联邦调查局（2018）
FBI S05E05
Part 2
Nov. 22, 2022, 11:03 a.m.
Well, we know that you sold your house recently
而且一直在把大量的现金
and that you've been transferring lots of cash
转移到了不同的银行账户里
to your various different bank accounts.
什么 在这个市场上
What, with this market, we need a reason
我们转钱都需要理由了吗
to make a move towards cash?
那是犯罪吗
Is that a crime?
夏威夷吗
Hawaii?
是的
Yes.
是十周年的时候 我们和海豚一起游泳
For our tenth, we swam with the dolphins.
这是一个美好的家庭
It's a beautiful family.
谢谢 他很爱他的女儿们
Thank you. He loves his girls.
利昂女士 我们认为这是有针对性的枪杀
We think that this was a targeted shooting, Miss Leone.
所以关于他的生活或者工作
So anything that you can tell us
你知道什么的话
about his personal life or his work life,
对我们来说都是非常有用的
all of it would be really, really helpful.
我真的不知道
I honestly don't know.
他只有一个客户
He had only one client.
他会提到一些客户的事情
He would allude to stuff about his client
但是从来都不详细的说
but never spell anything out.
甚至从来没有和我说过他的名字
Never even told me his name.
是什么事情
What kind of stuff?
如果你很害怕 利昂女士 没关系的
If you are scared, Miss Leone, that's okay
因为我们会保护你和孩子们的
'cause we can protect you and we can protect them.
但是你要帮助我们
But you're gonna have to help us here,
并且你现在就要这么做
and you're gonna have to do that right now.
有可能 我发誓我是猜的
It might have been, and I swear
有可能是毒品
that I am guessing, drugs.
弗兰克说他没有做任何违法的事情
Frank said he was not doing anything illegal himself,
他有个五年计划 说以后我们可以安定下来
and he had this five-year plan, and then we'd be set for life.
这就是我们在换现金的原因
And that's why we were cashing in.
对你和孩子们来说
There's gonna be some really rough times ahead
这会是一段很艰难的时期
for you, for them.
所以找到凶手和原因
So knowing who did this and why,
是非常重要的
that's gonna be really important,
特别是对女孩们来说
especially for the girls.
等一下
Hold on.
他说过 如果发生了任何事 这里会有一切
He told me if anything happens, this has everything.
我们知道神秘客户是谁了
All right, we figured out who the mystery client is
他是不是真的杀了他的理财人
and if he in fact killed his money man?
利昂那个唯一的客户
Well, Leone's only client is more like
看起来更像是一个一人企业
a one-man conglomerate.
有三十多家有限责任公♥司♥ 都设立在海外的
There are over 30 LLCs, all set up offshore.
开曼群岛 伯利兹城 英国属地曼岛
Caymans, Belize, Isle of Man.
这是一种用来转移现金和洗钱的方式
Kind of instruments designed to move and launder
还不会留下痕迹
lots of cash without a trace.
所以我现在
So I'm cross-referencing any of the accounts
正在交叉对比所有和实体建筑重叠的账户
with all the brick-and-mortar overlays,
在多伦多至少有十多家建筑
and there's at least a dozen buildings in Toronto
是一家信托公♥司♥名下的某个有限责任公♥司♥
owned by a single trust assigned to one of the LLCs,
这家信托公♥司♥的总裁是玛利亚·仁肯
and a Maria Rincon is listed as president of that trust.
她还恰巧是安东尼奥·仁肯的妻子
And she happens to be the wife of Antonio Rincon.
这个人是个大罪犯
Who is, wow, a major player.
他因为贩毒入狱
Did some state time for distribution,
还因为杀人被捕过很多次
had several arrests for homicide
但很奇怪的是最终都没被定罪
but strangely, no convictions.
他是个大毒枭 管理着高水平的抢劫团伙
Deep into narcotics, runs high level robbery crews,
到处都是黑帮的必要条件 还雇凶杀人
and sine qua non for gangsters everywhere, murder for hire.
江湖人称丑哥
Widely known as El Feo.
好 所以我们的受害者给丑哥工作
All right, so our victim was working for this El Feo,
一个美好新世界里的旧派黑帮
an old school gangster in a brave new world,
也就是说一号♥客户变成了一号♥目标
which means Client One just became Target One.
你看 他已经被司法部盯上了
Lookie here, he's been tagged by the DOJ.
三个月前已经召集了秘密陪审团
A secret grand jury was convened
要追查他
three months ago to go after him.
利昂也是调查目标吗
Was Leone also a target of the investigation?
我说不好 这太奇怪了
I can't tell. It's weird.
大多数都被编辑过了
Most of this is redacted.
利昂 或许已经作过证了
Leone may have been testifying.
我会去和检察官办公室谈谈
All right, I'll go talk to the U.S. Attorney.
我可以肯定 我们的案子跟着利昂被当掉了
All I can say for sure,our case died with Leone.
- 他揭露了丑哥吗 - 什么都交代了
- Did he flip on El Feo? - Gave us everything.
但是更重要的是 他愿意出庭作证
But more importantly, he was willing to testify.
距离起诉这个混♥蛋♥还有不到一周的时间
We were less than a week away from indicting that prick.
但丑哥发现他被出♥卖♥♥♥了
And somehow El Feo found out about the betrayal.
我不确定
I'm not sure.
这次的陪审团口风很严
This jury was locked super tight.
除了检察官和陪审员
Strictly need to know.
别人很难知道消息
Only prosecutors and the jurors.
利昂甚至都没有律师
Leone didn't even have a lawyer,
而且据我所知 他从来没有告诉过他妻子
and I know for a fact he never told his wife.
首先 我需要一份大陪审员的名单
First thing, I need a list of those grand jurors.
- 我们需要找到那个漏洞 - 好
- We need to find that leak. - Done.
伊索贝尔 利昂是个好人
You know, Izzy, Leone was a good guy,
只不过因为贪心和愚蠢
just got himself stuck at the intersection
葬送了他自己
of greed and stupidity.
伙计们 我们受人尊敬的陪审员
All right, folks, any of our esteemed jurors
和丑哥或者丑哥的属下或者亲友
have any connections to El Feo, to his gang,
有任何关联吗
to any known associates?
有没有哪一位的账户有大量非正常现金涌入
Any of those jurors have any irregular influxes of cash?
或者大笔交易
Any major purchases?
我们查遍了所有人 从科技公♥司♥的首席执行官
Well, we got everyone from a tech startup CEO
到美国邮政邮差
to a USPS letter carrier,
但到目前为止 只有一位陪审员
but there's only one juror so far that jumps out,
桑德斯太太
a Mrs. Saunders.
玛格丽特·桑德斯
Margaret Saunders.
凭借医疗助理的薪水 她在过去一周里
On a medical assistant salary, she made two deposits
存了两笔9000美元的存款
over the past week of $9,000.
恰好在触发联邦警报的界限之下
That's conveniently under the federal reporting trigger.
或许她玩了老虎机或者周六晚上打宾果游戏
Well, she hit it big at the slots or Saturday night bingo?
又或许她是丑哥的线人
Or maybe she's El Feo's source.
如果是这样的话 她和丑哥
If that is the case,how would she and El Feo
是怎么认识的呢
have found each other?
她是一个中产阶级妈妈 他是一个堕落杀手
She's a middle class mom.He's a depraved killer.
我想我发现了什么
I think I have something.
她在市中心的一名皮肤科医生那里工作
She works for a dermatologist in Midtown.
丑哥是那里的一个病人
El Feo is a patient there.
这就对了 社交犯罪
All right, there it is. Guilt by association.
正如我所说的那样 永远不要相信
It's like I always say, never trust
你皮肤科医生的助理
your dermatologist's assistant.
怎么能找到这位玛格丽特·桑德斯夫人
So how do we find this Mrs. Margaret Saunders?
她在布鲁克林的卡罗尔花♥园♥
She's in Carroll Gardens, Brooklyn.
蒂凡尼和斯科拉离得最近
All right, Tiffany and Scola are closest.
去问问她这笔突然的意外之财吧
Let's go ask her about this sudden windfall.
桑德斯先生 桑德斯夫人
Hello, Mr. and Mrs. Saunders?
桑德斯小姐
Miss Saunders?
桑德斯小姐
Miss Saunders?
他们快速解决了丈夫 但慢慢折磨了妻子
So they did the husband quick and the wife slow?
他们想知道她是否告诉了任何人
They wanted to know if she told anyone about
她和丑哥的副业
her side hustle with El Feo.
弹道匹配上了
Hey. Ballistics are a match.
杀死利昂和桑德斯一家的
The kill shot on Leone is from the same gun
是同一支枪
that killed the Saunders.
杀死利昂对丑哥来说太容易了
Killing Leone was a no-brainer for El Feo.
利昂死的那一刻
And the minute Leone was dead,
桑德斯夫人成为了一个必须被消除的威胁
Mrs. Saunders became a threat that had to be eliminated.
对 所以丑哥付钱让桑德斯做内奸
Right, so El Feo pays Saunders to be a mole,
然后他折磨并杀死了她和她的丈夫
then he tortures and kills her and her husband.
问题是 我们如何抓住他
Question is, how do we bring him down?
据我所知我们没有任何证据
As far as I can tell, we don't have any evidence.
我和一个警♥察♥一起工作 他是丑哥的表兄弟
I worked with a cop who was cousins with El Feo.
我可以联♥系♥到他那里去
联邦调查局（2018）
FBI
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