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1
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In this episode of American Greed. I
didn't know his real name. I didn't know
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00:00:05,640 --> 00:00:06,499
his real age.
3
00:00:06,500 --> 00:00:10,740
I didn't know whether or not anything
that I had learned about him or thought
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00:00:10,740 --> 00:00:12,540
knew was in any way true.
5
00:00:12,800 --> 00:00:18,340
The perfect husband turns out to be an
imposter. And if he wasn't Dr.
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00:00:18,560 --> 00:00:20,600
Gerald Barnes, who was he?
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And later, a businessman with a secret.
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He was leading these dual lives.
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A life built on lies and deception.
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He had absolutely no conscience. Taking
from those who know him and those who
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don't, a serial bank robber in his own
word.
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No big money, no alarms be calling if no
one gets hurt.
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00:00:53,490 --> 00:00:55,790
Okay, hold on, sweetie. We're going to
get an x -ray, all right?
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00:00:56,390 --> 00:00:57,390
You're right there.
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00:00:57,560 --> 00:01:02,680
In 1979, Rick D 'Alessandro works as a
physician's assistant to Dr. Gerald
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00:01:02,680 --> 00:01:06,740
Barnes, the director of a medical
facility in Orange County, California.
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He was a very likable little guy. Funny
and entertaining and easy to talk to,
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00:01:13,480 --> 00:01:14,560
engaging guy.
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On the morning of December 26th, 29
-year -old John McKenzie shows up for a
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visit with Dr.
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Barnes. He was losing weight and he was
tired and, you know, thirsty.
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You know, he just didn't look good.
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McKenzie has been feeling sick for
several days.
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He had presented to Dr. Barnes with some
dizziness, excessive thirst, excessive
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urination, dry mouth, problems with
equilibrium and balance.
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Dr. Barnes gives the patient a
prescription for an antivertico drug and
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him home, while routine blood tests are
sent to the lab.
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The next day, McKenzie's blood results
come back.
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But Dr. Barnes has the day off.
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They brought me the chart when the
results came back on Mr. McKenzie
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that he had a 1 ,200 blood sugar.
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Normal blood sugar is like 100, 80 to
100. And he had a 1 ,200.
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To D 'Alessandro, the patient is showing
classic symptoms of an acute diabetic
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crisis. And John McKenzie's life could
be in imminent danger.
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D 'Alessandro tries desperately to reach
the patient.
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Nobody had heard from him nor seen him.
His emergency contact numbers, his ex
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-wife and someone else that was on there
had not heard from him or seen him. So
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I decided to call the police.
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Officers from the Garden Grove Police
Department head to McKenzie's address
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break the door in.
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I found him dead in his kitchen laying
on the floor with Dr.
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Barnes' prescription for the dizziness
drug in his hand.
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And he had collapsed and went into a
coma and died.
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The 29 -year -old is dead.
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from uncontrolled diabetes.
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He should have been hospitalized or, you
know, right there. He just, something
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should have been done. But they sent him
home.
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00:03:03,300 --> 00:03:07,900
While McKenzie's family struggles with
the senseless loss, Rick D 'Alessandro
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00:03:07,900 --> 00:03:08,900
wants answers.
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00:03:09,300 --> 00:03:13,580
How could any doctor miss such a common
and easily diagnosed condition?
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The physician's assistant decides to do
some checking.
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So calling the medical board up in
Sacramento and having them.
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Facts down a picture and identification
and information regarding Gerald Barnes.
54
00:03:27,370 --> 00:03:31,910
Well, the picture that comes down
doesn't look anything like Barnes. And
55
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home address is like a street in
Stockton.
56
00:03:35,550 --> 00:03:38,650
Stockton is 400 miles from the Orange
County Clinic.
57
00:03:38,870 --> 00:03:41,610
And for Rick D 'Alessandro, the proof is
shocking.
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He has been working with a fraud.
59
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This is a huge, huge issue. This guy had
been there for a few years.
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00:03:49,550 --> 00:03:53,290
had been elevated to a medical director
and was seeing patients by the tune of
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like 30 or 40 every single day for years
now.
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D 'Alessandro reports his findings to
the police, and on August 8, 1980, the
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phony doctor is arrested for murder.
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00:04:04,750 --> 00:04:09,430
Barnes begins working at that Pacific
Southwest Medical Group in 78.
65
00:04:09,870 --> 00:04:14,810
Orange County Deputy D .A. James Enright
and Investigator Eddie Banks are tasked
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with building a case against the
imposter.
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00:04:17,610 --> 00:04:21,089
Well, we knew right away we could get
him on practicing medicine without a
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00:04:21,089 --> 00:04:22,830
license. The big thing was to get him on
the manslaughter.
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00:04:23,810 --> 00:04:28,770
Because the practicing medicine without
a license didn't have much teeth in it
70
00:04:28,770 --> 00:04:29,770
at all at that time.
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00:04:29,870 --> 00:04:35,130
Their investigation reveals that the
suspect is not really Gerald Barnes, but
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00:04:35,130 --> 00:04:40,230
man named Gerald Barnbaum, a pharmacist
from Chicago who got caught up in a
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Medicaid scam five years earlier.
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Though acquitted by a jury, Barnbaum's
pharmacy license was revoked, and he
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decided to start over in California.
76
00:04:49,700 --> 00:04:53,500
He did background checks. The guy was a
founder. The guy was an actor.
77
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Barnbaum has been a college thespian and
was heavily involved in community
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theater.
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00:04:59,640 --> 00:05:05,900
Upon landing in Orange County in 1977,
he created his own starring role as a
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00:05:05,900 --> 00:05:08,520
doctor, even though he had no medical
training.
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00:05:09,130 --> 00:05:14,190
He called the medical board and asked
the medical board for a duplicate copy
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his license, saying that he was Gerald
Barnes, a physician in Stockton. The
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00:05:19,650 --> 00:05:23,830
medical board then sent him a copy
because he said he was opening up a
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Los Angeles, sent him a copy of the
license without doing any other
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other than that.
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Now, the Orange County District
Attorney's Office hopes to stop him
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Never mind he wasn't a doctor. There was
a connection between what he should
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have done, what he didn't do, and the
death of McKenzie.
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Ultimately, that's what we got to.
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00:05:46,220 --> 00:05:52,020
On May 29, 1981, the con man pleads
guilty in a plea bargain to the charges
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manslaughter and practicing medicine
without a license.
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He is sentenced to three years in
prison.
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For the family of John McKenzie, the
sentence does not seem to fit the crime.
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And the victim's four -year -old
daughter, Jill, is left without a
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He was a nice young man with a lot of
life ahead of him.
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And he could have been who knows what he
could have been.
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And that's what's so sad, is that he and
Jill had that taken away.
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And there is another victim still, the
man whose good name was tainted by the
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imposter. My wife tells me she was
driving to a nearby town and she heard
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00:06:32,520 --> 00:06:34,160
radio that Dr.
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Gerald Barnes had been arrested and
found guilty of manslaughter.
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The real Dr. Gerald Barnes is a well
-respected orthopedic surgeon from
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California. He had no idea that his
identity had been stolen.
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Well, first I was in shock. I didn't
know that someone, you know, how could
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someone do something like this? Then the
more I thought about it, the madder I
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got, you know.
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But I was satisfied after I found out
that he was incarcerated and this was
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going to be the end of the problem.
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The problem, however, is only beginning.
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After 18 months, the imposter doctor is
released on good behavior and picks up
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right where he left off as Dr.
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Gerald Barnes.
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Until one day when Dr.
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Barnes comes face to face with the man
who blew the whistle on his charade. He
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looks at me and he says, hi, Rick, how
you doing?
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And I said, well, Gerald, I'm not doing
too well because you're doing the same
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thing that you did back in the 70s. And
he said, well, you know, this is all
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just a big mistake.
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In 1996, life is good for Lisa Roberts
and her husband, Dr. Gerald Barnes.
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00:08:01,040 --> 00:08:03,720
The couple has been married just over a
year.
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It was very romantic, and along with the
courtship, there were, you know,
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00:08:08,900 --> 00:08:13,440
flowers and evenings out for dinner or
to events and concerts.
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00:08:14,160 --> 00:08:16,880
You know, charmed the girl right off her
feet.
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00:08:18,120 --> 00:08:22,720
While Dr. Barnes earns a six -figure
salary as medical director at a Los
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clinic, Lisa makes plans for their
future together.
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My expectations were that we would have
children and at some point we would
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00:08:33,429 --> 00:08:35,850
be able to save enough money to start
his own practice.
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00:08:36,210 --> 00:08:39,590
The doctor and his wife seem to have
everything going for them.
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Until one day when Dr. Barnes runs into
an old acquaintance at an industry
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Christmas party.
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And I'm looking to see what's on his
lapel because when you check into the
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Christmas party, they gave you a little
sticky tag that says, hi, I'm so -and
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-so, you know.
134
00:08:56,440 --> 00:08:58,740
And his said, hi, I'm Dr. Barnes.
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Rick D 'Alessandro worked as a
physician's assistant to the same Dr.
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00:09:03,860 --> 00:09:04,860
years ago.
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00:09:05,160 --> 00:09:11,420
Problem is, Gerald Barnes is not really
a doctor. He's an imposter who, in 1979,
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00:09:11,800 --> 00:09:14,300
was responsible for his patient's death.
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John McKenzie.
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was 29 years old.
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I wanted him off the street because this
guy hurts people and, in fact, kills
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people.
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The next day, D 'Alessandro drives to
Los Angeles and a meeting with Dr.
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supervisors at the clinic.
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He said, are you aware that this guy,
Gerald Barnes, is a fraud? He's not
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a doctor.
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While they're talking, Gerald Barnes
happens in.
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He looks at me and he says, hi, Rick,
how you doing?
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And I said, well, Gerald, I'm not doing
too well because you're doing the same
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00:09:45,930 --> 00:09:49,790
thing that you did back in the 70s. And
he said, well, you know, this is all
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00:09:49,790 --> 00:09:50,970
just a big mistake.
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I can go home and get all the
information I need to. And they said,
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know, this is a pretty serious thing, so
we do need you to do that. So we need
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you to go home and get it. Well, he
disappeared. They never saw him again.
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D 'Alessandro reports Barnes to the
California Medical Board, who in turn
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00:10:08,030 --> 00:10:09,030
it to the FBI.
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00:10:09,610 --> 00:10:15,250
Agent Marie Konjowski learns that her
suspect's given name is Gerald Barnbaum,
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and he has been using the stolen
identity of the real Dr. Gerald Barnes
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two decades.
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He had been convicted three times in the
80s for
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various state violations involving his
portrayal of the real
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physician. Since 1981, the imposter has
been in and out of prison.
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serving a total of five years.
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While behind bars, he took medical
correspondence courses.
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And each time he stepped out of the
prison gates, he stepped into his lab
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and resumed his life as a doctor.
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Incredibly, the imposter has been hired
over and over again by at least half a
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dozen medical companies in Southern
California.
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Konjalski also learns that more than a
hundred of the FBI's own agents are
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patients of the phony doctor.
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The FBI had a contract with that
particular clinic to perform both
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physicals for FBI agents as well as pre
-employment exams that are required as
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part of the application process.
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When the so -called Dr. Gerald Barnes is
taken into custody, his wife, Lisa
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Roberts, is left in shock.
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I didn't know his real name. I didn't
know his real age.
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I didn't know whether or not anything
that I had learned about him or thought
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knew. wasn't any way true. And if he
wasn't Dr.
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00:11:39,600 --> 00:11:44,780
Gerald Barnes, who was he? And who had I
let share my life and my bed and my
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family? And who had I trusted?
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00:11:47,560 --> 00:11:51,520
Robert says she couldn't have imagined
that her husband wasn't really a doctor.
182
00:11:52,300 --> 00:11:55,580
Here I am. I'm married to a man who I
believe to be a physician.
183
00:11:55,800 --> 00:11:59,860
Every day he goes out and he acts as a
physician. He wears the physician's
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He works with patients. Other doctors
think he's a doctor. Patients think he's
185
00:12:04,000 --> 00:12:07,480
doctor. The FBI thought he was a doctor.
So who am I to not think he was a
186
00:12:07,480 --> 00:12:08,480
doctor?
187
00:12:08,660 --> 00:12:15,240
On October 10, 1996, Gerald Barnes, a .k
.a. Gerald Barnbaum, stands
188
00:12:15,240 --> 00:12:18,420
before a federal judge to face six
charges of fraud.
189
00:12:18,760 --> 00:12:24,020
Today, the 62 -year -old appeared weak
and had difficulty walking. He claims to
190
00:12:24,020 --> 00:12:26,540
suffer from diabetes and prostate
cancer.
191
00:12:27,239 --> 00:12:31,460
Barnbaum pleads guilty in another plea
bargain and is sentenced to 12 1⁄2 years
192
00:12:31,460 --> 00:12:32,460
in a federal prison.
193
00:12:32,740 --> 00:12:36,260
The real Dr. Barnes is there to see his
imposter put away.
194
00:12:36,920 --> 00:12:40,840
He was crying about the fact that he was
sick and he wouldn't be able to see his
195
00:12:40,840 --> 00:12:42,560
grandchildren and so forth and so on.
196
00:12:43,000 --> 00:12:48,120
And that's when the judge said, I'm
convinced that if I were to let you
197
00:12:48,220 --> 00:12:51,500
set you free, that you would 100 %
chance that you would do this again.
198
00:12:51,700 --> 00:12:55,860
He was driven to do this as evidenced by
the fact that...
199
00:12:56,080 --> 00:12:57,780
He wasn't afraid to go back to prison.
200
00:12:58,540 --> 00:13:03,920
He'd get out of prison, and almost
immediately he would start practicing
201
00:13:03,920 --> 00:13:04,920
medicine again.
202
00:13:05,040 --> 00:13:09,900
He collects money, he treats people, he
hurts people, and the same thing
203
00:13:09,900 --> 00:13:15,220
happens. He's arrested again, and you
see the headline. You never know what
204
00:13:15,220 --> 00:13:19,360
happens after that. And for the most
part, it goes away.
205
00:13:20,760 --> 00:13:24,540
Investigators hope this prison stretch
will finally put an end to Barnbaum's
206
00:13:24,540 --> 00:13:25,540
counterfeit career.
207
00:13:25,940 --> 00:13:30,800
But this 63 -year -old con man seems to
have a way of hoodwinking nearly
208
00:13:30,800 --> 00:13:32,300
everyone he meets.
209
00:13:32,760 --> 00:13:37,220
I received a word from one of my
colleagues here at the FBI and then soon
210
00:13:37,220 --> 00:13:42,840
thereafter got a call from the U .S.
Marshal Service who'd been notified by
211
00:13:42,840 --> 00:13:44,900
Bureau of Prisons of his escape.
212
00:14:02,570 --> 00:14:07,610
I had to prove that I was the good guy
and he was the bad guy. Dr. Gerald
213
00:14:07,610 --> 00:14:08,990
is an orthopedic surgeon.
214
00:14:09,370 --> 00:14:12,830
He's been practicing in Stockton,
California for 37 years.
215
00:14:13,210 --> 00:14:17,490
It almost gets to the point that you
become calloused over this because it
216
00:14:17,490 --> 00:14:18,490
happens so often.
217
00:14:18,510 --> 00:14:23,330
For more than two decades, Dr. Barnes
has been shadowed by an imposter, a man
218
00:14:23,330 --> 00:14:27,670
who stole his medical license, his
credentials, and his good name.
219
00:14:28,280 --> 00:14:32,380
Then we got into all the problems with
the stealing of my identity as far as
220
00:14:32,380 --> 00:14:38,620
opening accounts and buying two cars and
my driver's license, which I've had to
221
00:14:38,620 --> 00:14:41,820
change over the years and so forth. So
it's been a real headache.
222
00:14:42,120 --> 00:14:47,860
In 1996, the identity thief, whose real
name is Gerald Barnbaum, receives his
223
00:14:47,860 --> 00:14:49,300
longest prison sentence to date,
224
00:14:50,020 --> 00:14:51,940
12 1⁄2 years in the federal pen.
225
00:14:52,460 --> 00:14:55,940
And the case of the phony doctor should
finally be brought to a close.
226
00:14:56,680 --> 00:15:02,000
Four years later, Barnbaum is
transferred to another prison. And once
227
00:15:02,000 --> 00:15:03,660
pops up on the radar of the FBI.
228
00:15:04,140 --> 00:15:10,840
I learned that given that he had been
categorized as a low security inmate,
229
00:15:10,960 --> 00:15:17,620
that in transferring Mr. Barnbaum from
one facility in California to
230
00:15:17,620 --> 00:15:24,540
another facility in another state, that
he was given a bus ticket and allowed
231
00:15:24,540 --> 00:15:25,540
to travel.
232
00:15:26,040 --> 00:15:27,040
on his own.
233
00:15:27,560 --> 00:15:32,640
Barnbaum is supposed to report to a
prison in Illinois, but he never shows
234
00:15:33,100 --> 00:15:38,140
After a month of searching, U .S.
Marshal Joseph Exner locates the
235
00:15:38,140 --> 00:15:39,140
North Hollywood clinic.
236
00:15:39,720 --> 00:15:42,700
Myself, my partner in LAPD went inside
the clinic.
237
00:15:43,400 --> 00:15:45,400
I called out for Gerald Barnbaum.
238
00:15:45,620 --> 00:15:48,440
He stepped out wearing a white coat, a
stethoscope.
239
00:15:48,740 --> 00:15:50,260
He simply said, you guys are good.
240
00:15:50,720 --> 00:15:53,940
And then I turned him around, patted him
down, and put the cuffs on.
241
00:15:54,520 --> 00:15:59,700
In May of 2004, Gerald Barnbaum pleads
guilty to three additional counts of
242
00:15:59,700 --> 00:16:01,700
fraud and identity theft.
243
00:16:01,980 --> 00:16:06,180
A federal judge adds another 10 years to
the imposter's 12 -and -a -half -year
244
00:16:06,180 --> 00:16:07,180
sentence.
245
00:16:07,220 --> 00:16:14,000
He had used the same false identity
documents to portray himself as the real
246
00:16:14,000 --> 00:16:15,620
Dr. Gerald Barnes.
247
00:16:16,430 --> 00:16:21,610
got a job at this clinic and was seeing
a number of patients a day and once
248
00:16:21,610 --> 00:16:25,830
again prescribing controlled substances
in violation of federal law.
249
00:16:26,710 --> 00:16:32,010
Barnbaum collected an estimated $100
,000 a year during his counterfeit
250
00:16:32,010 --> 00:16:37,570
and built insurance companies and
individuals out of more than $5 million
251
00:16:37,570 --> 00:16:38,910
fraudulent patient claims.
252
00:16:39,610 --> 00:16:44,050
The last company that hired the
imposter, Executive Health Group, was
253
00:16:44,050 --> 00:16:45,050
hit the hardest.
254
00:16:45,720 --> 00:16:50,380
The last clinic at which he was employed
here in Los Angeles had billed
255
00:16:50,380 --> 00:16:57,060
somewhere in the neighborhood of about
$350 ,000 to their clients for
256
00:16:57,060 --> 00:17:01,180
services that had been provided by Mr.
Barnbaum.
257
00:17:01,580 --> 00:17:06,260
In addition to repaying much of the
fraudulent billing, Executive Health
258
00:17:06,260 --> 00:17:10,800
was slapped with a multimillion -dollar
civil lawsuit brought on by nearly 500
259
00:17:10,800 --> 00:17:13,260
former patients, including...
260
00:17:13,720 --> 00:17:16,839
Carl Janssen, an executive with Atlantic
Richfield Corporation.
261
00:17:17,380 --> 00:17:22,560
I was on their executive payroll, and
one of our benefits was an annual, they
262
00:17:22,560 --> 00:17:24,780
called it executive medical exam.
263
00:17:25,700 --> 00:17:29,380
Janssen had received a full workup by
Dr. Barnes in 1996.
264
00:17:30,540 --> 00:17:37,240
We went through the routine medical
exam, included all the questions, the
265
00:17:37,240 --> 00:17:40,040
work, checking your vitals, all of those
kinds of things.
266
00:17:40,440 --> 00:17:44,580
He was very personable, appeared to be
very professional about what he was
267
00:17:44,580 --> 00:17:48,800
doing. Part of the exam was a prostate
exam, and he seemed to be very
268
00:17:48,800 --> 00:17:50,700
professional about all of that.
269
00:17:51,780 --> 00:17:56,580
Jansen had no idea anything was amiss
until the next day when he saw his
270
00:17:56,580 --> 00:17:57,660
on the evening news.
271
00:17:58,320 --> 00:17:59,580
Out came...
272
00:17:59,960 --> 00:18:05,160
The good Dr. Barnes in handcuffs out of
executive health, and I went, whoa, you
273
00:18:05,160 --> 00:18:10,900
know, what in the world is going on?
Today, Gerald Barnes, seen here in 1981,
274
00:18:11,320 --> 00:18:15,740
was arraigned in federal court on
charges of practicing medicine without a
275
00:18:15,740 --> 00:18:20,560
license. The businessman soon found out
that he had been duped by an imposter.
276
00:18:21,000 --> 00:18:25,380
I went into executive health fully
trusting that they had a competent
277
00:18:25,380 --> 00:18:26,500
professional staff.
278
00:18:26,780 --> 00:18:28,140
I had no reason to think otherwise.
279
00:18:29,020 --> 00:18:33,020
I'm sure it was as big a surprise to
them as it was to me. Now, you could
280
00:18:33,020 --> 00:18:38,380
that it's understandable that it was a
surprise to me, and it shouldn't have
281
00:18:38,380 --> 00:18:39,580
been a surprise to them.
282
00:18:40,400 --> 00:18:44,580
Diane Goldman represents Jansen and
other plaintiffs in the civil suit.
283
00:18:44,920 --> 00:18:48,660
She believes that health care companies
need to be held responsible for the
284
00:18:48,660 --> 00:18:49,660
people they hire.
285
00:18:50,200 --> 00:18:52,440
They definitely need to be more
diligent.
286
00:18:52,640 --> 00:18:58,220
The evidence that was developed in the
lawsuit showed that the...
287
00:18:58,490 --> 00:19:02,650
background information or background
investigation that was supposed to be
288
00:19:02,650 --> 00:19:07,990
performed on this imposter doctor wasn't
done. And had they done the bare
289
00:19:07,990 --> 00:19:13,610
minimum, they would have discovered his
numerous felony convictions and the
290
00:19:13,610 --> 00:19:15,410
problems surrounding him.
291
00:19:15,650 --> 00:19:19,430
While Executive Health Group denies
liability in the case, the lawsuit was
292
00:19:19,430 --> 00:19:23,430
settled for just over $9 million, and
the company is now out of business.
293
00:19:23,990 --> 00:19:27,090
Money. Follow the money. It's always
about money.
294
00:19:27,690 --> 00:19:32,770
For Lisa Roberts, who was once married
to Gerald Baumbach, and now refers to
295
00:19:32,770 --> 00:19:35,090
phony husband as the never was.
296
00:19:36,050 --> 00:19:40,890
The ability for the con man to
perpetrate his fraud over and over again
297
00:19:40,890 --> 00:19:41,890
down to one thing.
298
00:19:42,990 --> 00:19:45,590
Greed. It's always about money.
299
00:19:45,930 --> 00:19:51,250
It was about money for the never was. It
was about money for his companies. It
300
00:19:51,250 --> 00:19:54,470
was about money for the people who he
worked for before.
301
00:19:55,290 --> 00:19:58,410
that apparently knew that there was
something wrong and had fired him for a
302
00:19:58,410 --> 00:20:02,050
variety of reasons, but said nothing to
anyone.
303
00:20:02,650 --> 00:20:08,050
Gerald Baumbach is now 74 years old. He
is serving his sentence at Wasika
304
00:20:08,050 --> 00:20:09,630
Federal Prison in Minnesota.
305
00:20:09,950 --> 00:20:13,270
His projected release date is in 2018.
306
00:20:14,210 --> 00:20:16,510
He's a very dangerous human being.
307
00:20:16,850 --> 00:20:18,530
His age won't make any difference.
308
00:20:19,080 --> 00:20:24,520
Now he can be almost semi -retired
physician. And no doubt when he walks
309
00:20:24,520 --> 00:20:27,740
those doors, he will be a physician
again.
310
00:20:31,140 --> 00:20:36,580
Next on American Greed, he hit 43 banks
in six states. There was a demand note
311
00:20:36,580 --> 00:20:38,760
indicating I have a gun, be quiet.
312
00:20:39,960 --> 00:20:42,240
A serial bandit who can't be stopped.
313
00:20:42,640 --> 00:20:45,320
They've done it this many times. Why
would they stop?
314
00:20:45,580 --> 00:20:47,560
Deluding capture for nearly two years.
315
00:20:47,870 --> 00:20:49,610
And now, the hunt is on.
316
00:21:00,590 --> 00:21:01,590
Louisville, Kentucky.
317
00:21:01,770 --> 00:21:02,770
The River City.
318
00:21:03,530 --> 00:21:04,850
Gateway to the South.
319
00:21:06,230 --> 00:21:11,770
On November 11, 2002, the city falls
prey to a bank robber who targets banks
320
00:21:11,770 --> 00:21:13,270
inside of grocery stores.
321
00:21:13,570 --> 00:21:17,170
He adds Louisville to an ever -growing
list of cities he's targeted.
322
00:21:18,060 --> 00:21:21,460
His weapons, a simple disguise and a
threatening note.
323
00:21:21,700 --> 00:21:23,900
His take today, $6 ,000.
324
00:21:25,960 --> 00:21:29,240
Louisville Metro Detective Larry Duncan
draws the case.
325
00:21:29,560 --> 00:21:32,540
Duncan's been chasing robbers for the
past 11 years.
326
00:21:33,080 --> 00:21:40,040
There was a demand note indicating this
is a holdup, I have a gun, be calm,
327
00:21:40,240 --> 00:21:44,080
both drawers, be quiet, go home alive.
328
00:21:45,000 --> 00:21:47,400
The note is clean, no fingerprints.
329
00:21:48,300 --> 00:21:53,200
The robber is a white male who appears
to be in his early to mid -40s. The
330
00:21:53,200 --> 00:21:56,000
teller describes him as wearing a
mustache and a fishing hat.
331
00:21:56,420 --> 00:21:59,120
Larry Duncan believes this bandit has
hit before.
332
00:21:59,820 --> 00:22:03,720
Over the past five months, there have
been four similar bank holdups in the
333
00:22:03,720 --> 00:22:08,280
Louisville metro area, including one two
weeks earlier, just across the border
334
00:22:08,280 --> 00:22:09,280
in Indiana.
335
00:22:09,540 --> 00:22:14,000
The clothing worn during the
Jeffersonville, Indiana robbery
336
00:22:14,000 --> 00:22:16,860
of tan coveralls, a fishing -style hat.
337
00:22:17,210 --> 00:22:23,150
or a boonie hat, as did the robbery at
the Winn -Dixie on November 11th. So
338
00:22:23,150 --> 00:22:27,050
it did for me clearly was indicate this
was the same person that was responsible
339
00:22:27,050 --> 00:22:29,890
for now at least five bank robberies.
340
00:22:30,890 --> 00:22:33,510
870, I'm going to be out for about 20
minutes.
341
00:22:33,790 --> 00:22:39,790
115 miles northeast in Blue Ash, Ohio,
Detective Joe Schlee is investigating a
342
00:22:39,790 --> 00:22:41,550
grocery store bank robbery of his own.
343
00:22:42,330 --> 00:22:46,650
Schlee notices a teletype fax from
Detective Duncan about a series of
344
00:22:46,650 --> 00:22:48,410
bank robberies in Louisville, Kentucky.
345
00:22:48,670 --> 00:22:51,590
I did not know Larry Duncan prior to
this case.
346
00:22:51,930 --> 00:22:58,750
He sent me a photo matrix of bank video
shots that he
347
00:22:58,750 --> 00:23:05,610
had received, and we showed that matrix
to Howard Teller, and he was definite
348
00:23:05,610 --> 00:23:07,710
that it was the same guy that hit her.
349
00:23:08,580 --> 00:23:13,340
Detective Duncan suspects the Blue Ash
robber could be the same man linked to
350
00:23:13,340 --> 00:23:15,760
other grocery store robberies in four
states.
351
00:23:16,220 --> 00:23:20,060
Duncan is searching the Internet for
banks and markets near interstates when
352
00:23:20,060 --> 00:23:23,160
thought crosses his mind about the
bandits' sophisticated methods.
353
00:23:23,600 --> 00:23:28,060
I think the guy I'm looking for is doing
the exact same thing I'm doing. You
354
00:23:28,060 --> 00:23:32,560
could almost visualize the two of us
doing the same thing with those
355
00:23:32,640 --> 00:23:35,320
me in an attempt to locate where he was
going to go next.
356
00:23:36,120 --> 00:23:38,580
and him an attempt to decide where he
was going to go next.
357
00:23:39,660 --> 00:23:45,040
Larry Duncan examines a map in his
office and sees a pattern unfolding
358
00:23:45,040 --> 00:23:46,040
him.
359
00:23:46,940 --> 00:23:50,760
When you look at the relationship
between Indianapolis, Indiana,
360
00:23:50,800 --> 00:23:55,260
Kentucky, and Cincinnati, Ohio, and the
major interstates that are intersecting
361
00:23:55,260 --> 00:23:59,380
those three highways, and then run a
parallel with that to the bankmark that
362
00:23:59,380 --> 00:24:03,260
he's hitting, he really had no other
alternative other than to name the
363
00:24:03,260 --> 00:24:04,360
interstate Bankmark Bandit.
364
00:24:04,730 --> 00:24:10,950
The Interstate Bankmark Bandit, or IBM
for short, lands squarely on the FBI's
365
00:24:10,950 --> 00:24:15,950
radar. My initial contact with the IBM
Bandit case was a robbery that I had
366
00:24:15,950 --> 00:24:17,270
in Cincinnati, Ohio.
367
00:24:17,610 --> 00:24:20,630
We've hidden the agent's face at the
FBI's request.
368
00:24:21,130 --> 00:24:25,070
When I came back from that robbery and I
started having conversations with
369
00:24:25,070 --> 00:24:28,770
Detective Joe Schley, I found that he
not only...
370
00:24:29,120 --> 00:24:33,640
had his bank robbery in Blue Ash, but
also was working on other bank robberies
371
00:24:33,640 --> 00:24:38,600
here in Cincinnati, trying to link them
as well as bank robberies down in
372
00:24:38,600 --> 00:24:39,600
Louisville and Lexington.
373
00:24:40,520 --> 00:24:45,260
Duncan, Schlee, and Fryhofer team up to
form the IBM task force.
374
00:24:45,760 --> 00:24:49,920
They suspect the bandit of at least 20
robberies, but are no closer to
375
00:24:49,920 --> 00:24:50,920
identifying them.
376
00:24:51,200 --> 00:24:56,400
Just before sunset on a Friday night,
the task force catches an unexpected
377
00:24:56,400 --> 00:24:57,400
break.
378
00:24:57,770 --> 00:25:04,710
In June of 2003, a bank robbery occurred
inside a Meijer
379
00:25:04,710 --> 00:25:06,670
in Lexington, Kentucky.
380
00:25:07,410 --> 00:25:09,770
It's IBM's 29th robbery.
381
00:25:09,990 --> 00:25:14,870
A surveillance camera at the Meijer
grocery store captured this photo of
382
00:25:14,870 --> 00:25:21,690
getaway. You're actually able to see the
IBM Bandit entering the backseat of the
383
00:25:21,690 --> 00:25:22,870
getaway vehicle.
384
00:25:23,580 --> 00:25:30,280
And clearly you're able to determine
that it is a black, late 90s model, four
385
00:25:30,280 --> 00:25:33,120
-door, BMW, IL, I believe.
386
00:25:34,480 --> 00:25:36,760
Police learned something else from the
images.
387
00:25:37,160 --> 00:25:38,820
IBM has an accomplice.
388
00:25:39,260 --> 00:25:45,240
In some of his demand notes, he would
make reference that we are listening and
389
00:25:45,240 --> 00:25:50,180
we have a scanner. A lot of times that
is a trick, but we had evidence
390
00:25:50,180 --> 00:25:51,840
suggesting that this was correct.
391
00:25:52,540 --> 00:25:55,820
And we were getting evidence that there
was a white female sitting in a car
392
00:25:55,820 --> 00:25:57,820
outside that he was getting in.
393
00:25:58,940 --> 00:26:02,380
The task force develops a theory about
the robber's home base.
394
00:26:03,320 --> 00:26:05,000
I think he started in Indianapolis.
395
00:26:05,400 --> 00:26:09,580
He got some exposure, and he didn't like
it, so he said, I'm going to go further
396
00:26:09,580 --> 00:26:14,660
away. And we could almost feel that we
could travel with the IBM bandit down
397
00:26:14,660 --> 00:26:17,960
expressway that he was using as he was
hitting each one of these and then
398
00:26:17,960 --> 00:26:21,720
turning around again and heading back
into what we assumed was his safe zone
399
00:26:21,720 --> 00:26:26,830
Indiana. Detective Duncan uses that
theory to formulate a plan to catch IBM.
400
00:26:27,230 --> 00:26:29,830
He calls it Operation Intercept.
401
00:26:30,310 --> 00:26:35,330
Cops will monitor the interstates,
hoping to capture IBM as he heads back
402
00:26:35,330 --> 00:26:36,330
to Indiana.
403
00:26:36,770 --> 00:26:41,670
Duncan selects five banks in the
Louisville metro area that fit the
404
00:26:41,670 --> 00:26:47,750
.O. We would put undercover cars and
undercover detectives as tellers inside
405
00:26:47,750 --> 00:26:50,450
these banks so that when he hit...
406
00:26:51,000 --> 00:26:52,360
we would be right on top of him.
407
00:26:52,880 --> 00:26:57,120
Officers would then use police radios to
coordinate IBM's capture.
408
00:26:57,880 --> 00:27:03,620
So the idea was to calmly state
Operation Intercept and then set up and
409
00:27:03,620 --> 00:27:10,280
pulling over all the black four -door
BMWs that were heading
410
00:27:10,280 --> 00:27:13,160
north toward Indianapolis.
411
00:27:13,760 --> 00:27:18,240
The city of Louisville puts its full
force, about 1 ,200 officers, on
412
00:27:18,240 --> 00:27:19,400
operational alert.
413
00:27:20,430 --> 00:27:26,790
On September 6, 2003, with the trap set
and baited, IBM robs a U .S. bank in
414
00:27:26,790 --> 00:27:29,290
Louisville just as the task force
predicted.
415
00:27:29,630 --> 00:27:31,090
It's hit number 35.
416
00:27:31,770 --> 00:27:37,810
The sergeant that got on the radio
almost shouted Operation Intercept. It
417
00:27:37,810 --> 00:27:41,010
quiet and discreet by any means.
418
00:27:41,370 --> 00:27:45,650
I'm kind of shaking my head and thinking
to myself, Duncan, you're blowing it,
419
00:27:45,710 --> 00:27:47,070
you're blowing it, I know I'm blowing
it.
420
00:27:47,340 --> 00:27:52,100
Because I felt without question that the
interstate benchmark bandit was
421
00:27:52,100 --> 00:27:58,920
listening to every word over that radio
and that it was slipping away from me.
422
00:27:59,960 --> 00:28:03,020
The bandit avoids the interstates and
slips through the noose.
423
00:28:05,160 --> 00:28:10,160
One week passes without even a fleeting
glimpse of IBM or the black BMW.
424
00:28:10,820 --> 00:28:16,000
And finally, I call the commander of the
operation and I say, well, we've blown
425
00:28:16,000 --> 00:28:17,780
it. He's not hitting.
426
00:28:18,460 --> 00:28:22,520
And he said, are you asking me to call
it off? And I was like, yeah, I'm asking
427
00:28:22,520 --> 00:28:23,520
to call it off.
428
00:28:23,620 --> 00:28:24,620
We've missed our chance.
429
00:28:25,220 --> 00:28:31,160
When we come back, Larry Duncan is left
to wonder if and when we'll get another
430
00:28:31,160 --> 00:28:32,760
shot at the IBM Bandit.
431
00:28:34,020 --> 00:28:39,880
For more information and special web
exclusives, log on to AmericanGreed
432
00:28:39,880 --> 00:28:40,880
.com.
433
00:28:52,240 --> 00:28:57,520
16 months and 35 banks into the crime
spree, IBM is still on the loose.
434
00:28:57,740 --> 00:28:58,780
His take so far?
435
00:28:59,560 --> 00:29:00,760
$136 ,000.
436
00:29:01,640 --> 00:29:04,140
And only two people know his true
identity.
437
00:29:04,560 --> 00:29:07,420
One is the blonde female who drives the
getaway car.
438
00:29:08,060 --> 00:29:13,000
The other is a 46 -year -old self
-proclaimed entrepreneur with a shady
439
00:29:13,000 --> 00:29:14,440
named David Branko.
440
00:29:14,740 --> 00:29:17,700
David Branko is the IBM bandit.
441
00:29:18,300 --> 00:29:23,520
The first time I met David, he was
impeccably dressed.
442
00:29:23,960 --> 00:29:27,140
Phil Sperry runs a title company out of
Bloomington, Indiana.
443
00:29:27,460 --> 00:29:32,080
He and his late wife, Bonnie, crossed
paths with David Brankle in 1999.
444
00:29:33,080 --> 00:29:37,120
He always seemed to have the right
response to any question.
445
00:29:37,520 --> 00:29:38,940
He was cool.
446
00:29:39,460 --> 00:29:40,840
He was very smooth.
447
00:29:42,300 --> 00:29:44,900
Brankle rents a small office in a
building they own.
448
00:29:46,250 --> 00:29:51,550
This is the space that we rented to
David Brankle. It was to be his
449
00:29:51,550 --> 00:29:55,770
where he was going to operate all of his
business and his dealing with
450
00:29:55,770 --> 00:29:57,130
architecture and construction.
451
00:29:57,810 --> 00:30:00,370
And his company was called ACR.
452
00:30:00,990 --> 00:30:06,090
Now, I know the A was for architecture,
and I know the C was for construction,
453
00:30:06,250 --> 00:30:09,130
and now I understand the R is for
robbery.
454
00:30:10,490 --> 00:30:12,830
David Brankle approaches Bonnie with a
proposition.
455
00:30:13,420 --> 00:30:17,780
that they create an interior design firm
named Trade Secrets.
456
00:30:18,000 --> 00:30:20,200
I think he saw her as a meal ticket.
457
00:30:20,520 --> 00:30:25,020
I think he thought that she was the kind
of person who perhaps could be peeled
458
00:30:25,020 --> 00:30:31,900
off and attended to individually so that
he would get access to
459
00:30:31,900 --> 00:30:34,240
the great fortune, whatever that is.
460
00:30:35,440 --> 00:30:39,440
Brankle uses the Sperry name to reach
into the pockets of other Bloomington
461
00:30:39,440 --> 00:30:40,440
businesses.
462
00:30:42,660 --> 00:30:45,540
Sullivan's Clothing Store is a
Bloomington institution.
463
00:30:46,300 --> 00:30:53,180
David went in and ran up a bill, I think
it was about $1 ,700, and paid it off,
464
00:30:53,380 --> 00:31:00,140
no problem, and then said to Bobby,
well, could I
465
00:31:00,140 --> 00:31:01,700
perhaps have a house account?
466
00:31:02,160 --> 00:31:07,500
And so Bobby said, sure, at which point
I believe he ran up a little over $8
467
00:31:07,500 --> 00:31:08,960
,000 worth.
468
00:31:09,370 --> 00:31:10,930
because he was a dapper dresser.
469
00:31:11,710 --> 00:31:14,450
And then that's when he didn't pay.
470
00:31:15,190 --> 00:31:19,630
As time goes on, David Brankle begins to
wear out his welcome in Bloomington.
471
00:31:20,270 --> 00:31:24,350
Phil and Bonnie Sperry cut him off, both
personally and professionally.
472
00:31:25,190 --> 00:31:32,170
I very much regret the damage done to
our friends, and
473
00:31:32,170 --> 00:31:37,670
I really feel responsible for having
caused that to happen, and I very much
474
00:31:37,670 --> 00:31:38,670
regret that.
475
00:31:39,500 --> 00:31:44,860
Brankle skips town with his wife and
young son and drives southwest, landing
476
00:31:44,860 --> 00:31:46,040
Vincennes, Indiana.
477
00:31:46,780 --> 00:31:48,900
There, he finds his next mark.
478
00:31:49,800 --> 00:31:52,260
Alan Logan is well -known in Vincennes.
479
00:31:52,520 --> 00:31:57,420
He and his wife Becky own one of the
town's favorite family businesses,
480
00:31:57,420 --> 00:31:58,720
Wet Pets and More.
481
00:32:02,280 --> 00:32:05,860
The Logans are looking to expand their
pet store concept into a family
482
00:32:05,860 --> 00:32:09,240
entertainment complex they call Logan's
Great Escape.
483
00:32:09,640 --> 00:32:15,260
We met David. Our first impression was
legitimate businessman.
484
00:32:15,780 --> 00:32:18,320
We needed our developer, you know, and
here he was.
485
00:32:18,540 --> 00:32:21,420
Actually, Becky and I thought, when we
were going home that night talking, we
486
00:32:21,420 --> 00:32:23,900
said maybe this was God's gift to us.
487
00:32:24,880 --> 00:32:29,460
Branko sells himself as a consultant
with the Vanguard Capital Marketing
488
00:32:29,460 --> 00:32:31,460
and says he is based in Chicago.
489
00:32:32,010 --> 00:32:37,650
He had Vanguard Capital marketing
material spread out on the table, nice
490
00:32:37,650 --> 00:32:41,670
of all their jobs they completed, and
the contract on how much it was going to
491
00:32:41,670 --> 00:32:47,130
cost to hire them, and timetables and
all that, and it looked legit.
492
00:32:48,330 --> 00:32:49,330
But it isn't.
493
00:32:49,750 --> 00:32:55,830
Brankle tells them he needs a retainer
of $3 ,500 to start, as well as $500 per
494
00:32:55,830 --> 00:32:57,710
month over the course of the project.
495
00:32:58,050 --> 00:33:01,250
Then Brankle turns to an old con man's
ploy.
496
00:33:01,640 --> 00:33:04,120
He was getting ready to go out of town
on another project, and he needed to
497
00:33:04,120 --> 00:33:05,120
ASAP.
498
00:33:05,700 --> 00:33:09,480
And the following morning, I come down
here right and early and wrote a big
499
00:33:09,480 --> 00:33:10,480
check for him.
500
00:33:11,560 --> 00:33:16,300
The beginning of each month, David
Brankle comes to collect his check,
501
00:33:16,300 --> 00:33:17,860
with his son at his side.
502
00:33:18,520 --> 00:33:22,780
And a lot of times he'd bring Michael
in, and Michael would have the bill in
503
00:33:22,780 --> 00:33:24,380
hand and give it to me.
504
00:33:26,380 --> 00:33:27,380
Sad.
505
00:33:27,950 --> 00:33:31,450
To everyone around him, David Brankle is
the epitome of a successful
506
00:33:31,450 --> 00:33:34,750
businessman. But he's living multiple
lives.
507
00:33:36,070 --> 00:33:41,030
Sunday through Wednesday, Brankle lives
in this rented house in Vincennes with
508
00:33:41,030 --> 00:33:42,030
his wife and son.
509
00:33:42,290 --> 00:33:46,890
Thursday through Saturday, he travels
back to Bloomington to a girlfriend
510
00:33:46,890 --> 00:33:50,290
Donna Hewins and his life as a serial
bankrupt.
511
00:33:51,210 --> 00:33:55,710
He said that they were watching a movie
about a bank robber.
512
00:33:56,240 --> 00:34:00,080
He said, what would you think of me if I
told you this is what I do for a
513
00:34:00,080 --> 00:34:04,000
living? And she reportedly said, I would
still love you.
514
00:34:05,280 --> 00:34:08,679
Andrew Wolfson is a reporter for the
Louisville Courier -Journal.
515
00:34:09,800 --> 00:34:12,840
And then gradually she became
increasingly involved.
516
00:34:13,580 --> 00:34:18,560
She would start driving the getaway car.
She would join him on encasing the
517
00:34:18,560 --> 00:34:23,420
banks. Donna met David at a topless bar
in Bloomington where she worked as a
518
00:34:23,420 --> 00:34:29,380
waitress. They dated, grew close, and
Donna became Bonnie to David Brankle's
519
00:34:29,380 --> 00:34:36,219
plight. By the time I met him, he was a
very self -pitying character who blamed
520
00:34:36,219 --> 00:34:40,320
everything on everyone else, including
and mostly his mother.
521
00:34:40,560 --> 00:34:44,560
He was hoping he could become the most
successful bank robber of all time
522
00:34:44,560 --> 00:34:47,199
because his mother had always said he
couldn't mow the lawn right.
523
00:34:48,460 --> 00:34:52,120
David Brankle, it turns out, is very
good at one thing in his life.
524
00:34:52,679 --> 00:34:55,280
taking advantage of everyone and
everything around him.
525
00:34:55,860 --> 00:35:01,800
I would not only say he was a
narcissist. I would say he's a sociopath
526
00:35:01,800 --> 00:35:04,420
sense that he had absolutely no
conscience.
527
00:35:05,680 --> 00:35:07,800
You can ask anybody in this town that
shops with me.
528
00:35:08,680 --> 00:35:12,200
I'd give you my shirt off my back if I
could help you out. And they'll tell you
529
00:35:12,200 --> 00:35:12,979
I would.
530
00:35:12,980 --> 00:35:14,860
But I couldn't do that now.
531
00:35:15,480 --> 00:35:17,120
And that hurts.
532
00:35:18,200 --> 00:35:23,100
David Brankle's success as the IBM
bandit has been a perfect mix of luck,
533
00:35:23,100 --> 00:35:24,100
and planning.
534
00:35:24,760 --> 00:35:29,720
But as 2003 draws to a close, one
mistake is about to change everything.
535
00:35:30,340 --> 00:35:32,660
If he was going to come up with a gun, I
wanted to have mine out first.
536
00:35:47,740 --> 00:35:49,120
December of 2003.
537
00:35:49,740 --> 00:35:53,600
In the nearly four months since the IBM
bandit escaped Operation Intercept,
538
00:35:53,800 --> 00:35:58,560
David Brankle and Donna Hewins have been
very busy, committing another eight
539
00:35:58,560 --> 00:36:00,580
robberies, bringing the total to 43.
540
00:36:01,100 --> 00:36:05,060
Four more months of payments have cost
the Logans an additional $2 ,000.
541
00:36:05,900 --> 00:36:11,100
On December 29th, David Brankle is
visiting Bloomington once again, and his
542
00:36:11,100 --> 00:36:16,660
changes. On Highway 45, Brankle nearly
strikes a vehicle driven by Bloomington
543
00:36:16,660 --> 00:36:18,500
police detective Kevin Hill.
544
00:36:18,830 --> 00:36:24,310
I noticed in my rearview mirror a black
BMW coming at a high rate of speed, and
545
00:36:24,310 --> 00:36:28,170
he basically cut myself and the other
vehicle off, sending us into oncoming
546
00:36:28,170 --> 00:36:31,870
traffic, almost causing an accident, and
he lost control of his vehicle, and
547
00:36:31,870 --> 00:36:34,030
that's where I pulled him over about a
quarter mile down the road.
548
00:36:35,470 --> 00:36:38,130
Detective Hill calls in the driver's
information.
549
00:36:38,810 --> 00:36:42,350
Well, the driver's license wasn't coming
back, but the plate came back stolen.
550
00:36:43,390 --> 00:36:46,370
Hill moves in to remove the driver from
the car.
551
00:36:48,230 --> 00:36:51,810
for him to show me his hands, and he
gave me his left hand, but he wouldn't
552
00:36:51,810 --> 00:36:54,830
me the right one. He had it down below
his right leg.
553
00:36:55,050 --> 00:36:58,110
And so I kept telling him to bring his
hand up, and he wouldn't do it, so I
554
00:36:58,110 --> 00:37:00,970
pulled my gun out and pointed it at him
and told him to let me see his hands,
555
00:37:01,010 --> 00:37:02,010
and they better come up empty.
556
00:37:02,210 --> 00:37:05,950
And he looked up at me, and he said,
we're okay, and he dropped the car in
557
00:37:05,950 --> 00:37:06,950
drive, and he took off.
558
00:37:08,870 --> 00:37:11,930
The pursuit reaches speeds in excess of
100 miles an hour.
559
00:37:13,210 --> 00:37:16,470
They're running people off the road.
He's disregarding stop signs, driving
560
00:37:16,470 --> 00:37:17,470
through intersections.
561
00:37:18,190 --> 00:37:21,930
The BMW sedan leaves Detective Hill's
Ford Taurus in the dust.
562
00:37:22,710 --> 00:37:25,010
David Brankle escapes the police yet
again.
563
00:37:25,390 --> 00:37:28,490
But this time, he leaves a vital clue in
their hands.
564
00:37:28,730 --> 00:37:30,570
An Indiana driver's license.
565
00:37:32,450 --> 00:37:36,590
Just across the Wabash River from
Illinois sits Vincennes, Indiana.
566
00:37:37,210 --> 00:37:42,290
Vincennes is Indiana's first city. It is
about to become David Brankle's last.
567
00:37:43,670 --> 00:37:47,630
This is the house at 1919 Hickory that
David Brankle lived at.
568
00:37:48,030 --> 00:37:52,930
When the state police were looking for
the stolen plate, Trooper Trotter
569
00:37:52,930 --> 00:37:57,810
and saw the garage door was open and saw
the vehicle on the plate.
570
00:37:58,470 --> 00:38:02,970
Shortly after that, David Brankle came
out and got in his car.
571
00:38:04,010 --> 00:38:07,590
Brankle leads the Indiana State Police
on a chase through the streets of
572
00:38:07,590 --> 00:38:12,430
Vincennes. As I was listening to the
pursuit, I was coming down College, and
573
00:38:12,430 --> 00:38:17,050
heard John Trotter say that he was out
on foot.
574
00:38:17,640 --> 00:38:22,520
Brankle had abandoned his child in the
car, and so Trooper Trotter was staying
575
00:38:22,520 --> 00:38:24,280
with the child at that time with the
car.
576
00:38:26,120 --> 00:38:29,600
Brankle runs, trying to lose Sergeant
Winkler in the maze of apartment
577
00:38:29,600 --> 00:38:30,600
buildings.
578
00:38:31,280 --> 00:38:34,740
As he was coming up to one of the
apartment complexes, he tripped on the
579
00:38:34,740 --> 00:38:35,740
and fell down.
580
00:38:36,740 --> 00:38:39,220
The sergeant moves quickly to handcuff
his suspect.
581
00:38:39,760 --> 00:38:42,420
As he does, a small knife lands in the
grass.
582
00:38:43,210 --> 00:38:46,790
And he kept telling me that, you know,
it just fell out of his pocket. He
583
00:38:46,790 --> 00:38:48,370
going to stab me or anything with it.
584
00:38:48,830 --> 00:38:52,790
And I handcuffed him and put him in the
car and took him to jail.
585
00:38:54,310 --> 00:38:57,170
David Brankle is booked into the Knox
County Jail.
586
00:38:57,510 --> 00:39:00,650
The BMW is inventoried by the Indiana
State Police.
587
00:39:01,130 --> 00:39:05,690
In the trunk, they find suitcases filled
with the tools of a successful bank
588
00:39:05,690 --> 00:39:06,690
robber on the move.
589
00:39:07,210 --> 00:39:09,490
He told me who he was, the IBM bandit.
590
00:39:10,090 --> 00:39:14,670
And they said, well, you call the
Louisville Metro Police and Cincinnati
591
00:39:14,830 --> 00:39:16,770
They'll know who I am. They'll want to
talk to me.
592
00:39:18,290 --> 00:39:21,310
Larry Duncan is busy working at his desk
when the phone rings.
593
00:39:22,030 --> 00:39:24,050
I received a call in the robbery office.
594
00:39:25,070 --> 00:39:28,970
Detective Duncan, I have a fellow that
you'll know down here.
595
00:39:29,450 --> 00:39:32,070
He says he's the IBM bandit.
596
00:39:32,370 --> 00:39:37,310
And I said, what's he look like? And he
said, hey, Larry, this is your guy.
597
00:39:38,670 --> 00:39:42,750
Sergeant Greg Winkler runs the list of
evidence pulled from Brankle's car.
598
00:39:43,690 --> 00:39:45,690
Notes on banks in several states.
599
00:39:46,750 --> 00:39:49,870
Baseball caps and disguises seen in bank
surveillance video.
600
00:39:50,990 --> 00:39:53,150
Nine millimeter handgun and ammunition.
601
00:39:54,310 --> 00:39:58,650
After we hung up the phone, I called Joe
and says, y 'all got to get down here.
602
00:39:58,750 --> 00:40:01,730
Get a hold of CJ and get down here as
quick as you can.
603
00:40:02,370 --> 00:40:06,330
The three investigators rushed to
Vincennes and their first meeting with
604
00:40:06,330 --> 00:40:13,220
bandit. When I extended my hand to him
to shake his hand, he moved
605
00:40:13,220 --> 00:40:15,660
forward toward me as if he was going to
hug me.
606
00:40:16,140 --> 00:40:21,800
It kind of broke the ice for all of us
because I realized at that moment we
607
00:40:21,800 --> 00:40:25,400
going to talk and we would probably be
there for a long, long, long time.
608
00:40:26,160 --> 00:40:30,180
David Brankle speaks to investigators
for nearly six hours that first night.
609
00:40:30,680 --> 00:40:33,920
American Greed has obtained audio from
that interrogation.
610
00:40:34,580 --> 00:40:36,740
Brankle begins with his first robbery.
611
00:40:50,359 --> 00:40:55,700
He tells investigators about Donna's
involvement in the robberies.
612
00:40:55,920 --> 00:40:59,580
Donna got involved in this because she
loves me.
613
00:41:00,300 --> 00:41:06,680
She drove or rode with me and acted as a
secretary or listened to.
614
00:41:23,320 --> 00:41:28,040
He explains the motivation for his
crimes, that he and his wife were
615
00:41:28,040 --> 00:41:30,900
estranged. He believed he would lose his
son.
616
00:41:49,480 --> 00:41:52,080
David Branko tells investigators
everything.
617
00:41:53,360 --> 00:41:57,700
Branko is charged in federal court with
43 counts of unarmed bank robbery.
618
00:41:58,540 --> 00:42:04,180
Facing more than 180 years in federal
prison, Branko cuts a deal and receives
619
00:42:04,180 --> 00:42:05,460
years behind bars.
620
00:42:06,140 --> 00:42:10,480
Donna Hewins pleads guilty to one count
of conspiracy to commit unarmed bank
621
00:42:10,480 --> 00:42:14,480
robbery and receives house arrest and
five years probation for her crime.
622
00:42:15,040 --> 00:42:20,660
David Brankle is also ordered to pay
more than $175 ,000 in restitution for
623
00:42:20,660 --> 00:42:25,740
crimes. Not a dime of that money makes
its way back to Phil Sperry or Alan and
624
00:42:25,740 --> 00:42:30,500
Becky Logan, since David Brankle is not
charged with any crimes relating to his
625
00:42:30,500 --> 00:42:31,500
dealings with them.
626
00:42:31,700 --> 00:42:38,040
He had no remorse towards the Sperrys,
and he claims that he did legitimate
627
00:42:38,040 --> 00:42:40,400
for the Logans and that he didn't rip
them off.
628
00:42:40,900 --> 00:42:43,700
Now, David Brankle is a con.
629
00:42:44,190 --> 00:42:45,109
man.
630
00:42:45,110 --> 00:42:51,630
But if that man had used his
intelligence and all the good things
631
00:42:51,630 --> 00:42:55,590
do good instead of using it to do bad
and do evil, he could have accomplished
632
00:42:55,590 --> 00:42:56,970
great things in his life.
633
00:42:57,390 --> 00:43:00,790
Just the kind of fellow that a lot of
times would rather lie to you than tell
634
00:43:00,790 --> 00:43:03,810
the truth, even though it didn't make
any sense. And we'll tell you
635
00:43:03,930 --> 00:43:08,670
David, why did you do that? And as he
told Andy Wilson, that's just David.
636
00:43:09,390 --> 00:43:11,730
In an upcoming episode of American
Greed.
637
00:43:12,010 --> 00:43:14,590
It's one of the largest art thefts in
the United States.
638
00:43:14,910 --> 00:43:16,710
There was wall -to -wall artwork.
639
00:43:16,950 --> 00:43:19,310
130 pieces of fine art vanished.
640
00:43:19,730 --> 00:43:20,730
Picasso print.
641
00:43:20,810 --> 00:43:25,410
This is the golden egg. You won't
believe the characters behind the heist.
642
00:43:25,410 --> 00:43:29,510
know, we'll either be princes or
prisoners if this thing goes wrong.
57795
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