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In the criminal justice system
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00:00:02,972 --> 00:00:06,841
the people are represented
by two separate
yet equally important groups,
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00:00:06,910 --> 00:00:08,707
the police
who investigate crime
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00:00:08,778 --> 00:00:11,576
and the district attorneys
who prosecute the offenders.
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These are their stories.
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00:00:14,217 --> 00:00:16,276
We saw Miss Ricci
go into the building.
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00:00:16,353 --> 00:00:18,844
She left the blinkers on
on her BMW.
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00:00:19,055 --> 00:00:22,116
We recognized her
from the other time
she'd been here.
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00:00:22,193 --> 00:00:27,096
Then just after that,
this white guy rolls up
on a red mountain bike.
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00:00:27,298 --> 00:00:28,322
What'd the guy look like?
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Mid-20s,
half-assed beard,
short hair.
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He seemed
a little hinky,
but not a hitter.
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Did you brace him
before he went in?
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00:00:35,741 --> 00:00:36,935
No.
Why not?
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00:00:37,009 --> 00:00:38,442
When the kid moved in
two months ago,
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we braced everybody
that came in here.
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Then the tenants squawked,
so word came down
to back off.
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00:00:44,483 --> 00:00:46,747
Okay, so this
bicyclist goes in.
What else?
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Must have been
a minute later,
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00:00:47,987 --> 00:00:51,013
these two Hispanics,
young couple, clean cut,
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00:00:51,491 --> 00:00:53,721
they're holding hands,
you know, laughing.
They go in.
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00:00:53,793 --> 00:00:57,251
Then the bicycle guy
comes back out maybe
five minutes after that.
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00:00:57,330 --> 00:00:58,524
That was it.
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00:00:58,598 --> 00:01:01,966
Until we got concerned
because Miss Ricci
was taking so long.
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00:01:02,036 --> 00:01:04,197
And the Hispanic lovebirds,
you see them go out?
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No.
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I swear, we were
expecting a couple
of Russian hitters.
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They're upstairs.
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00:01:25,894 --> 00:01:29,626
Looks like Ricci caught it
when she opened the door
to leave.
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00:01:31,400 --> 00:01:32,890
How many assailants?
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00:01:32,969 --> 00:01:34,732
One guy
could've done this.
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00:01:34,804 --> 00:01:36,738
He cut Ricci's throat,
then the mother's,
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00:01:39,408 --> 00:01:40,876
then the boy.
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Hospital says
he'll make it.
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Excuse me.
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00:01:49,019 --> 00:01:50,919
Miss Ricci have family?
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00:01:51,588 --> 00:01:53,715
I think just her
parents in Queens.
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Get me their number.
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Safe house.
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None of the tenants
have vouched
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for the bicycle guy
or the Spanish kids.
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Couple of people
weren't home.
We left cards.
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What did the M.E. say?
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Same knife
used on all of 'em?
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Same kind of knife.
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00:03:01,998 --> 00:03:04,364
The only difference
between the three
was the force of the cut.
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00:03:04,434 --> 00:03:06,698
On Ricci and Mrs. Woodson
it was deep,
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right through the jugular
and the carotid.
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00:03:09,138 --> 00:03:13,097
On the boy,
the cut missed the jugular,
just nicked the carotid.
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00:03:13,176 --> 00:03:15,042
I want to know how
this disaster happened.
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00:03:15,112 --> 00:03:17,205
Best guess,
Ricci was followed
from work.
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Why wasn't a police officer
stationed in the apartment?
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00:03:19,983 --> 00:03:22,543
In a one-bedroom?
That would have been cozy.
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We tried putting
someone downstairs
in the vestibule,
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but the tenants complained.
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00:03:26,290 --> 00:03:27,450
Lieutenant, I don't
have to tell you...
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No, you don't.
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00:03:29,060 --> 00:03:32,052
We're treating this like
Ricci was one of our own.
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What are you going to
do about this retrial?
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I don't know.
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Ricci left the office
around 8:00.
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Check if
the surveillance cameras
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00:03:48,514 --> 00:03:51,506
around the D.A.'s building
picked up anything.
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00:03:52,218 --> 00:03:54,414
Rey, there's a Mr. Gales
on the phone
from the murder building.
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00:03:54,488 --> 00:03:56,718
You left your card
on his door.
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00:03:58,759 --> 00:04:01,159
What kind of people
would do that
to a little kid?
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00:04:01,228 --> 00:04:02,786
I got a boy
around the same age,
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00:04:02,863 --> 00:04:04,490
lives with my ex.
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00:04:04,631 --> 00:04:06,064
If anything like that
would happen...
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00:04:06,133 --> 00:04:07,657
We're trying to
identify a few people
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00:04:07,735 --> 00:04:08,963
who were seen
entering the building
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00:04:09,036 --> 00:04:10,799
just before the attack.
What time did you leave?
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00:04:11,372 --> 00:04:13,169
Just around 8:30.
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00:04:13,641 --> 00:04:14,665
There was
a Latino couple.
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00:04:14,742 --> 00:04:16,972
Late teens, early 20s,
clean-cut.
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00:04:17,211 --> 00:04:18,610
You ever see them
in the building before?
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00:04:18,679 --> 00:04:20,044
Doesn't sound familiar.
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00:04:20,114 --> 00:04:24,279
How about a white guy,
mid-20s, scruffy beard,
rides a mountain bike.
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00:04:24,987 --> 00:04:26,147
Red bike?
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00:04:26,221 --> 00:04:27,552
Yeah, red.
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00:04:27,656 --> 00:04:28,884
That's my neighbor's
connection.
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00:04:29,458 --> 00:04:30,789
As in dope connection?
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00:04:30,859 --> 00:04:31,917
His weekly delivery.
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Like in 1-800 reefer.
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This connection,
you happen to know
where we can find him?
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00:04:37,200 --> 00:04:38,224
Yo, Jay Jay.
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00:04:38,301 --> 00:04:40,428
Whoa, whoa,
whoa, whoa, whoa.
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00:04:41,137 --> 00:04:42,468
What's in here, huh?
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00:04:42,539 --> 00:04:44,473
Today's deliveries,
fresh from the oven?
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00:04:44,541 --> 00:04:45,906
Hey, come on, man,
it's just a little reefer.
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00:04:45,975 --> 00:04:47,169
You know,
some peace weed.
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00:04:47,243 --> 00:04:48,677
Since when are you guys
sweating this stuff?
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00:04:48,746 --> 00:04:49,735
Hey, we're rousting you
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00:04:49,814 --> 00:04:50,872
because of
a delivery you made
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00:04:50,948 --> 00:04:52,779
a couple of nights ago
on West 97th.
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00:04:52,850 --> 00:04:54,909
A yuppie
on the third floor?
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00:04:54,985 --> 00:04:56,043
Let's say I did.
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00:04:56,120 --> 00:04:57,519
Three people were attacked
in an apartment
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00:04:57,588 --> 00:04:58,714
on the second floor.
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00:04:58,789 --> 00:04:59,813
Well, that's not my style.
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00:04:59,890 --> 00:05:00,879
Yeah, we figured that,
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00:05:00,958 --> 00:05:02,551
but your eyes and your ears
look pretty healthy.
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00:05:02,627 --> 00:05:05,187
All I seen
was a couple of people
making out on the stairs.
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00:05:05,263 --> 00:05:06,287
Where?
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00:05:06,364 --> 00:05:08,491
Between the first
and second floor.
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00:05:08,567 --> 00:05:09,693
I was on my way down.
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00:05:09,768 --> 00:05:11,201
They were like Ricans,
a couple of Latinos.
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You ever seen them
in the neighborhood?
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00:05:12,938 --> 00:05:14,907
No, just that night,
when I rode up
to the building.
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They were getting out
of a cab.
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They took a cab?
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No, the guy,
I think he was driving it.
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I don't suppose
you remember
the medallion number.
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00:05:22,548 --> 00:05:23,572
Do you recognize them?
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Yeah, sure.
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Good, 'cause we have some
tape we want to show you.
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The muscle tissue
is affected.
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I wired his jaw shut
to keep the area stable.
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He's on intravenous feeding
for at least a week.
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00:05:36,196 --> 00:05:38,756
I told his aunt
she could take him home
in about 10 days.
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00:05:38,832 --> 00:05:40,891
How long till he's back
to normal?
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00:05:40,968 --> 00:05:42,698
At his age,
they heal pretty quick.
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00:05:42,770 --> 00:05:45,466
The bruising and swelling
should disappear
in about three weeks.
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For normal activities,
I'd give it another month.
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Thank you, Doctor.
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00:05:51,379 --> 00:05:53,677
So what do we tell
Judge Taylor?
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Can we have the tape
of the parking lot?
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00:05:57,887 --> 00:06:00,651
Now, this was taken
a couple of hours
before the murders.
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00:06:00,723 --> 00:06:02,918
Shout if you
recognize anyone.
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00:06:04,960 --> 00:06:06,985
You can speed it up
a little.
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00:06:07,062 --> 00:06:09,156
It's how I like to
watch videos.
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00:06:12,269 --> 00:06:13,998
Whoa. Right there.
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00:06:14,771 --> 00:06:16,363
Move in.
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00:06:20,143 --> 00:06:21,167
Yeah, that looks
like the girl.
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You sure?
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00:06:22,880 --> 00:06:24,871
Yeah. I remember the bag.
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00:06:25,383 --> 00:06:27,681
Put up the tape
of Hayes' place.
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00:06:38,530 --> 00:06:40,521
Hold it. Now, go in
on the driver.
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00:06:44,369 --> 00:06:45,996
That's her Romeo.
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00:06:46,505 --> 00:06:47,699
And that's
his medallion number.
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00:06:52,879 --> 00:06:55,939
He's been
gravely injured,
his mother's been killed.
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00:06:56,015 --> 00:06:57,778
I don't think it's fair
or even appropriate
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00:06:57,850 --> 00:07:00,751
to subject him
to another turn
in the witness stand.
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00:07:00,820 --> 00:07:02,413
The boy
is the People's
whole case.
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00:07:02,489 --> 00:07:04,889
I don't see how
they can proceed
without him.
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00:07:04,959 --> 00:07:06,586
CPL 670.10.
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00:07:07,061 --> 00:07:09,291
His prior testimony
can be used
in the new trial.
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00:07:09,363 --> 00:07:11,024
Not if the witness
is available.
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00:07:11,098 --> 00:07:13,396
The boy hasn't fled
the jurisdiction.
He's not dead.
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00:07:13,467 --> 00:07:15,902
He's not dead because
whoever your clients hired
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00:07:15,971 --> 00:07:18,735
didn't sink the blade
deep enough
into his throat.
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00:07:19,841 --> 00:07:22,275
Your Honor,
I didn't come here
to listen to this crap.
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00:07:22,877 --> 00:07:24,742
Your Honor,
we're looking at
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00:07:24,813 --> 00:07:27,907
the same parties
in both trials,
the same issues.
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00:07:28,384 --> 00:07:31,012
Billy Woodson's
prior testimony
is admissible.
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00:07:31,087 --> 00:07:33,783
You're omitting
a crucial factor.
The boy wasn't sworn in.
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00:07:34,290 --> 00:07:35,382
People v. Fleury.
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00:07:36,392 --> 00:07:39,259
Prior testimony
has to be quote,
"Hallowed by oath. "
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00:07:39,328 --> 00:07:41,523
Your Honor determined
that the boy was too young
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00:07:41,597 --> 00:07:44,567
to understand
the significance
of giving an oath.
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00:07:44,635 --> 00:07:45,897
You waived it.
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00:07:45,969 --> 00:07:48,961
Fleury doesn't care
why the oath wasn't given.
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00:07:51,408 --> 00:07:52,739
Mr. McCoy,
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I'm in a bind here.
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00:07:56,314 --> 00:07:58,714
I can't admit
the prior testimony.
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00:07:59,150 --> 00:08:02,551
When the boy recovers,
you'll have to
put him on the stand.
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00:08:05,723 --> 00:08:08,157
I can't put him
through this again.
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00:08:11,563 --> 00:08:13,724
I won't be presenting
this witness at trial.
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00:08:13,799 --> 00:08:15,232
Your Honor,
I'm moving to dismiss.
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00:08:17,169 --> 00:08:18,397
Mr. McCoy,
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00:08:19,204 --> 00:08:20,603
you're absolutely sure?
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Yes.
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00:08:22,842 --> 00:08:24,434
Very well, then.
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00:08:24,978 --> 00:08:26,707
On the strength
of the remaining evidence,
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00:08:26,780 --> 00:08:29,408
I find insufficient basis
to sustain the top count
of the indictment,
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00:08:29,482 --> 00:08:30,642
Murder in
the Second Degree.
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00:08:32,485 --> 00:08:34,919
The defense motion
to dismiss is granted.
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00:08:34,988 --> 00:08:38,152
Defendant Tolstonog
will be held for deportation.
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00:08:40,227 --> 00:08:42,058
I don't know
where Gabriel is.
He's driving a cab.
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That's why we need
to talk to him.
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He ever lend it to anybody?
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00:08:45,366 --> 00:08:48,028
No, I don't know.
Look, I don't got time
to talk to you!
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00:08:48,102 --> 00:08:50,799
Hey, did you ever see him
with either of
these two people?
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00:08:50,872 --> 00:08:52,601
She don't hardly
see Gabriel,
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00:08:52,674 --> 00:08:54,767
except to make
another stupid baby.
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00:08:59,047 --> 00:09:00,071
Hey, hey, hey.
187
00:09:00,982 --> 00:09:02,974
Did Gabriel mess with you?
Is that why
you don't like him?
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00:09:03,052 --> 00:09:04,417
I take care of myself.
189
00:09:04,487 --> 00:09:06,216
I don't like him
'cause she lets him
beat her
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00:09:06,289 --> 00:09:07,449
when she's all pregnant
like that.
191
00:09:07,523 --> 00:09:09,081
Well, you show us
where he is,
we'll make sure
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00:09:09,158 --> 00:09:10,955
he doesn't mess
with your sister again,
all right?
193
00:09:23,640 --> 00:09:25,972
That's Gabriel
in the red jacket.
194
00:09:28,746 --> 00:09:30,180
And that's
the cabbie
from the video.
195
00:09:36,554 --> 00:09:37,578
Against the wall.
196
00:09:39,491 --> 00:09:41,118
Ari! Ari!
197
00:09:52,805 --> 00:09:53,863
Rey!
198
00:09:57,677 --> 00:09:59,144
You move, you die,
understand?
199
00:10:00,881 --> 00:10:02,781
This was in his pocket.
200
00:10:05,418 --> 00:10:06,680
His and hers.
201
00:10:06,753 --> 00:10:08,277
Wonder if they come
with matching bathrobes.
202
00:10:12,193 --> 00:10:14,593
Leo Zamora,
Aricella Santos.
203
00:10:14,729 --> 00:10:16,924
Latent got a pop
on their fingerprints
204
00:10:16,998 --> 00:10:20,092
from a murder in Dade County
six months ago.
205
00:10:20,334 --> 00:10:23,202
Oh, the Sunshine State.
Have knives, will travel.
206
00:10:23,639 --> 00:10:25,732
It's a little more
complicated than that.
207
00:10:25,808 --> 00:10:29,266
The victim
was a confidential informant
against the Cali drug cartel.
208
00:10:30,345 --> 00:10:33,712
The Miami police are convinced
the murder was ordered
by the Colombians.
209
00:10:33,782 --> 00:10:35,647
They're sure
these two worked
for the Colombians?
210
00:10:35,718 --> 00:10:40,712
Yes. Miami says they have
a history as drug couriers
along the I-95 corridor.
211
00:10:41,858 --> 00:10:44,418
Any chance they'd
freelance the killings
here for the Russians?
212
00:10:44,494 --> 00:10:49,262
Well, everyone I talked to
in Miami and at OCCB
thinks that's unlikely.
213
00:10:49,433 --> 00:10:51,628
The Colombians
stick together.
214
00:10:52,102 --> 00:10:54,002
There's only
one conclusion to draw.
215
00:10:54,972 --> 00:10:57,873
The Russians are in bed
with the Colombians.
216
00:10:58,175 --> 00:10:59,699
Remember
what Ricci said?
217
00:10:59,777 --> 00:11:01,870
The Russians'll
do business
with anybody.
218
00:11:04,416 --> 00:11:06,748
It's the worst
possible scenario.
219
00:11:12,057 --> 00:11:14,321
Leo knows
my cousin in Miami.
220
00:11:14,392 --> 00:11:16,657
They come here,
they don't know nobody,
they look me up.
221
00:11:16,729 --> 00:11:17,753
That's all.
222
00:11:17,830 --> 00:11:20,822
And you rent him your cab,
even though he doesn't have
a hack license?
223
00:11:20,900 --> 00:11:23,801
I gotta pay $1,600 a month
for the medallion, okay?
224
00:11:23,870 --> 00:11:26,430
I can't drive every shift.
I gotta put the car to work.
225
00:11:27,240 --> 00:11:28,673
You ever meet
any of Leo's friends?
226
00:11:28,741 --> 00:11:29,936
You know, guys who have
a little juice?
227
00:11:30,677 --> 00:11:32,338
No, he don't know nobody.
228
00:11:32,412 --> 00:11:34,141
You lying piece of crap.
229
00:11:34,214 --> 00:11:35,909
You're an accessory
to two murders,
230
00:11:35,983 --> 00:11:38,451
to the attempted murder
of a 10-year-old boy.
231
00:11:38,518 --> 00:11:40,076
Now, your life
is lying on that table
232
00:11:40,153 --> 00:11:42,417
and you have the audacity
to lie to us?
233
00:11:42,489 --> 00:11:44,720
You better get your brain
in gear, man!
234
00:11:45,026 --> 00:11:48,257
Okay, okay.
Look, look, there's one guy,
a Colombian, all right?
235
00:11:48,329 --> 00:11:52,231
Leo and I, we pick him up
at the Galleria
about a month ago, okay?
236
00:11:52,300 --> 00:11:54,825
We drove him to
the FedEx office downtown,
237
00:11:54,903 --> 00:11:56,929
and he picks up two boxes,
and then we drove him
to a bank.
238
00:11:57,006 --> 00:11:58,303
What bank?
239
00:11:58,374 --> 00:12:00,001
I don't remember.
240
00:12:01,210 --> 00:12:02,643
In midtown.
241
00:12:02,912 --> 00:12:04,675
The guy goes inside
with the boxes,
242
00:12:04,747 --> 00:12:06,408
and then we drop him off
at the Galleria.
243
00:12:06,482 --> 00:12:07,506
What's the guy's name?
244
00:12:09,184 --> 00:12:10,277
Omar.
245
00:12:13,356 --> 00:12:14,721
I can't believe this crap.
246
00:12:14,791 --> 00:12:16,019
They just gave Yepes
a red card.
247
00:12:16,092 --> 00:12:18,219
Well, I was asking you
about your friend,
Leo Zamora.
248
00:12:18,295 --> 00:12:19,728
I don't know him.
He say he knows me?
249
00:12:20,897 --> 00:12:23,423
He and a friend
picked you up in a cab
about a month ago.
250
00:12:23,501 --> 00:12:25,366
I take a cab,
I sit in the back.
251
00:12:25,436 --> 00:12:26,903
I don't talk to the drivers.
252
00:12:26,971 --> 00:12:28,700
You picked up a package
from a FedEx office.
253
00:12:28,773 --> 00:12:29,797
You took it to a bank.
254
00:12:29,874 --> 00:12:30,932
Not me.
255
00:12:31,008 --> 00:12:32,305
The description fits.
256
00:12:32,376 --> 00:12:33,775
You stand in a lineup,
we'll know for sure.
257
00:12:34,979 --> 00:12:36,948
I give you
my lawyer's number.
258
00:12:37,015 --> 00:12:39,074
You talk to him
about a lineup.
259
00:12:39,651 --> 00:12:42,518
Fine. Now, we checked out
your resident visa,
Mr. Pinella.
260
00:12:42,587 --> 00:12:44,350
It says you're in
the agro business?
261
00:12:44,423 --> 00:12:46,914
Yeah. I sell sugar cane
in Colombia.
262
00:12:56,202 --> 00:12:57,931
My lawyer's number.
263
00:12:59,205 --> 00:13:01,435
No, never seen
either one
with Mr. Pinella.
264
00:13:01,507 --> 00:13:04,443
Well, what about these two?
They're Russians.
265
00:13:05,412 --> 00:13:06,470
No.
266
00:13:06,547 --> 00:13:08,071
You ever see Mr. Pinella
with anybody?
267
00:13:08,148 --> 00:13:10,878
He's hardly here.
He travels a lot.
268
00:13:10,951 --> 00:13:12,009
Hi, George.
Thanks.
269
00:13:12,086 --> 00:13:14,418
Business traveler, huh?
What kind of business?
270
00:13:14,488 --> 00:13:18,084
Something to do
with moving money.
You know, foreign exchange.
271
00:13:18,159 --> 00:13:19,456
Seems to know
a lot about it.
272
00:13:19,527 --> 00:13:20,585
He tell you that?
273
00:13:20,662 --> 00:13:23,130
One time, I took him
upstairs 'cause
he lost his keys.
274
00:13:23,198 --> 00:13:25,098
We talked about
that Swiss plane
that crashed.
275
00:13:25,166 --> 00:13:26,963
They found
$100 bills
floating on the water
276
00:13:27,035 --> 00:13:28,502
from the shipment
it was carrying.
277
00:13:28,570 --> 00:13:30,334
Yeah. What'd Mr. Pinella
say about that?
278
00:13:30,406 --> 00:13:31,873
Said that was
pocket change.
279
00:13:31,941 --> 00:13:32,999
Here you go.
280
00:13:33,075 --> 00:13:35,873
He knew planes that
carried a thousand times
more money every day.
281
00:13:35,945 --> 00:13:37,003
What planes?
282
00:13:38,414 --> 00:13:41,577
He said flight number 40
ever goes down in the ocean,
283
00:13:41,650 --> 00:13:44,245
I should grab a boat
and start rowing.
284
00:13:45,889 --> 00:13:48,915
Flight 40 is
a daily flight
from JFK to Moscow.
285
00:13:48,992 --> 00:13:51,051
Now, if you believe
what Pinella
told his doorman,
286
00:13:51,128 --> 00:13:53,187
it's loaded with money
most any day of the week.
287
00:13:53,263 --> 00:13:54,287
Drug money?
288
00:13:54,364 --> 00:13:56,560
I doubt if it's from
selling sugar cane.
289
00:13:56,634 --> 00:14:00,934
Sounds like the Colombians
are sending their drug profits
to Russia to be laundered.
290
00:14:01,005 --> 00:14:03,166
Well, how are they getting
it on the planes?
In suitcases?
291
00:14:03,241 --> 00:14:04,674
Be an awful lot
of suitcases.
292
00:14:04,742 --> 00:14:06,903
Or it could all be talk.
You check with the airline?
293
00:14:06,978 --> 00:14:10,847
We tried. Company policy
not to discuss currency
shipments on their flights.
294
00:14:10,916 --> 00:14:13,851
They will,
once they're looking
at a search warrant.
295
00:14:18,223 --> 00:14:21,420
Your manifest says
you have 2,000 pounds
of U.S. currency onboard.
296
00:14:21,493 --> 00:14:22,517
We want to see it.
297
00:14:22,594 --> 00:14:24,085
We're already boarding
the passengers.
298
00:14:24,164 --> 00:14:25,893
Search warrant,
Mr. Grouse.
299
00:14:25,965 --> 00:14:29,025
That means from cockpit
to stewardesses.
300
00:14:30,870 --> 00:14:32,360
Open this one.
301
00:14:35,141 --> 00:14:36,632
What are we supposed to
tell the passengers?
302
00:14:36,710 --> 00:14:39,702
Hey, you're the guys
with the million excuses.
303
00:14:40,381 --> 00:14:41,712
That's it.
304
00:14:43,150 --> 00:14:44,208
Who are you?
305
00:14:44,285 --> 00:14:47,311
William Cross.
I'm a courier
for Gramercy Savings.
306
00:14:47,388 --> 00:14:49,788
I'm accompanying
this currency shipment
to Moscow.
307
00:14:49,857 --> 00:14:50,882
Is there a problem?
308
00:14:50,959 --> 00:14:53,393
You mind opening
one of these bags?
309
00:14:54,362 --> 00:14:56,387
They have
a search warrant.
310
00:15:07,310 --> 00:15:11,178
These are brand new.
Uncirculated.
How much is in there?
311
00:15:11,247 --> 00:15:12,680
$105 million.
312
00:15:12,748 --> 00:15:13,908
Of whose money?
313
00:15:13,983 --> 00:15:16,953
Look, Detectives,
this is a completely
legitimate transaction.
314
00:15:17,020 --> 00:15:19,386
I have
all the required
customs documents.
315
00:15:19,456 --> 00:15:22,323
I have the bill of transfer
signed by
the president of my bank.
316
00:15:22,392 --> 00:15:24,121
Carlton Radford?
That's him?
317
00:15:24,194 --> 00:15:26,389
Yes. His family
owns the bank.
318
00:15:26,563 --> 00:15:28,053
Well, we're gonna
have to check these out.
319
00:15:28,132 --> 00:15:30,363
Meantime,
the money stays here.
320
00:15:33,238 --> 00:15:35,399
Yes, this is my signature.
321
00:15:35,840 --> 00:15:39,640
It's a routine
currency purchase between
financial institutions.
322
00:15:39,711 --> 00:15:41,576
$100 million
is routine?
323
00:15:41,646 --> 00:15:43,341
We ship that much
four or five times a week.
324
00:15:43,414 --> 00:15:44,439
Who to?
325
00:15:44,750 --> 00:15:45,978
Russian banks.
326
00:15:46,051 --> 00:15:48,849
They order the currency
from us on behalf
of their clients.
327
00:15:48,921 --> 00:15:51,116
We buy it
from the Federal Reserve.
328
00:15:51,190 --> 00:15:52,214
Who pays for it?
329
00:15:52,291 --> 00:15:55,158
The money is wired to us
from a number
of overseas banks.
330
00:15:55,227 --> 00:15:56,751
And no questions
asked, right?
331
00:15:56,830 --> 00:15:57,888
Look, fellas,
332
00:15:58,265 --> 00:16:01,632
the New York State Department
of Banking knows
what we're doing.
333
00:16:01,701 --> 00:16:03,328
Now, if you'll excuse me,
334
00:16:03,403 --> 00:16:06,839
my wife will kill me
if I don't get back
to our guests.
335
00:16:07,007 --> 00:16:08,531
You'll see that
the shipment is released?
336
00:16:08,808 --> 00:16:10,970
That'll be up to
the D.A., Mr. Radford.
337
00:16:11,045 --> 00:16:12,410
Our apologies
to your wife.
338
00:16:16,083 --> 00:16:20,179
The Federal Reserve
just sells the currency to
Gramercy Savings, Mr. McCoy.
339
00:16:20,254 --> 00:16:22,552
Who they sell it to
isn't our responsibility.
340
00:16:22,623 --> 00:16:23,682
You're not concerned
341
00:16:23,759 --> 00:16:26,956
you might unwittingly
be part of a money
laundering operation?
342
00:16:27,029 --> 00:16:29,088
Gramercy Savings
has compliance officers
343
00:16:29,164 --> 00:16:31,359
who make sure
they're not doing business
with criminals.
344
00:16:31,433 --> 00:16:33,094
As long as they give us
the thumbs-up...
345
00:16:33,168 --> 00:16:34,601
I heard the Fed gets
four cents
346
00:16:34,670 --> 00:16:38,232
on every $100 bill
Gramercy Savings
ships to Russia.
347
00:16:38,541 --> 00:16:40,031
Is that right?
348
00:16:43,479 --> 00:16:45,379
Thank you,
Mr. Kozinsky.
349
00:16:53,591 --> 00:16:55,422
How close are we on
the Ricci murder?
350
00:16:56,193 --> 00:16:57,922
Trail ends with
the slice-and-dice kids.
351
00:16:58,662 --> 00:16:59,720
Will they talk?
352
00:16:59,797 --> 00:17:03,699
No. They're still facing
a capital charge
for the murder in Miami.
353
00:17:03,768 --> 00:17:07,431
No matter how good a deal
we offer them
we can't make that go away.
354
00:17:10,742 --> 00:17:12,471
This case started
with a single murder
355
00:17:12,544 --> 00:17:15,445
committed to gain control
of a Russian bank.
356
00:17:15,647 --> 00:17:17,548
To launder dirty money.
357
00:17:17,650 --> 00:17:19,641
It's all about the money.
358
00:17:19,919 --> 00:17:23,753
We connect Volsky, Maletkov,
Pinella to those bags at JFK,
359
00:17:23,823 --> 00:17:24,983
we can get them
for everything.
360
00:17:26,392 --> 00:17:27,552
A RICO case.
361
00:17:28,227 --> 00:17:29,888
Let's get started.
362
00:17:31,398 --> 00:17:32,422
What is all this?
363
00:17:32,499 --> 00:17:33,625
This is
a restraining order
364
00:17:33,700 --> 00:17:37,033
freezing all shipments of
U.S. currency from your bank
to any foreign country.
365
00:17:37,104 --> 00:17:39,004
Of all
the high-handed bull.
366
00:17:39,072 --> 00:17:41,063
Yeah, we get that a lot.
367
00:17:45,613 --> 00:17:49,515
Konstantin Volsky,
we're friendly movers
from the NYPD.
368
00:17:49,584 --> 00:17:50,949
We're executing
a search warrant
369
00:17:51,019 --> 00:17:53,544
for bank statements,
pass books,
certificates of deposit,
370
00:17:53,621 --> 00:17:56,590
Eurodollar accounts,
traveler's checks,
371
00:17:56,658 --> 00:17:59,651
wire transfer records
reflecting deposits,
withdrawals
372
00:17:59,728 --> 00:18:03,061
and exchange of funds
at any bank
or financial institution
373
00:18:03,132 --> 00:18:04,690
in or out of
the United States.
374
00:18:04,767 --> 00:18:09,227
In other words, everything
except the family snapshot
and the rubber in your wallet.
375
00:18:11,007 --> 00:18:12,998
I've only had
a couple of days
to go through these,
376
00:18:13,076 --> 00:18:15,636
but so far it appears
that over the last year,
377
00:18:15,712 --> 00:18:16,940
a dozen Russian banks
378
00:18:17,013 --> 00:18:20,073
have purchased
nearly $15 billion
in U.S. bank notes
379
00:18:20,150 --> 00:18:21,447
from Gramercy Savings.
380
00:18:21,518 --> 00:18:23,418
Well, how are these bank
notes being paid for?
381
00:18:23,486 --> 00:18:24,886
From accounts held
by Russian banks
382
00:18:24,955 --> 00:18:28,118
in London, Nice,
the Bahamas, Mexico,
you name it.
383
00:18:28,225 --> 00:18:29,692
So somebody
like Omar Pinella
384
00:18:29,760 --> 00:18:32,752
drops a million bucks
of drug money into
one of these accounts,
385
00:18:32,830 --> 00:18:34,695
calls up Moscow,
and the next thing you know,
386
00:18:34,765 --> 00:18:37,963
there's a canvas bag
full of 100s
jetting out of JFK.
387
00:18:38,036 --> 00:18:41,369
Well, multiply that by 100,
and that's pretty much
how it works.
388
00:18:41,440 --> 00:18:44,637
And Gramercy Savings
is the last stop
in the spin cycle.
389
00:18:44,710 --> 00:18:47,110
Would people like
Volsky and Pinella
have any contact with them?
390
00:18:47,179 --> 00:18:48,373
No, wouldn't need to.
391
00:18:48,447 --> 00:18:49,880
That's what
the Russian banks
are there for.
392
00:18:49,948 --> 00:18:52,383
Like they say,
why rob a bank
when you can own one?
393
00:18:55,421 --> 00:18:57,150
Bomb in the basement.
Everybody out.
394
00:18:57,223 --> 00:18:58,713
Come on, move.
395
00:19:01,761 --> 00:19:04,526
You owe your maintenance man
an extra round on Friday.
396
00:19:04,598 --> 00:19:05,929
He was in the basement
chasing rats
397
00:19:05,999 --> 00:19:08,297
when he found it
strapped to
the heating oil tank.
398
00:19:08,369 --> 00:19:11,668
Half a pound of Semtex
and enough magnesium thermite
to ignite the oil.
399
00:19:11,739 --> 00:19:13,001
Hello, Oklahoma City.
400
00:19:13,073 --> 00:19:14,199
What time
was it set for?
401
00:19:14,274 --> 00:19:15,298
8 p. m.
402
00:19:15,376 --> 00:19:17,504
Well, I wasn't planning
to stay late anyway.
403
00:19:17,579 --> 00:19:18,671
I was.
404
00:19:18,747 --> 00:19:21,113
Same device was used
on a police station
in central Russia
405
00:19:21,182 --> 00:19:22,774
a couple of months ago.
406
00:19:22,851 --> 00:19:26,116
That one went off.
Killed nearly
60 police officers.
407
00:19:26,287 --> 00:19:28,152
I think
we hit a nerve.
408
00:19:28,223 --> 00:19:29,622
So did they.
409
00:19:33,696 --> 00:19:35,960
The lab's drawing a blank
on the device.
410
00:19:36,031 --> 00:19:39,728
None of it's traceable.
No prints,
no return address.
411
00:19:39,802 --> 00:19:43,761
In the meantime,
we're beefing up security,
reviewing procedures.
412
00:19:44,608 --> 00:19:46,098
Sounds like a good idea.
413
00:19:46,176 --> 00:19:49,407
Yes, if we're going to
turn every precinct
into a fortified garrison.
414
00:19:49,546 --> 00:19:50,945
Better idea.
415
00:19:51,782 --> 00:19:54,774
I'm ordering
police protection
for both of you.
416
00:19:54,885 --> 00:19:57,149
I don't want martyrs,
I want convictions.
417
00:19:57,220 --> 00:19:58,449
How's that coming along?
418
00:19:58,689 --> 00:20:00,020
Slower than molasses.
419
00:20:00,091 --> 00:20:01,115
Yeah.
420
00:20:01,192 --> 00:20:03,092
But we found
a new player.
421
00:20:03,161 --> 00:20:05,823
One of the overseas accounts
buying currency
from the Russians
422
00:20:05,897 --> 00:20:07,797
is controlled
by the Matera family.
423
00:20:07,865 --> 00:20:08,957
The Sicilian mob.
424
00:20:09,033 --> 00:20:10,762
Yeah, the Russians
are positioning themselves
425
00:20:10,835 --> 00:20:12,428
as money launderers
to the world.
426
00:20:14,106 --> 00:20:16,370
Lenin must be spinning
in his mausoleum.
427
00:20:16,442 --> 00:20:18,307
Let's not be too smug.
428
00:20:18,510 --> 00:20:22,037
They're using our banks,
our Federal Reserve...
429
00:20:22,714 --> 00:20:25,309
They turned their country
into a thieves' paradise.
430
00:20:25,385 --> 00:20:27,478
Now they're doing it to us.
431
00:20:28,188 --> 00:20:29,985
They're waging a war.
432
00:20:30,223 --> 00:20:32,885
By the time
we get indictments,
it'll be game over.
433
00:20:34,260 --> 00:20:35,488
What are you proposing?
434
00:20:37,430 --> 00:20:41,162
I'm issuing arrest warrants
for Volsky, Maletkov,
all of 'em.
435
00:20:41,769 --> 00:20:43,737
Didn't Miss Carmichael
just finish telling me
436
00:20:43,804 --> 00:20:45,032
you're nowhere
near indictments?
437
00:20:45,239 --> 00:20:46,968
I'm not taking this
to the Grand Jury.
438
00:20:48,142 --> 00:20:50,167
So you're just going to
hold them in prison?
439
00:20:50,244 --> 00:20:53,408
For as long as we need,
until we can make a case,
440
00:20:53,782 --> 00:20:55,841
before this thing
spreads like wildfire.
441
00:20:55,917 --> 00:20:57,077
I see.
442
00:20:57,953 --> 00:21:02,515
You're planning to violate
three, no, five amendments
to the Constitution.
443
00:21:02,624 --> 00:21:06,356
It's time someone
talked to Mr. Volsky
in a language he understands.
444
00:21:06,429 --> 00:21:07,760
And what language is that?
445
00:21:07,830 --> 00:21:10,697
Adam, unless you order me
not to do it...
446
00:21:10,766 --> 00:21:12,961
I'm ordering you
not to do it.
447
00:21:37,128 --> 00:21:39,619
Hand me that pad
of arrest warrants.
448
00:21:40,198 --> 00:21:42,098
Okay, class, listen up.
449
00:21:42,233 --> 00:21:43,700
You have the right
to remain silent...
450
00:21:43,768 --> 00:21:44,827
Watch your step.
451
00:21:44,904 --> 00:21:47,998
...anything you say
can be used against you
in a court of law.
452
00:21:48,073 --> 00:21:49,665
You have the right
to an attorney.
453
00:21:49,742 --> 00:21:52,040
If you cannot afford one,
one will be
appointed to you.
454
00:21:53,279 --> 00:21:55,042
It's my phone.
In my jacket.
455
00:21:56,515 --> 00:21:57,607
Yeah?
456
00:21:58,151 --> 00:22:00,949
He's busy right now.
May I take a message?
457
00:22:01,021 --> 00:22:04,320
It's Volsky's office,
telling you
he's been arrested.
458
00:22:05,158 --> 00:22:06,819
That's gonna
hurt business, yeah?
459
00:22:06,893 --> 00:22:08,155
What's the charge?
460
00:22:08,228 --> 00:22:10,059
Hey, I'm asking you
a question.
What's the charge?
461
00:22:10,130 --> 00:22:12,827
Ah, there's no charge.
This one's on us.
462
00:22:19,507 --> 00:22:21,737
Since our clients
were arrested three days ago,
463
00:22:21,809 --> 00:22:25,075
we have been allowed
one 10-minute consultation
with them.
464
00:22:25,147 --> 00:22:26,444
They're confined
to their cells,
465
00:22:26,515 --> 00:22:29,973
they're denied
visitors, phone calls,
books, newspapers.
466
00:22:30,052 --> 00:22:32,452
Mr. McCoy refuses to
bring them for arraignment.
467
00:22:32,521 --> 00:22:34,512
He won't even tell us
what they're charged with.
468
00:22:34,590 --> 00:22:36,990
These extreme measures
were made necessary
469
00:22:37,059 --> 00:22:38,960
by their clients'
brutal attempts
470
00:22:39,028 --> 00:22:40,962
to undermine
the People's investigation.
471
00:22:41,030 --> 00:22:43,021
Pure rhetoric,
Your Honor.
472
00:22:44,968 --> 00:22:47,869
A 10-year-old eyewitness
had his throat cut.
473
00:22:48,871 --> 00:22:52,569
His mother was murdered,
along with an
Assistant District Attorney.
474
00:22:52,643 --> 00:22:54,133
Witnesses have been
threatened.
475
00:22:54,211 --> 00:22:56,475
A bombing attempt was made
on a police precinct.
476
00:22:56,547 --> 00:22:59,243
If he has evidence
our clients have anything
to do with these crimes,
477
00:22:59,316 --> 00:23:00,840
let him present it
at the Grand Jury,
478
00:23:00,918 --> 00:23:02,317
and let us
apply for bail.
479
00:23:02,386 --> 00:23:04,479
I'm not
putting them up for bail.
480
00:23:04,555 --> 00:23:06,046
Your Honor,
under Article 70,
481
00:23:06,124 --> 00:23:08,854
I'm asking you to issue
a writ of habeas corpus.
482
00:23:08,927 --> 00:23:11,361
I want Mr. McCoy compelled
to bring the prisoners here
483
00:23:11,429 --> 00:23:13,761
and explain to this court
the legal reasons
for holding them.
484
00:23:16,534 --> 00:23:19,368
Mr. McCoy, as moving
as this material is,
485
00:23:19,438 --> 00:23:22,737
it doesn't blind me to what
you're attempting to do.
486
00:23:22,942 --> 00:23:24,739
I'm issuing the writ.
487
00:23:25,011 --> 00:23:29,505
I'm ordering you
to produce the defendants
in my court today.
488
00:23:30,049 --> 00:23:31,676
Your Honor,
I respectfully decline.
489
00:23:33,820 --> 00:23:35,981
And I'm filing
Notice of Intent to Appeal.
490
00:23:36,890 --> 00:23:38,517
Your prerogative.
491
00:23:38,759 --> 00:23:40,090
Good luck.
492
00:23:44,331 --> 00:23:47,631
The People's appeal
is denied.
The writ is sustained.
493
00:23:48,369 --> 00:23:51,770
The lower court's decision
is affirmed.
The writ is upheld.
494
00:23:53,841 --> 00:23:57,470
We find Mr. McCoy's
Memorandum of Law
unpersuasive.
495
00:23:57,578 --> 00:24:00,776
We see no reason to reverse
the lower court's decision.
496
00:24:00,849 --> 00:24:03,010
The writ is to be enforced
with all due speed.
497
00:24:05,654 --> 00:24:07,246
This isn't over.
498
00:24:09,024 --> 00:24:11,254
The United States
Supreme Court?
499
00:24:11,326 --> 00:24:13,352
I got an expedited review.
500
00:24:13,663 --> 00:24:15,324
Arguments are scheduled
for next Tuesday.
501
00:24:15,398 --> 00:24:16,865
Withdraw it.
Adam...
502
00:24:16,933 --> 00:24:21,131
You're lucky that
the Second Circuit didn't nail
the writ to your forehead.
503
00:24:21,204 --> 00:24:23,001
The Supreme Court's
a much more
conservative bunch.
504
00:24:24,040 --> 00:24:27,067
You read Wyoming v. Houghton?
Very pro-police decision.
505
00:24:27,144 --> 00:24:29,374
Forget Houghton.
Read Milligan.
506
00:24:29,547 --> 00:24:32,141
Habeas corpus cannot
be suspended, quote,
507
00:24:32,216 --> 00:24:35,845
"Where the courts are open
and their process
unobstructed. "
508
00:24:35,986 --> 00:24:37,817
And that was
during the Civil War.
509
00:24:37,888 --> 00:24:42,553
When witnesses
and officers of the court
are being killed
510
00:24:42,894 --> 00:24:44,953
the process of the court
is being obstructed.
511
00:24:45,630 --> 00:24:49,066
These thugs are threatening
the viability of
the criminal justice system.
512
00:24:49,134 --> 00:24:50,795
Get off your high horse.
513
00:24:50,869 --> 00:24:55,898
This city has had riots,
police officers killed,
government buildings attacked.
514
00:24:56,175 --> 00:24:59,542
We got through it just fine
without tearing up
the Constitution.
515
00:24:59,612 --> 00:25:01,978
And this time, Adam,
we're out-muscled,
out-gunned...
516
00:25:02,048 --> 00:25:04,573
Out-sleazed!
If that's what you want,
out-sleaze 'em.
517
00:25:04,817 --> 00:25:05,978
I don't agree that's...
518
00:25:06,053 --> 00:25:07,884
I don't care
what you agree.
519
00:25:07,955 --> 00:25:09,752
You go to Washington.
520
00:25:17,030 --> 00:25:19,829
Having
declined to seek redress
in the Supreme Court,
521
00:25:20,668 --> 00:25:24,104
I order the immediate release
of the named defendants.
522
00:25:44,226 --> 00:25:46,024
At least it's three weeks
no one was killed,
523
00:25:46,096 --> 00:25:47,723
and now they know
we're watching them.
524
00:25:47,798 --> 00:25:49,698
And the public's watching us.
525
00:25:49,766 --> 00:25:52,792
We need indictments
we can sustain. Now.
526
00:25:53,036 --> 00:25:55,834
Interpol confirms
most of the Russian banks
buying banknotes
527
00:25:55,906 --> 00:25:59,843
from Gramercy Savings
are probably controlled
by the Russian mob.
528
00:26:00,311 --> 00:26:02,575
But we don't have a trail
that leads back to Volsky.
529
00:26:02,647 --> 00:26:06,674
And nobody at Gramercy
knew that this was going on
right under their noses.
530
00:26:06,751 --> 00:26:08,275
Maybe they did.
531
00:26:08,719 --> 00:26:11,847
The first of every month,
there's a $20,000
wire transfer
532
00:26:11,923 --> 00:26:14,825
from Gramercy Savings'
general account to
a personal account in London.
533
00:26:15,227 --> 00:26:16,524
Twenty thousand.
534
00:26:16,595 --> 00:26:19,257
The London bank just faxed me
the account holder's
name and particulars.
535
00:26:20,632 --> 00:26:23,567
Galina Krylov,
East 61st Street.
536
00:26:27,106 --> 00:26:29,301
I'm a consultant
for the bank.
537
00:26:29,375 --> 00:26:31,741
What did they
consult you about,
Russian banks?
538
00:26:31,811 --> 00:26:35,770
No. Investments.
Foreign currency,
hedge funds.
539
00:26:35,849 --> 00:26:37,714
The yen goes up,
the pound goes down...
540
00:26:37,784 --> 00:26:39,878
Who do you report to
at Gramercy?
541
00:26:39,954 --> 00:26:42,252
Mr. Carlton Radford.
542
00:26:43,290 --> 00:26:47,351
The president of the bank
pays you $20,000 a month
off the books? For what?
543
00:26:47,595 --> 00:26:50,530
I told you,
I advise on investments.
544
00:26:51,031 --> 00:26:52,499
Foreign currency,
hedge funds...
545
00:26:52,567 --> 00:26:53,898
Yeah.
The yen, the pound.
546
00:26:53,969 --> 00:26:57,166
I'm sure there's a lot
of up and down
in your work.
547
00:26:57,272 --> 00:26:59,069
How did you meet
Mr. Radford?
548
00:27:00,542 --> 00:27:02,635
Who is wanting
to know this?
549
00:27:02,711 --> 00:27:04,611
I am doing nothing wrong.
550
00:27:04,679 --> 00:27:07,945
You have nearly a quarter
of a million dollars
in undeclared income.
551
00:27:08,017 --> 00:27:09,484
I don't know
about Russia,
552
00:27:09,552 --> 00:27:13,249
but in America,
you don't pay your taxes,
you break the law.
553
00:27:14,457 --> 00:27:16,982
I know most important thing
about America.
554
00:27:17,059 --> 00:27:18,321
Get lawyer.
555
00:27:20,564 --> 00:27:24,091
Take it from me.
Sometimes a mistress
is just a mistress.
556
00:27:24,334 --> 00:27:27,770
Russian mistress,
Russian banks.
I don't buy the coincidence.
557
00:27:27,838 --> 00:27:28,998
How's Deborah?
558
00:27:29,072 --> 00:27:30,699
I'll tell you later.
What are you looking at?
559
00:27:31,608 --> 00:27:35,306
Carl Radford's been
playing stuff the blini
with some Russian bim.
560
00:27:35,380 --> 00:27:38,816
Carmichael here thinks
it's just a cover-up
for something more nefarious.
561
00:27:38,883 --> 00:27:40,282
Well, what do we know
about the girl?
562
00:27:40,351 --> 00:27:42,751
She came over
on a student visa
two years ago.
563
00:27:42,820 --> 00:27:44,412
Lives in
a $5,000 a month
apartment
564
00:27:44,489 --> 00:27:46,321
and has six-figure stash
in London.
565
00:27:46,392 --> 00:27:49,384
Rey, do me a favor.
Look up that phone number.
566
00:27:49,595 --> 00:27:52,962
Keeps turning up
on her LUDs,
couple of times a night.
567
00:27:53,332 --> 00:27:56,597
The number belongs to
Gorky's Restaurant on 58th.
568
00:27:58,771 --> 00:28:02,037
Galina is our friend.
We meet her here.
She was hostess.
569
00:28:02,108 --> 00:28:04,702
How much does
New York detective make?
570
00:28:05,045 --> 00:28:09,175
In a year? Probably enough
to keep you girls
happy for about a week.
571
00:28:09,282 --> 00:28:11,716
Was she ever involved
in finances?
572
00:28:11,785 --> 00:28:13,344
You know, banking,
that sort of thing.
573
00:28:13,421 --> 00:28:15,446
Yes, finance,
same as us.
574
00:28:15,790 --> 00:28:18,156
Visa, MasterCard,
American Express.
575
00:28:18,225 --> 00:28:19,317
No, that's not
what we mean.
576
00:28:19,393 --> 00:28:21,759
Does she have
any connections
with Russian banks?
577
00:28:21,829 --> 00:28:23,592
No, she is model
like us.
578
00:28:23,664 --> 00:28:25,632
She wants fun,
she wants husband.
579
00:28:25,700 --> 00:28:27,293
That's two
different things.
580
00:28:27,369 --> 00:28:30,270
So basically, she was
looking to hook
some nice rich guy?
581
00:28:30,339 --> 00:28:31,499
Yes, of course.
582
00:28:31,573 --> 00:28:33,063
Just like you.
583
00:28:33,208 --> 00:28:34,675
So how's it
working out for her?
584
00:28:34,743 --> 00:28:37,507
She find rich guy.
Lots of fun.
585
00:28:38,347 --> 00:28:40,316
She must bring out
a side of Radford
we haven't seen.
586
00:28:41,351 --> 00:28:43,751
Radford?
Who is Radford.
587
00:28:44,220 --> 00:28:45,380
She is with Konstantin.
588
00:28:46,089 --> 00:28:47,317
Konstantin?
589
00:28:47,390 --> 00:28:48,687
You mean
Konstantin Volsky?
590
00:28:48,758 --> 00:28:50,726
You know him?
He's a big shot.
591
00:28:50,793 --> 00:28:53,228
Galina always finds
big shots.
592
00:28:53,597 --> 00:28:57,033
Sounds like
the blini's getting stuffed
from both ends.
593
00:28:58,035 --> 00:29:01,061
I had no idea
Miss Krylov was seeing
anybody else,
594
00:29:01,138 --> 00:29:03,834
and certainly not this
Russian criminal.
595
00:29:04,041 --> 00:29:06,772
What about the $20,000
a month you gave her
from the general account?
596
00:29:06,845 --> 00:29:08,437
Carl, I'd be
careful here.
597
00:29:08,980 --> 00:29:11,278
The bank's wholly owned
by my family.
598
00:29:11,349 --> 00:29:12,646
I'm doing
nothing criminal.
599
00:29:12,717 --> 00:29:14,548
You're sharing a woman
with a gangster
600
00:29:14,619 --> 00:29:16,246
who's laundering money
through your bank.
601
00:29:16,321 --> 00:29:19,518
Now, why would I
be involved
in a racket like that?
602
00:29:19,658 --> 00:29:21,558
Blackmail
comes to mind.
603
00:29:22,028 --> 00:29:24,292
I'm sure Volsky
knows all about you
and Miss Krylov.
604
00:29:24,964 --> 00:29:26,522
So does my wife.
605
00:29:26,599 --> 00:29:29,193
Well, maybe not
the gory details.
606
00:29:29,268 --> 00:29:31,429
We've been married
20 years,
we have three children.
607
00:29:31,504 --> 00:29:34,338
She has her hobbies,
I have mine.
608
00:29:34,408 --> 00:29:36,399
That leaves
only one option.
609
00:29:36,510 --> 00:29:38,910
You're willingly involved
in money laundering.
610
00:29:38,979 --> 00:29:41,777
I categorically deny
knowing anything about that.
611
00:29:41,848 --> 00:29:43,611
How could you not know?
612
00:29:43,683 --> 00:29:44,809
You could have
called Interpol.
613
00:29:44,885 --> 00:29:46,216
They would have told you
the Russian banks...
614
00:29:46,286 --> 00:29:49,347
Mr. Radford depends
on his compliance officers
615
00:29:49,424 --> 00:29:51,654
to verify the integrity
of the banks he deals with.
616
00:29:51,726 --> 00:29:54,320
Now, if his
compliance officers
don't send up any flares...
617
00:29:54,395 --> 00:29:55,726
I've heard enough.
618
00:29:55,797 --> 00:30:00,167
Mr. Radford, I'm offering
you a last chance to
put your cards on the table.
619
00:30:00,836 --> 00:30:01,860
Or what?
620
00:30:01,937 --> 00:30:05,464
I'm charging him
with enterprise corruption
under the RICO statute.
621
00:30:05,541 --> 00:30:10,205
The three underlying acts
being money laundering,
fraud and murder.
622
00:30:14,117 --> 00:30:15,675
The charge is nonsense.
623
00:30:15,752 --> 00:30:18,084
You can't prove
he knew anything.
624
00:30:18,488 --> 00:30:20,922
Then he has
nothing to worry about.
625
00:30:22,325 --> 00:30:24,418
Except a knock
on your door.
626
00:30:27,198 --> 00:30:29,098
Girlfriend went
wheels-up
two days ago,
627
00:30:29,166 --> 00:30:30,497
one step ahead
of our subpoena.
628
00:30:30,568 --> 00:30:33,537
She took a flight
out of Montreal,
emptied her London account.
629
00:30:33,604 --> 00:30:36,402
I guess she wanted to
save Volsky the bother
of having to kill her.
630
00:30:36,474 --> 00:30:37,668
Same result.
631
00:30:37,741 --> 00:30:40,734
You can forget
about your case
against Radford.
632
00:30:40,912 --> 00:30:43,278
He's the first domino.
I have to knock him down.
633
00:30:43,348 --> 00:30:45,680
Well, where's the proof
that he knew
what was going on?
634
00:30:45,851 --> 00:30:48,684
I just have to prove
the truth was
staring him in the face
635
00:30:48,753 --> 00:30:50,550
and he avoided
looking at it.
636
00:30:50,622 --> 00:30:52,112
Willful blindness.
637
00:30:52,190 --> 00:30:55,388
A jury can infer
he should have known the
Russian banks were crooked.
638
00:30:55,461 --> 00:30:58,453
Or they can infer
that he was sloppy
or stupid.
639
00:30:58,698 --> 00:31:01,394
The burden is on you
to prove otherwise.
640
00:31:01,734 --> 00:31:03,395
It's worth a shot.
641
00:31:04,036 --> 00:31:05,401
Hell, Adam,
642
00:31:05,705 --> 00:31:07,469
it's the only shot.
643
00:31:11,879 --> 00:31:14,643
I've been
a compliance officer
with Gramercy Savings
644
00:31:14,715 --> 00:31:18,412
since I retired from
the Treasury Department
four years ago.
645
00:31:18,485 --> 00:31:20,351
Let's talk about
Gramercy Savings'
646
00:31:20,421 --> 00:31:22,855
bank note trade
with Russian banks.
647
00:31:24,359 --> 00:31:25,519
People's 15.
648
00:31:26,528 --> 00:31:31,830
These documents show
that $1 billion
of those bank notes
649
00:31:32,200 --> 00:31:35,728
was paid from an account in
the Meridian Bank of Panama.
650
00:31:35,804 --> 00:31:39,240
An account held in the name
of the Shine-Rite Company.
651
00:31:40,176 --> 00:31:42,644
Do you know what
Shine-Rite does, Mr. Weyer?
652
00:31:44,146 --> 00:31:46,046
It's a carpet cleaning
company.
653
00:31:46,482 --> 00:31:51,079
It would have to be the most
successful carpet cleaning
company in the world.
654
00:31:51,621 --> 00:31:52,747
Did you question
655
00:31:52,822 --> 00:31:56,155
where Shine-Rite
was getting a billion dollars
to buy bank notes?
656
00:31:58,428 --> 00:31:59,452
No.
657
00:31:59,529 --> 00:32:01,760
Did you question the source
of these payments?
658
00:32:02,500 --> 00:32:07,460
$500 million
from a Mexican
tire recapping company.
659
00:32:07,538 --> 00:32:09,529
Those aren't
our accounts.
660
00:32:10,107 --> 00:32:14,101
Our policy is
if there's a problem
with another bank's customer,
661
00:32:14,179 --> 00:32:15,840
it's up to that bank
to warn us.
662
00:32:15,914 --> 00:32:17,779
Who did you say
set that policy?
663
00:32:19,318 --> 00:32:20,717
Mr. Radford.
664
00:32:25,757 --> 00:32:29,194
Last November,
you received a phone call
665
00:32:29,262 --> 00:32:31,992
from Richard Gershon
of the U.S. Customs'
Task Force
666
00:32:32,065 --> 00:32:33,191
on Money Laundering?
667
00:32:33,266 --> 00:32:34,290
Yes.
668
00:32:34,367 --> 00:32:36,858
He told you
his task force suspected
669
00:32:37,170 --> 00:32:40,334
Russian organized crime
was laundering large sums
of money
670
00:32:40,407 --> 00:32:41,874
through the Russian banks
you dealt with?
671
00:32:41,942 --> 00:32:45,070
Yes. But the task force
just had unconfirmed reports.
672
00:32:47,481 --> 00:32:49,278
Did you phone the FBI
673
00:32:50,217 --> 00:32:52,913
or the Treasury Department
to inquire further?
674
00:32:52,987 --> 00:32:54,012
No.
675
00:32:54,089 --> 00:32:56,023
Did you call Interpol
676
00:32:56,758 --> 00:32:59,454
or the Russian
National Police or even
the Russian Central Bank?
677
00:32:59,828 --> 00:33:01,557
No. That's not the way
we do things.
678
00:33:01,630 --> 00:33:05,999
And you said
that Mr. Radford decides
how you do things,
679
00:33:07,370 --> 00:33:08,997
isn't that right?
680
00:33:12,808 --> 00:33:13,797
Yes.
681
00:33:16,846 --> 00:33:18,177
Thank you.
682
00:33:21,485 --> 00:33:26,821
Did Mr. Radford specifically
tell you not to call
any of the agencies
683
00:33:26,890 --> 00:33:28,551
Mr. McCoy just named?
684
00:33:28,625 --> 00:33:29,649
No.
685
00:33:29,726 --> 00:33:31,626
Did you ever
tell Mr. Radford
686
00:33:31,695 --> 00:33:36,497
you suspected that
Gramercy Savings was being
used to launder money?
687
00:33:37,835 --> 00:33:38,859
No.
688
00:33:39,137 --> 00:33:40,934
No further questions.
689
00:33:42,840 --> 00:33:44,671
We did what we were required
690
00:33:44,742 --> 00:33:48,679
by the Annunzio-Wylie
Anti-Money Laundering Act
of 1992.
691
00:33:48,747 --> 00:33:51,807
Beyond that, we're limited
with what we can do.
692
00:33:52,351 --> 00:33:56,014
We're not a large bank.
We don't have
an army of investigators.
693
00:33:56,088 --> 00:34:02,050
You have to understand,
it is not easy to verify
a Russian bank's bona fides.
694
00:34:02,762 --> 00:34:05,026
There aren't many
public documents
to look at,
695
00:34:05,098 --> 00:34:08,261
no way to find out
what the underlying
source of capital is.
696
00:34:08,335 --> 00:34:09,962
But I assure you,
697
00:34:10,337 --> 00:34:14,502
I never imagined
we were doing business
with criminals.
698
00:34:15,076 --> 00:34:19,410
My family has been
in the banking business
for three generations.
699
00:34:19,980 --> 00:34:24,144
If I'd been presented
with substantial evidence
of criminality,
700
00:34:24,318 --> 00:34:28,551
if someone
from the government said
don't do these transactions,
701
00:34:28,824 --> 00:34:31,759
we would have stopped
immediately.
702
00:34:34,696 --> 00:34:36,596
Thank you, Mr. Radford.
703
00:34:38,734 --> 00:34:41,067
You said
you're not a large bank.
704
00:34:41,571 --> 00:34:45,166
Isn't it fair to say
your bank's been struggling
these last five years?
705
00:34:45,241 --> 00:34:48,335
Well, we haven't met
our growth projections, no.
706
00:34:48,845 --> 00:34:52,941
How about after you began
receiving commissions for
these bank note transactions?
707
00:34:53,015 --> 00:34:55,280
We've increased
our after-tax income, yes.
708
00:34:55,352 --> 00:34:58,651
By $1.2 billion.
Wasn't that your commission?
709
00:34:59,056 --> 00:35:00,318
Yes, something
like that.
710
00:35:00,391 --> 00:35:03,485
And you say
you have limited resources
711
00:35:03,560 --> 00:35:06,495
to check out the people
you do business with?
712
00:35:08,700 --> 00:35:11,498
I did a little
bean-counting, Mr. Radford,
713
00:35:11,636 --> 00:35:16,869
and to gather
compelling evidence
of ties to organized crime
714
00:35:17,175 --> 00:35:21,135
cost our office $96,000,
give or take.
715
00:35:21,213 --> 00:35:22,612
People's 32.
716
00:35:26,519 --> 00:35:31,957
Mr. Radford, why didn't
you spend $96,000
717
00:35:32,892 --> 00:35:35,225
to adhere,
not just to the letter,
718
00:35:35,295 --> 00:35:37,889
but to the spirit of the
Anti-Money Laundering Act?
719
00:35:37,964 --> 00:35:39,727
I think
I met my obligations.
720
00:35:39,800 --> 00:35:42,428
You mean you had better
places to spend your money,
isn't that right?
721
00:35:42,502 --> 00:35:45,062
On your Russian mistress,
$20,000 a month?
722
00:35:45,138 --> 00:35:46,662
We heard testimony
about that.
723
00:35:46,740 --> 00:35:48,265
I'm not proud of it,
but yes.
724
00:35:48,342 --> 00:35:49,832
Did you meet her
before or after
725
00:35:49,911 --> 00:35:53,210
you began sending
planeloads of currency
to Russia?
726
00:35:53,281 --> 00:35:55,943
Before.
But there's absolutely
no connection.
727
00:35:56,017 --> 00:35:57,075
We heard testimony
728
00:35:57,151 --> 00:36:01,452
that she was also
the mistress of a reputed
Russian crime boss,
729
00:36:01,523 --> 00:36:02,615
Konstantin Volsky.
730
00:36:04,193 --> 00:36:06,024
I didn't know
anything about that.
731
00:36:08,497 --> 00:36:11,193
You didn't know
she had another man
in her life?
732
00:36:11,500 --> 00:36:12,797
Never occurred to you
to ask?
733
00:36:12,868 --> 00:36:14,803
That's not something
one asks.
734
00:36:14,871 --> 00:36:17,339
Not if one
doesn't want to know.
735
00:36:26,549 --> 00:36:28,984
Life must be blissful,
Mr. Radford.
736
00:36:31,121 --> 00:36:35,751
Your girlfriend is sleeping
with Russian gangsters.
737
00:36:36,026 --> 00:36:38,893
These gangsters
are using your bank
to launder money,
738
00:36:39,296 --> 00:36:41,127
and you just
float through it all,
739
00:36:41,199 --> 00:36:42,598
as innocent
as a newborn kitten.
740
00:36:42,667 --> 00:36:43,691
Your Honor...
741
00:36:43,768 --> 00:36:45,759
Are you really
that stupid, Mr. Radford?
742
00:36:46,605 --> 00:36:47,629
Or do you think we are?
743
00:36:47,706 --> 00:36:48,730
Now, you just hold on.
744
00:36:49,107 --> 00:36:53,806
You show me one thing
that proves these
Russian banks are mobbed up.
745
00:36:53,912 --> 00:36:55,039
You can't.
746
00:36:55,114 --> 00:36:59,141
You can't tell me
that bank or that money
belongs to that guy,
747
00:36:59,218 --> 00:37:01,778
and that guy
is a convicted felon.
748
00:37:01,854 --> 00:37:04,186
Some task force
suspects this.
749
00:37:04,257 --> 00:37:08,422
Some agency has heard that.
It's not evidence.
750
00:37:09,129 --> 00:37:10,619
It doesn't convince me.
751
00:37:10,697 --> 00:37:13,325
Because you don't want
to be convinced.
752
00:37:14,101 --> 00:37:16,695
Withdrawn.
No more questions.
753
00:37:20,574 --> 00:37:21,769
Abbie.
754
00:37:26,748 --> 00:37:29,080
I didn't mean
to sneak up on you.
755
00:37:30,184 --> 00:37:33,119
I need the Cardozo case
on willful blindness.
756
00:37:33,187 --> 00:37:34,552
Yeah, sure.
757
00:37:36,825 --> 00:37:38,292
It's in here.
758
00:37:38,794 --> 00:37:39,886
Everything okay?
759
00:37:39,962 --> 00:37:41,054
Yeah.
760
00:37:41,630 --> 00:37:46,260
I just ran across
a case that Ricci
and I did, and it
761
00:37:47,436 --> 00:37:50,065
reminded me of,
you know...
762
00:37:51,241 --> 00:37:53,232
One thing
led to another.
763
00:37:53,510 --> 00:37:55,171
Yeah. This case,
764
00:37:56,813 --> 00:37:58,678
there's so much death.
765
00:37:59,482 --> 00:38:01,143
How's the
summation going?
766
00:38:03,087 --> 00:38:05,885
I used to get this dream
when I was a kid.
767
00:38:06,157 --> 00:38:08,648
I'm swimming
in a blue ocean
toward this island,
768
00:38:09,393 --> 00:38:11,486
green mountains
rising out of the water.
769
00:38:11,562 --> 00:38:14,588
I swim and I swim,
but the island
doesn't get any closer.
770
00:38:14,665 --> 00:38:16,531
That's how it's going.
771
00:38:19,671 --> 00:38:21,468
I'll show you a draft
772
00:38:22,941 --> 00:38:24,670
when I get it done.
773
00:38:29,582 --> 00:38:35,111
The law says negligence
and foolishness
aren't willful blindness.
774
00:38:35,188 --> 00:38:38,521
Mr. McCoy has to prove
beyond a reasonable doubt
775
00:38:38,591 --> 00:38:43,256
my client deliberately
avoided the truth about the
people he was dealing with.
776
00:38:43,564 --> 00:38:48,058
But my client did exactly
what the Money Laundering Act
required of him.
777
00:38:48,402 --> 00:38:50,836
No more, no less.
778
00:38:52,206 --> 00:38:57,270
In our society, it's not
supposed to be a crime
to follow the rules.
779
00:38:57,746 --> 00:38:59,771
That's what my client did.
780
00:39:00,649 --> 00:39:02,776
He followed the rules.
781
00:39:08,557 --> 00:39:11,754
Following the rules
does not put you
above the law.
782
00:39:12,328 --> 00:39:13,920
Just ask the Swiss bankers
783
00:39:13,996 --> 00:39:17,022
who appropriated
the unclaimed accounts
of Holocaust victims.
784
00:39:17,967 --> 00:39:21,870
Following the rules
does not explain
how someone who runs a bank
785
00:39:22,873 --> 00:39:25,671
could be so incompetent,
so gullible.
786
00:39:27,210 --> 00:39:29,610
There can be
only one explanation.
787
00:39:29,846 --> 00:39:32,337
Mr. Radford willingly
turned a blind eye
788
00:39:32,416 --> 00:39:34,543
to what was obviously
a criminal enterprise.
789
00:39:34,618 --> 00:39:36,587
And the Russian mob
790
00:39:36,654 --> 00:39:39,350
didn't have to
cut off his uncle's hands
to get him to do it.
791
00:39:39,424 --> 00:39:43,155
All they had to do
was wave a fat commission
in front of him.
792
00:39:44,696 --> 00:39:46,687
Now, some might think
793
00:39:47,665 --> 00:39:51,329
that money laundering
is just some
white-collar crime,
794
00:39:51,403 --> 00:39:53,871
far removed from
our everyday concerns.
795
00:39:53,939 --> 00:39:58,638
Let me remind you
what money laundering
is really about.
796
00:40:03,283 --> 00:40:06,275
Mr. Radford
made his commission
797
00:40:07,253 --> 00:40:09,915
on the backs
of these people.
798
00:40:16,897 --> 00:40:18,296
This country
799
00:40:19,066 --> 00:40:21,591
has always been
a beacon to the world
800
00:40:21,669 --> 00:40:23,637
for liberty and justice.
801
00:40:24,972 --> 00:40:27,133
That's why
we keep our borders open.
802
00:40:28,008 --> 00:40:32,673
But we're also a beacon
for another kind of people,
for criminals and con men.
803
00:40:33,582 --> 00:40:36,415
We rely on the law
to protect us from them.
804
00:40:38,019 --> 00:40:40,715
Sometimes that's not enough.
805
00:40:43,126 --> 00:40:44,991
Do we need more law?
Less freedom?
806
00:40:46,295 --> 00:40:48,855
Do we cross out
parts of the Constitution?
807
00:40:49,932 --> 00:40:52,366
I've learned
that's not the answer.
808
00:40:54,804 --> 00:40:56,272
The answer is
809
00:40:56,874 --> 00:40:58,603
that each one of us
810
00:40:59,376 --> 00:41:02,004
is responsible
to everyone else.
811
00:41:02,446 --> 00:41:06,849
Not one of us can afford
to turn a blind eye.
812
00:41:07,951 --> 00:41:10,352
By respecting the laws
we do have,
813
00:41:11,089 --> 00:41:14,525
by living up
to the true meaning
of the word "citizen,"
814
00:41:14,959 --> 00:41:17,587
we preserve
our common good.
815
00:41:19,631 --> 00:41:21,963
Through his
deliberate ignorance,
816
00:41:22,066 --> 00:41:26,367
Mr. Radford allowed
a criminal enterprise
to flourish,
817
00:41:29,441 --> 00:41:31,568
innocent people
to be killed.
818
00:41:35,181 --> 00:41:37,275
He allowed
a cancer to grow.
819
00:41:40,487 --> 00:41:42,614
This is where
it has to stop.
820
00:41:43,924 --> 00:41:45,824
Here in this courtroom.
821
00:41:48,361 --> 00:41:49,624
With you.
822
00:41:59,273 --> 00:42:01,070
Has the jury
reached a verdict?
823
00:42:01,142 --> 00:42:02,166
Yes, Your Honor.
824
00:42:02,243 --> 00:42:05,145
On the sole count
of the indictment,
Enterprise Corruption,
825
00:42:05,214 --> 00:42:08,672
we find the defendant,
Carlton James Radford,
guilty.
826
00:42:18,261 --> 00:42:20,957
Volsky,
Maletkov,
Pinella.
827
00:42:21,598 --> 00:42:24,590
He can help you
make cases
against all of them.
828
00:42:25,401 --> 00:42:26,493
What does he want
in return?
829
00:42:28,004 --> 00:42:29,199
Five years.
830
00:42:30,574 --> 00:42:32,166
He's looking at
25-to-life.
831
00:42:32,243 --> 00:42:36,612
And you're looking at
another dozen convictions,
if he cooperates.
832
00:42:39,416 --> 00:42:41,475
Ten years.
Medium security.
833
00:42:49,861 --> 00:42:52,625
Ajury, having found
each defendant guilty
834
00:42:53,031 --> 00:42:55,933
of two counts of
Murder in the First Degree,
835
00:42:56,135 --> 00:42:58,433
one count
Murder in the Second Degree,
836
00:42:58,504 --> 00:43:00,904
Attempted Murder
in the First Degree,
837
00:43:00,973 --> 00:43:03,407
Attempted Arson
in the First Degree,
838
00:43:03,709 --> 00:43:05,370
Enterprise Corruption,
839
00:43:05,444 --> 00:43:09,005
Conspiracy to
Commit Money Laundering
in the First Degree,
840
00:43:09,081 --> 00:43:12,916
and three counts
of Intimidating a Witness
in the Third Degree,
841
00:43:13,420 --> 00:43:16,787
I sentence each defendant
to life imprisonment
842
00:43:16,857 --> 00:43:18,984
without possibility
of parole,
843
00:43:19,059 --> 00:43:21,084
to be served at a facility
844
00:43:21,295 --> 00:43:24,459
to be determined by
the Department of Correction.
845
00:43:34,075 --> 00:43:36,306
Go ahead,
try and kill me,
846
00:43:37,346 --> 00:43:38,870
I'm not afraid.
847
00:43:39,248 --> 00:43:40,613
I'm tough,
848
00:43:42,217 --> 00:43:43,684
I'll survive.
849
00:43:57,500 --> 00:43:59,400
Can I have an envelope?
850
00:43:59,502 --> 00:44:00,696
What's that?
851
00:44:00,770 --> 00:44:02,397
The verdict slip.
852
00:44:03,040 --> 00:44:05,440
I'm sending it
to Ricci's parents.
853
00:44:07,044 --> 00:44:08,671
Just cleaning up.
854
00:44:20,125 --> 00:44:21,717
It's okay, Adam.
855
00:44:22,794 --> 00:44:25,888
If I'd disobeyed
a direct order
from Frank Hogan,
856
00:44:26,031 --> 00:44:27,999
he'd have
canned me, too.
857
00:44:28,533 --> 00:44:30,263
That's Frank Hogan.
858
00:44:30,570 --> 00:44:31,662
Adam.
859
00:44:33,206 --> 00:44:35,071
I told you,
no martyrs.
860
00:44:40,446 --> 00:44:43,177
She can't even pick up
a toothbrush, L.T.
861
00:44:43,350 --> 00:44:45,250
It's gotten really bad.
862
00:44:45,519 --> 00:44:46,611
Okay.
863
00:44:46,954 --> 00:44:49,752
I'll square it with
the borough commander.
864
00:44:50,157 --> 00:44:51,784
I'm really sorry, Rey.
865
00:44:51,959 --> 00:44:53,984
It's just that
I not only want to be
there for her,
866
00:44:54,061 --> 00:44:56,758
I want to be there
with her.
867
00:45:00,402 --> 00:45:01,994
All right, then.
868
00:45:04,072 --> 00:45:05,130
Rey.
869
00:45:13,649 --> 00:45:15,014
Take care.
870
00:45:19,655 --> 00:45:21,020
Okay, so...
871
00:45:22,291 --> 00:45:23,384
Yeah.
872
00:45:24,194 --> 00:45:25,252
Send her my love,
will you?
873
00:45:26,263 --> 00:45:29,391
You'll come visit.
Girls want to see
their Uncle Lennie.
874
00:45:29,466 --> 00:45:30,831
Definitely.
875
00:45:32,769 --> 00:45:34,066
Anything.
876
00:45:34,571 --> 00:45:36,563
Rey, I don't care
what time it is.
877
00:45:36,641 --> 00:45:39,041
Just pick up
the damn phone, okay?