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Would you like to inspect the original subtitles? These are the user uploaded subtitles that are being translated: 1 00:00:03,720 --> 00:00:07,480 In this episode of American Greed, they're foreign. 2 00:00:07,481 --> 00:00:10,299 And when they were speaking, they had an accent. They said, do you know where 3 00:00:10,300 --> 00:00:11,019 we're from? 4 00:00:11,020 --> 00:00:16,059 Flirty. The one very more taller, sophisticated. The other one was more 5 00:00:16,079 --> 00:00:17,219 like the girl next door. 6 00:00:17,340 --> 00:00:21,620 And fun -loving. Very disarming. They compliment you. You're very, very nice. 7 00:00:21,740 --> 00:00:22,880 You're a nice American. 8 00:00:23,300 --> 00:00:24,350 Thanks. 9 00:00:24,490 --> 00:00:29,689 They're bar girls, also known as B -girls. And once they get a hold of a 10 00:00:29,690 --> 00:00:34,749 attention... The girls would straddle the guys, rub up against the guys, grind 11 00:00:34,750 --> 00:00:35,669 on the guys. 12 00:00:35,670 --> 00:00:38,310 And his credit card, the game's over. 13 00:00:38,690 --> 00:00:45,109 Every three minutes, $2 ,000, $3 ,000, $5 ,000, $800 tip, $700 tip. But behind 14 00:00:45,110 --> 00:00:50,469 the smiles and the seduction, a scheme run by the Russian mob exploits Florida 15 00:00:50,470 --> 00:00:53,290 law. Listen, guy, I'll bust your head right here. 16 00:00:53,880 --> 00:00:58,179 I'm a police officer and I can do it. And runs up a bar tab for the record 17 00:00:58,180 --> 00:00:59,230 books. 18 00:00:59,420 --> 00:01:02,670 The limit of the credit card was the only thing that stopped them. 19 00:01:03,260 --> 00:01:04,940 They exceeded the greed limit. 20 00:01:04,941 --> 00:01:09,639 Forget about Gecko. Greed is good. Greed is not so good. Eventually you'll get 21 00:01:09,640 --> 00:01:10,690 nailed. 22 00:01:29,870 --> 00:01:32,610 is a Fox 29 weather authority update. 23 00:01:32,950 --> 00:01:35,490 I'm John Valera's happy St. Patrick's Day. 24 00:01:35,690 --> 00:01:40,589 It's been a magnificent day with temperatures well up there into the 60s. 25 00:01:40,590 --> 00:01:44,590 of sunshine for sure. Big question is how long will it last? Details coming 26 00:01:44,610 --> 00:01:49,889 For TV weatherman John Valera, it's been a long winter of forecasting snow and 27 00:01:49,890 --> 00:01:50,940 ice. 28 00:01:51,210 --> 00:01:56,289 Now that the February sweeps ratings period is over, Valera's can relax a bit 29 00:01:56,290 --> 00:01:59,030 and enjoy his springtime ritual. 30 00:02:00,710 --> 00:02:02,730 Jetting off to Miami Beach. 31 00:02:06,690 --> 00:02:12,069 Head to the beach, pool, got the workouts in, play golf, come back, do a 32 00:02:12,070 --> 00:02:15,489 dinner, you know, have a couple of drinks and just chill out. And you 33 00:02:15,490 --> 00:02:17,720 just chilled and relaxed and had a good time. 34 00:02:18,690 --> 00:02:20,770 Miami is an adult playground. 35 00:02:22,430 --> 00:02:26,990 A place where the normal rules of society don't always apply. 36 00:02:29,100 --> 00:02:35,199 If you're a guy my age and you pull up to a club in a Ferrari with a 28 -year 37 00:02:35,200 --> 00:02:38,060 -old stripper with a tattoo, they give you applause. 38 00:02:38,540 --> 00:02:43,680 You're not humiliated. I mean, I would be humiliated, right? But Miami, man, 39 00:02:43,820 --> 00:02:44,870 you're going good. 40 00:02:46,280 --> 00:02:52,459 On the night of March 27, 2010, John Belaris leaves his room at the Fountain 41 00:02:52,460 --> 00:02:56,640 Blue Hotel and gets in a taxi heading south on Collins Avenue. 42 00:02:58,380 --> 00:03:02,980 He gets out at the Delano Hotel and heads in for sushi and drinks. 43 00:03:04,340 --> 00:03:09,160 Here's the thing about Valeris. Everywhere he goes, he's mobbed by fans. 44 00:03:10,380 --> 00:03:12,240 You can see it in this news clip. 45 00:03:12,640 --> 00:03:13,700 Who's on that phone? 46 00:03:13,900 --> 00:03:16,490 I'm talking to my mother. Tell her I'm in front of you. 47 00:03:16,720 --> 00:03:18,080 I was always accessible. 48 00:03:18,400 --> 00:03:22,280 I grew up blue collar on Long Island and, you know, playing baseball. And so, 49 00:03:22,400 --> 00:03:24,320 you know, I was a very approachable guy. 50 00:03:24,620 --> 00:03:28,120 Even here in Miami, people recognize John Valeris. 51 00:03:29,240 --> 00:03:34,219 Some Philadelphians on spring break see him and say, Hey, John, what's the 52 00:03:34,220 --> 00:03:35,270 weather going to be? 53 00:03:36,800 --> 00:03:39,260 The bartender is also from Philly. 54 00:03:40,360 --> 00:03:44,360 Two women at the side of the bar take note of this banter. 55 00:03:44,720 --> 00:03:49,499 And then they came up from behind and said, Hey, you're a weather presenter in 56 00:03:49,500 --> 00:03:50,550 this country. 57 00:03:50,551 --> 00:03:53,429 And I looked at him, and I said, I don't know about him, a weather presenter. 58 00:03:53,430 --> 00:03:56,209 And he goes, yeah, he's a weatherman. He's a meteorologist. He goes, oh, 59 00:03:56,210 --> 00:03:57,260 very interesting. 60 00:03:58,050 --> 00:04:02,250 Valera says the women appear to be in their mid -20s, and they're well 61 00:04:04,030 --> 00:04:05,890 Miami could be over the top quite a bit. 62 00:04:06,190 --> 00:04:09,830 South Beach, they were not that way. They were sophisticated. 63 00:04:10,190 --> 00:04:15,050 I had a European look to them. And when they were speaking, I had an accent. 64 00:04:15,090 --> 00:04:18,450 They said, do you know where we're from? And I said, Poland. 65 00:04:19,050 --> 00:04:21,950 I just, they said, no Estonia. I said, oh, okay. 66 00:04:22,270 --> 00:04:24,930 And then they, we started talking. 67 00:04:25,990 --> 00:04:30,750 Baleris, who is drinking Pinot Grigio, orders a round for his new friends. 68 00:04:31,630 --> 00:04:35,290 One is named Marina, the other, Anna. 69 00:04:36,250 --> 00:04:39,890 They were visiting. They found most Americans not nice. 70 00:04:40,110 --> 00:04:44,490 You seem to be an exception to the rule. You're very nice and friendly to us. 71 00:04:44,930 --> 00:04:46,410 And I said, why wouldn't I be? 72 00:04:46,920 --> 00:04:49,040 You know, I think both Americans are nice. 73 00:04:49,360 --> 00:04:52,790 I mean, you come up to me, you're talking to me, I'm going to be nice to 74 00:04:53,320 --> 00:04:56,000 I said, you're not yelling at me for a bad forecast. 75 00:04:56,001 --> 00:04:59,379 Remember saying that, you know, I don't have to duck. I'm going to be nice. I'm 76 00:04:59,380 --> 00:05:03,239 in a good mood. I'm in Miami and I'm enjoying some food and a couple of 77 00:05:03,240 --> 00:05:04,290 at the bar. 78 00:05:04,560 --> 00:05:08,680 Valera says that after a drink, he heads out to the bar by the pool. 79 00:05:09,220 --> 00:05:10,800 The two girls join him. 80 00:05:11,980 --> 00:05:15,040 John insists that the girls never offer to have sex. 81 00:05:17,830 --> 00:05:22,430 On the other hand, he says, he is open to whatever the night might bring. 82 00:05:22,850 --> 00:05:27,570 I wasn't at, you know, a bingo church. I was at South Beach, Miami. 83 00:05:27,910 --> 00:05:30,390 I'm a single guy. It may cross your mind. 84 00:05:30,610 --> 00:05:33,770 It could cross your mind. It's normal to cross your mind. 85 00:05:34,870 --> 00:05:39,569 It's not a crime in thinking that you may be getting together or maybe not. 86 00:05:39,570 --> 00:05:40,620 knows? 87 00:05:42,041 --> 00:05:49,229 I don't know, maybe 10 minutes elapsed, a few minutes elapsed, and they came by 88 00:05:49,230 --> 00:05:51,889 and said, do you want to do a shot with us? I said, no, I don't want to do a 89 00:05:51,890 --> 00:05:52,940 shot. 90 00:05:53,030 --> 00:05:55,920 You know, I don't want to do a shot. I'm having Pinot Grigio. 91 00:05:56,930 --> 00:05:58,990 I'm lining up for a shot, right? 92 00:05:59,430 --> 00:06:00,480 And I said, no. 93 00:06:00,790 --> 00:06:02,850 But the girls are persistent. 94 00:06:03,810 --> 00:06:05,250 But then they came over again. 95 00:06:05,251 --> 00:06:09,259 And they said, you're not doing a shot with us. And then the one came behind me 96 00:06:09,260 --> 00:06:13,100 and sort of wrote much. Please do just a shot with us. Let's just have a shot, 97 00:06:13,101 --> 00:06:16,419 you know, do it for, you know, our country. And you're kind of said, OK, 98 00:06:16,420 --> 00:06:17,379 a shot. 99 00:06:17,380 --> 00:06:18,820 And then they like running it. 100 00:06:19,040 --> 00:06:22,000 And the other one put a shot down. I thought it did the shot. OK. 101 00:06:23,460 --> 00:06:29,119 You know, there's not too much that goes on after that that I can truly 102 00:06:29,120 --> 00:06:30,170 remember. 103 00:06:30,260 --> 00:06:32,000 One thing he does remember. 104 00:06:32,800 --> 00:06:37,599 The women suggest they go to an art auction to benefit victims of the 105 00:06:37,600 --> 00:06:38,650 in Haiti. 106 00:06:39,180 --> 00:06:42,120 I said, all right, I'll stop in. I'll stop in. 107 00:06:42,760 --> 00:06:48,979 I remember getting in the cab, and the only thing I remember after that was 108 00:06:48,980 --> 00:06:50,420 someone holding my arm. 109 00:06:51,260 --> 00:06:54,400 I felt that, like, shining, shining things. 110 00:06:54,860 --> 00:06:57,660 At one point, he remembers passing out. 111 00:06:58,980 --> 00:07:02,080 And then they got me up. They said, are you okay? 112 00:07:02,590 --> 00:07:06,910 You know, I remember I said, whoa, you must have, you like Drinker. 113 00:07:07,630 --> 00:07:08,680 I said, yeah. 114 00:07:09,010 --> 00:07:12,070 And they said, oh, you bid on the painting. I said, what? 115 00:07:13,390 --> 00:07:14,440 I bid on a painting. 116 00:07:14,770 --> 00:07:15,820 I said, okay. 117 00:07:16,150 --> 00:07:19,700 Yeah, it's a painting. Come on, we're going to take it back to your hotel. 118 00:07:50,880 --> 00:07:55,260 And I'm looking at the painting. I remember, but I said, hmm. 119 00:07:58,960 --> 00:08:00,200 I checked for receipts. 120 00:08:01,080 --> 00:08:05,699 I wanted to see, A, what I paid for the painting, and if it's going to be a 121 00:08:05,700 --> 00:08:07,899 charity write -off, I've got to have the receipt. 122 00:08:07,900 --> 00:08:09,840 There are no receipts to be found. 123 00:08:17,070 --> 00:08:20,860 And then I noticed as I was checking the drawer, my sunglasses were missing. 124 00:08:21,030 --> 00:08:22,650 You know, expensive sunglasses. 125 00:08:22,651 --> 00:08:28,689 Then I thought something was up. I had the painting there, sunglasses. I said, 126 00:08:28,690 --> 00:08:29,790 they took him. 127 00:08:30,410 --> 00:08:31,650 They took him, all right. 128 00:08:32,049 --> 00:08:34,450 But the B -girls aren't finished with him yet. 129 00:08:35,289 --> 00:08:37,470 They're really, really good. 130 00:08:37,730 --> 00:08:39,570 You know, and they're the best. 131 00:08:39,970 --> 00:08:41,350 They're the best of the best. 132 00:08:43,610 --> 00:08:44,660 Up next. 133 00:08:44,840 --> 00:08:48,560 These curvaceous criminals are cold -hearted crooks. 134 00:08:49,260 --> 00:08:53,379 He took pride in the fact that they could screw over a guy without having to 135 00:08:53,380 --> 00:08:54,430 screw up. 136 00:09:05,840 --> 00:09:11,459 After waking up with a throbbing head and a mysterious painting at the foot of 137 00:09:11,460 --> 00:09:15,020 his bed, John Belaris is a little confused. 138 00:09:15,021 --> 00:09:19,119 I don't know exactly what happened, because you don't remember anything, but 139 00:09:19,120 --> 00:09:22,579 know there's a painting there, there's no receipt, your sunglasses are missing, 140 00:09:22,580 --> 00:09:27,939 you're in your full clothes, but you have red wine on you, and you have 141 00:09:27,940 --> 00:09:29,460 I said, they took me. 142 00:09:32,580 --> 00:09:35,780 But if they took him, there's this curiosity. 143 00:09:36,380 --> 00:09:39,340 His wallet is there, with all his credit cards. 144 00:09:40,140 --> 00:09:45,280 And then later, after the swim, he sees there's a message on his hotel phone. 145 00:09:47,020 --> 00:09:52,740 Hello, it's Marina. So sorry, we took your sunglasses by accident. 146 00:09:52,960 --> 00:09:55,440 We hope you like the painting. 147 00:09:56,180 --> 00:09:57,620 And they left their number. 148 00:09:58,580 --> 00:10:02,370 They're saying they have their sunk my sunglasses, and they made a mistake. 149 00:10:02,820 --> 00:10:04,120 I called them back. 150 00:10:04,420 --> 00:10:06,800 I said, hey, what the heck? 151 00:10:06,801 --> 00:10:11,169 You know, where's the receipt? What's the painting? Oh, I said, I bid on this 152 00:10:11,170 --> 00:10:12,850 painting. Oh, you bid very heavily. 153 00:10:13,390 --> 00:10:15,490 Bolares can't remember bidding at all. 154 00:10:16,370 --> 00:10:18,110 But this much he does know. 155 00:10:18,430 --> 00:10:23,729 He has an acute case of buyer's regret, and he wants their help to return the 156 00:10:23,730 --> 00:10:28,209 painting. Okay, if you don't like it, we'll return it to the vendor, and we'll 157 00:10:28,210 --> 00:10:30,070 return your sunglasses. 158 00:10:31,270 --> 00:10:32,320 Okay. 159 00:10:32,710 --> 00:10:36,410 So what exactly is Bolares thinking at this moment? 160 00:10:37,500 --> 00:10:42,039 You know, listen, everything was there. My wallet was there. I mean, if they 161 00:10:42,040 --> 00:10:46,160 were going to rip me off, would they come rip me off? My wallet's there. 162 00:10:47,000 --> 00:10:49,830 So what kind of a red flag are you going to have with that? 163 00:10:50,640 --> 00:10:51,690 You're not. 164 00:10:51,720 --> 00:10:54,520 So John agrees to meet the girls again. 165 00:10:55,160 --> 00:10:57,600 He says he simply wants his stuff returned. 166 00:10:59,400 --> 00:11:05,219 But Playboy writer Pat Jordan says it's only natural that some other motivation 167 00:11:05,220 --> 00:11:06,820 could be in the mix. 168 00:11:07,500 --> 00:11:11,519 You wake up smelling a perfume with two red lips, you think you did well, and 169 00:11:11,520 --> 00:11:13,120 you don't remember it, though. 170 00:11:13,680 --> 00:11:15,460 So maybe you go back to second night. 171 00:11:16,560 --> 00:11:20,740 John meets the girls once again at the Delano, at the same pool bar. 172 00:11:22,800 --> 00:11:24,080 And they say, hey, John. 173 00:11:24,081 --> 00:11:26,819 I said, okay. I came over. I go, hey, we got your sunglasses. 174 00:11:26,820 --> 00:11:28,740 So sorry. They look like our sunglasses. 175 00:11:31,020 --> 00:11:32,220 We were a little drunk. 176 00:11:33,980 --> 00:11:35,280 We had a good time. 177 00:11:36,920 --> 00:11:37,970 It was fun. 178 00:11:38,840 --> 00:11:43,500 They drink more Pinot Grigio and make plans to return the dreaded painting. 179 00:11:44,400 --> 00:11:48,100 At one point, Valera says he leaves the girls to go to the bathroom. 180 00:11:48,380 --> 00:11:52,060 He believes they take that opportunity to spike his drink. 181 00:11:52,720 --> 00:11:55,880 Because after that, things get very blurry. 182 00:11:56,500 --> 00:12:01,259 He remembers getting into a cab and heading to the nightclub where they say 183 00:12:01,260 --> 00:12:02,310 bought the painting. 184 00:12:02,540 --> 00:12:07,519 When I walked in, the only thing I remember is a bar and a person handing a 185 00:12:07,520 --> 00:12:09,040 purse to Marina. 186 00:12:10,340 --> 00:12:11,390 That's it. 187 00:12:12,100 --> 00:12:18,339 There's no way that from Pinot Grigio that I'll take that kind of a ride, you 188 00:12:18,340 --> 00:12:19,480 know, or like, no. 189 00:12:20,140 --> 00:12:21,460 Total gone. Total. 190 00:12:21,840 --> 00:12:22,890 Put the black out. 191 00:12:30,360 --> 00:12:34,600 The next day is Groundhog Day, a painful replay. 192 00:12:39,280 --> 00:12:42,980 But this morning, there's a ray of light. The painting is gone. 193 00:12:44,100 --> 00:12:48,540 It looks like his new friends from Estonia have made good on their promise. 194 00:12:49,080 --> 00:12:52,450 And I remember they came back to the room and they took the painting. 195 00:12:55,020 --> 00:12:56,070 That was it. 196 00:12:57,540 --> 00:13:00,900 Valeris feels sick, much worse than the day before. 197 00:13:01,560 --> 00:13:04,220 But he manages to get on a plane back to Philadelphia. 198 00:13:04,620 --> 00:13:09,800 And when he shuffles home, dead tired, he gets a call from American Express. 199 00:13:11,460 --> 00:13:15,760 They say his credit card has a boatload of suspicious charges. 200 00:13:16,640 --> 00:13:21,379 Originally, they said $27 ,000 and change, and then they called back and 201 00:13:21,380 --> 00:13:23,800 upped it to $43 ,670. 202 00:13:24,540 --> 00:13:26,980 I said, where did this transaction take place? 203 00:13:27,800 --> 00:13:30,160 They said at a place called the Caviar Bar. 204 00:13:30,400 --> 00:13:34,520 I said, I don't know what the Caviar Bar is. Obviously, this is a mistake. 205 00:13:34,960 --> 00:13:39,899 I just knew something went on with my credit card, and then it came to me it 206 00:13:39,900 --> 00:13:40,950 them. 207 00:13:43,380 --> 00:13:44,430 I called Marina. 208 00:13:44,730 --> 00:13:49,109 I said, hey, hi, how are you? I said, listen, what did you guys do? I said, 209 00:13:49,110 --> 00:13:52,889 you did was a crime, I do believe. If you use my credit card without my 210 00:13:52,890 --> 00:13:54,450 authorization, that's a crime. 211 00:13:55,010 --> 00:13:57,720 Oh, no, we would never do anything like that. I said, no. 212 00:13:57,970 --> 00:13:59,020 What did you do? 213 00:13:59,090 --> 00:14:01,740 And I actually said to them, who are you working for? 214 00:14:02,730 --> 00:14:07,110 Belarus files a fraud claim with Amex and refuses to pay the charges. 215 00:14:07,670 --> 00:14:12,110 To his surprise, as he tells it, Amex takes the merchant's side. 216 00:14:12,600 --> 00:14:16,999 They were horrible. The chief investigator said to me, I've seen this 217 00:14:17,000 --> 00:14:18,050 times. 218 00:14:18,640 --> 00:14:21,540 You're acting like a big shot, and you're spending money. 219 00:14:22,160 --> 00:14:23,360 And I said, wait a minute. 220 00:14:23,720 --> 00:14:26,190 You've seen this a thousand times on my account? 221 00:14:26,340 --> 00:14:30,959 Valeris asks for proof of the transactions, and the credit card 222 00:14:30,960 --> 00:14:32,460 receipts to him at work. 223 00:14:32,740 --> 00:14:35,600 And I called him back and said, that's not my signature. 224 00:14:35,920 --> 00:14:37,940 And I said, look at the time stamps. 225 00:14:38,650 --> 00:14:45,289 Every three minutes, $2 ,000, $3 ,000, $5 ,000, $800 tip, $700 tip. He's just 226 00:14:45,290 --> 00:14:46,670 barely exaggerating. 227 00:14:47,050 --> 00:14:52,429 The money trail shows that Valeris' first transaction at the caviar bar is 228 00:14:52,430 --> 00:14:53,630 .21 in the morning. 229 00:14:55,050 --> 00:14:59,710 He's charged $1 ,888 for Palme d 'Or champagne. 230 00:15:00,470 --> 00:15:02,570 It retails for about $100. 231 00:15:03,990 --> 00:15:09,630 Fifteen minutes later, he's charged $2 ,495 for a bottle of Cristal. 232 00:15:10,570 --> 00:15:12,430 Gratuity is $499. 233 00:15:15,390 --> 00:15:18,750 Nineteen minutes later, another charge for just over five grand. 234 00:15:19,870 --> 00:15:24,329 I hate champagne, okay? I'll do the toast at a wedding, but I don't like 235 00:15:24,330 --> 00:15:25,380 champagne. 236 00:15:25,450 --> 00:15:28,950 Thirty -nine minutes later, he apparently buys the painting. 237 00:15:29,430 --> 00:15:32,930 Spelled here, Panting, for $2 ,480. 238 00:15:33,960 --> 00:15:36,160 Of course, that's before gratuity. 239 00:15:36,760 --> 00:15:38,640 And that's just the first night. 240 00:15:39,140 --> 00:15:43,540 The second night, Valera starts earlier and does even more damage. 241 00:15:45,200 --> 00:15:49,540 $27 ,194 in just one night. 242 00:15:52,260 --> 00:15:53,460 I would have been dead. 243 00:15:54,980 --> 00:16:00,239 According to Valera, the fraud investigator says the caviar bar's 244 00:16:00,240 --> 00:16:03,040 Pavlenko... is a legitimate businessman. 245 00:16:05,700 --> 00:16:10,420 American Express declined to speak with American Greed, citing privacy concerns. 246 00:16:11,460 --> 00:16:16,540 But Baleris believes the Amex investigator was fooled by Pavlenko. 247 00:16:17,060 --> 00:16:21,659 She goes, I have a photograph, you know, of you. Having a good time, I go, oh 248 00:16:21,660 --> 00:16:22,719 yeah, what is this photograph? 249 00:16:22,720 --> 00:16:28,079 She goes, well, it's you sitting down with lipstick, you know, an imprint of 250 00:16:28,080 --> 00:16:29,540 lips on your cheek. 251 00:16:30,170 --> 00:16:31,310 Let me see this picture. 252 00:16:32,030 --> 00:16:34,770 I said, how did you get this picture? Stan sent it. 253 00:16:35,110 --> 00:16:39,729 I said, why would Stan send pictures of me if he wasn't planning on doing 254 00:16:39,730 --> 00:16:40,780 something? 255 00:16:41,010 --> 00:16:42,330 Don't you see that, I said? 256 00:16:42,610 --> 00:16:46,250 Don't you see that your Stan was setting me up? 257 00:16:48,430 --> 00:16:51,050 This is a crime. I'm telling you it's a crime. 258 00:16:51,450 --> 00:16:52,500 Nope. 259 00:16:52,690 --> 00:16:53,740 Case closed. 260 00:16:54,130 --> 00:16:55,180 Hung up the phone. 261 00:16:55,390 --> 00:16:57,070 I could never get back to her again. 262 00:17:00,360 --> 00:17:03,540 Valeris makes calls to the police in Miami Beach. 263 00:17:03,960 --> 00:17:07,440 And that's where Officer Luis King comes in. 264 00:17:07,920 --> 00:17:14,220 The Miami Beach PD allows officers to work off -duty as security for 265 00:17:14,760 --> 00:17:19,180 And the Miami branch of the FBI, which is investigating fraud in nightclubs, 266 00:17:19,380 --> 00:17:22,940 knows Officer King has a history of undercover work. 267 00:17:23,240 --> 00:17:25,400 The FBI sees a way in. 268 00:17:25,839 --> 00:17:28,980 They had told me briefly about a... 269 00:17:29,280 --> 00:17:34,359 that they believe the club is involved somehow in fraud, possibly drugging 270 00:17:34,360 --> 00:17:35,780 clients there. 271 00:17:36,020 --> 00:17:41,359 The FBI persuades King to go undercover and find out what's going on in five 272 00:17:41,360 --> 00:17:44,160 clubs owned by Russian businessmen. 273 00:17:44,420 --> 00:17:47,720 They call it Operation Caviar Beach. 274 00:17:48,860 --> 00:17:53,460 A few days later, King meets with one of the owners, Isaac Feldman. 275 00:17:54,680 --> 00:17:59,860 Feldman sells condos in Sunny Isles Beach, known as Little Moscow. 276 00:18:03,760 --> 00:18:10,420 In this YouTube video he posted, 277 00:18:10,640 --> 00:18:13,360 Feldman celebrates his birthday at the office. 278 00:18:15,040 --> 00:18:17,840 Now he's branching out into entertainment. 279 00:18:18,660 --> 00:18:23,440 Feldman tells King the Stars Lounge is a high -end private club. 280 00:18:23,960 --> 00:18:26,600 that employs young girls to reel in customers. 281 00:18:27,480 --> 00:18:34,359 Immediately working vice here in Miami Beach, I recognized that right off the 282 00:18:34,360 --> 00:18:39,520 beat. It's called B -Girls. B -Girls, also known as Bar Girl. 283 00:18:40,480 --> 00:18:45,559 Working undercover, Officer King gets a front row seat to the wildest show on 284 00:18:45,560 --> 00:18:46,610 South Beach. 285 00:18:47,360 --> 00:18:50,840 Up next, see the B -Girls in action. 286 00:18:51,400 --> 00:18:55,619 The girls would straddle the guy, rub up against the guys. They would grind on 287 00:18:55,620 --> 00:18:56,299 the guys. 288 00:18:56,300 --> 00:19:00,459 Anything they can to keep them interested and keep them in the club and 289 00:19:00,460 --> 00:19:01,510 them drinking. 290 00:19:19,180 --> 00:19:25,739 In August 2010, Miami Beach Police Officer Luis King goes undercover at 291 00:19:25,740 --> 00:19:26,790 Star's Lounge. 292 00:19:28,020 --> 00:19:31,960 He plays the role of an off -duty cop doing security. 293 00:19:32,620 --> 00:19:38,059 And a camera hidden in his key fob captures images which are reviewed every 294 00:19:38,060 --> 00:19:39,320 night by the FBI. 295 00:19:40,220 --> 00:19:45,939 One of the first people he meets is the man who plays the heavy, Alec Oleg 296 00:19:45,940 --> 00:19:47,040 Simchuk. 297 00:19:48,750 --> 00:19:54,309 He told me that there's not going to be any prostitution, that he ran clubs in 298 00:19:54,310 --> 00:19:59,790 Estonia and Latvia, and that he was going to run it exactly the same way 299 00:20:00,250 --> 00:20:05,790 Simchuk tells King his team of bar girls, or b -girls, doesn't need to sell 300 00:20:06,850 --> 00:20:09,770 They can make more money selling overpriced liquor. 301 00:20:10,810 --> 00:20:11,930 And it's safer. 302 00:20:16,490 --> 00:20:21,850 Tim Chuck says he's killing it in Latvia, and Miami is ripe for the 303 00:20:22,450 --> 00:20:24,090 They were very successful. 304 00:20:24,530 --> 00:20:30,929 The cheapest bottle of wine they had went for $129, and those we found at 305 00:20:30,930 --> 00:20:36,210 Publix for $3 for a $35 bottle of champagne. 306 00:20:36,550 --> 00:20:39,490 They would sell them for $2 ,500. 307 00:20:40,470 --> 00:20:44,550 The most expensive one I saw them sell was... 308 00:20:45,950 --> 00:20:47,870 Came out to $17 ,000. 309 00:20:54,230 --> 00:20:57,410 The Russian owners love having a cop around. 310 00:20:58,210 --> 00:21:02,670 They just assume he's corrupt because that's how it worked in the old country. 311 00:21:03,790 --> 00:21:07,290 Still, the bosses keep their distance at first. 312 00:21:07,530 --> 00:21:10,890 They didn't open up to me right off the bat. The girls... 313 00:21:11,370 --> 00:21:16,189 I had more contact with them. One way King earns goodwill is by letting the 314 00:21:16,190 --> 00:21:17,670 girls use his iPad. 315 00:21:18,490 --> 00:21:20,390 And they love to take pictures. 316 00:21:20,850 --> 00:21:26,409 And all that was to be able to gather that information and to try to show what 317 00:21:26,410 --> 00:21:30,750 was going on inside the club and also to be able to identify the girls later on. 318 00:21:33,450 --> 00:21:38,350 The captain of the team is one of the B -girls who took John Valeras for a ride. 319 00:21:38,770 --> 00:21:40,070 Her name is Marina. 320 00:21:40,590 --> 00:21:42,790 A 24 -year -old from Latvia. 321 00:21:43,550 --> 00:21:47,570 Marina. She was a heavy drinker, and she could hold her liquor. 322 00:21:47,790 --> 00:21:50,470 She was having a toast to vodka. They loved vodka. 323 00:21:50,750 --> 00:21:54,729 She knew how to party. She could dance with the guys. She could get the guys 324 00:21:54,730 --> 00:22:00,809 motivated and get them up there dancing so that they would drink, and she would 325 00:22:00,810 --> 00:22:06,689 get them partying. And she knew how to bring out the party animal in pretty 326 00:22:06,690 --> 00:22:07,740 all the guys. 327 00:22:07,870 --> 00:22:13,190 Anna, a 25 -year -old from Latvia, is the other B -girl who duped Valera. 328 00:22:13,890 --> 00:22:16,170 She's also one of the leaders of the pack. 329 00:22:16,830 --> 00:22:22,950 But she was extremely good. She got another client for close to $40 ,000 330 00:22:23,690 --> 00:22:26,830 Albert Takalov is another partner in this game. 331 00:22:27,610 --> 00:22:30,450 He runs the bar and recruits the girls. 332 00:22:31,070 --> 00:22:35,410 King says 50 girls come and go during his eight -month undercover operation. 333 00:22:37,160 --> 00:22:41,440 Her name is Victoria, Christina, Anastasia. 334 00:22:42,000 --> 00:22:47,440 Most are from Latvia and Estonia and are in their late teens or early 20s. 335 00:22:47,441 --> 00:22:51,139 One of the things that they would try to recruit the girls was that they weren't 336 00:22:51,140 --> 00:22:57,300 coming for prostitution purposes, that they were coming to entertain gentlemen, 337 00:22:57,480 --> 00:22:59,580 to bring them to the club as promoters. 338 00:23:01,180 --> 00:23:06,119 This B -girl looks innocent in a Minnie Mouse sweatshirt when she poses on a 339 00:23:06,120 --> 00:23:07,960 plane. Leaving Latvia. 340 00:23:08,640 --> 00:23:13,660 When she arrives in Miami, Louise King is the first American she meets. 341 00:23:14,300 --> 00:23:18,199 Pick them up at the airport and help them get set up. When they arrived, I 342 00:23:18,200 --> 00:23:23,559 take them to Walgreens or one of the local stores so that they can buy an air 343 00:23:23,560 --> 00:23:27,239 mattress. Most times they would buy the queen size so that two of them could 344 00:23:27,240 --> 00:23:28,600 sleep on one mattress. 345 00:23:29,660 --> 00:23:34,419 If sharing a cheap mattress doesn't sound like the glamorous life on the 346 00:23:34,420 --> 00:23:35,470 party scene, 347 00:23:36,340 --> 00:23:38,180 That's because it isn't. 348 00:23:38,181 --> 00:23:42,639 It was all the organization that paid for the flight for the girl. They would 349 00:23:42,640 --> 00:23:44,760 buy a plane ticket for them to come over. 350 00:23:45,200 --> 00:23:50,159 They would hold that over their head in that they would not buy a ticket for 351 00:23:50,160 --> 00:23:55,099 them to fly back unless they worked and produced and earned money for them to 352 00:23:55,100 --> 00:23:55,999 fly back. 353 00:23:56,000 --> 00:23:59,610 Otherwise, they wouldn't buy them a ticket. They would be stranded here. 354 00:23:59,680 --> 00:24:03,400 King says the transformation of the young women is unbelievable. 355 00:24:04,720 --> 00:24:10,860 This is Anastasia before she became involved with Oleg Simchuk's group. 356 00:24:11,520 --> 00:24:17,319 She was very shy when she first started. By April, she was a totally different 357 00:24:17,320 --> 00:24:20,400 individual. She was on the wild side by then. 358 00:24:21,640 --> 00:24:26,160 These two were 18 years old. They were both from Russia. 359 00:24:26,460 --> 00:24:31,099 Oleg Simchuk used to like trying to take these two girls home on a regular 360 00:24:31,100 --> 00:24:32,150 basis. 361 00:24:32,151 --> 00:24:35,709 and they did not like having to go with him. But when they would hear that Oleg 362 00:24:35,710 --> 00:24:39,260 was coming into the club, they would take off running outside the club. 363 00:24:39,590 --> 00:24:42,610 That's how much they disliked having to go home with Oleg. 364 00:24:43,910 --> 00:24:46,410 Because the B -girls don't like to be prey. 365 00:24:46,970 --> 00:24:49,510 At heart, they're apex predators. 366 00:24:52,250 --> 00:24:54,690 Up next, pure greed. 367 00:24:55,130 --> 00:24:59,689 They were motivated on pure greed, and the limit of the credit card was the 368 00:24:59,690 --> 00:25:00,890 thing that stopped them. 369 00:25:13,900 --> 00:25:19,699 In Miami Beach, when the clock strikes midnight, it's time for the B -Girls to 370 00:25:19,700 --> 00:25:20,750 go to work. 371 00:25:26,300 --> 00:25:31,080 This is Ocean Drive. This is the main area of entertainment here on Miami 372 00:25:31,320 --> 00:25:35,899 The Cleveland there, in this area, was the main hunting ground that I would 373 00:25:35,900 --> 00:25:38,310 bring the girls out for them to find the clients. 374 00:25:39,120 --> 00:25:41,640 Also, just right down the street, mangoes. 375 00:25:42,720 --> 00:25:47,880 The B -girls hunt in teams of two, and they have a keen sense of when to 376 00:25:47,881 --> 00:25:51,559 One of the key things I would ask, what are you looking for? Are you looking for 377 00:25:51,560 --> 00:25:55,879 a watch, or what are you looking for? And one of the things that the girls 378 00:25:55,880 --> 00:26:00,460 on coming back to is that you can always tell if a guy has money by their shoes. 379 00:26:01,240 --> 00:26:06,220 If it's high -quality, extremely expensive shoes, then they got money. 380 00:26:06,900 --> 00:26:10,460 The girls move in, lavishing attention on their mark. 381 00:26:11,040 --> 00:26:15,420 If he's with friends, they try to separate him, divide and conquer. 382 00:26:15,980 --> 00:26:20,160 And they tease him, playing on his sense of machismo. 383 00:26:20,700 --> 00:26:25,680 They would love to hit on a man's ego and tell him, let's take some shots. 384 00:26:26,720 --> 00:26:30,390 And the other one poured a shot down my throat and said, I did a shot, okay? 385 00:26:30,440 --> 00:26:34,280 But the girls were served water and the men were served vodka. 386 00:26:34,920 --> 00:26:38,120 And they were masters of having... 387 00:26:38,410 --> 00:26:42,870 The clients drink an incredible amount of vodka in a short period of time. 388 00:26:45,130 --> 00:26:49,689 Once the guy is good and liquored up, they say they know a place around the 389 00:26:49,690 --> 00:26:52,590 corner that's quiet where they can talk. 390 00:26:54,230 --> 00:26:59,789 They're master manipulators of the male psyche, says Pat Jordan, who wrote about 391 00:26:59,790 --> 00:27:01,410 the b -girls for Playboy. 392 00:27:01,630 --> 00:27:04,160 I'm just looking for a guy who thinks he's a player. 393 00:27:04,480 --> 00:27:06,040 They're like a Playboy cartoon. 394 00:27:06,120 --> 00:27:11,159 Two gorgeous women going up to some nerdy guy in glasses at a bar and saying 395 00:27:11,160 --> 00:27:14,770 he's the hottest thing they've ever seen. A real player would know right 396 00:27:15,000 --> 00:27:18,939 I mean, me? Two bar girls coming up to me? I'd say, well, you want a 397 00:27:18,940 --> 00:27:22,980 grandfather? But it's got to be a guy who thinks he's a player. 398 00:27:23,900 --> 00:27:28,760 And that self -delusion only grows stronger as the night gets longer. 399 00:27:29,260 --> 00:27:32,690 Their main success is when they would start actually coming back in. 400 00:27:32,920 --> 00:27:36,699 would be between 4 and 5 o 'clock in the morning. Some of them can barely walk 401 00:27:36,700 --> 00:27:41,100 as they come into the club, and they're prime targets at that point. 402 00:27:42,260 --> 00:27:47,020 King takes American Greed to Washington Avenue, just off the main drag. 403 00:27:48,840 --> 00:27:54,600 The Russians run three clubs within a few blocks, Tangier Club, Star's Lounge, 404 00:27:54,800 --> 00:27:59,959 and Steel Toast. This is the main strip that they would pick the clubs to work 405 00:27:59,960 --> 00:28:04,220 at. Here on Washington Avenue, they had it both here. 406 00:28:04,620 --> 00:28:06,970 Right across the street, they had another one. 407 00:28:07,060 --> 00:28:12,360 And earlier, the Stars Lounge was just one block down further south. 408 00:28:13,440 --> 00:28:18,419 As seen from the hidden camera, the B -girls pretend that they don't know the 409 00:28:18,420 --> 00:28:21,780 bouncer checking IDs, even though he's their boss. 410 00:28:22,580 --> 00:28:26,800 Once inside, the mark finds that the club is largely empty. 411 00:28:28,030 --> 00:28:31,250 It's just him, a bartender, and a few women. 412 00:28:32,490 --> 00:28:33,750 They would dance for him. 413 00:28:35,510 --> 00:28:40,069 You had a lot of touching. The girls allowed themselves to be touched by the 414 00:28:40,070 --> 00:28:45,430 client pretty much as much as they wanted to. They promised a lot to the 415 00:28:45,630 --> 00:28:52,449 whether it was just company or just talking to them, or they promised them 416 00:28:52,450 --> 00:28:54,510 have sex with them later on that night. 417 00:28:56,360 --> 00:29:02,600 The B -girls take 20 % of all the booze they sell, and it's absurdly overpriced. 418 00:29:03,160 --> 00:29:08,500 The mark doesn't know it, but each swipe of his card can cost $2 ,000, $3 ,000, 419 00:29:08,900 --> 00:29:10,100 even $5 ,000. 420 00:29:10,940 --> 00:29:15,799 The B -girls are so delirious with greed that they'll sell anything, according 421 00:29:15,800 --> 00:29:18,680 to one story that King says Marina tells them. 422 00:29:19,060 --> 00:29:21,040 At one point she was telling me... 423 00:29:21,749 --> 00:29:25,310 that she had gotten some guy out of Philadelphia. 424 00:29:25,510 --> 00:29:28,310 It was some TV guy. 425 00:29:28,910 --> 00:29:34,489 She was telling me that she got him for $48 ,000 and sold him a picture that we 426 00:29:34,490 --> 00:29:38,069 used to have on the wall, and she pointed to a bare spot that you could 427 00:29:38,070 --> 00:29:40,410 see the picture frame right there on the wall. 428 00:29:40,411 --> 00:29:44,189 She was so proud of that. She said, I bid on this painting. Oh, you bid very 429 00:29:44,190 --> 00:29:45,240 heavily. 430 00:29:45,740 --> 00:29:49,759 The girls took pride, and they kept on saying this thing. They took pride in 431 00:29:49,760 --> 00:29:53,010 fact that they could screw over a guy without having to screw him. 432 00:29:53,800 --> 00:29:59,679 They were so proud of that. And they kind of looked down on other girls, and 433 00:29:59,680 --> 00:30:03,939 they said, why are these girls prostituting when they can make just as 434 00:30:03,940 --> 00:30:05,860 more money taking advantage of guys? 435 00:30:06,340 --> 00:30:12,059 Up next, how the Russian mob exploits Florida law and brings down the hammer 436 00:30:12,060 --> 00:30:13,980 when a mark decides to run. 437 00:30:14,650 --> 00:30:15,990 Hey! Hey! 438 00:30:16,510 --> 00:30:17,670 Hey! Come here! 439 00:30:18,370 --> 00:30:19,420 Police officer! 440 00:30:19,450 --> 00:30:24,109 Hey, I'm a police officer! Come over here! To hear more about Officer King's 441 00:30:24,110 --> 00:30:29,829 undercover investigation of the B -Girls, go to cnbcprime .com slash 442 00:30:29,830 --> 00:30:31,950 Greed. We'll be right back. 443 00:30:38,730 --> 00:30:44,229 By four or five in the morning, most men in Star's Lounge can't even see 444 00:30:44,230 --> 00:30:47,590 straight. It's the perfect time to present the bill. 445 00:30:48,110 --> 00:30:49,970 And that's Marina's job. 446 00:30:50,630 --> 00:30:54,290 She's got a little trick to separate men from their money. 447 00:30:54,690 --> 00:30:58,850 She covers up zeros with her thumb and tells them where to sign. 448 00:30:59,170 --> 00:31:04,790 Then the other girls who brought them in would try to distract them by... 449 00:31:05,210 --> 00:31:09,289 by caressing them, by kissing them, and they would do anything they could to 450 00:31:09,290 --> 00:31:13,529 distract and pull their attention away from what the actual bill was. And they 451 00:31:13,530 --> 00:31:15,290 were extremely successful at that. 452 00:31:15,930 --> 00:31:18,590 Occasionally, the B -girls have to take control. 453 00:31:18,990 --> 00:31:23,109 One guy in particular that I remember, he was so drunk, they were getting 454 00:31:23,110 --> 00:31:28,849 buckets of ice water and throwing it on top of him. One girl sat on his chest 455 00:31:28,850 --> 00:31:33,090 and just started slapping him to wake him up so he could sign his bills. 456 00:31:33,560 --> 00:31:36,420 But not all the men are slobbering suckers. 457 00:31:37,020 --> 00:31:40,700 Sometimes the B -girls bring back a guy who can really hold his liquor. 458 00:31:41,000 --> 00:31:45,120 Or perhaps a new girl is clumsy in her sleight of hand. 459 00:31:45,640 --> 00:31:48,660 In those cases, the Marg senses a trap. 460 00:31:49,100 --> 00:31:55,319 The first night that I was there, I was in plain clothes, and an individual took 461 00:31:55,320 --> 00:31:56,219 off running. 462 00:31:56,220 --> 00:31:58,560 No, no, no, no, no, no, no, no. 463 00:31:58,960 --> 00:32:01,940 Hey, hey, hey, come here. 464 00:32:02,540 --> 00:32:09,520 And I had to chase him down, threaten him, and threaten to handcuff him. 465 00:32:13,380 --> 00:32:14,430 Yes, 466 00:32:22,760 --> 00:32:24,440 in Florida, it does matter. 467 00:32:25,180 --> 00:32:30,860 The Russians cleverly exploit Florida Statute 509 .151. 468 00:32:31,260 --> 00:32:34,020 more commonly known as the innkeeper's law. 469 00:32:35,060 --> 00:32:39,859 The innkeeper's law in South Florida prevents tourists coming down and 470 00:32:39,860 --> 00:32:44,819 off restaurants and stuff by running out on the tab and going, you know, hopping 471 00:32:44,820 --> 00:32:46,140 the next plane back to Ohio. 472 00:32:46,480 --> 00:32:51,780 Running out on a bill of more than $300 is a felony in Florida. 473 00:32:52,160 --> 00:32:57,200 It was a very convincing argument to get somebody to pay. 474 00:32:57,660 --> 00:32:59,220 Put your hands behind your back. 475 00:32:59,221 --> 00:33:01,349 You're going to take care of that bill? 476 00:33:01,350 --> 00:33:02,349 Let me out. 477 00:33:02,350 --> 00:33:04,930 No. Listen, guy, I'll bust your head right here. 478 00:33:05,450 --> 00:33:08,940 I'm a police officer and I can do it. All right, let me out. Okay. Let me out. 479 00:33:09,010 --> 00:33:10,770 No. Just let me out. No. 480 00:33:11,650 --> 00:33:12,970 Please, let me settle it. 481 00:33:12,971 --> 00:33:15,529 You're going to go settle it? Yeah, yeah. 482 00:33:15,530 --> 00:33:18,420 Give me your wallet. We're going to walk back and settle it. 483 00:33:18,970 --> 00:33:22,110 I would tell him, listen, your bill is $5 ,000. 484 00:33:22,910 --> 00:33:27,309 You either pay the $5 ,000 now or you're going to be paying the $5 ,000 when you 485 00:33:27,310 --> 00:33:28,349 post bond. 486 00:33:28,350 --> 00:33:29,490 Which is it going to be? 487 00:33:29,890 --> 00:33:33,870 On more than one occasion, I had people yelling at me, calling me corrupt. 488 00:33:34,550 --> 00:33:37,430 And it was just part of the undercover deal. 489 00:33:37,730 --> 00:33:39,210 It's a clever fraud. 490 00:33:39,590 --> 00:33:44,989 And one B -girl tells King she makes as much in two weeks as she does in a year 491 00:33:44,990 --> 00:33:46,040 back home. 492 00:33:47,070 --> 00:33:49,110 The lion's share goes to the owners. 493 00:33:49,830 --> 00:33:54,309 Just one pair of high -performing B -girls can bring in a quarter million 494 00:33:54,310 --> 00:33:56,110 dollars a month for the club. 495 00:33:56,970 --> 00:34:01,860 Olexemchuk. would buy cars. He had a BMW, he had a Hummer. 496 00:34:02,220 --> 00:34:05,740 Albert Takalov purchased a new vehicle for his wife. 497 00:34:05,980 --> 00:34:10,238 They would go on trips. They would spend as much money as they could. The 498 00:34:10,239 --> 00:34:13,609 Russians tell themselves they're in the entertainment business. 499 00:34:14,500 --> 00:34:18,300 And it's true that they follow the number one rule of showbiz. 500 00:34:18,659 --> 00:34:20,639 Always leave them wanting more. 501 00:34:20,940 --> 00:34:24,840 Because once the card's maxed out, the show's over. 502 00:34:25,469 --> 00:34:30,408 There was one guy in particular that I remembered. He got taken, I think, for 503 00:34:30,409 --> 00:34:31,459 about $5 ,500. 504 00:34:32,190 --> 00:34:36,468 The girls actually dumped him inside the club, and they went out through the 505 00:34:36,469 --> 00:34:37,129 back door. 506 00:34:37,130 --> 00:34:42,269 He hung around that club for the longest period of time, hoping that they would 507 00:34:42,270 --> 00:34:43,209 come back. 508 00:34:43,210 --> 00:34:45,150 And I'm telling him, the girls are gone. 509 00:34:45,151 --> 00:34:49,169 And they kept on telling me, get them out of here so that the girls can bring 510 00:34:49,170 --> 00:34:50,129 new guys in. 511 00:34:50,130 --> 00:34:52,900 But he refused to leave, thinking they would come back. 512 00:34:53,509 --> 00:34:55,949 Drunk, broke, and dejected. 513 00:34:56,510 --> 00:34:58,530 The men are kicked to the curb. 514 00:34:59,170 --> 00:35:02,750 And sometimes they quite literally lose their shirts. 515 00:35:03,550 --> 00:35:09,050 The girls, as a trophy, would love to take the men's shirt. I don't know why. 516 00:35:10,670 --> 00:35:14,689 If they got a really good client and they got them for a lot of money, they 517 00:35:14,690 --> 00:35:16,430 would take their shirts as a trophy. 518 00:35:21,190 --> 00:35:25,350 Next on American Greed, the B -girls go all the way. 519 00:35:25,351 --> 00:35:29,809 They exceeded the greed limit, whatever there is on a greed limit, you know. 520 00:35:29,810 --> 00:35:33,509 Forget about gecko, greed is good. Greed is not so good. Eventually you'll get 521 00:35:33,510 --> 00:35:34,560 nailed. 522 00:35:46,350 --> 00:35:51,069 After eight months of working undercover, Officer Louise King has 523 00:35:51,070 --> 00:35:53,550 trust of the Russians running the B -Girls scam. 524 00:35:55,170 --> 00:36:00,849 King makes speeding tickets and parking citations disappear, and he fixes any 525 00:36:00,850 --> 00:36:02,830 hassle with the city of Miami Beach. 526 00:36:03,750 --> 00:36:09,309 Albert Takalov and Alex Simchuk trust him so much, they make King a partner 527 00:36:09,310 --> 00:36:12,070 entitled to 5 % of the profits. 528 00:36:12,310 --> 00:36:16,869 And what that did was that opened up... The books to me. I got to see them. The 529 00:36:16,870 --> 00:36:20,949 records show that hundreds of men have been victimized and defrauded of more 530 00:36:20,950 --> 00:36:22,110 than $2 million. 531 00:36:23,030 --> 00:36:28,629 With this key evidence in hand, the FBI decides it's time to put the B -girls on 532 00:36:28,630 --> 00:36:33,330 ice. But how should they bring all the players together at one time? 533 00:36:33,950 --> 00:36:40,130 King has an idea. The B -girls recently threw a 21st birthday party for him. 534 00:36:40,131 --> 00:36:44,479 That actually gave me the idea to when they finally, to bring them all together 535 00:36:44,480 --> 00:36:49,059 at the end was to throw another party. King tells the gang he's getting 536 00:36:49,060 --> 00:36:54,440 to sergeant. It's great news. With more power, he can do even more for them. 537 00:36:55,340 --> 00:36:58,220 They stage a promotion party for King. 538 00:36:58,560 --> 00:37:04,999 We ordered stone crabs and a big spread for all the 539 00:37:05,000 --> 00:37:08,180 girls. And when everyone's assembled... 540 00:37:08,560 --> 00:37:11,240 King sends a text to his handlers at the Bureau. 541 00:37:11,980 --> 00:37:15,320 And five minutes later, the FBI walks in the door. 542 00:37:16,020 --> 00:37:17,070 And it was over. 543 00:37:17,560 --> 00:37:22,580 The bosses and the B -girls are taken by surprise and arrested without incident. 544 00:37:23,120 --> 00:37:28,039 And I know before the raid, I said to one of the feds, I said, can you do me a 545 00:37:28,040 --> 00:37:31,679 favor? When you go in, because they told me they were going in, tell Marina that 546 00:37:31,680 --> 00:37:33,000 the weatherman says hello. 547 00:37:34,440 --> 00:37:36,820 Because they bragged about what they did to me. 548 00:37:37,260 --> 00:37:38,310 They got greedy. 549 00:37:39,160 --> 00:37:44,019 After filing a civil lawsuit against American Express, John Belaris 550 00:37:44,020 --> 00:37:45,440 gets his money back. 551 00:37:46,200 --> 00:37:50,360 But his fight costs him much more than $43 ,000. 552 00:37:51,160 --> 00:37:54,280 The Philadelphia media goes nuts with the story. 553 00:37:54,940 --> 00:37:57,520 Belaris even merits his own cartoon. 554 00:37:58,000 --> 00:38:02,499 And the way the press make things look, like it was called The Hangover, the 555 00:38:02,500 --> 00:38:03,550 real -life hangover. 556 00:38:04,340 --> 00:38:05,480 And, uh... 557 00:38:06,050 --> 00:38:08,590 Making it look like I just had a fun time in Miami. 558 00:38:09,910 --> 00:38:12,150 Pat Jordan writes a piece for Playboy. 559 00:38:15,030 --> 00:38:16,370 Valeris doesn't like it. 560 00:38:16,730 --> 00:38:20,170 And his boss at the TV station really hates it. 561 00:38:21,350 --> 00:38:22,610 You're an embarrassment. 562 00:38:23,050 --> 00:38:26,660 You're an embarrassment to the industry. You're an embarrassment to me. 563 00:38:27,150 --> 00:38:29,010 You're an embarrassment to everyone. 564 00:38:29,011 --> 00:38:31,169 You should be embarrassed in front of your daughter. 565 00:38:31,170 --> 00:38:33,670 You're an embarrassing individual to me. 566 00:38:42,350 --> 00:38:49,249 But still believes he has no option other than to let 567 00:38:49,250 --> 00:38:50,300 him go. 568 00:38:50,370 --> 00:38:54,589 John, when you decide to go to Miami and not be with your little girl and hang 569 00:38:54,590 --> 00:38:57,720 out with Russian hookers, what do you think we're going to do? 570 00:38:58,130 --> 00:38:59,750 And he goes, it's all perception. 571 00:39:00,850 --> 00:39:01,900 And that was it. 572 00:39:02,320 --> 00:39:08,879 I don't think there was any call from Philadelphia TV weather viewers 573 00:39:08,880 --> 00:39:11,020 to have John Belaris fired. 574 00:39:12,040 --> 00:39:13,320 He was a weatherman. 575 00:39:13,540 --> 00:39:18,679 He wasn't Bill Murray in Groundhog Day, you know, who thought he was better than 576 00:39:18,680 --> 00:39:21,260 what he was doing. John liked the weather. 577 00:39:22,060 --> 00:39:28,220 Belaris says his lost weekend ultimately costs him $2 million in lost wages, 578 00:39:28,540 --> 00:39:31,080 and he believes he's been blackballed. 579 00:39:31,530 --> 00:39:33,030 No one gave me the opportunity. 580 00:39:33,270 --> 00:39:37,509 I mean, it's over. I mean, there's just, you know, I've come to the realization 581 00:39:37,510 --> 00:39:42,729 I'm not getting back into the TV industry because there's, you know, as 582 00:39:42,730 --> 00:39:43,780 say, cricket. 583 00:39:46,630 --> 00:39:50,929 Nineteen defendants are charged with multiple counts of wire fraud and money 584 00:39:50,930 --> 00:39:51,980 laundering. 585 00:39:52,530 --> 00:39:57,990 Thirteen defendants plead guilty, including Marina Tursina and Anna 586 00:39:59,560 --> 00:40:04,599 The B -girls do a short time in prison and then are deported to their home 587 00:40:04,600 --> 00:40:05,650 countries. 588 00:40:05,780 --> 00:40:07,900 Alex Simchuk flees to Russia. 589 00:40:08,120 --> 00:40:13,320 He lands on the FBI's fugitive list, where he remains for over a year. 590 00:40:14,020 --> 00:40:20,599 On October 10, 2012, in a federal courthouse in Miami, the trial begins 591 00:40:20,600 --> 00:40:22,760 Albert Takalov and four others. 592 00:40:23,400 --> 00:40:25,740 But where is Alex Simchuk? 593 00:40:26,260 --> 00:40:32,189 In a bit of courtroom drama, the former fugitive makes an appearance as the star 594 00:40:32,190 --> 00:40:34,770 witness against his former comrades. 595 00:40:35,170 --> 00:40:38,270 And he has a harrowing tale of life on the run. 596 00:40:39,530 --> 00:40:45,149 He testifies that while smoking a cigarette in St. Petersburg, a man 597 00:40:45,150 --> 00:40:46,270 him and says, 598 00:40:47,150 --> 00:40:50,370 Good people from Miami don't want you to testify. 599 00:40:50,810 --> 00:40:53,730 You have a beautiful wife. Stay at home. 600 00:40:54,770 --> 00:40:57,130 His leg is snapped and the bone is broken. 601 00:40:58,280 --> 00:41:02,979 Simchuk testifies that despite the clear warning, I don't want to be on the run 602 00:41:02,980 --> 00:41:06,300 all my life. I want to put everything behind me. 603 00:41:08,540 --> 00:41:12,560 Alex Simchuk pleads guilty and gets three years in prison. 604 00:41:12,760 --> 00:41:17,539 At trial, one defendant is acquitted, but the other three are found guilty of 605 00:41:17,540 --> 00:41:19,160 wire fraud and money laundering. 606 00:41:20,160 --> 00:41:23,400 Stanislav Pavlenko gets six and a half years in prison. 607 00:41:24,040 --> 00:41:25,720 Isaac Feldman, eight. 608 00:41:26,510 --> 00:41:29,530 And Albert Takalov gets 12 years in prison. 609 00:41:30,290 --> 00:41:36,949 If it wasn't for Belarus being actually pretty tough 610 00:41:36,950 --> 00:41:41,370 and insistent, they would still be operating. 611 00:41:41,371 --> 00:41:44,509 You know, it's like the guy who sees a murder, everybody sees the murder and 612 00:41:44,510 --> 00:41:46,489 nobody will testify because they're afraid. 613 00:41:46,490 --> 00:41:50,669 And one guy stands up in court, puts his life on the line and testifies. John 614 00:41:50,670 --> 00:41:54,830 didn't know whether the Russian mob was a real serious Russian mob, you know. 615 00:41:55,630 --> 00:41:59,749 that was going to whack him or anything it took a lot of courage by valeris to 616 00:41:59,750 --> 00:42:06,289 come forth because he he knew the what people were going to say about him that 617 00:42:06,290 --> 00:42:11,189 he was going to be ridiculed and my hat goes off to him 618 00:42:11,190 --> 00:42:17,889 though they hail from the baltic states the b girls are 619 00:42:17,890 --> 00:42:23,350 masters of american greed they're experts at exploiting a man's naive 620 00:42:23,950 --> 00:42:30,029 that tonight is his lucky night. If you go to South Beach thinking you might get 621 00:42:30,030 --> 00:42:32,550 laid, I'll guarantee you you'll get screwed. 622 00:42:32,600 --> 00:42:37,150 Repair and Synchronization by Easy Subtitles Synchronizer 1.0.0.0 56475

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