speaker 1: go the way she planned? Will? It sounds like the 592 00:38:28,400 --> 00:38:32,279 Speaker 1: New York Prosecutor is going to join us. F see 593 00:38:32,280 --> 00:38:34,440 Speaker 1: it as the same Daniel, and it's so much she's 594 00:38:34,440 --> 00:38:44,239 Speaker 1: going to compute it out. Okay. If you're enjoying Queen 595 00:38:44,239 --> 00:38:46,359 Speaker 1: of the Con, click share and send it to your 596 00:38:46,360 --> 00:38:49,520 Speaker 1: friends and family. Also leave us a five star review. 597 00:38:49,920 --> 00:38:52,839 Speaker 1: Reviews increase the odds that other listeners like you will 598 00:38:52,960 --> 00:38:56,080 Speaker 1: find us. Queen of the Con. The Rich Girl is 599 00:38:56,120 --> 00:38:58,920 Speaker 1: a production of a y R Media and I Heart Media, 600 00:38:59,160 --> 00:39:03,440 Speaker 1: hosted by Me Jonathan Walton executive producers Jonathan Walton for 601 00:39:03,680 --> 00:39:07,440 Speaker 1: Jonathan Walton Productions and Eliza Rosen for A y R Media. 602 00:39:07,600 --> 00:39:13,480 Speaker 1: Executive producer Paulina Williams. Written by Jonathan Walton, Consulting producer 603 00:39:13,640 --> 00:39:20,359 Speaker 1: Evan Goldstein, Segment producer Kathy Abraham, Senior associate producer Jill Pashsnik, 604 00:39:20,600 --> 00:39:25,520 Speaker 1: coordinator George farm. Sound designed by Tim Mulhern, Edited and 605 00:39:25,600 --> 00:39:30,759 Speaker 1: mixed by Tim Mulhern, Supervising editor Victoria Chang, Audio engineer 606 00:39:30,960 --> 00:39:36,960 Speaker 1: Justin Longerbean studio engineer Matteo Barrigan. Mastered by Victoria Chang 607 00:39:37,360 --> 00:39:41,239 Speaker 1: legal counsel for A y R Media, Gianni Douglas, executive 608 00:39:41,239 --> 00:39:45,920 Speaker 1: producer for iHeartMedia, Maya Howard, court records, police records, the 609 00:39:45,960 --> 00:39:50,800 Speaker 1: Department of Justice, Homeland Security, victim interviews, interviews with investigators, 610 00:39:50,920 --> 00:39:54,240 Speaker 1: The New York Post, New York Magazine, and Spotify's Forbidden 611 00:39:54,239 --> 00:39:57,000 Speaker 1: Fruits were the sources used for this season of Queen 612 00:39:57,040 --> 00:40:01,640 Speaker 1: of the Kind You be telling you to place