00:00Ms. Osher, this case is about a loan.
00:02Yes, ma'am.
00:03A loan that you made to the defendant, who was a friend of yours.
00:06Yes, ma'am.
00:06At a time when she needed some money.
00:08Yes, ma'am.
00:09You had gotten her a job?
00:10Yes.
00:11Where was the job?
00:12Southwest Kia, my dealership that I worked at.
00:14When did you get her the job?
00:16I got her the job at the beginning of September.
00:18Of what year?
00:192013.
00:20And I gather, Ms. Enriquez, that you needed work.
00:23I did need a second job.
00:25You have four children?
00:27Yes, ma'am.
00:27Are you their sole support?
00:29Yes, ma'am.
00:30Okay.
00:30Tell me about the money Ms. Osher gave you.
00:33Well, when I first started at Kia.
00:35And that was in?
00:37September of 2013.
00:39It was a while before I got out of training and started on the floor trying to sell cars.
00:44It just wasn't for me.
00:46So I wasn't doing very well and I was getting behind.
00:49And it was about a week into December, maybe two weeks before Christmas when I borrowed the money.
00:55And I was just behind in bills and it was not.
00:59How much did you borrow?
01:00I didn't borrow any.
01:02Well, you just said it was right before Christmas when I borrowed the money.
01:08That's what you just said.
01:09Would you like me to play back the tape?
01:11I didn't borrow the money.
01:12I can do that.
01:14That's what you said.
01:15What you said was a few weeks before Christmas when I borrowed the money.
01:19I'm sorry.
01:19I'm just a little nervous.
01:21How much money did you borrow?
01:23She gave me $1,600.
01:26Okay.
01:27And in what form did she give you the $1,600?
01:30In cash?
01:31It was a lot more than $1,600.
01:33Show me where you took it from.
01:35Um.
01:35Show me where you took it from.
01:37I can't show you where I took it from.
01:39I do have text messages of her stating that she owed me the money.
01:42Then it's a problem.
01:43With me.
01:44If you can't show me where you got $1,600 in cash from.
01:48I have paycheck stubs showing that I made plenty of money to give her the money.
01:52No.
01:52That's not what I'm talking about.
01:54What I'm talking about is you work on salary and commission.
01:58Yes, ma'am.
01:59But you get all of those things in a check.
02:01Yes, ma'am.
02:02And you put them in a bank account.
02:04Yes, ma'am.
02:05Checking and or savings.
02:06Yes, ma'am.
02:07And if right before Christmas.
02:09It wasn't right before Christmas.
02:11So you remember when it was.
02:12Yes, I have everything here.
02:13Just a second.
02:14Where did you get the money from?
02:16So she was.
02:17Not so.
02:18Where did you get the money from?
02:21She was four months behind on her rent.
02:23You're telling me the story.
02:24That's not my question to you, Miss Osha.
02:26I took because she needed it right away.
02:28That's what that's why it's relevant to the story.
02:30No, no, no.
02:31She was about to tell me where you took it from.
02:34I took my check straight to the bank account, cashed it and gave her the cash right away because she
02:39was going to be evicted right away.
02:40She needed it immediately.
02:41And I have text messages right here.
02:43I don't.
02:44How much it was.
02:44Listen to me.
02:45Not interested.
02:46In reading the text messages?
02:47No, not interested.
02:49Even though she has the amount and everything.
02:51Not interested.
02:52I have Facebook posts.
02:53Not interested.
02:54What I want to see is where you got the money from.
02:58I have my year to date because it was in November.
03:01It was the first week of November.
03:02Showing how much I made to show that I made enough money to give her cash.
03:06That's not what I'm talking about, Miss Osha.
03:08And we're not together.
03:09Maybe we are together.
03:10But unless I see where the money came from.
03:15And even a bank statement, because if you keep your money in a bank and you go to the bank
03:19and cash a check, they will say this check was cashed against your account because then they would hold it
03:24up for a certain period of time.
03:25You can find that out.
03:28I want to see where you got the money from the beginning of November.
03:33Do you have it from the bank?
03:34Yes, ma'am, I do.
03:35I'd like to take a look at it.
03:36Okay.
03:44Well, on the 12th of November, you made a deposit of $4,241.94.
03:53Yes, ma'am.
03:53The next day, you withdrew $2,400.
03:58Yes, ma'am.
03:59Miss Osha, am I nuts or did you not tell me that what you did was go in with your
04:06paycheck and cash your paycheck the day you got your paycheck because she needed the cash immediately?
04:15Yes, ma'am.
04:15I'm so sorry because it was a year ago.
04:17But because the amount was over the $3,000 for my paycheck, they had to hold it for 24 hours.
04:21The very next day, I went in and got $2,400 out in cash.
04:25Do you understand my problem?
04:27No, I completely understand.
04:28You do understand my problem.
04:30Yes, ma'am.
04:30My problem is you either made up a story five minutes ago or now because they're two different stories you
04:38told me because this withdrawal of $2,400 doesn't tell me what you did with it.
04:42It just says you withdrew $2,400.
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