世界头号通缉犯（2020）

北美市场证券诈骗中
people from the former Soviet Union were engaged in securities fraud
有前苏联人参与的案件
in North American markets.
理论上 YBM磁铁应该生产工业磁铁
Supposedly, YBM Magnex was producingxa0industrial magnets.
YBM磁铁公♥司♥价值十亿美元
YBM Magnex was valued at a billion dollars.
我们把这个案件看作潜在股票欺诈案
We looked at that and saw that as axa0potential stock fraud case.
后来 这件事最终演化成
So then eventually we get to the point where
我们决定 要对YBM
we decide to conduct the search
在宾夕法尼亚的设备进行搜索
at the YBM facility in Pennsylvania.
现在这里很安静了 但是上周 这个费城工业园区
It's quiet now, but last week this Philadelphia industrial park
聚集了成群的联邦调查局探员
was swarming with FBI agents.
我们发现了他们运营的很多证据
We discover, you know, that much evidence about the operations.
只不过 有一个问题 他们不制♥造♥磁铁
Except one problem, they don't make the magnets.
从头到尾 YBM磁铁的一切 就是一场诈骗
From beginning to end, everything about YBM Magnex was a fraud.
我们开始搜索他们在宾夕法尼亚州的设备那一刻
The second that we began the search of the facility in Pennsylvania,
莫吉列维奇几乎是立刻 就转移了三亿美元
Mogilevich transfers 300 million dollars almost instantly.
最终 人们被诈骗了数亿美元
People were defrauded of hundreds of millions of dollars eventually.
莫吉列维奇在YBM磁铁案一事上
Mogilevich may have made a really veryxa0serious mistake
或许犯下了非常严重的错误
with the YBM Magnex case because,
一个原因是 这件事之后 他就被联邦调查局盯上了
for one thing, he was very much on the FBI radar screen after that.
联邦调查局开始公示 他们最新的
The FBI has come to reveal the newest names
头号♥通缉犯的名单
on their most wanted list.
在今晚之前 这份名单还有一个位置空缺
There was only one spot empty on that listxa0until tonight.
塞米昂·莫吉列维奇被控
Semion Mogilevich is accused of
从美国卷走数百万美元
swiping millions of dollars from Americans.
但联邦调查局称 他犯下的罪行远不止如此
But the FBI says his crimes go a whole lot further than that.
他当时可能并不知道
He may not have had any clue
这样会引来多少关注
how much attention it would attract.
所以他立刻
So, he immediately flees
用从其他欧洲国家
with legally obtained passports
合法取得的护照逃跑了
from other countries in Europe.
他有一本希腊护照 一本以色列护照
He had a Greek passport. He had Israeli.
他有好几本护照
He had several passports.
他有时候会用 他某个妻子出嫁前的姓氏
He sometimes used one ofxa0his wife's last names.
格里那·特拉什
Galina Telech.
还会用"施耐德"这个名字
And he used the name Schneider,
那其实是他另一个妻子的名字
who was another wife actually.
联调局非常关心
The FBI was deeply concerned about
莫吉列维奇正在做什么
what Mogilevich was doing.
我们需要在东欧和中欧
We needed to find people in Eastern and Central Europe
找到可以合作的人
we could partner with.
于是我立刻飞到了布达佩斯
So, I immediately fly to Budapest.
我们决定
And it was decided
在匈牙利建立一个学院
that there would be the construction of an academy in Budapest.
我们很荣幸 在匈牙利国家警方内
We're very honored that, the countries have
建立一个专项工作组
a task force housed within the Hungarian national police.
这是世界上首个这种类型的专项工作组
The task force is the first of its kindxa0in the world.
打击国际犯罪...
To counter international criminal...
布达佩斯专项工作组
The Budapest task force
是为美国联调局开展的特别行动
was a veryxa0unusual operation for the FBI,
但他们和匈牙利官员合作 它的意义是
but they were working with Hungarian officials and the idea was
因为这是跨国犯罪 需要当地警♥察♥的合作
this is transnational crime, and they needxa0local cop cooperation.
莫吉列维奇就是他们的首要目标
Mogilevich really was their primary target.
所有东欧集团的官员
These officers from all of thexa0Eastern bloc countries
都可以去那个学院
could go to that academy
学习如何成为警官
and learn how to be police officers.
我们通过这种方式进行搜查
This is how we conduct searches.
收集情报
This is how we gather intelligence
进行记录
This is how we document it.
进行犯罪现场调查
This is how we conduct crime scene investigation.
看到这里了吗 他衬衫下面有一把手♥枪♥
See his hand? He's got a pistolxa0under his shirt.
现在的情况是 两个人
What you have here is two guys
来送一些机♥枪♥
delivering some machine guns
交换可♥卡♥因♥
in exchange for, cocaine.
我们想尽量多收集信息
We wanted to gather as much information
进行电子监控
and conduct electronic surveillance,
看我们是否能监听莫吉列维奇
and see if we can intercept Mogilevich
他就在布达佩斯
who's sitting in Budapest.
我们接到高级情报称 莫吉列维奇打算去
There was advanced intelligence that Mogilevich
一个与多个黑帮见面的峰会
was going to be at a summit meeting with various mobsters.
我们认为已经准备好后
We get to the point where, "Okay, we're ready."
决定在布达佩斯进行大规模行动
So, that's when we decided to conduct the major operation in Budapest.
但是我们行动的时候 他刚好没在那里
But he just happened to not be there when that happened.
我们逮捕了他组织中的一些人
We arrested a numberxa0of people in his organization.
联邦调查局试图深入他的组织
The FBI was trying toxa0infiltrate his organization.
但是莫吉列维奇似乎有第六感
But Mogilevich seemed to have a sixth sense when
他组织的成员
a member of his organization
会在什么时候开口配合执法部门
might be open to working with law enforcement.
有一个叫塔马斯·鲍罗斯的人
A man named Tamas Boros,
是布达佩斯的餐馆老板 黑♥手♥党♥成员
who was a restaurateur and mafioso in Budapest.
他要偿还俄♥罗♥斯♥黑♥手♥党♥的债务
And he had to pay off the Russian mafia,
他不愿意继续
and he was sick of it.
所以他成了警方的线人
So, he became an informant for the police.
他被偷偷地录音
And he was secretly being recorded.
他们在谈论莫吉列维奇
And they were talking about Mogilevich.
我只见过他一次
I have only seen him once.
他是一个大胖子 肚子很大
He's a big fat man with a big belly.
据我所知 他是主要对外联络人
As far as I know, he's thexa0main link outward.
他很难以接近
He's unapproachable.
我想 他一直在诈骗 现在依然如此
And I think that he's involved in scams right up to this very day.
我有认识人 因为很多原因 去过他的办公室
People I know have been to his office on many occasions,
但我从来没有参与过任何会议
but I've never taken part in any of the meetings.
我知道他总共带走了 一百多万美元
I knew they brought away with them sums like a million dollars, 1.2 million
190万美元
seven hundred thousand dollars.
他这样做 真的冒了很大的生命危险
Well in doing that, he reallyxa0put his life at risk.
被发现后
And once that was discovered,
突然一个炸♥弹♥爆♥炸♥了 非常大型的爆♥炸♥
suddenly a bomb went off. It was a massive explosion.
那个线人鲍罗斯 在爆♥炸♥中死亡
And, the informant, Boros himself, was killed.
有人在波兰菲亚特车里放了五公斤三♥硝♥基♥甲♥苯♥炸♥药♥
Someone placed five kilos of TNTxa0in a Fiatxa0Polski
在塔马斯·鲍罗斯每天经过的街上引炸
and they blew it up in a street where Tamas Boros was passing every day.
除了鲍罗斯 还有三名路人遇害 22人受伤
In addition to him, three passersby died and 22 were injured.
布达佩斯发生了很多起爆♥炸♥事故
There were lots and lots of bombings,
有数百起
hundreds of them in Budapest,
应该是出自莫吉列维奇之手
and, supposedly, that wasxa0Mogilevich's signature.
我们不知道他在哪里
We had no idea where he was.
我们只知道他在布拉格
We only knew he was in Prague.
塞米昂·莫吉列维奇 想在欧洲找一个地方
Semion Mogilevich was looking for a place in Europe
让他能建立自己的总部
where he could set up his headquarters.
我叫米兰·麦克斯 我在警局工作
My name is Milan Mikes, I worked in the police.
塞米昂·莫吉列维奇影响了
Semion Mogilevich has influenced not only my life
我和我全家人的生活
but the life of my whole family.
就是"优胡洛布"餐厅 那就是他的总部
So the U Holubu restaurant was his headquarters.
我是从多个特工那里听说的
I knew that from several operative sources.
我把信息移交给我的上级
I transmitted it to my superior,
当时是齐德尼克·马哈切克
which was Zdenek Machácek at that time.
我们从内部人员那里知道
We learned throughxa0insiders
他们会在自己的餐厅见面
that they werexa0going to meet at their restaurant
庆祝他们一个头目的生日
to celebrate one of their leader’s birthday.
于是我们决定行动
So, we decided to intervene.
我们以为 我们将要面对高度武装人员
We assumed that we were going up against heavily armed men
他们什么都不在乎
who didn't really care about anything.
突袭开始了
The raid proceeded.
警♥察♥ 不许动
Police! Don't move!
在场的各位"老大"
All the "bosses" who were present
带了他们武装的保镖
had their armed bodyguards.
开始 他们很惊讶
At first, they werexa0surprised.
那些黑帮甚至开始欢呼
The mobsters started clapping,
以为这是什么生日惊喜
thinking it was some kind of a birthday surprise.
桌上有一个巨大的烹饪好的鲨鱼
And there was a huge sharkxa0ready to be eaten
一个超大的蛋糕 做成了太阳的形状
an enormous cake in the shape of the sun,
那是他们"桑塞弗"帮派的徽章
the emblem of their Solntsevo clan.