Would you like to inspect the original subtitles? These are the user uploaded subtitles that are being translated:
1
00:00:00,560 --> 00:00:03,640
You're watching CNBC On Demand.
2
00:00:07,000 --> 00:00:13,079
In this episode of American Greed. It
was like Ocean's Eleven, just without
3
00:00:13,080 --> 00:00:15,020
Pitt, George Clooney, and Matt Damon.
4
00:00:15,340 --> 00:00:19,080
A brazen band of burglars with an
arsenal to match.
5
00:00:19,440 --> 00:00:25,560
They used crowbars, they used hydraulic
lifts, acetylene torches.
6
00:00:25,940 --> 00:00:27,520
I turn this on right now.
7
00:00:27,900 --> 00:00:31,480
Your cell phones aren't going to work.
And the loot is piling up.
8
00:00:32,000 --> 00:00:33,140
Everything was gone.
9
00:00:33,340 --> 00:00:34,440
Everything was gone.
10
00:00:36,580 --> 00:00:41,580
$150 ,000 here, $1 .9 million there.
11
00:00:42,360 --> 00:00:48,719
They took 45 ,000 pairs of high -end
sunglasses valued at in excess of $3
12
00:00:48,720 --> 00:00:53,400
million. And even the most seasoned
detectives can't pin them down.
13
00:00:53,840 --> 00:00:55,220
We had nothing up our sleeve.
14
00:00:55,980 --> 00:00:59,240
Because this crew has the law on its
side.
15
00:00:59,660 --> 00:01:04,360
This was a conscious decision to not
protect and serve, to do the opposite.
16
00:01:05,060 --> 00:01:09,100
A crooked New York City cop who knows
all the tricks.
17
00:01:09,300 --> 00:01:12,440
He used what we know against us.
18
00:01:12,820 --> 00:01:15,660
Each time investigators turn up the
heat.
19
00:01:15,661 --> 00:01:19,639
He knew right away that our everyday
techniques would be ineffective against
20
00:01:19,640 --> 00:01:22,620
this crew. Each time they think they
have the upper hand.
21
00:01:22,980 --> 00:01:24,980
And I'm thinking, we've got them.
22
00:01:25,260 --> 00:01:27,040
These crooks have other plans.
23
00:01:27,440 --> 00:01:30,880
They can't help themselves, and this is
how they made a living.
24
00:01:31,380 --> 00:01:34,660
It takes a big set of stones to do
something like that.
25
00:01:53,160 --> 00:01:54,820
Long Island, New York.
26
00:01:56,340 --> 00:02:01,859
Arrow Produce is a thriving fruit and
vegetable wholesale distributor with
27
00:02:01,860 --> 00:02:04,160
customers up and down the East Coast.
28
00:02:05,440 --> 00:02:10,899
In the summer of 2010, business is good.
They're running almost around the
29
00:02:10,900 --> 00:02:11,950
clock.
30
00:02:12,180 --> 00:02:15,140
It is my home. I'm here more than I am
at my house.
31
00:02:17,040 --> 00:02:22,779
But in the wee hours of Sunday, July
11th, The warehouse has a short stretch
32
00:02:22,780 --> 00:02:28,120
downtime, and that's when co -owner Mike
Longo gets a call at home.
33
00:02:28,840 --> 00:02:33,099
Nothing good happens at 3 o 'clock in
the morning. There's nothing, and you
34
00:02:33,100 --> 00:02:34,860
a phone call. It's never good news.
35
00:02:35,160 --> 00:02:37,820
He arrives to find a surreal scene.
36
00:02:38,800 --> 00:02:42,140
Someone has entered through an unlocked
upstairs window.
37
00:02:42,760 --> 00:02:47,299
They've cut the phone lines and removed
the recording equipment for the security
38
00:02:47,300 --> 00:02:48,350
cameras.
39
00:02:49,840 --> 00:02:52,280
The first floor office, it ran back.
40
00:02:53,400 --> 00:02:58,619
I walk out of the office, not really
sure what was going on, and I see yellow
41
00:02:58,620 --> 00:03:04,300
spray paint, and it's basically graffiti
on the wall, and it says, for the safe,
42
00:03:04,360 --> 00:03:05,410
take the onion.
43
00:03:05,620 --> 00:03:08,520
And at that point, I said, uh -oh,
there's a problem.
44
00:03:09,260 --> 00:03:14,699
It's the burglar's twisted, attempted
humor, but what Longo finds just steps
45
00:03:14,700 --> 00:03:16,980
away isn't funny at all.
46
00:03:18,120 --> 00:03:23,199
The solid concrete floor is cracked from
the burglars heaving the safe off of a
47
00:03:23,200 --> 00:03:25,670
second -story ledge to get it out of the
building.
48
00:03:26,300 --> 00:03:29,600
The onions, not surprisingly, are still
there.
49
00:03:30,880 --> 00:03:35,340
The crooks haul out their loot in a
stolen Aero Produce truck.
50
00:03:37,740 --> 00:03:42,420
For Mike Longo, the enormity of what has
happened slowly sinks in.
51
00:03:43,080 --> 00:03:44,400
So now...
52
00:03:45,020 --> 00:03:50,200
You're saying, how did this possibly
happen? And you feel empty inside.
53
00:03:50,580 --> 00:03:51,780
The total haul?
54
00:03:52,520 --> 00:03:57,220
By Longo's estimate, cash and property
worth $150 ,000.
55
00:03:58,540 --> 00:04:03,859
Everything was taken from you.
Everything you worked for your entire
56
00:04:03,860 --> 00:04:07,959
get in at, you know, get up at 2 o
'clock every single morning to make a
57
00:04:07,960 --> 00:04:13,680
for your family and make a living for
all of the families that work for you.
58
00:04:14,300 --> 00:04:18,398
And to know that something was taken
from you, it's very, very difficult to
59
00:04:18,399 --> 00:04:19,398
trust anybody.
60
00:04:19,399 --> 00:04:24,140
But how do the burglars know the only
time when the warehouse will be closed?
61
00:04:24,500 --> 00:04:27,300
How do they know which window to use?
62
00:04:27,720 --> 00:04:33,119
And once inside, how do they find their
way through an old, dark warehouse full
63
00:04:33,120 --> 00:04:37,880
of twists and turns to the exact room
where the security system is?
64
00:04:39,620 --> 00:04:41,760
Could this be an inside job?
65
00:04:42,880 --> 00:04:49,339
We thought right away, oh, it had to be
somebody that we know, somebody that
66
00:04:49,340 --> 00:04:53,899
was in this business. Did we fire an
employee recently? You know, you're
67
00:04:53,900 --> 00:04:55,900
questioning yourself every day.
68
00:04:55,901 --> 00:04:59,859
Could it have been this person? I mean,
I have an identical twin brother that
69
00:04:59,860 --> 00:05:01,540
works for me that I had to question.
70
00:05:03,100 --> 00:05:08,180
But Arrow Produce isn't the only
sophisticated burglary on Long Island.
71
00:05:08,540 --> 00:05:11,940
The string of unsolved crimes goes back
more than a year.
72
00:05:12,480 --> 00:05:17,139
Using heavy equipment, sometimes stolen
from their targets, the burglars hit
73
00:05:17,140 --> 00:05:20,160
businesses, homes, sometimes boats.
74
00:05:20,760 --> 00:05:25,059
They watch the pattern so they know that
person's hours that they're at their
75
00:05:25,060 --> 00:05:28,859
business, the hours they're at their
home, and then ultimately maybe hit
76
00:05:28,860 --> 00:05:30,240
business and hit their home.
77
00:05:31,620 --> 00:05:35,960
In one case, they steal $100 ,000 from a
meat warehouse.
78
00:05:36,460 --> 00:05:40,660
An outrageously successful heist. But
why stop there?
79
00:05:41,260 --> 00:05:43,140
There's more where that came from.
80
00:05:44,100 --> 00:05:48,459
Well, this is a cash business, so maybe
the owner keeps cash from the business
81
00:05:48,460 --> 00:05:49,600
at their home.
82
00:05:50,240 --> 00:05:55,340
They attach a GPS tracking device to the
owner's car to follow her movements.
83
00:05:55,880 --> 00:06:01,699
When she's not at home, they break in
and confirm their hunch to the tune of
84
00:06:01,700 --> 00:06:03,660
$100 ,000 more.
85
00:06:05,540 --> 00:06:07,820
This was far from a smash and grab
operation.
86
00:06:08,040 --> 00:06:14,859
This is, in my experience, likely the
most sophisticated burglary crew that
87
00:06:14,860 --> 00:06:15,910
encountered.
88
00:06:16,180 --> 00:06:21,359
But to Nassau County Detective
Lieutenant John May, the pattern is all
89
00:06:21,360 --> 00:06:26,819
familiar. It reminds him of a case he
had worked on 10 years earlier with
90
00:06:26,820 --> 00:06:28,060
striking similarities.
91
00:06:28,960 --> 00:06:35,719
When I was assigned to the 2nd Squad in
1999, it was a million
92
00:06:35,720 --> 00:06:38,740
-dollar jewelry theft. And from there,
the case.
93
00:06:39,320 --> 00:06:45,899
exponentially exploded into all
numerous, numerous burglaries. And the
94
00:06:45,900 --> 00:06:48,250
all over, taking us all different
directions.
95
00:06:49,220 --> 00:06:56,059
The burglars hit homes and businesses,
all carefully planned and surgically
96
00:06:56,060 --> 00:06:57,110
executed.
97
00:06:58,540 --> 00:07:02,240
They used a lot of different techniques,
a lot of tools.
98
00:07:02,520 --> 00:07:06,120
They would break through walls. They
would steal a tremendous amount.
99
00:07:06,660 --> 00:07:08,040
The total haul?
100
00:07:08,750 --> 00:07:10,370
More than $7 million.
101
00:07:14,690 --> 00:07:19,210
Finally, in 2002, the blockbuster case
hits the headlines.
102
00:07:19,690 --> 00:07:22,010
Police arrest 13 people.
103
00:07:22,750 --> 00:07:29,509
Among them, 29 -year -old Nikitas
Margielos. Crew members call him Little
104
00:07:29,510 --> 00:07:36,169
and not just because he's only 5 '5". He
was not the top of the food chain in
105
00:07:36,170 --> 00:07:37,990
that crew. He was a minor player.
106
00:07:38,640 --> 00:07:39,960
not one of our main pockets.
107
00:07:40,300 --> 00:07:42,880
But Nicky is a quick study.
108
00:07:44,460 --> 00:07:48,739
Raised in the working -class
neighborhood of Ozone Park, Queens, he
109
00:07:48,740 --> 00:07:53,840
early education in the ways of the
street, drinking and gambling.
110
00:07:54,960 --> 00:07:59,480
On the burglary crew, he goes in big on
the business of breaking and entering.
111
00:07:59,960 --> 00:08:05,279
He was a brazen individual that did what
he had to do to make money, wasn't
112
00:08:05,280 --> 00:08:07,750
intimidated, wasn't afraid of law
enforcement.
113
00:08:08,270 --> 00:08:11,670
But little Nicky learns a tough lesson
about overconfidence.
114
00:08:12,130 --> 00:08:15,950
He pleads guilty to a single count of
transporting stolen property.
115
00:08:16,930 --> 00:08:22,869
And in 2004, he is sentenced to five
months in prison, followed by three
116
00:08:22,870 --> 00:08:28,989
probation, which comes to an end just in
time for a new burglary crew to go to
117
00:08:28,990 --> 00:08:30,610
work. They said they're back.
118
00:08:31,190 --> 00:08:33,330
They're back. And we got a case to do.
119
00:08:33,820 --> 00:08:38,619
Only this time, Little Nicky is the big
man in charge, running the operation
120
00:08:38,620 --> 00:08:40,700
from this tool and dye business.
121
00:08:41,220 --> 00:08:44,480
This was the epicenter of our burglary
crew.
122
00:08:44,940 --> 00:08:49,079
Almost all the time they would meet here
before they decided to go out on their
123
00:08:49,080 --> 00:08:50,130
missions.
124
00:08:50,660 --> 00:08:56,399
With a hidden camera atop a nearby
flagpole, Lieutenant John May and his
125
00:08:56,400 --> 00:08:58,460
set up 24 -hour surveillance.
126
00:09:00,490 --> 00:09:06,549
On an April evening in 2011, detectives
are on scene watching from an unmarked
127
00:09:06,550 --> 00:09:10,130
van across the street, and Nicky has had
enough.
128
00:09:11,550 --> 00:09:16,790
So he and crew member Victor Arias
decide to brazenly turn the tables.
129
00:09:16,990 --> 00:09:19,790
Running for cover just isn't their
style.
130
00:09:20,350 --> 00:09:24,869
It was like he was getting ready for a
battle. He comes out, he had a cigarette
131
00:09:24,870 --> 00:09:29,290
in his mouth, and he throws it down,
getting ready. I watched Arias.
132
00:09:29,580 --> 00:09:35,179
Lift up. It appeared to be a weapon of
some sort to expose it. And he walks to
133
00:09:35,180 --> 00:09:40,199
the van, and they approach the van. They
start yelling to the van. They're
134
00:09:40,200 --> 00:09:41,940
rocking it, and they're screaming.
135
00:09:42,040 --> 00:09:46,620
Still trying to maintain their cover,
the police inside stay perfectly still.
136
00:09:46,880 --> 00:09:49,720
And when the coast is clear, they drive
away.
137
00:09:51,680 --> 00:09:53,780
But Nicky isn't done yet.
138
00:09:55,720 --> 00:10:00,560
Our subjects see the van leaving, and
now they go in pursuit of our van.
139
00:10:01,660 --> 00:10:03,800
We had bad guys chasing good guys.
140
00:10:06,060 --> 00:10:10,660
Well, it takes a big set of stones to do
something like that.
141
00:10:11,040 --> 00:10:16,939
The undercover officers manage to signal
a marked SWAT car nearby, which pulls
142
00:10:16,940 --> 00:10:21,120
Nicky and company over just long enough
for the van to get away.
143
00:10:23,560 --> 00:10:28,380
But Nicky has delivered his message, and
the stakes have just gotten higher.
144
00:10:28,720 --> 00:10:33,999
That video, you show it to any cop, and
right away, I'm in. I want part of this
145
00:10:34,000 --> 00:10:37,439
action, because these guys are real bad,
and they're not afraid to go against
146
00:10:37,440 --> 00:10:38,239
the good guys.
147
00:10:38,240 --> 00:10:42,260
But just how do the bad guys seem to
know the good guys' every move?
148
00:10:42,860 --> 00:10:44,660
Up next on American Greed.
149
00:10:44,940 --> 00:10:46,320
We had nothing up our sleeve.
150
00:10:46,520 --> 00:10:48,060
You know, he knew everything.
151
00:10:48,680 --> 00:10:50,920
Nicky Margielos has a secret weapon.
152
00:10:51,640 --> 00:10:53,200
And he carries a bag.
153
00:11:09,020 --> 00:11:13,800
On New York's Long Island, a high -tech
burglary crew is running roughshod,
154
00:11:13,960 --> 00:11:19,319
targeting homes and businesses that have
cash or merchandise the burglars can
155
00:11:19,320 --> 00:11:24,570
sell. Using sophisticated equipment,
they break down doors, cut through
156
00:11:24,870 --> 00:11:28,670
and disable alarm systems before anyone
knows what hit them.
157
00:11:28,870 --> 00:11:32,769
I'm walking around with this officer.
You're saying to yourself, how did
158
00:11:32,770 --> 00:11:37,550
somebody get in here? Right? We have a
camera system. We have an alarm system.
159
00:11:38,010 --> 00:11:40,350
And I wasn't called.
160
00:11:43,240 --> 00:11:49,199
One week after the burglary at Arrow
Produce in July of 2010, Nassau County
161
00:11:49,200 --> 00:11:53,600
detectives spot a suspicious car outside
a local auto parts store.
162
00:11:55,060 --> 00:11:59,039
There were three men in the car. As soon
as they approached the car, the car
163
00:11:59,040 --> 00:12:00,090
took off.
164
00:12:02,840 --> 00:12:05,060
With police in hot pursuit...
165
00:12:05,360 --> 00:12:07,860
Objects begin flying out of the car
windows.
166
00:12:08,100 --> 00:12:13,219
As they're forcing the car over, the
occupants are throwing out crowbars and
167
00:12:13,220 --> 00:12:15,520
masks and scanners and that sort of
thing.
168
00:12:15,900 --> 00:12:21,040
Police arrest the three men for
possession of burglary tools, a
169
00:12:21,860 --> 00:12:27,479
Among those arrested, Nicky Margielos,
who pleads guilty to a lesser charge of
170
00:12:27,480 --> 00:12:28,530
reckless driving.
171
00:12:29,140 --> 00:12:32,800
I recognized the name Nicky Margielos
right away.
172
00:12:33,240 --> 00:12:37,859
The same little Nicky from the crew ten
years before. I knew it was going to be
173
00:12:37,860 --> 00:12:42,259
a big case. A case like this is a big
battle. This is what you look for. You
174
00:12:42,260 --> 00:12:48,020
look to get your army together, fight
their army. It's big time.
175
00:12:48,860 --> 00:12:52,979
Detective Lieutenant John May brings the
case to Assistant District Attorney
176
00:12:52,980 --> 00:12:56,560
Rick Whalen, Chief of the Organized
Crime and Rackets Bureau.
177
00:12:56,561 --> 00:13:00,219
He told me that this is really somebody
that we need to look into.
178
00:13:00,220 --> 00:13:04,159
I was intrigued because Lieutenant May
has a pretty good nose for
179
00:13:04,160 --> 00:13:09,099
investigations. Sort of out of the venue
of the district attorney squad who
180
00:13:09,100 --> 00:13:13,940
investigate burglaries, but he trusted
me and my judgment to go after this
181
00:13:16,260 --> 00:13:17,620
The battle is on.
182
00:13:18,200 --> 00:13:21,919
John May and his team have Nicky
Margiellos and his crew under constant
183
00:13:21,920 --> 00:13:24,560
surveillance, but it doesn't seem to
matter.
184
00:13:25,260 --> 00:13:29,899
Once they decided to commit the
burglary, they would be careful on
185
00:13:29,900 --> 00:13:33,600
They would look for us. They used to do
counter surveillance on us.
186
00:13:34,820 --> 00:13:38,600
Again and again, the burglars give
police the slip.
187
00:13:38,860 --> 00:13:43,159
They had a decoy caught to lead us away,
and the actual burglary crew went and
188
00:13:43,160 --> 00:13:44,360
committed the burglary.
189
00:13:45,080 --> 00:13:50,179
They even figure out how to do a job
while detectives are watching, close
190
00:13:50,180 --> 00:13:52,620
to be seen, too far away to be caught.
191
00:13:52,621 --> 00:13:56,139
Doing a surveillance, you can't be on
top of the individual.
192
00:13:56,140 --> 00:13:58,190
You have to be back so they don't make
you.
193
00:13:58,260 --> 00:14:02,479
They would commit a burglary while we
were in the near vicinity, and they know
194
00:14:02,480 --> 00:14:03,499
it.
195
00:14:03,500 --> 00:14:08,519
Detectives try attaching GPS tracking
devices to the suspects' cars, but the
196
00:14:08,520 --> 00:14:10,460
crooks know to look for them.
197
00:14:10,700 --> 00:14:15,559
In fact, one of the defendants in the
case, he found a tracker, walked into a
198
00:14:15,560 --> 00:14:19,410
precinct, put the tracker on the desk
and said, I believe this belongs to you.
199
00:14:20,360 --> 00:14:23,500
There's a reason this crew can afford to
be cocky.
200
00:14:25,180 --> 00:14:29,999
It finally becomes clear on the night
that Mickey Margielos approaches the
201
00:14:30,000 --> 00:14:31,180
police undercover van.
202
00:14:33,180 --> 00:14:36,380
Another man is seen leaving the shop and
driving off.
203
00:14:37,880 --> 00:14:42,399
Investigators run the plates and trace
the vehicle to New York City police
204
00:14:42,400 --> 00:14:44,800
detective Rafael Astacio.
205
00:14:45,740 --> 00:14:47,560
My first reaction is betrayal.
206
00:14:48,240 --> 00:14:49,600
He's part of our team.
207
00:14:50,200 --> 00:14:52,200
and he turned against us.
208
00:14:57,040 --> 00:15:02,080
This from a man who will later say he
felt called to be a cop.
209
00:15:02,580 --> 00:15:08,599
Rafael D 'Estacio is born in Brooklyn in
1972, a year to the day after his
210
00:15:08,600 --> 00:15:11,920
grandmother is fatally shot in a
domestic dispute.
211
00:15:13,840 --> 00:15:18,639
On the day he graduates from the police
academy at age 20, He goes to the
212
00:15:18,640 --> 00:15:23,699
cemetery in his full dress uniform to
pay his respects to the grandmother he's
213
00:15:23,700 --> 00:15:24,750
never met.
214
00:15:25,120 --> 00:15:29,160
In his early years on the force, Estacio
does his grandmother proud.
215
00:15:29,500 --> 00:15:34,760
He rises quickly through the ranks. He
makes detective, special victims unit.
216
00:15:35,760 --> 00:15:40,620
Outside of work, he has a family of his
own and builds a life on Long Island.
217
00:15:40,860 --> 00:15:44,819
He had kids in school. He had a daughter
in college. You know, not different
218
00:15:44,820 --> 00:15:46,440
from many other police officers.
219
00:15:46,830 --> 00:15:49,110
But his suburban life has a dark side.
220
00:15:49,430 --> 00:15:53,150
He's in a regular high -stakes card game
at a local cigar store.
221
00:15:53,650 --> 00:15:57,530
That's where he makes a new friend,
Nicky Margielos.
222
00:15:59,130 --> 00:16:03,649
Their partnership starts small, with
Estacio providing tips on potential
223
00:16:03,650 --> 00:16:09,849
locations. But just as he rose quickly
at the NYPD, Estacio quickly becomes a
224
00:16:09,850 --> 00:16:11,590
full member of Nicky's crew.
225
00:16:12,130 --> 00:16:15,370
He had the opportunity to avail himself
to all the electronic.
226
00:16:15,960 --> 00:16:22,319
investigative methods in the NYPD, being
wired up, cameras, trackers, all that
227
00:16:22,320 --> 00:16:26,980
information he brought with him to the
burglary crew, which was invaluable.
228
00:16:27,440 --> 00:16:29,060
We had nothing up our sleeve.
229
00:16:29,360 --> 00:16:31,100
You know, he knew everything.
230
00:16:32,600 --> 00:16:37,819
As the list of burglaries grows, the
case attracts attention from the feds,
231
00:16:37,820 --> 00:16:41,280
including Assistant U .S. Attorney Chris
Cavarone.
232
00:16:41,820 --> 00:16:46,279
Burglary is not a federal crime, but the
interstate transportation of stolen
233
00:16:46,280 --> 00:16:47,330
property is.
234
00:16:47,360 --> 00:16:52,139
So much stolen property, Caperone knows
they'll have to look beyond Long Island
235
00:16:52,140 --> 00:16:57,579
to unload it. And there's no doubt Nicky
Margielos, Rafael Estacio, and the crew
236
00:16:57,580 --> 00:16:59,120
have the means.
237
00:16:59,740 --> 00:17:05,279
This crew is an extraordinarily
sophisticated, intelligent, careful,
238
00:17:05,280 --> 00:17:06,330
crew.
239
00:17:06,480 --> 00:17:10,540
I like to say it was like Ocean's
Eleven, just without Brad Pitt.
240
00:17:11,310 --> 00:17:12,810
George Clooney and Matt Damon.
241
00:17:14,970 --> 00:17:19,849
And just like that crew in the movies,
everyone has a specialized role.
242
00:17:20,510 --> 00:17:24,568
Victor Arias, he was the second story
guy. He was the guy going up on the roof
243
00:17:24,569 --> 00:17:26,679
and cutting the wires to the alarm
system.
244
00:17:28,390 --> 00:17:32,770
Stasio, I would say, was the counter
surveillance guy. He's driving around,
245
00:17:32,990 --> 00:17:35,070
keeping an eye out for law enforcement.
246
00:17:35,370 --> 00:17:36,750
He was able to use his badge.
247
00:17:37,290 --> 00:17:40,949
and talk to the cops and get over on the
cops why he was there and what was
248
00:17:40,950 --> 00:17:45,829
going on. He was able to listen to the
radio, understand radio codes, able to
249
00:17:45,830 --> 00:17:48,110
tip off the burglars that were on the
way.
250
00:17:49,350 --> 00:17:52,410
Nicky Margiela was good at what he did.
251
00:17:52,670 --> 00:17:58,729
He was someone that had the ability to
plan out these burglaries, to
252
00:17:58,730 --> 00:18:02,910
get a crew, to recruit other members, to
carry them out.
253
00:18:03,440 --> 00:18:07,440
So he is very similar to what you would
consider a chief executive officer.
254
00:18:09,060 --> 00:18:14,380
And just like in the movies, every
aspect of every heist is well planned.
255
00:18:16,240 --> 00:18:18,500
First task, reconnaissance.
256
00:18:19,040 --> 00:18:24,239
The planning is key. We think they used
the Internet to see what businesses were
257
00:18:24,240 --> 00:18:28,120
located where, what type of product
those businesses...
258
00:18:28,400 --> 00:18:30,120
stored in their warehouses.
259
00:18:30,380 --> 00:18:33,560
They did the physical surveillance of
the targets.
260
00:18:34,680 --> 00:18:38,460
Could have been for weeks at a time.
They'd get information from regular
261
00:18:38,680 --> 00:18:41,360
It might be a receptionist at a doctor's
office.
262
00:18:41,560 --> 00:18:45,499
It might be, you know, them glancing,
looking in an office, seeing a pile of
263
00:18:45,500 --> 00:18:49,700
money. And that would give them the idea
to commit the burglary.
264
00:18:49,980 --> 00:18:54,079
Then they would do surveillance and
check the place out. They would look for
265
00:18:54,080 --> 00:18:56,960
cameras. They'd look for security
guards.
266
00:18:57,590 --> 00:19:00,360
They did their homework before they even
attempted it.
267
00:19:01,690 --> 00:19:06,870
Second task, preparation, gathering the
right tools for the job.
268
00:19:07,150 --> 00:19:08,890
They used pry bars.
269
00:19:09,130 --> 00:19:10,590
They used crowbars.
270
00:19:10,850 --> 00:19:17,729
They used hydraulic lifts, acetylene
torches, dog snares, cellular
271
00:19:17,730 --> 00:19:22,130
telephone jamming device, pickaxes,
jackhammers.
272
00:19:22,410 --> 00:19:25,250
Third task, neutralizing the target.
273
00:19:25,800 --> 00:19:29,230
When they'd go do these burglaries, they
would cut telephone lines.
274
00:19:29,240 --> 00:19:31,140
They would cut the alarm.
275
00:19:31,600 --> 00:19:36,499
That security system has a cell phone in
it, so when the wires are cut, the cell
276
00:19:36,500 --> 00:19:41,199
phone will call the central station or
call the police. They set up the cell
277
00:19:41,200 --> 00:19:43,920
phone jammer, which stopped that call
from going out.
278
00:19:44,140 --> 00:19:47,750
And then they would sit back and wait to
see if law enforcement appeared.
279
00:19:48,260 --> 00:19:52,840
Final task, execution, where all the
planning pays off.
280
00:19:53,400 --> 00:19:58,739
We put a hydraulic jack in a door jam
and used the hydraulic pressure to
281
00:19:58,740 --> 00:20:02,360
the jam and open the door. Not many
burglars had that type of equipment.
282
00:20:02,620 --> 00:20:06,939
And they also had all the hand carts and
everything to remove safes, safes
283
00:20:06,940 --> 00:20:10,859
weighing hundreds of pounds they were
able to remove. They felt that they were
284
00:20:10,860 --> 00:20:13,870
above the law. They felt like they were
not going to be caught.
285
00:20:14,560 --> 00:20:18,320
And now they're ready for their biggest
score yet.
286
00:20:18,920 --> 00:20:20,180
Next on American Green.
287
00:20:20,480 --> 00:20:26,659
They took 45 ,000 pairs of high -end
sunglasses valued at in excess of $3
288
00:20:26,660 --> 00:20:32,380
million. But the higher the stakes, the
higher the risk of a major mistake.
289
00:20:32,860 --> 00:20:35,060
And I'm thinking we've got them.
290
00:20:51,190 --> 00:20:55,690
Nikki Margiellos and Rafael Astacio have
burglaries down to a science.
291
00:20:56,130 --> 00:21:01,029
Anything they could make money was an
ideal target. They sold sunglasses, they
292
00:21:01,030 --> 00:21:03,170
sold cash, they sold cigarettes.
293
00:21:03,770 --> 00:21:08,030
Whatever they can lay their hands on and
flip for extra money, they stole.
294
00:21:08,270 --> 00:21:09,830
They caused a lot of pain.
295
00:21:09,831 --> 00:21:13,309
They ransacked your business and take
your money, then they steal from you,
296
00:21:13,310 --> 00:21:15,720
volley at your house, they GPS you to
your house.
297
00:21:15,750 --> 00:21:17,130
It's got to be overwhelming.
298
00:21:18,060 --> 00:21:22,580
It was very hard every single day, I
think about it. You know, you're angry,
299
00:21:22,760 --> 00:21:26,600
probably more angry than anything else.
300
00:21:26,880 --> 00:21:29,480
But to this crew, none of that matters.
301
00:21:30,260 --> 00:21:32,940
In 2010, they are in their prime.
302
00:21:33,760 --> 00:21:38,599
Dr. Steven Greenberg is such a renowned
plastic surgeon, he even has his own
303
00:21:38,600 --> 00:21:39,650
radio show.
304
00:21:40,160 --> 00:21:43,540
There are so many things that we can do
to help people look younger.
305
00:21:43,770 --> 00:21:49,010
He is a surgeon to the stars, and anyone
else looking for a little pick -me -up.
306
00:21:49,011 --> 00:21:52,949
Could be anywhere from a facelift, an
eyelid lift, to a tummy tuck, or breast
307
00:21:52,950 --> 00:21:57,409
augmentation, or liposuction. It's
whatever that patient wants and needs,
308
00:21:57,410 --> 00:22:01,809
into their own body and their own
schedule. Having done their homework,
309
00:22:01,810 --> 00:22:03,490
burglary crew knows that Dr.
310
00:22:03,730 --> 00:22:06,750
Greenberg's practice on Long Island is a
cash cow.
311
00:22:06,751 --> 00:22:09,209
You know, they used to get inside
information.
312
00:22:09,210 --> 00:22:12,040
Dr. Greenberg, I mean, they knew he had
money in the place.
313
00:22:19,980 --> 00:22:23,900
But even they can't anticipate how much
money they'll find.
314
00:22:28,860 --> 00:22:33,180
$1 .9 million in cash.
315
00:22:35,220 --> 00:22:39,660
And with an NYPD detective on the team,
they're just getting started.
316
00:22:40,720 --> 00:22:45,779
Mr. Stassi had access to federal law
enforcement databases and also public
317
00:22:45,780 --> 00:22:48,320
databases, which allowed him to do
research.
318
00:22:48,750 --> 00:22:53,569
on potential victims, he'd be able to
enter their information, find out where
319
00:22:53,570 --> 00:22:54,620
they lived.
320
00:22:55,410 --> 00:23:02,289
Estacio runs a check on Dr. Greenberg
and finds he lives on a leafy street in
321
00:23:02,290 --> 00:23:05,410
upscale neighborhood less than two miles
from the office.
322
00:23:05,750 --> 00:23:10,729
Just weeks after the crew steals nearly
$2 million in cash from the doctor's
323
00:23:10,730 --> 00:23:14,170
office, they get a quarter million in
property from his home.
324
00:23:14,710 --> 00:23:16,130
You're terribly violated.
325
00:23:16,720 --> 00:23:18,240
And you know you're targeted.
326
00:23:18,241 --> 00:23:21,419
It's not like a random burglary where
they're going down the neighborhood and
327
00:23:21,420 --> 00:23:23,830
say, oh, we like this house. No, they
came for you.
328
00:23:25,440 --> 00:23:31,579
Veteran Long Island reporter Greg Sergel
of WNBC -TV has covered Long Island law
329
00:23:31,580 --> 00:23:33,400
enforcement for more than 30 years.
330
00:23:34,080 --> 00:23:39,979
It was almost like a test of will there
between the ring of criminals and the
331
00:23:39,980 --> 00:23:45,219
guys that are responsible for stopping
them. They weren't used to facing this
332
00:23:45,220 --> 00:23:49,960
kind of sophistication. This group
employed counter -surveillance
333
00:23:50,340 --> 00:23:53,540
They'd speed up while we were following
them. They'd stop.
334
00:23:53,820 --> 00:23:55,160
They'd make sharp turns.
335
00:23:55,400 --> 00:23:59,899
They were trying to make our tail.
Sometimes they did. We knew right away
336
00:23:59,900 --> 00:24:04,200
our everyday techniques would be
ineffective against this crew.
337
00:24:04,440 --> 00:24:09,539
So Lieutenant May asked Prosecutor Rick
Whalen to seek a warrant for something
338
00:24:09,540 --> 00:24:14,640
normally unheard of in a burglary
investigation, tapping the suspect's
339
00:24:15,100 --> 00:24:19,319
You have to go before a judge to get a
court order to go up on a wiretap. It's
340
00:24:19,320 --> 00:24:21,610
another level above regular
investigation.
341
00:24:21,820 --> 00:24:26,860
I don't know that another burglary ring
wiretap has been written in this county.
342
00:24:27,020 --> 00:24:32,389
And John May, every day in my office, I
wouldn't get off my back for six months
343
00:24:32,390 --> 00:24:33,830
until this thing was written.
344
00:24:33,970 --> 00:24:36,410
He wouldn't stop. He wouldn't leave me
alone.
345
00:24:37,570 --> 00:24:43,029
Not only must the wiretap pass muster
with the courts, it must also be
346
00:24:43,030 --> 00:24:46,030
crafted to protect this crime ring in
the act.
347
00:24:46,790 --> 00:24:51,910
I've written hundreds and hundreds of
wiretap applications in my time.
348
00:24:52,390 --> 00:24:57,170
This was by far the most difficult
wiretap application.
349
00:24:57,880 --> 00:25:00,830
That I've ever written. And it took me
six months to write it.
350
00:25:01,500 --> 00:25:03,440
And there's no time to lose.
351
00:25:04,060 --> 00:25:07,440
Because Margie Ellos and Nastassio are
feeling invincible.
352
00:25:08,440 --> 00:25:11,440
The future's so bright, they've got to
wear shades.
353
00:25:12,740 --> 00:25:18,079
Long Island -based Eye King manufactures
and distributes the kind of sunglasses
354
00:25:18,080 --> 00:25:19,760
athletes and models wear.
355
00:25:20,260 --> 00:25:23,860
Sunglasses that go for as much as $200 a
pair.
356
00:25:25,230 --> 00:25:29,969
By the last weekend in April 2010, the
warehouse is fully stocked for the
357
00:25:29,970 --> 00:25:33,010
season, and the crew is ready to make
its move.
358
00:25:34,030 --> 00:25:38,910
It was the April 29th into April 30th of
2010.
359
00:25:39,510 --> 00:25:44,889
Staffio's job at that particular
burglary scene was to provide counter
360
00:25:44,890 --> 00:25:48,850
surveillance. He spent three and a half
hours driving around the location.
361
00:25:48,851 --> 00:25:52,469
That was a big job. Trucks and
everything else, I think they had a big
362
00:25:52,470 --> 00:25:58,179
truck. Victor Arias climbed up the roof
and moved all the security cameras and
363
00:25:58,180 --> 00:25:59,560
pointed them up into the sky.
364
00:26:01,660 --> 00:26:06,000
It was after that point that the other
individuals entered the location.
365
00:26:07,280 --> 00:26:10,940
They have experience doing this. They
know how to do it.
366
00:26:12,540 --> 00:26:16,380
They had carts inside the warehouse.
They loaded the carts up.
367
00:26:21,080 --> 00:26:22,420
They loaded the truck.
368
00:26:23,820 --> 00:26:25,360
They went back, they got more.
369
00:26:27,240 --> 00:26:30,760
The crew is in the warehouse until early
the next morning.
370
00:26:30,960 --> 00:26:36,040
But with Rafael Estacio patrolling
outside, no one is the wiser.
371
00:26:38,280 --> 00:26:39,580
The total take?
372
00:26:40,020 --> 00:26:42,720
45 ,000 pairs of sunglasses.
373
00:26:43,260 --> 00:26:44,800
The estimated value?
374
00:26:45,180 --> 00:26:46,780
Three million dollars.
375
00:26:48,000 --> 00:26:49,460
There's just one thing.
376
00:26:50,540 --> 00:26:53,000
You steal all these eyeglasses, what do
you...
377
00:26:53,001 --> 00:26:54,169
What do you do with them?
378
00:26:54,170 --> 00:26:55,930
Next, American Greed.
379
00:26:56,170 --> 00:27:00,989
Be careful what you wish for. The Long
Island burglars have more inventory than
380
00:27:00,990 --> 00:27:03,530
they know what to do with. And that's a
problem.
381
00:27:04,230 --> 00:27:09,249
Their transportation of those stolen
sunglasses was a federal crime because
382
00:27:09,250 --> 00:27:10,300
crossed the line.
383
00:27:27,980 --> 00:27:34,699
By day, Rafael Astacio is a model cop
with more than 500 arrests in nearly 20
384
00:27:34,700 --> 00:27:35,750
years on the job.
385
00:27:35,960 --> 00:27:40,200
By night, he is the linchpin of a
prolific burglary crew.
386
00:27:40,640 --> 00:27:43,880
He used what we know against us.
387
00:27:44,380 --> 00:27:48,120
But by 2012, something has to give.
388
00:27:48,560 --> 00:27:54,300
An NYPD internal investigation finds
Astacio is slipping up on his day job,
389
00:27:54,600 --> 00:27:56,800
botching a sexual assault case.
390
00:27:57,420 --> 00:28:00,040
allowing a predator to remain at large.
391
00:28:01,000 --> 00:28:04,900
Meanwhile, the burglary crew has an
inventory problem.
392
00:28:05,440 --> 00:28:12,239
They took 45 ,000 pairs of high -end
sunglasses valued at in excess of $3
393
00:28:12,240 --> 00:28:13,290
million.
394
00:28:14,120 --> 00:28:16,940
That's a tremendous score for this crew.
395
00:28:17,200 --> 00:28:18,700
They saw that opportunity.
396
00:28:19,000 --> 00:28:23,759
Unfortunately, the market, the illegal
market for selling those sunglasses was
397
00:28:23,760 --> 00:28:24,810
not as valuable.
398
00:28:25,719 --> 00:28:30,499
Unable to get the price he wants in New
York, Nicky Margielos shops the
399
00:28:30,500 --> 00:28:32,460
sunglasses around online.
400
00:28:32,920 --> 00:28:35,920
We began to see him on eBay.
401
00:28:36,240 --> 00:28:41,679
And he has them driven to New Jersey,
Pennsylvania, and Florida. It is a
402
00:28:41,680 --> 00:28:42,730
mistake.
403
00:28:42,900 --> 00:28:48,059
Their transportation of those stolen
sunglasses was a federal crime because
404
00:28:48,060 --> 00:28:49,110
crossed state lines.
405
00:28:49,380 --> 00:28:51,600
And I'm thinking, we've got them.
406
00:28:52,170 --> 00:28:57,349
For Nicky Martellos and Rafael Estacio,
the walls are closing in, and the walls
407
00:28:57,350 --> 00:28:58,400
have ears.
408
00:28:58,401 --> 00:28:59,309
They occur.
409
00:28:59,310 --> 00:29:01,420
Right, but look at all the overlaps,
John.
410
00:29:02,070 --> 00:29:04,110
Estacio, Arias, boom.
411
00:29:05,170 --> 00:29:10,729
In the spring of 2012, John May and Rick
Whalen get court approval to begin
412
00:29:10,730 --> 00:29:12,690
tapping nine phone lines.
413
00:29:13,170 --> 00:29:17,669
The recordings are so sensitive they are
still sealed by the courts. For
414
00:29:17,670 --> 00:29:20,850
investigators, the tale of the tapes is
a turning point.
415
00:29:21,500 --> 00:29:26,619
We started to get relevant information,
them talking about doing jobs. Well, you
416
00:29:26,620 --> 00:29:31,899
hear a lot about fishing, and I'm a
fisherman, so to them, fishing was going
417
00:29:31,900 --> 00:29:38,539
burglaries. That earns the investigation
a name. Operation Crook, Line, and
418
00:29:38,540 --> 00:29:39,590
Stinker.
419
00:29:40,560 --> 00:29:44,380
But the wiretaps have a far more
important impact.
420
00:29:44,680 --> 00:29:50,080
You could listen to them real time and
keep up with them instead of
421
00:29:50,620 --> 00:29:53,630
We embedded ourselves in the
neighborhood. We'd never move.
422
00:29:54,560 --> 00:29:57,980
Now the police were about to land a big
fish of their own.
423
00:29:58,240 --> 00:30:03,519
The wiretaps revealed that the crew
plans to hit this home on a dead -end
424
00:30:03,520 --> 00:30:04,570
in Lindenhurst.
425
00:30:06,220 --> 00:30:11,119
On the night of June 3rd, detectives are
in position, including Lieutenant John
426
00:30:11,120 --> 00:30:13,620
May, hiding in plain sight.
427
00:30:15,100 --> 00:30:17,860
Sergeant Sweeney and Detective
Maranucci.
428
00:30:18,280 --> 00:30:22,799
had the ball, which means they had the
eye on the half. They had the car
429
00:30:22,800 --> 00:30:23,850
to the house.
430
00:30:26,160 --> 00:30:27,920
They watched the car pull up.
431
00:30:28,940 --> 00:30:32,840
They watched two gentlemen get out of
the car, go into the house.
432
00:30:35,980 --> 00:30:40,020
They saw the last van, first floor,
second floor, back down to the first
433
00:30:40,160 --> 00:30:41,320
come out to the car.
434
00:30:47,920 --> 00:30:52,240
The car takes off, and police make their
move.
435
00:30:53,700 --> 00:30:58,939
With that, the hammers of hell came out
in front of the crew, and they pulled
436
00:30:58,940 --> 00:31:00,120
out Rafael Estacio.
437
00:31:01,460 --> 00:31:06,359
Five years after he gave his first tips
to the burglary crew, New York City
438
00:31:06,360 --> 00:31:10,760
Detective Rafael Estacio is under arrest
for driving the getaway car.
439
00:31:10,980 --> 00:31:13,020
But he's ready with an alibi.
440
00:31:13,240 --> 00:31:18,599
Without even asking, he blurted out,
They paid me. They paid me $200 to drive
441
00:31:18,600 --> 00:31:20,460
them. I don't know what they were doing.
442
00:31:21,060 --> 00:31:23,840
And, you know, I felt insulted.
443
00:31:24,200 --> 00:31:27,480
And I said to them, keep that story.
That'll work for you.
444
00:31:27,980 --> 00:31:33,059
With Estacio under arrest, Prosecutor
Rick Whalen moves fast to secure the
445
00:31:33,060 --> 00:31:37,759
evidence. He gets a warrant to search a
storage locker that police have had
446
00:31:37,760 --> 00:31:39,440
under surveillance for months.
447
00:31:39,920 --> 00:31:45,120
This is where the crew stored their
various burglar's tools.
448
00:31:47,820 --> 00:31:52,519
Investigators find the burglary crew's
vast arsenal of equipment, all neatly
449
00:31:52,520 --> 00:31:54,740
arranged and ready for the next job.
450
00:31:55,460 --> 00:31:58,680
Whalen shows American Greed some of what
they found.
451
00:31:59,060 --> 00:32:03,599
They like to use the throw -out phones.
Here's a walkie -talkie. We have pry
452
00:32:03,600 --> 00:32:05,520
bars. We have crowbars.
453
00:32:06,040 --> 00:32:07,620
There were masks, gloves.
454
00:32:08,020 --> 00:32:11,959
Hands were always covered, always
concerned about leaving their
455
00:32:11,960 --> 00:32:16,160
have here one of the cell phone jammers.
I turn this on right now.
456
00:32:16,640 --> 00:32:18,500
Your cell phones aren't going to work.
457
00:32:19,320 --> 00:32:23,600
Police have the equipment, and they have
one of the major players.
458
00:32:24,020 --> 00:32:28,760
But the burglary crew and its leader,
Nicky Margielos, are still at large.
459
00:32:30,020 --> 00:32:31,280
American Greed returns.
460
00:32:32,060 --> 00:32:34,600
Rafael Estacio faces a choice.
461
00:32:35,140 --> 00:32:38,220
I was trying to elicit his cooperation.
462
00:32:38,780 --> 00:32:42,570
I figured as a police officer, the worst
place you're going to end up is jail.
463
00:32:42,670 --> 00:32:44,350
It's not a pretty place for a cop.
464
00:32:44,570 --> 00:32:50,209
See more of the Berkeley Crew's giant
stash of tools at AmericanGreed .cnbc
465
00:32:50,210 --> 00:32:51,260
.com.
466
00:32:52,770 --> 00:32:54,890
Want inside information from the show?
467
00:32:55,330 --> 00:32:57,070
Join the Greed social network.
468
00:32:57,530 --> 00:33:00,110
Like us on American Greed's Facebook
page.
469
00:33:00,570 --> 00:33:01,710
We'll be right back.
470
00:33:10,700 --> 00:33:15,299
New York City Detective Rafael Estacio
has questioned hundreds of suspects in
471
00:33:15,300 --> 00:33:16,900
nearly 20 years on the job.
472
00:33:18,460 --> 00:33:20,540
Now the tables are turned.
473
00:33:21,420 --> 00:33:25,799
I said to him, you know, every
prosecutor in this case is going to want
474
00:33:25,800 --> 00:33:28,180
your head up at the podium and say, we
got him.
475
00:33:28,480 --> 00:33:31,100
I said, it's in your best interest to
cooperate.
476
00:33:31,540 --> 00:33:33,580
But Estacio won't flip.
477
00:33:33,581 --> 00:33:37,639
He was courteous. He referred to me as
lieutenant and said, you know, I'm going
478
00:33:37,640 --> 00:33:38,780
to speak to my attorney.
479
00:33:39,040 --> 00:33:44,779
The NYPD puts Astacio on desk duty, but
his refusal to cooperate leaves
480
00:33:44,780 --> 00:33:46,440
investigators with a problem.
481
00:33:46,760 --> 00:33:49,880
We needed to keep that arrest quiet.
482
00:33:50,490 --> 00:33:54,649
Because we're up on phones, we're
listening. We've only at that point
483
00:33:54,650 --> 00:33:57,230
off a few of the crew members.
484
00:33:57,530 --> 00:34:00,780
So we need to stay up on these phones to
get the other crew members.
485
00:34:01,150 --> 00:34:03,310
And for a time, it works.
486
00:34:03,630 --> 00:34:09,369
We felt from conversations that we'd
been intercepting following his arrest
487
00:34:09,370 --> 00:34:12,948
the targets of our investigation didn't
have the slightest idea we were
488
00:34:12,949 --> 00:34:13,999
listening to them.
489
00:34:14,469 --> 00:34:16,110
That is about to change.
490
00:34:16,810 --> 00:34:18,850
We're 21 days into this.
491
00:34:19,840 --> 00:34:21,280
wiretapping investigation.
492
00:34:21,760 --> 00:34:23,199
These people are arrested.
493
00:34:23,400 --> 00:34:29,539
We're trying to keep it quiet so that we
can go up on other phones or identify
494
00:34:29,540 --> 00:34:31,659
and arrest the other members of the
crew.
495
00:34:32,060 --> 00:34:36,658
But a New York City detective arrested
for burglary is not something that stays
496
00:34:36,659 --> 00:34:37,920
quiet for long.
497
00:34:38,400 --> 00:34:42,879
I came in and there on the front page of
the New York Daily News was my
498
00:34:42,880 --> 00:34:43,930
investigation.
499
00:34:44,600 --> 00:34:48,080
On June 26th, the word is out in a big
way.
500
00:34:48,639 --> 00:34:53,239
Tabloid headlines blare that Rafael
Astacio is a dirtbag detective.
501
00:34:53,920 --> 00:34:55,300
And that's not all.
502
00:34:56,120 --> 00:34:58,300
I was shocked. Absolutely shocked.
503
00:34:58,640 --> 00:35:00,820
The biggest secret of all is revealed.
504
00:35:01,120 --> 00:35:04,240
That police have been bugging the
burglars' phones.
505
00:35:05,220 --> 00:35:06,660
They read the news.
506
00:35:06,920 --> 00:35:12,679
They hear from their friends. Hey, you
guys are targets. These targets, Margie
507
00:35:12,680 --> 00:35:14,300
Ellison, they went underground.
508
00:35:14,830 --> 00:35:19,889
With the trail suddenly cold,
authorities focus on building the case
509
00:35:19,890 --> 00:35:21,970
have. There is plenty of evidence.
510
00:35:22,450 --> 00:35:26,969
The crew has been unable to find a buyer
for the $3 million worth of sunglasses
511
00:35:26,970 --> 00:35:29,890
they stole, so they divvy up the loot.
512
00:35:30,510 --> 00:35:33,870
Rafael Estacio knows exactly what to do
with his share.
513
00:35:34,350 --> 00:35:38,110
For years, he's played on the NYPD
baseball team.
514
00:35:38,560 --> 00:35:40,720
Baseball players often wear sunglasses.
515
00:35:41,120 --> 00:35:46,379
So we went and we found who was on his
team, and the FBI and the police
516
00:35:46,380 --> 00:35:48,839
department and the IRS went out and
interviewed those folks.
517
00:35:48,840 --> 00:35:54,839
And a number of them had remembered that
Mr. Astacio had a number of these high
518
00:35:54,840 --> 00:35:59,900
-end Hobie Under Armour sunglasses at
different baseball games.
519
00:36:02,410 --> 00:36:07,389
Meanwhile, Nicky Martellos and the rest
of the crew can't afford to just go out
520
00:36:07,390 --> 00:36:08,440
of business.
521
00:36:08,770 --> 00:36:11,890
Criminals are criminals, okay?
522
00:36:12,390 --> 00:36:16,349
So it was only a matter of time they
were going to be back out there doing
523
00:36:16,350 --> 00:36:17,400
they do best.
524
00:36:17,690 --> 00:36:21,909
Knowing that the heat is on on Long
Island, the crew branches out to nearby
525
00:36:21,910 --> 00:36:23,010
Westchester County.
526
00:36:23,650 --> 00:36:26,510
But the FBI has eyes in the sky.
527
00:36:27,410 --> 00:36:30,470
We were trying to surveil them going up
to Westchester.
528
00:36:31,120 --> 00:36:32,170
And that was brutal.
529
00:36:32,180 --> 00:36:37,079
Going over the bridge and traffic and
everything else, the FBI was able to
530
00:36:37,080 --> 00:36:39,310
assist us in aerial surveillance with
that.
531
00:36:39,460 --> 00:36:41,880
And that's not Nicky's only problem.
532
00:36:42,700 --> 00:36:47,779
While Rafael Astacio is still refusing
to cooperate with authorities, he's out
533
00:36:47,780 --> 00:36:49,480
of the burglary business as well.
534
00:36:50,480 --> 00:36:54,959
And without his secret weapon, it's only
a matter of time before Nicky Margielos
535
00:36:54,960 --> 00:36:56,010
hits a dead end.
536
00:36:57,740 --> 00:37:03,520
Up next, a $10 million crime ring
exposed.
537
00:37:03,860 --> 00:37:07,580
But Nicky Margielos won't go down
without a fight.
538
00:37:07,780 --> 00:37:12,100
Mr. Margielos put himself above all
else.
539
00:37:26,990 --> 00:37:32,169
In the fall of 2013, authorities are
finally ready to make their move on a
540
00:37:32,170 --> 00:37:35,890
burglary crew that has been terrorizing
Long Islanders for years.
541
00:37:36,750 --> 00:37:40,890
Unlike the Hollywood crew, these guys
don't get away with it.
542
00:37:41,170 --> 00:37:45,389
The Ocean's Eleven guys, that's in the
movies. They didn't have the FBI, the
543
00:37:45,390 --> 00:37:49,630
IRS, and then the Haskell County Police
Department investigating them.
544
00:37:50,000 --> 00:37:54,779
Federal prosecutors unveil an indictment
of five suspects for interstate
545
00:37:54,780 --> 00:37:56,780
transportation of stolen property.
546
00:37:57,220 --> 00:38:03,199
They include Victor Arias, the second
story guy, New York City Police
547
00:38:03,200 --> 00:38:07,480
Rafael Astacio, and ringleader Nikki
Margielos.
548
00:38:08,200 --> 00:38:11,320
None would agree to be interviewed by
American Greed.
549
00:38:12,760 --> 00:38:17,880
WNBC Long Island reporter Greg Circle
attends an unusual news conference.
550
00:38:18,780 --> 00:38:24,380
There was a whole room filled with
burglars' tools and radios and GPS
551
00:38:24,520 --> 00:38:28,520
and I remember going in there and
thinking, what is going on here?
552
00:38:28,800 --> 00:38:33,619
These are professional burglars. Along
with the tools, prosecutors unveil state
553
00:38:33,620 --> 00:38:38,800
burglary charges against Nicky
Margielos, plus four additional
554
00:38:38,801 --> 00:38:41,599
They're said to have dubbed the
burglaries phishing.
555
00:38:41,600 --> 00:38:45,679
and investigators say they were armed
with more than just everyday rods and
556
00:38:45,680 --> 00:38:52,079
reels. There's organized crime out here,
and we see drug operations, but this
557
00:38:52,080 --> 00:38:55,540
was one of the most unusual cases you'll
ever see out here.
558
00:38:55,780 --> 00:38:59,580
Victor Arias pleads guilty to
transporting stolen property.
559
00:38:59,800 --> 00:39:04,780
He is sentenced to four and a half years
in a prison that's three stories tall.
560
00:39:06,100 --> 00:39:11,120
Rafael Astacio, now under federal
indictment, is fired from the NYPD.
561
00:39:11,580 --> 00:39:18,279
He is just three days shy of 20 years on
the job and eligibility for an $80 ,000
562
00:39:18,280 --> 00:39:19,460
a year pension.
563
00:39:20,510 --> 00:39:26,069
What he did during this conspiracy was
disgraceful. He used law enforcement
564
00:39:26,070 --> 00:39:32,629
databases. He used his badge to try to
get out of a burglary. He needed to be
565
00:39:32,630 --> 00:39:36,770
held accountable for victimizing people
and using that position of trust.
566
00:39:37,070 --> 00:39:42,849
In 2014, Nastasio pleads guilty to one
count of conspiracy to transport stolen
567
00:39:42,850 --> 00:39:46,710
property and one count of filing a false
income tax return.
568
00:39:47,390 --> 00:39:52,490
Facing as much as eight years in prison,
he asked the judge to go easy on him,
569
00:39:52,590 --> 00:39:54,310
citing his career as a cop.
570
00:39:54,650 --> 00:39:59,230
The work I produce spoke volumes for
myself and for my family, he writes.
571
00:39:59,490 --> 00:40:02,770
I ask that you please be lenient with my
sentencing.
572
00:40:03,050 --> 00:40:04,770
The judge is unmoved.
573
00:40:05,050 --> 00:40:10,149
He sentences Astacio to six years in
prison to reflect the harm to the
574
00:40:10,150 --> 00:40:12,530
and to send a message to police
officers.
575
00:40:13,250 --> 00:40:16,210
Astacio sues the NYPD to get his pension
back.
576
00:40:16,960 --> 00:40:18,220
But the case is dismissed.
577
00:40:18,660 --> 00:40:24,440
He threw away a lifetime of security for
quick money.
578
00:40:24,860 --> 00:40:29,460
Nicky Margielos pleads guilty to a
single count of transporting stolen
579
00:40:29,820 --> 00:40:34,380
Mr. Margielos had, years before, faced
the same exact charges.
580
00:40:34,740 --> 00:40:40,419
Margielos writes a letter to the court
blaming alcohol, drugs, gambling, and
581
00:40:40,420 --> 00:40:42,440
2008 financial crisis.
582
00:40:43,790 --> 00:40:47,110
My business failed no matter how hard I
worked, he writes.
583
00:40:47,430 --> 00:40:51,670
Instead of doing the right thing, I
began to gamble, drink, and commit
584
00:40:51,930 --> 00:40:53,690
I cracked under Precker.
585
00:40:54,190 --> 00:40:57,330
But as a repeat offender, he is
sentenced to the maximum.
586
00:40:58,310 --> 00:40:59,970
Ten years in prison.
587
00:41:00,350 --> 00:41:01,490
He got what he deserved.
588
00:41:01,610 --> 00:41:06,469
He had an opportunity the first time to
rehabilitate himself, and he chose not
589
00:41:06,470 --> 00:41:09,310
to. So there's no sympathy for him.
590
00:41:10,190 --> 00:41:15,829
I think everyone has a choice. I think
you have the choice to go and, like most
591
00:41:15,830 --> 00:41:21,189
Americans and most hardworking Long
Islanders, get up and go to work and
592
00:41:21,190 --> 00:41:24,250
honest living. I think he felt this was
easier.
593
00:41:24,930 --> 00:41:29,649
Having brought down a crime ring he
pursued for 10 years, Lieutenant John
594
00:41:29,650 --> 00:41:34,589
retires from the Nassau County Police
Department soon after Rafael Estacio's
595
00:41:34,590 --> 00:41:36,810
arrest. It was a great way to go out.
596
00:41:38,590 --> 00:41:39,910
Not in a rocking chair.
597
00:41:40,970 --> 00:41:46,469
In all, five people plead guilty in the
federal stolen property case, and nine
598
00:41:46,470 --> 00:41:51,229
plead guilty to state charges including
burglary and grand larceny. I guess we
599
00:41:51,230 --> 00:41:52,269
don't like to lose.
600
00:41:52,270 --> 00:41:56,849
I mean, imagine being a victim of a
residential burglary. Somebody goes into
601
00:41:56,850 --> 00:42:02,389
your house, they take your stuff, your
personal stuff. I mean, that causes a
602
00:42:02,390 --> 00:42:03,009
of pain.
603
00:42:03,010 --> 00:42:04,810
We had to stop that.
604
00:42:05,150 --> 00:42:10,010
Even now, business owner Mike Longo says
he will never be the same.
605
00:42:10,330 --> 00:42:16,789
I guess you just look at everything more
as protected, you know. So
606
00:42:16,790 --> 00:42:20,809
everything that you do, every time I
come into this building these days,
607
00:42:20,810 --> 00:42:24,489
still looking over both shoulders.
You're making sure everything's safe
608
00:42:24,490 --> 00:42:26,190
you decide to go into the building.
609
00:42:26,410 --> 00:42:30,490
He has put bars on the windows and put
in a new security system.
610
00:42:30,960 --> 00:42:36,320
But he longs for a time before a ring of
thieves stole his trust.
611
00:42:36,321 --> 00:42:40,459
They didn't care about a single person.
They couldn't look at themselves in the
612
00:42:40,460 --> 00:42:45,060
mirror ever and say, I'm a good person,
I'm a good father, I'm a good brother,
613
00:42:45,200 --> 00:42:46,250
I'm a good whatever.
614
00:42:46,440 --> 00:42:48,340
They were just bad people.
615
00:42:48,390 --> 00:42:52,940
Repair and Synchronization by
Easy Subtitles Synchronizer 1.0.0.0
57335
Can't find what you're looking for?
Get subtitles in any language from opensubtitles.com, and translate them here.