1
00:00:02,830 --> 00:00:06,710
the people are represented by two
separate yet equally important groups,

2
00:00:06,770 --> 00:00:08,580
the police
who investigate crime

3
00:00:08,640 --> 00:00:11,480
and the district attorneys
who prosecute the offenders.

4
00:00:11,540 --> 00:00:13,250
These are their stories.

5
00:00:14,240 --> 00:00:17,190
I'm telling you,
this is a sweet deal. Right.

6
00:00:17,250 --> 00:00:19,750
Well... Well, last week's deal
was very sweet too, but this one

7
00:00:19,820 --> 00:00:23,890
we're only offering to a few very
special clients, Mrs. Skolnick.

8
00:00:23,950 --> 00:00:24,950
(GUNSHOT)
(WOMAN SCREAMING)

9
00:00:25,020 --> 00:00:26,020
Can you hang on a sec?

10
00:00:26,090 --> 00:00:28,030
MAN: Look out!
He's got a gun!

11
00:00:29,190 --> 00:00:30,300
What?

12
00:00:30,360 --> 00:00:31,930
The price-earnings ratio,
okay.

13
00:00:31,990 --> 00:00:33,100
It's a bit high.

14
00:00:33,160 --> 00:00:34,160
(GUNSHOTS)

15
00:00:34,230 --> 00:00:35,670
(PEOPLE SCREAMING)

16
00:00:36,160 --> 00:00:37,870
(PEOPLE SHOUTING)

17
00:00:38,570 --> 00:00:41,480
SPENCER: Oh, my God, Sean!
Sean!

18
00:00:41,870 --> 00:00:44,750
What the hell's going...
Somebody call an ambulance!

19
00:00:44,810 --> 00:00:46,180
Call 911!

20
00:00:49,910 --> 00:00:52,190
HARDWICK: Shooter came in
through the front.

21
00:00:52,250 --> 00:00:53,850
Put a .38
in the receptionist.

22
00:00:53,920 --> 00:00:54,950
How's she doing?

23
00:00:55,020 --> 00:00:56,550
Last word, in surgery.

24
00:00:56,620 --> 00:00:57,620
Then what?

25
00:00:57,690 --> 00:00:59,290
Headed this way.

26
00:01:01,590 --> 00:01:03,130
Went straight to this office.

27
00:01:03,190 --> 00:01:05,100
Sean Alvarez. Twenty-four.

28
00:01:05,160 --> 00:01:06,430
There were closer offices.

29
00:01:06,500 --> 00:01:08,980
Guy was the target.
Then where'd he go?

30
00:01:09,060 --> 00:01:10,130
Out that fire exit.

31
00:01:10,200 --> 00:01:12,180
ED: Huh, good plan
for a lunatic.

32
00:01:12,230 --> 00:01:15,270
Crazy don't mean stupid.
My ex-wife's living proof.

33
00:01:15,340 --> 00:01:16,610
What about Alvarez?

34
00:01:16,670 --> 00:01:19,810
Took two shots to the chest. Still
had the strength to go for help.

35
00:01:19,880 --> 00:01:21,790
BRISCOE: And who's
Mutt and Jeff there?

36
00:01:21,840 --> 00:01:24,850
Slick guy's Bruce Valentine.
Kid's supervisor.

37
00:01:25,010 --> 00:01:27,550
Other one's Braddock.
As in Braddock and Todd.

38
00:01:27,620 --> 00:01:28,820
Thanks.

39
00:01:30,920 --> 00:01:32,460
BRISCOE: Detectives Briscoe
and Green.

40
00:01:32,520 --> 00:01:35,530
Carl Braddock.
This is crazy. Just crazy.

41
00:01:35,790 --> 00:01:37,200
What can you tell us about him?

42
00:01:37,260 --> 00:01:38,500
Well, he was one of my brokers.

43
00:01:38,560 --> 00:01:40,510
How long had he been here?
Year and a half.

44
00:01:40,560 --> 00:01:41,560
Any problems?

45
00:01:41,630 --> 00:01:43,440
No, actually he was
leaving next month.

46
00:01:43,500 --> 00:01:45,140
Why was that?

47
00:01:45,300 --> 00:01:46,870
Greener pastures, I guess.

48
00:01:46,940 --> 00:01:49,470
It's tough to hold on
to these kids these days.

49
00:01:49,540 --> 00:01:52,110
We're gonna need a list of everyone
that was on the floor at the time.

50
00:01:52,170 --> 00:01:53,180
Of course.

51
00:01:53,240 --> 00:01:55,150
BRISCOE: And we'll need
a list of his clients.

52
00:01:55,210 --> 00:01:56,310
For what purpose?

53
00:01:56,380 --> 00:01:58,420
For the purpose
of finding out who shot him.

54
00:01:58,480 --> 00:02:00,390
Well, I can't let you go
on a fishing expedition

55
00:02:00,450 --> 00:02:03,230
through our clients' financial
records without a warrant.

56
00:02:03,290 --> 00:02:07,390
Come back with something more specific
and I'd be happy to cooperate.

57
00:02:07,520 --> 00:02:08,630
Count on it.

58
00:02:08,690 --> 00:02:10,670
BRADDOCK: Would you
excuse us now?

59
00:02:13,400 --> 00:02:14,500
Kid was leaving in a month.

60
00:02:14,560 --> 00:02:16,440
Yeah. Not soon enough.

61
00:03:10,790 --> 00:03:12,270
Who did this?

62
00:03:13,020 --> 00:03:15,760
We were hoping you could
help us with that.

63
00:03:15,820 --> 00:03:18,070
Can you think of any reason why
someone might have done this to him?

64
00:03:19,060 --> 00:03:20,940
Our son was just
starting out in life.

65
00:03:21,000 --> 00:03:22,810
What reason could there be?

66
00:03:22,860 --> 00:03:24,710
What about his job?
Any problems there?

67
00:03:25,530 --> 00:03:27,910
Sean used to pick stocks
from the newspaper.

68
00:03:27,970 --> 00:03:30,540
This job at the brokerage was
a dream come true for him.

69
00:03:30,610 --> 00:03:31,910
We heard he was leaving
in a month.

70
00:03:33,310 --> 00:03:34,810
He never mentioned anything.

71
00:03:34,880 --> 00:03:36,910
So you know nothing about that?

72
00:03:36,980 --> 00:03:38,010
No.

73
00:03:38,110 --> 00:03:40,350
MR. ALVAREZ: Maybe you
should talk to Ianna.

74
00:03:40,650 --> 00:03:41,790
Ianna?

75
00:03:41,850 --> 00:03:44,420
Ianna Mercer.
She's Sean's fiancÃ©e.

76
00:03:44,490 --> 00:03:46,260
They're getting married.

77
00:03:46,320 --> 00:03:47,600
I mean...

78
00:03:48,090 --> 00:03:49,430
I'm sorry.

79
00:03:49,590 --> 00:03:51,400
I'm sorry. I'm sorry.

80
00:03:52,860 --> 00:03:54,600
I just talked to Carmichael.

81
00:03:54,660 --> 00:03:56,940
She says no judge
will sign a subpoena

82
00:03:57,000 --> 00:04:00,040
for the customer list
based on what we have so far.

83
00:04:00,100 --> 00:04:01,310
How are they?

84
00:04:01,370 --> 00:04:02,510
Couldn't tell us much.

85
00:04:02,570 --> 00:04:05,070
I wonder why he never told
them he was leaving the firm.

86
00:04:05,140 --> 00:04:06,350
Maybe it was a surprise.

87
00:04:06,410 --> 00:04:07,580
Wouldn't you want to
tell your parents

88
00:04:07,640 --> 00:04:09,420
if you had good news
about your job?

89
00:04:09,480 --> 00:04:10,790
His parents would never
believe him.

90
00:04:10,850 --> 00:04:11,880
Oh!

91
00:04:11,950 --> 00:04:14,760
Well, talk to the fiancÃ©e.
Maybe she knows.

92
00:04:17,690 --> 00:04:18,820
Everything was going fine.

93
00:04:18,890 --> 00:04:20,870
ED: He didn't seem
nervous about work?

94
00:04:20,920 --> 00:04:21,960
No.

95
00:04:22,490 --> 00:04:24,400
I mean, I think Sean
really liked it.

96
00:04:24,460 --> 00:04:25,530
Then why was he leaving?

97
00:04:25,590 --> 00:04:29,840
I think he just felt like he'd already
learned what he needed to know.

98
00:04:30,470 --> 00:04:33,310
Sean said that he had
some ideas about the Internet

99
00:04:33,370 --> 00:04:36,370
and that he just wanted to take some
time to figure out his next step.

100
00:04:36,470 --> 00:04:37,850
He could afford to do that?

101
00:04:37,910 --> 00:04:40,320
He had said he'd done pretty
well working for Mr. Valentine.

102
00:04:42,380 --> 00:04:45,260
This is a difficult question
to ask, Ms. Mercer,

103
00:04:45,310 --> 00:04:50,290
but is there any chance there was
another boyfriend in the picture?

104
00:04:50,350 --> 00:04:52,090
Maybe a jealous ex?

105
00:04:52,520 --> 00:04:55,470
Sean and I were gonna
be married this summer.

106
00:04:56,360 --> 00:04:57,860
There was no one else.

107
00:04:58,530 --> 00:05:00,060
You understand we have to ask.

108
00:05:02,960 --> 00:05:06,710
Look, maybe you should talk to
this one guy there. Randy Kush.

109
00:05:06,770 --> 00:05:09,940
He and Sean would grab a drink
after work sometimes.

110
00:05:10,340 --> 00:05:13,150
Look, my bosses wouldn't be too happy
with me talking to you guys like this.

111
00:05:13,210 --> 00:05:15,750
I mean, it's not exactly the
kind of PR they're looking for.

112
00:05:15,810 --> 00:05:19,160
Oh, don't worry, you'll be back
at your Rolodex in no time.

113
00:05:19,210 --> 00:05:21,350
Sean worked retail.
I'm in munis.

114
00:05:21,420 --> 00:05:22,760
I'm not sure what I'm gonna
be able to tell you.

115
00:05:22,820 --> 00:05:25,800
His fiancÃ©e said you guys used to grab
drinks together. Discuss futures.

116
00:05:25,850 --> 00:05:27,330
Yeah. We just thought
it was never too early

117
00:05:27,390 --> 00:05:28,700
to establish alliances,
you know?

118
00:05:28,760 --> 00:05:30,700
Alliances? Sounds like
a pretty ruthless place.

119
00:05:30,760 --> 00:05:33,500
Well, there's certain rules when
it comes to making money, right?

120
00:05:33,560 --> 00:05:35,630
Well, what rules
did Sean break?

121
00:05:36,400 --> 00:05:39,000
Guy was an animal.
Just went after it.

122
00:05:39,700 --> 00:05:41,010
Sean wanted to be
a market maker.

123
00:05:41,070 --> 00:05:42,640
Someone like Valentine,
you know?

124
00:05:42,700 --> 00:05:45,910
With a network of customers who can
create their own market for a stock.

125
00:05:46,740 --> 00:05:49,220
He just kept bringing Valentine
coffee until he gave Sean a shot.

126
00:05:49,280 --> 00:05:50,350
A shot at what?

127
00:05:50,410 --> 00:05:52,480
IPO's. That's where
the real money's at.

128
00:05:52,550 --> 00:05:53,550
What was Sean working on?

129
00:05:54,750 --> 00:05:55,850
Tell ya, I don't know.

130
00:05:56,690 --> 00:05:58,690
We check your mom
and dad's records,

131
00:05:58,790 --> 00:06:01,290
we're gonna find some of
these stocks, right, Randy?

132
00:06:01,360 --> 00:06:02,490
ED: It's called
insider trading.

133
00:06:02,560 --> 00:06:03,930
Okay. Okay.

134
00:06:04,230 --> 00:06:07,760
Last thing Sean told me about was a
stock called Healthroad2000.com.

135
00:06:07,830 --> 00:06:09,540
Some medical Internet thing.

136
00:06:09,600 --> 00:06:11,600
He said Valentine was working
a pump and dump.

137
00:06:12,170 --> 00:06:13,540
Pump and dump?

138
00:06:13,600 --> 00:06:15,600
Buy it. Hype it. Dump it.

139
00:06:16,070 --> 00:06:17,070
Thanks.

140
00:06:20,040 --> 00:06:22,390
Okay. Healthroad2000.com.

141
00:06:22,440 --> 00:06:23,510
Company's a year old.

142
00:06:23,580 --> 00:06:26,220
With a P and E ratio
of 1000-to-one.

143
00:06:26,280 --> 00:06:27,520
Clearly, no profits.

144
00:06:27,580 --> 00:06:29,720
Stock still went
from $4 to $48 a share

145
00:06:29,890 --> 00:06:31,130
in the first nine days
of trading.

146
00:06:31,190 --> 00:06:34,530
We lose money on every sale,
but we make it up in volume.

147
00:06:34,590 --> 00:06:36,470
Not necessarily.
The stock tanked.

148
00:06:36,520 --> 00:06:38,940
They stopped trading
at 35 cents a share.

149
00:06:38,990 --> 00:06:41,840
That's gotta make for a pretty
disgruntled customer.

150
00:06:43,160 --> 00:06:44,670
Call Carmichael.
This should be enough

151
00:06:44,730 --> 00:06:47,810
for us to get a subpoena
for their client list.

152
00:06:49,170 --> 00:06:50,410
Detectives?

153
00:06:50,470 --> 00:06:52,420
Didn't waste anytime
with the Mop and Glo, huh?

154
00:06:52,470 --> 00:06:56,080
Yeah. Well, some of the brokers found
the sight of blood a little unsettling.

155
00:06:56,140 --> 00:06:57,650
Figured around here
they'd be used to it.

156
00:06:57,710 --> 00:06:59,620
May I see the subpoena?

157
00:07:02,420 --> 00:07:04,160
This is all
confidential information.

158
00:07:04,220 --> 00:07:07,830
Yeah, well, you have your
insider trading, we have ours.

159
00:07:11,990 --> 00:07:15,940
In the great scheme of things, $30,000
really isn't a lot of money, Detective.

160
00:07:16,000 --> 00:07:18,810
Yeah, I know. That's what I'm gonna
have to live on when I retire.

161
00:07:18,870 --> 00:07:20,850
I guess you guys don't
get stock options.

162
00:07:20,900 --> 00:07:22,610
So, you weren't angry
with Sean Alvarez?

163
00:07:22,670 --> 00:07:24,050
Why should I be angry?

164
00:07:24,110 --> 00:07:26,020
Sean gave me a tip
just the month before.

165
00:07:26,070 --> 00:07:27,880
Avery lucrative tip.

166
00:07:27,940 --> 00:07:31,480
No, as far as I could tell,
the kid was a real go-getter.

167
00:07:34,420 --> 00:07:36,360
Sean called.
Introduced himself.

168
00:07:36,420 --> 00:07:38,920
Said he got my number through
his father's country club.

169
00:07:38,990 --> 00:07:39,990
You a member?

170
00:07:40,060 --> 00:07:41,090
Was.

171
00:07:41,160 --> 00:07:43,530
Unfortunately, I've suffered
some setbacks recently.

172
00:07:43,590 --> 00:07:45,940
Like Healthroad2000?

173
00:07:46,290 --> 00:07:48,100
I was told it was a sure thing.

174
00:07:48,160 --> 00:07:50,340
You really need somebody
to tell you that investing

175
00:07:50,400 --> 00:07:52,400
in an Internet company
might be risky?

176
00:07:52,500 --> 00:07:55,970
What I needed was someone to tell
me when to get out. Sean didn't.

177
00:07:56,240 --> 00:07:57,510
Maybe Sean didn't know.

178
00:07:57,570 --> 00:07:59,520
Money always makes money,
Detective.

179
00:07:59,570 --> 00:08:00,920
That's why 1% of the world

180
00:08:00,980 --> 00:08:02,680
controls 99% of its wealth.

181
00:08:02,740 --> 00:08:05,280
ED: You're saying Sean
had inside information?

182
00:08:05,350 --> 00:08:07,850
The stock market should never
be a guessing game.

183
00:08:08,720 --> 00:08:10,460
So why were you left out
in the dark?

184
00:08:10,950 --> 00:08:12,800
Maybe I just didn't play
on the right team.

185
00:08:13,460 --> 00:08:14,630
What do you mean by that?

186
00:08:14,690 --> 00:08:16,000
From what I've heard since,

187
00:08:16,420 --> 00:08:19,060
Sean lived a certain lifestyle.

188
00:08:19,130 --> 00:08:21,200
What kind of lifestyle
are we talking about?

189
00:08:23,500 --> 00:08:24,700
Just say it wasn't co-ed.

190
00:08:24,770 --> 00:08:25,770
(LAUGHS)

191
00:08:29,140 --> 00:08:30,170
I thought he had a fiancÃ©e.

192
00:08:30,240 --> 00:08:31,380
It wouldn't be the first time.

193
00:08:31,440 --> 00:08:33,010
Man's keeping secrets.

194
00:08:33,070 --> 00:08:35,820
Yeah, he's also dropping
money on dinners

195
00:08:35,880 --> 00:08:37,720
like I do on a new car.

196
00:08:37,780 --> 00:08:40,920
If he was leaving his job, he sure
wasn't curtailing his entertainment.

197
00:08:40,980 --> 00:08:42,790
LUDs from his phones?

198
00:08:47,720 --> 00:08:49,600
Hmm. Nothing out of
the ordinary.

199
00:08:49,890 --> 00:08:53,270
What about this one from his
cell phone, Exotic Image?

200
00:08:53,830 --> 00:08:55,470
212 area code.

201
00:08:55,530 --> 00:08:56,940
Looks like he made
a bunch of calls there.

202
00:08:57,000 --> 00:08:58,200
All about a month ago.

203
00:09:00,500 --> 00:09:02,180
Answering machine.

204
00:09:02,740 --> 00:09:04,550
Photo studio on Gansevoort.

205
00:09:04,610 --> 00:09:08,050
Meatpacking District. Home
of the straight and narrow.

206
00:09:10,480 --> 00:09:13,220
I'm sorry, but Mr. Jankovic
is in Bangkok.

207
00:09:13,280 --> 00:09:14,760
A bar mitzvah, no doubt.

208
00:09:14,820 --> 00:09:16,060
When will he be back?

209
00:09:16,120 --> 00:09:17,790
A week. Maybe two.

210
00:09:17,920 --> 00:09:21,830
Maybe you can help us out. Does the
name Sean Alvarez ring a bell?

211
00:09:21,890 --> 00:09:23,270
Not really. Should it?

212
00:09:23,320 --> 00:09:25,300
ED: He called a couple times.
About a month ago.

213
00:09:25,360 --> 00:09:27,360
Well, if he came in,
it's easy enough to check.

214
00:09:27,430 --> 00:09:28,810
Thanks.

215
00:09:29,700 --> 00:09:32,510
I guess that's what they call
a head shot.

216
00:09:33,100 --> 00:09:36,140
All right. I have a receipt
here for an Alvarez.

217
00:09:36,200 --> 00:09:38,380
It's for a purchase
of a set of negatives.

218
00:09:38,440 --> 00:09:39,610
ED: Negatives?

219
00:09:39,670 --> 00:09:41,980
Well, it looks like it's
from an old photo shoot,

220
00:09:42,040 --> 00:09:44,820
but I couldn't tell you
what specifically.

221
00:09:44,880 --> 00:09:46,320
Do you recognize this man?

222
00:09:47,020 --> 00:09:48,050
No.

223
00:09:48,180 --> 00:09:50,530
BRISCOE: Maybe there's an
address on the receipt?

224
00:09:50,590 --> 00:09:53,000
It's a copy
of a credit card slip.

225
00:09:54,660 --> 00:09:58,900
I'm telling you, I don't know anything
about any Exotic Image photography studio.

226
00:09:58,960 --> 00:10:02,910
Well, your Chase Visa account
shows a $1,700 charge.

227
00:10:02,960 --> 00:10:05,270
The clerk there says
it was for a set of negatives.

228
00:10:05,330 --> 00:10:08,210
Negatives?
Negatives of what?

229
00:10:08,270 --> 00:10:11,410
Please. Sean's aunt and uncle
are waiting for us.

230
00:10:11,470 --> 00:10:12,920
They've come in
from out of town.

231
00:10:12,970 --> 00:10:14,610
Can't we do this another time?

232
00:10:16,210 --> 00:10:17,660
Do you know anything
about this?

233
00:10:20,080 --> 00:10:21,490
If those photos are evidence,

234
00:10:21,550 --> 00:10:24,460
concealing them could be
an obstruction of justice.

235
00:10:26,120 --> 00:10:27,290
Nancy.

236
00:10:28,760 --> 00:10:30,960
Please, if you know anything.

237
00:10:50,950 --> 00:10:53,050
He didn't want you to know.

238
00:11:12,670 --> 00:11:15,310
Why didn't you ever say
anything to me?

239
00:11:15,940 --> 00:11:18,540
He was worried about
what you'd think.

240
00:11:19,170 --> 00:11:21,210
It was in college, Martin.

241
00:11:24,010 --> 00:11:25,820
Someone had came around
the school

242
00:11:25,880 --> 00:11:28,950
offering students money
to pose for a calendar.

243
00:11:29,680 --> 00:11:31,320
The Boys of Brown.

244
00:11:31,750 --> 00:11:34,100
It was a foolish thing to do
Sean knew that.

245
00:11:34,160 --> 00:11:35,260
So why tell you?

246
00:11:36,520 --> 00:11:39,330
We were talking about him
leaving his job.

247
00:11:40,160 --> 00:11:44,340
At first, he tried to tell me it was
because he'd found a better one.

248
00:11:45,230 --> 00:11:47,800
But I could see in his face
something was wrong.

249
00:11:48,570 --> 00:11:51,980
Finally, he told me. He had
gotten this e-mail at work,

250
00:11:52,040 --> 00:11:53,880
with one of those pictures
attached to it.

251
00:11:55,280 --> 00:11:58,750
Apparently, it had been posted
on a gay men's website.

252
00:11:59,180 --> 00:12:00,180
Gay?

253
00:12:00,250 --> 00:12:02,850
Sean didn't realize that when
he'd signed the release,

254
00:12:02,920 --> 00:12:06,760
the photographer could do whatever
he wanted with the pictures.

255
00:12:06,850 --> 00:12:08,730
He wasn't gay, Martin.

256
00:12:08,920 --> 00:12:11,230
Did Sean ever tell you
who sent the e-mail?

257
00:12:11,290 --> 00:12:14,400
No, but I do know
they tried to find out.

258
00:12:15,100 --> 00:12:16,130
Who tried?

259
00:12:16,200 --> 00:12:17,540
His bosses.

260
00:12:17,600 --> 00:12:20,080
Braddock and Todd
knew about the e-mail?

261
00:12:20,130 --> 00:12:23,840
Yes. Sean said his manager
even teased him about it.

262
00:12:26,140 --> 00:12:27,810
Hey, someone sick enough
to send hate mail

263
00:12:27,880 --> 00:12:29,620
might be sick enough
to take it a step further.

264
00:12:29,680 --> 00:12:32,890
Or maybe we're asking the wrong
person about a jealous boyfriend.

265
00:12:32,950 --> 00:12:35,390
Well, that seems like
a pretty big coincidence

266
00:12:35,450 --> 00:12:37,430
to have this secret past
revealed.

267
00:12:37,490 --> 00:12:39,590
Then a month later,
leave a job you love?

268
00:12:39,650 --> 00:12:41,070
Unless you were forced out.

269
00:12:41,120 --> 00:12:43,400
And we all know
what that means.

270
00:12:43,460 --> 00:12:44,800
A lawsuit.

271
00:12:48,460 --> 00:12:51,910
Okay. Sean Alvarez filed
a federal lawsuit

272
00:12:51,970 --> 00:12:54,280
against Braddock and Todd
about six weeks ago.

273
00:12:54,540 --> 00:12:56,980
What was the basis
for the lawsuit?

274
00:12:57,270 --> 00:12:58,770
Sexual harassment.

275
00:12:58,840 --> 00:13:00,840
He alleged a hostile
work environment.

276
00:13:00,910 --> 00:13:02,010
Someone was hitting on him?

277
00:13:02,080 --> 00:13:04,420
Not necessarily.
All he has to do is establish

278
00:13:04,480 --> 00:13:06,460
his work environment
is upsetting.

279
00:13:06,510 --> 00:13:07,860
BRISCOE: I could do that.

280
00:13:07,920 --> 00:13:09,920
Upsetting sexually, Lennie.

281
00:13:10,690 --> 00:13:14,060
What about identifying the
person who sent the e-mail?

282
00:13:15,020 --> 00:13:16,470
Wasn't part of the claim.

283
00:13:16,520 --> 00:13:19,130
He only sued his employer.
Said he was being teased.

284
00:13:19,190 --> 00:13:21,500
A little teasing.
Seems pretty thin.

285
00:13:21,560 --> 00:13:23,970
Not to his employer.
They settled.

286
00:13:24,200 --> 00:13:26,010
BRADDOCK: We signed
a non-disclosure agreement.

287
00:13:26,070 --> 00:13:29,050
I'm not at liberty to discuss the
terms of the settlement. I'm sorry.

288
00:13:29,100 --> 00:13:32,680
Unless you start giving us some answers,
you're not gonna be at liberty at all.

289
00:13:32,740 --> 00:13:34,410
Why didn't you mention
the lawsuit before?

290
00:13:34,480 --> 00:13:37,480
If you're suggesting money as a
motive here, Detective, it wasn't.

291
00:13:37,550 --> 00:13:39,790
The settlement was
covered by insurance.

292
00:13:39,850 --> 00:13:43,660
Look, the truth is we were all
embarrassed by the e-mail.

293
00:13:43,720 --> 00:13:45,320
Did you ever find out
who sent it?

294
00:13:45,390 --> 00:13:48,860
I think Bruce Valentine tried.
Now if you'll excuse me.

295
00:13:51,530 --> 00:13:53,230
I already had a tech
check his system.

296
00:13:53,290 --> 00:13:55,800
Yeah, well, whoever sent it
had his e-mail address.

297
00:13:55,860 --> 00:13:57,840
Maybe Sean gave it
to him himself.

298
00:13:57,900 --> 00:14:00,350
So we need to check everyone
on his outgoing e-mail.

299
00:14:00,400 --> 00:14:01,810
Who else knew about this?

300
00:14:01,870 --> 00:14:03,510
This is a business
based on rumors.

301
00:14:03,570 --> 00:14:05,570
It's pretty hard to keep
something like that quiet.

302
00:14:05,640 --> 00:14:07,750
Especially when your boss
gives you crap about it.

303
00:14:07,810 --> 00:14:10,810
Yeah, well, like it or not, Wall
Street's still an old boys club.

304
00:14:11,050 --> 00:14:13,220
Just not those kind
of boys, huh?

305
00:14:13,880 --> 00:14:16,330
Trading stocks involves
a certain degree of trust.

306
00:14:16,620 --> 00:14:19,100
When I asked, Sean told me
it was just a college prank.

307
00:14:19,720 --> 00:14:21,220
You saw the picture.

308
00:14:21,290 --> 00:14:23,600
Did it look like
a prank to you?

309
00:14:26,490 --> 00:14:29,700
Actually, Mrs. Simms, we're
looking for your husband.

310
00:14:29,760 --> 00:14:30,800
Mitchel isn't here.

311
00:14:30,870 --> 00:14:33,280
Do you know where
we can find him?

312
00:14:33,600 --> 00:14:34,810
What's this about?

313
00:14:34,870 --> 00:14:37,980
Does your husband know
a man named Sean Alvarez?

314
00:14:39,470 --> 00:14:41,680
Uh, I've never
heard the name before.

315
00:14:42,240 --> 00:14:43,280
What's going on?

316
00:14:43,340 --> 00:14:46,050
We got your husband's name
from Mr. Alvarez's computer.

317
00:14:46,110 --> 00:14:48,290
It was on his list
of e-mail addresses.

318
00:14:48,350 --> 00:14:52,160
BRISCOE: Mr. Alvarez was a broker
with a firm called Braddock and Todd.

319
00:14:52,420 --> 00:14:54,090
Braddock and Todd?

320
00:14:54,460 --> 00:14:57,960
But my husband dealt with a man
named Valentine, not Alvarez.

321
00:14:58,660 --> 00:14:59,800
Bruce Valentine?

322
00:15:00,090 --> 00:15:01,160
Yes.

323
00:15:02,000 --> 00:15:03,840
But why are you looking
for Mitchel?

324
00:15:03,900 --> 00:15:06,070
Mr. Alvarez was killed
two days ago.

325
00:15:06,370 --> 00:15:07,740
Oh, my God.

326
00:15:07,970 --> 00:15:10,250
ED: It's important that
we find your husband.

327
00:15:10,300 --> 00:15:11,510
(SIGHS)

328
00:15:12,810 --> 00:15:15,220
Mitch didn't come home
last night.

329
00:15:15,280 --> 00:15:18,020
He's a gambler. He hasn't had
a real job in over a year.

330
00:15:18,080 --> 00:15:19,620
I think that's why
he traded stocks.

331
00:15:19,680 --> 00:15:21,790
It was easier than going
to the track.

332
00:15:21,850 --> 00:15:24,300
ED: How about a bookie
or a favorite OTB parlor?

333
00:15:24,350 --> 00:15:25,590
I don't know.

334
00:15:25,650 --> 00:15:28,160
We don't want anybody
to get hurt here, Mrs. Simms.

335
00:15:28,220 --> 00:15:30,570
I swear I don't know
where he is.

336
00:15:31,230 --> 00:15:33,640
But please,
please don't hurt him.

337
00:15:34,360 --> 00:15:36,740
Wife says at most he'd have
a couple of hundred bucks.

338
00:15:36,800 --> 00:15:38,610
What about an ATM card?

339
00:15:38,700 --> 00:15:39,940
No funds available.

340
00:15:40,000 --> 00:15:44,680
Thank you. DMV has a '95 Ford
Escort registered to Mitchel Simms

341
00:15:44,740 --> 00:15:45,910
under the same address.

342
00:15:45,970 --> 00:15:47,480
Add the plates
to the hot sheet.

343
00:15:47,540 --> 00:15:51,350
Simms used a credit card to buy gas
on the service road to the Van Wyck,

344
00:15:51,410 --> 00:15:52,890
day before yesterday.

345
00:15:52,980 --> 00:15:54,290
That's on the way to Kennedy.

346
00:15:54,350 --> 00:15:57,960
Call Port Authority police. Have them
check all parking lots for Simms' car.

347
00:15:58,020 --> 00:16:00,260
And let's notify the airlines.

348
00:16:01,560 --> 00:16:05,300
Lot attendant says the car came in
about 6:30, day before yesterday.

349
00:16:05,360 --> 00:16:07,570
Talk about long-term parking.

350
00:16:09,830 --> 00:16:11,470
ED: .38's in his lap.

351
00:16:11,670 --> 00:16:13,480
Same caliber as Alvarez.

352
00:16:13,530 --> 00:16:15,640
Nobody touches anything
until CSU gets here.

353
00:16:15,700 --> 00:16:19,120
When they do, tell them to bag his
hands for GAR, voucher the gun.

354
00:16:19,170 --> 00:16:20,580
(PLANE FLYING OVERHEAD)

355
00:16:20,640 --> 00:16:22,880
Maybe he was afraid of flying.

356
00:16:28,020 --> 00:16:30,050
It doesn't make any sense.

357
00:16:31,890 --> 00:16:33,730
Why would Mitchel kill himself?

358
00:16:33,790 --> 00:16:35,830
ED: The GAR came back
from the lab.

359
00:16:36,290 --> 00:16:39,830
Your husband's right hand
tested positive for gunpowder.

360
00:16:39,890 --> 00:16:41,500
And the receptionist
at the brokerage

361
00:16:41,560 --> 00:16:44,170
just identified him
as the man who shot her.

362
00:16:44,230 --> 00:16:45,470
But why?

363
00:16:45,700 --> 00:16:47,440
Why would Mitchel shoot
these people?

364
00:16:48,370 --> 00:16:52,440
Do you know anything about an e-mail
your husband may have sent Sean Alvarez?

365
00:16:53,210 --> 00:16:54,880
An e-mail he sent?

366
00:16:55,480 --> 00:16:57,390
CARMICHAEL:
Of a threatening nature.

367
00:16:57,450 --> 00:16:59,150
If there was anybody
Mitchel would've threatened,

368
00:16:59,210 --> 00:17:01,090
it would have been
Bruce Valentine.

369
00:17:01,280 --> 00:17:02,760
Why do you say that?

370
00:17:02,820 --> 00:17:06,390
Maybe six months ago,
Mitchel ran into Valentine.

371
00:17:06,690 --> 00:17:08,690
They went to
high school together.

372
00:17:09,160 --> 00:17:11,530
He talked to Mitchel
about investing.

373
00:17:11,590 --> 00:17:14,230
Said he would give him
some stock tips.

374
00:17:14,300 --> 00:17:15,330
Did he?

375
00:17:15,400 --> 00:17:16,930
In the beginning.

376
00:17:17,000 --> 00:17:19,840
Then he stopped
returning Mitchel's calls.

377
00:17:19,970 --> 00:17:23,970
Then one day he calls Mitchel.
Tells him about some health stock.

378
00:17:24,040 --> 00:17:25,710
I forget the name.

379
00:17:26,440 --> 00:17:28,390
It went through the roof.

380
00:17:28,440 --> 00:17:31,390
I begged my husband to sell.
But he wouldn't.

381
00:17:31,750 --> 00:17:33,160
ED: Why not?

382
00:17:33,920 --> 00:17:37,360
He said Bruce Valentine would
tell him when to get out.

383
00:17:38,820 --> 00:17:40,300
He never did.

384
00:17:41,760 --> 00:17:43,060
Mrs. Simms was under
the impression

385
00:17:43,120 --> 00:17:44,660
you were handling
her husband's account.

386
00:17:44,730 --> 00:17:47,070
Yes, but I turned it over
to Sean.

387
00:17:47,130 --> 00:17:50,630
But you were the one who told Mr. Simms
about the Healthroad2000 stock?

388
00:17:50,700 --> 00:17:52,300
I think so, yes.

389
00:17:52,570 --> 00:17:55,840
So why would he be mad
at Sean Alvarez and not you?

390
00:17:56,100 --> 00:17:57,210
(SIGHING)

391
00:17:57,270 --> 00:17:59,810
Look, maybe he just picked
an easy target.

392
00:17:59,870 --> 00:18:03,340
I don't know. I'm just glad that I
wasn't around at the time, you know?

393
00:18:04,780 --> 00:18:06,260
His wife says he was broke?

394
00:18:06,310 --> 00:18:08,260
Yeah, Mitch had
some tough luck.

395
00:18:08,320 --> 00:18:09,800
Well, what was he buying
stock with?

396
00:18:10,250 --> 00:18:11,730
We set up a margin account.

397
00:18:11,790 --> 00:18:13,320
Margin?
Mmm-hmm.

398
00:18:13,750 --> 00:18:15,320
What did he use for collateral?

399
00:18:15,790 --> 00:18:17,200
He took out a second mortgage.

400
00:18:18,290 --> 00:18:19,600
When was that?

401
00:18:20,830 --> 00:18:22,930
When he opened the account.

402
00:18:23,300 --> 00:18:25,500
Yep. Mitchel Simms.

403
00:18:25,570 --> 00:18:30,450
Took out a loan of 42.5, underlying
mortgage on the condo was for 130.

404
00:18:30,940 --> 00:18:33,940
Place was assessed
at a little over two bills.

405
00:18:34,210 --> 00:18:35,480
But he never made a payment?

406
00:18:35,540 --> 00:18:36,890
Not a one.

407
00:18:37,450 --> 00:18:38,890
So why didn't you foreclose?

408
00:18:39,450 --> 00:18:41,150
Matter a fact,
we filed papers last month.

409
00:18:41,220 --> 00:18:43,160
Only he came in about
a week ago

410
00:18:43,220 --> 00:18:45,700
with a cashier's check
for the whole nut.

411
00:18:45,920 --> 00:18:48,530
A cashier's check?
Drawn on what bank?

412
00:18:49,560 --> 00:18:53,030
The check was drawn on Braddock
and Todd's house account.

413
00:18:53,090 --> 00:18:55,440
Same ones who called in
his margin.

414
00:18:55,500 --> 00:18:57,310
It's not exactly sound
business practice

415
00:18:57,370 --> 00:18:59,940
to give money to a man who just
lost his shirt in the market.

416
00:19:00,000 --> 00:19:02,640
Not unless you felt responsible
for how he lost it.

417
00:19:02,700 --> 00:19:03,980
You think they were
trying to make good?

418
00:19:04,040 --> 00:19:06,680
That or trying to
make something bad go away.

419
00:19:06,870 --> 00:19:08,380
It was a loan.

420
00:19:08,910 --> 00:19:12,250
A loan to a customer who already owed
you a substantial amount of money.

421
00:19:12,310 --> 00:19:13,310
Explain that to us.

422
00:19:13,980 --> 00:19:17,550
Well, Bruce Valentine recommended
I make the loan. We did.

423
00:19:17,750 --> 00:19:19,730
Throwing good money after bad?

424
00:19:19,790 --> 00:19:22,390
Well, Bruce
is my top performer, okay?

425
00:19:22,520 --> 00:19:25,270
For $45,000, I wasn't
prepared to question him.

426
00:19:25,330 --> 00:19:27,470
No, especially not
if you had concerns

427
00:19:27,530 --> 00:19:29,630
about how the money got lost
in the first place, right?

428
00:19:32,970 --> 00:19:35,000
Simms had a margin account.

429
00:19:36,370 --> 00:19:37,580
Who approved that?

430
00:19:40,010 --> 00:19:41,780
CARMICHAEL:
Another favor, Mr. Braddock?

431
00:19:41,840 --> 00:19:45,920
The truth is Bruce allowed the man
to trade when he shouldn't have.

432
00:19:46,150 --> 00:19:47,150
What do you mean?

433
00:19:47,210 --> 00:19:49,630
He let his friendship
cloud his judgment.

434
00:19:49,750 --> 00:19:51,890
Simms had a gambling problem.

435
00:19:52,450 --> 00:19:55,400
Bruce knew about it, but let
Simms trade on margin anyway.

436
00:19:55,490 --> 00:19:57,990
So you paid $45,000

437
00:19:58,060 --> 00:20:01,370
to make up for Valentine's
lack of judgment, is that it?

438
00:20:01,430 --> 00:20:05,100
Look, these kind of things can
reflect badly on the entire firm.

439
00:20:05,170 --> 00:20:08,910
When Simms lost the money on
Healthroad2000, he threatened us.

440
00:20:10,040 --> 00:20:12,280
The last thing I needed was a
bunch of federal regulators

441
00:20:12,340 --> 00:20:15,410
rehashing old trades
I'd already lost money on.

442
00:20:16,240 --> 00:20:20,060
A benevolent broker. Where
were these people in '87?

443
00:20:20,150 --> 00:20:23,690
According to Braddock, it wasn't benevolence.
It was expedience.

444
00:20:23,750 --> 00:20:26,560
I'm not buying it. How many
people in the market lose money

445
00:20:26,620 --> 00:20:28,460
and then try to blame
their brokers?

446
00:20:28,520 --> 00:20:31,200
A payoff on a claim of that
kind just opens the floodgates.

447
00:20:31,260 --> 00:20:32,700
Braddock had to know that.

448
00:20:32,760 --> 00:20:36,470
So, the $45,000 was for something else.
But what? Murder?

449
00:20:38,130 --> 00:20:41,240
These people seem
to be making a lot of payoffs.

450
00:20:41,570 --> 00:20:43,340
To Alvarez, to Simms.

451
00:20:45,410 --> 00:20:48,550
This lawsuit, Ms. Carmichael,
what do we know about it?

452
00:20:48,610 --> 00:20:51,110
Nothing. There's a
non-disclosure agreement.

453
00:20:51,650 --> 00:20:53,820
Talk to the insurance carrier.

454
00:20:53,880 --> 00:20:57,890
See if we can find out what they
were really trying to keep quiet.

455
00:21:01,190 --> 00:21:02,390
<i>CARMICHAEL:
$2 million?</i>

456
00:21:02,460 --> 00:21:03,530
What were the facts?

457
00:21:03,590 --> 00:21:05,500
Just what's there
in the complaint.

458
00:21:05,560 --> 00:21:06,590
What about depositions?

459
00:21:06,660 --> 00:21:08,570
No depositions were taken.

460
00:21:09,000 --> 00:21:10,480
No discovery?

461
00:21:10,830 --> 00:21:12,810
Isn't that unusual given
the amount of the settlement?

462
00:21:12,870 --> 00:21:15,610
Not where one side's afraid of
what might come out of discovery.

463
00:21:15,670 --> 00:21:18,120
One side meaning
Braddock and Todd?

464
00:21:18,170 --> 00:21:21,240
I took a look at the photograph,
then I called the kid's supervisor.

465
00:21:21,310 --> 00:21:23,350
He tells me
we have serious problems.

466
00:21:23,410 --> 00:21:24,860
So I called my supervisor.

467
00:21:24,910 --> 00:21:25,910
And?

468
00:21:27,310 --> 00:21:30,320
Apparently, Mr. Braddock
already spoke to him.

469
00:21:30,380 --> 00:21:34,890
Said the allegations were true and that
he wanted the lawsuit put to bed quietly.

470
00:21:34,990 --> 00:21:35,990
So you settled?

471
00:21:36,060 --> 00:21:37,590
We took a look
at the policy's limits

472
00:21:37,660 --> 00:21:41,040
and cut a check to the brokerage
for Alvarez that afternoon.

473
00:21:41,100 --> 00:21:43,510
I had a signed release
by morning.

474
00:21:44,530 --> 00:21:48,040
$2 million, and Braddock
doesn't even put up a fight.

475
00:21:48,100 --> 00:21:51,480
Why should he with the insurance
company footing the bill?

476
00:21:51,540 --> 00:21:55,210
It was like a virtual lawsuit. There's
no saber rattling, no discovery.

477
00:21:55,640 --> 00:21:58,150
Alvarez doesn't even live
long enough to cash the check.

478
00:21:58,350 --> 00:22:00,050
But that couldn't be
the motive for killing him

479
00:22:00,110 --> 00:22:02,360
because the insurance money
would just go to his estate.

480
00:22:04,390 --> 00:22:07,830
So is this really a murder
for hire or just some

481
00:22:07,890 --> 00:22:10,100
garden-variety
let's kill my broker?

482
00:22:12,960 --> 00:22:14,440
The e-mail that started
this whole thing?

483
00:22:14,500 --> 00:22:17,700
Are we even sure that Simms is
the one who sent it?

484
00:22:19,530 --> 00:22:20,840
The e-mail was deleted.

485
00:22:20,900 --> 00:22:22,140
You're certain?

486
00:22:22,200 --> 00:22:25,380
Looks like they ran a Y2K
compliance program a few weeks ago.

487
00:22:25,440 --> 00:22:28,390
Seems to have taken out all the
e-mails on the hard drive.

488
00:22:28,440 --> 00:22:29,610
Intentionally?

489
00:22:29,680 --> 00:22:32,390
If it wasn't,
it certainly was careless.

490
00:22:32,480 --> 00:22:34,820
So there's no way to know
who sent it?

491
00:22:34,880 --> 00:22:37,760
I can't tell you who,
but I can tell you when.

492
00:22:37,820 --> 00:22:41,890
The hard drive's transaction
log posts it in October.

493
00:22:42,520 --> 00:22:44,970
So I checked that against
the company's main server,

494
00:22:45,030 --> 00:22:48,400
that log indicates it entered
the system in December.

495
00:22:48,600 --> 00:22:50,340
So the e-mail
was back dated?

496
00:22:50,400 --> 00:22:51,400
That they couldn't hide.

497
00:22:51,770 --> 00:22:53,010
How would that be done?

498
00:22:53,070 --> 00:22:54,600
With the administrator's code.

499
00:22:54,670 --> 00:22:56,710
With that you can forward
an e-mail to any terminal

500
00:22:56,770 --> 00:22:59,050
and put whatever transaction
date you wanted on it.

501
00:22:59,210 --> 00:23:00,240
Who would have the code?

502
00:23:00,310 --> 00:23:02,220
Only senior management.

503
00:23:03,510 --> 00:23:05,420
Why would a company
want to plant an e-mail

504
00:23:05,480 --> 00:23:07,250
that was gonna cost them
2 million bucks?

505
00:23:07,310 --> 00:23:09,230
Because the money was
to come from their insurance.

506
00:23:09,280 --> 00:23:12,200
They knew they wouldn't be
out of pocket a penny.

507
00:23:12,250 --> 00:23:13,700
Perfect hush money.

508
00:23:13,750 --> 00:23:15,260
But to hush up who?

509
00:23:15,360 --> 00:23:20,400
Alvarez, Simms and Valentine were all involved
with a stock called Healthroad2000.com.

510
00:23:20,690 --> 00:23:23,230
Takes us right back
to the beginning.

511
00:23:23,830 --> 00:23:26,870
Looks like Braddock and Todd
did a bunch of IPO's.

512
00:23:26,930 --> 00:23:29,240
Healthroad2000 was just
one of them.

513
00:23:29,300 --> 00:23:31,150
These offshore
holding companies,

514
00:23:31,210 --> 00:23:34,520
Healthroad's board of directors
also controlled them.

515
00:23:34,610 --> 00:23:37,710
Same holding companies
with this other start-up.

516
00:23:37,780 --> 00:23:39,260
This one, too.

517
00:23:41,220 --> 00:23:45,190
All these IPO's, same board of
directors, same holding companies.

518
00:23:45,350 --> 00:23:47,130
Same pump and dumps.

519
00:23:48,290 --> 00:23:50,430
We did a good job,
they came back.

520
00:23:50,490 --> 00:23:51,830
No wonder.

521
00:23:52,060 --> 00:23:55,910
We pulled the SEC's insider trading
statements on each of these companies.

522
00:23:55,960 --> 00:23:58,840
All of them filed to sell their
shares as soon as they could.

523
00:23:58,900 --> 00:24:00,000
That's perfectly legal.

524
00:24:00,070 --> 00:24:02,480
Unless they knew something
the rest of us didn't.

525
00:24:02,540 --> 00:24:05,710
Each of these companies saw the
value of their shares skyrocket,

526
00:24:05,770 --> 00:24:07,550
then the price just dives.

527
00:24:07,610 --> 00:24:09,350
The market's a risky place.

528
00:24:09,410 --> 00:24:12,190
People want certainty, they
should put their money in CD's.

529
00:24:12,250 --> 00:24:15,590
What the people want, Mr. Braddock,
is a level playing field.

530
00:24:15,820 --> 00:24:18,850
Our guess is Sean Alvarez discovered
you weren't providing one.

531
00:24:18,920 --> 00:24:21,830
That's why you planted
the e-mail, isn't it?

532
00:24:21,960 --> 00:24:25,730
To create a bogus lawsuit in
order to pay off Sean Alvarez.

533
00:24:26,090 --> 00:24:27,800
That's insurance fraud
for starters.

534
00:24:27,860 --> 00:24:31,330
And who knows how many violations
of federal security laws

535
00:24:31,400 --> 00:24:32,710
on the stock scheme.

536
00:24:32,770 --> 00:24:34,910
The federal sentencing
guidelines for these crimes

537
00:24:34,970 --> 00:24:38,040
have been described
as draconian, Mr. Braddock.

538
00:24:38,140 --> 00:24:40,640
I'm not a criminal lawyer, Carl, but
I wouldn't answer anything else.

539
00:24:40,710 --> 00:24:42,980
JACK: He's right. Save your
explanation for the jury.

540
00:24:43,040 --> 00:24:45,720
Only sometimes a murder charge
has a chilling effect

541
00:24:45,780 --> 00:24:47,920
on a defendant's decision
to take the stand.

542
00:24:47,980 --> 00:24:49,020
Murder?

543
00:24:49,080 --> 00:24:52,720
That's what the $45,000 you paid
Mitchel Simms was for, wasn't it?

544
00:24:53,020 --> 00:24:54,500
To kill Sean Alvarez?

545
00:24:54,560 --> 00:24:55,900
I didn't kill anyone.

546
00:24:55,960 --> 00:24:58,100
It's your name on the check.

547
00:25:00,130 --> 00:25:01,330
(SIGHS)

548
00:25:05,130 --> 00:25:06,610
You know, in the old days,

549
00:25:06,670 --> 00:25:09,480
you made someone 10%,
you were doing your job.

550
00:25:09,540 --> 00:25:10,570
Not anymore.

551
00:25:11,340 --> 00:25:13,840
Today, everyone wants
to double their money.

552
00:25:13,910 --> 00:25:17,410
Not in a year.
In weeks. Hours.

553
00:25:17,850 --> 00:25:19,380
JACK: Business was tough.

554
00:25:19,810 --> 00:25:21,690
That's your excuse,
Mr. Braddock?

555
00:25:23,950 --> 00:25:26,430
I told Bruce there was
no reason to kill them.

556
00:25:26,490 --> 00:25:29,330
But he was just talking crazy.

557
00:25:30,160 --> 00:25:32,660
But ever since we started
dealing with those people...

558
00:25:33,360 --> 00:25:35,200
What people
are we talking about?

559
00:25:35,760 --> 00:25:37,870
Haven't you figured it out?

560
00:25:38,300 --> 00:25:42,110
The men who controlled those
companies, these board of directors.

561
00:25:43,470 --> 00:25:45,710
They're the mob,
for God's sake.

562
00:25:54,720 --> 00:25:58,790
JACK: Carl Braddock says you were the
front man for an organized crime group

563
00:25:58,850 --> 00:26:01,390
trading stocks
through his brokerage.

564
00:26:01,490 --> 00:26:05,330
He says it was you who paid Mitchel
Simms to kill Sean Alvarez.

565
00:26:05,760 --> 00:26:07,670
That's murder for hire,
Mr. Valentine.

566
00:26:07,730 --> 00:26:09,670
You get a needle
for that in this state.

567
00:26:09,730 --> 00:26:11,180
And it won't be for a flu shot.

568
00:26:11,270 --> 00:26:16,480
Well, now, let's all just slow
down here for a minute, shall we?

569
00:26:17,810 --> 00:26:21,620
I assume Mr. Braddock didn't
provide his information for free.

570
00:26:21,940 --> 00:26:26,390
We turned our prosecution of Mr. Braddock
over to the federal authorities.

571
00:26:26,810 --> 00:26:28,820
They'll consider
his cooperation.

572
00:26:28,880 --> 00:26:30,520
We want the same arrangement.

573
00:26:30,620 --> 00:26:33,060
JACK: I'll hear
what he has to say.

574
00:26:34,820 --> 00:26:36,030
(SIGHS)

575
00:26:37,020 --> 00:26:39,130
I was approached
about a year ago.

576
00:26:39,190 --> 00:26:40,830
JACK: Approached by who?

577
00:26:40,890 --> 00:26:42,810
Joseph Dantoni, Jr.

578
00:26:42,960 --> 00:26:45,030
Of the Dantoni crime family?

579
00:26:45,100 --> 00:26:47,600
Joey Jr. and I
went to high school together.

580
00:26:47,670 --> 00:26:48,740
With Mitchel Simms?

581
00:26:49,570 --> 00:26:52,180
Yeah, I've handled some
investments for Joey's father.

582
00:26:52,240 --> 00:26:54,910
Very conservative.
But Joey wasn't blind.

583
00:26:55,210 --> 00:26:57,820
He saw how easily the market
could be manipulated.

584
00:26:57,880 --> 00:26:59,020
How did that work?

585
00:26:59,080 --> 00:27:01,990
I set up some offshore shells
to run the stocks through

586
00:27:02,050 --> 00:27:05,050
and then I'd post favorable
information about them in chat rooms

587
00:27:05,120 --> 00:27:06,890
when we were ready to go
public with the company.

588
00:27:06,950 --> 00:27:08,400
JACK: And Sean Alvarez?

589
00:27:10,120 --> 00:27:13,540
Obviously he did his homework.
Found out what I was doing.

590
00:27:14,130 --> 00:27:15,800
He threatened to go to the SEC,

591
00:27:15,860 --> 00:27:18,900
so we came up with the idea of a
phony lawsuit to pay him off.

592
00:27:18,970 --> 00:27:22,740
So you planted an e-mail to create
a false claim of harassment?

593
00:27:22,800 --> 00:27:25,750
There was no other way
to get Sean the money.

594
00:27:25,940 --> 00:27:28,080
The insurance company
paid off right away.

595
00:27:28,580 --> 00:27:30,180
So what went wrong?

596
00:27:31,950 --> 00:27:34,860
Joey didn't trust Sean
to keep his mouth shut.

597
00:27:37,280 --> 00:27:40,700
You're saying Joseph Dantoni, Jr.
had Sean Alvarez killed?

598
00:27:42,120 --> 00:27:45,070
About a week after
Joey found out about Sean,

599
00:27:45,690 --> 00:27:47,170
he called me.

600
00:27:48,200 --> 00:27:49,970
Told me what he was gonna do.

601
00:27:50,400 --> 00:27:52,970
See, Simms was into them
for a lot of money.

602
00:27:53,030 --> 00:27:54,030
And Joey just figured

603
00:27:54,100 --> 00:27:57,280
Mitch would look like some
disgruntled customer gone crazy.

604
00:28:01,310 --> 00:28:03,790
Your client remains in jail
until I check out his story.

605
00:28:03,840 --> 00:28:05,480
He'll need protection.

606
00:28:06,010 --> 00:28:07,890
Yes, I'm sure he will.

607
00:28:12,420 --> 00:28:15,700
Let's pick up Dantoni. I want this
in the grand jury right away.

608
00:28:15,760 --> 00:28:17,170
(KNOCKING ON DOOR)

609
00:28:18,360 --> 00:28:19,670
Joseph Dantoni.

610
00:28:20,890 --> 00:28:21,960
What's this about?

611
00:28:22,030 --> 00:28:23,170
On your feet, Mr. Dantoni.

612
00:28:23,230 --> 00:28:25,340
Okay. Okay. Just let me
take care of the check.

613
00:28:25,400 --> 00:28:26,610
Save it for bail.

614
00:28:26,670 --> 00:28:27,980
ED: You have the right
to remain silent.

615
00:28:28,070 --> 00:28:30,610
Anything you say can and will be
used against you in a court of law.

616
00:28:35,210 --> 00:28:37,450
What's this? I thought I had
the Hinkson case this morning.

617
00:28:37,510 --> 00:28:40,360
Judge, this was added to the calendar
at defense counsel's request.

618
00:28:40,410 --> 00:28:43,050
Joseph Dantoni, Jr.
Murder in the first degree.

619
00:28:43,120 --> 00:28:46,930
Your Honor, Mr. McCoy is before the
grand jury on this matter as we speak.

620
00:28:46,990 --> 00:28:48,690
JUDGE: What's the rush,
Mr. Patton?

621
00:28:48,760 --> 00:28:50,390
Your Honor, may we approach?

622
00:28:55,160 --> 00:28:58,470
Judge, I tried Mr. McCoy this morning.
I wasn't able to reach him.

623
00:28:58,530 --> 00:29:00,140
I was hoping to have
a conversation with him

624
00:29:00,200 --> 00:29:03,440
before any murder indictment
was voted in this case.

625
00:29:03,500 --> 00:29:07,250
A conversation? You're saying
your client wants to cooperate?

626
00:29:07,470 --> 00:29:10,010
Not him. His father.

627
00:29:11,780 --> 00:29:13,620
I appreciate your seeing me,
Mr. McCoy.

628
00:29:13,680 --> 00:29:15,390
This isn't a courtesy.

629
00:29:15,450 --> 00:29:17,790
You have information
regarding this homicide?

630
00:29:17,850 --> 00:29:20,300
Yeah, we do.

631
00:29:20,890 --> 00:29:23,270
You understand there's
no offer of immunity.

632
00:29:23,320 --> 00:29:24,770
For either you or your son.

633
00:29:24,830 --> 00:29:28,240
Mr. Dantoni merely seeks the
same protection your office

634
00:29:28,300 --> 00:29:30,140
provides any
other crime victim.

635
00:29:30,200 --> 00:29:31,680
Crime victim?

636
00:29:33,070 --> 00:29:35,880
This is a strange situation
for all of us.

637
00:29:36,470 --> 00:29:38,540
I'm used to handling my
own problems my own way.

638
00:29:39,710 --> 00:29:41,580
But this is different.

639
00:29:42,310 --> 00:29:44,550
My son did not commit
any murder.

640
00:29:45,980 --> 00:29:48,430
That's the extent
of your information?

641
00:29:48,620 --> 00:29:50,250
My son's a moron.

642
00:29:51,620 --> 00:29:52,720
But he's not a murderer.

643
00:29:52,790 --> 00:29:55,600
So he's only half a chip
off the old block?

644
00:29:58,160 --> 00:29:59,500
Look, Joey might have
been aggressive

645
00:29:59,560 --> 00:30:02,200
in terms of pursuing
profits in the market.

646
00:30:02,260 --> 00:30:04,470
Certain rules might
have been broken.

647
00:30:04,530 --> 00:30:08,340
But he never murdered nobody or
hired nobody to murder nobody.

648
00:30:09,370 --> 00:30:10,780
How do you know this?

649
00:30:11,000 --> 00:30:12,420
I asked him.

650
00:30:13,310 --> 00:30:16,950
I asked him once I realized he'd
lost over $4 million of my money.

651
00:30:18,280 --> 00:30:22,090
I took a look at these holding
companies my genius son set up.

652
00:30:22,480 --> 00:30:26,060
Turns out all the assets were
controlled by Valentine, not Joey.

653
00:30:26,590 --> 00:30:28,830
Only now, none of them
got any assets.

654
00:30:28,890 --> 00:30:32,530
Mr. Dantoni's prepared to testify
that his brokerage account,

655
00:30:32,590 --> 00:30:35,540
as well as the accounts of
eight other of his associates,

656
00:30:35,600 --> 00:30:39,810
all with what you would call
organized crime connections,

657
00:30:40,200 --> 00:30:44,510
were looted by the brokerage
of Braddock and Todd.

658
00:30:44,670 --> 00:30:48,640
In proper parlance, Bruce
Valentine cooked the books.

659
00:30:49,180 --> 00:30:53,680
This Valentine told my son Joey that
these stock schemes were making money.

660
00:30:53,750 --> 00:30:56,990
Meantime, the guy's stealing
from Peter to pay Paul.

661
00:30:57,680 --> 00:30:59,360
What about Mitchel Simms?

662
00:30:59,750 --> 00:31:01,260
Valentine whacked him.

663
00:31:01,320 --> 00:31:02,630
Convenient for you.

664
00:31:02,690 --> 00:31:06,570
Hey, I'm gonna hit Simms, I ain't
gonna make it look like a suicide.

665
00:31:06,630 --> 00:31:08,400
Defeats the purpose.

666
00:31:08,830 --> 00:31:10,040
You don't believe me?

667
00:31:10,100 --> 00:31:12,040
Check your records
on the .38.

668
00:31:12,100 --> 00:31:13,410
What will we find?

669
00:31:13,470 --> 00:31:15,570
Well, let's just say
it wasn't fresh off the shelf.

670
00:31:16,570 --> 00:31:19,410
Valentine asked my son Joey for
a gun a couple of months ago.

671
00:31:20,240 --> 00:31:23,620
Said he was afraid to be
carrying so much cash around.

672
00:31:24,110 --> 00:31:27,820
Turns out it was my cash.

673
00:31:31,650 --> 00:31:35,930
I'm surprised that Dantoni isn't
asking us to take a blood oath.

674
00:31:35,990 --> 00:31:39,200
Fact is our forensic
accountant backs up his claim.

675
00:31:41,400 --> 00:31:45,470
The pilfered brokerage accounts
were established 25 years ago.

676
00:31:46,000 --> 00:31:47,640
You're telling me
the money's legit?

677
00:31:48,370 --> 00:31:51,410
I'm telling you there's no way
to prove that it isn't.

678
00:31:51,470 --> 00:31:54,580
There's also no way a lawyer like
Richard Patton gets involved

679
00:31:54,640 --> 00:31:56,020
if the money wasn't clean.

680
00:31:56,080 --> 00:31:57,320
What about the .38?

681
00:31:57,380 --> 00:32:00,360
Ballistics traced it back to an
underworld slaying three years ago.

682
00:32:00,580 --> 00:32:02,530
Fine. Mob gun, mob murder.

683
00:32:02,580 --> 00:32:04,720
CARMICHAEL: Except that we wouldn't
have known about the slaying

684
00:32:04,790 --> 00:32:06,390
if it weren't for Dantoni.

685
00:32:06,450 --> 00:32:10,370
Joey Jr. will testify he gave the
gun to Valentine six months before

686
00:32:10,420 --> 00:32:11,660
in front of witnesses,

687
00:32:11,730 --> 00:32:13,710
two of whom had no record.

688
00:32:13,760 --> 00:32:15,760
None of us are happy
about this, Adam.

689
00:32:16,000 --> 00:32:18,600
But if Valentine hired Simms
to kill Alvarez

690
00:32:18,670 --> 00:32:21,840
and then killed Simms himself,
he deserves the death penalty.

691
00:32:22,940 --> 00:32:26,820
So we end up performing
our first hit for the mob.

692
00:32:27,540 --> 00:32:28,650
(SCOFFS)

693
00:32:28,710 --> 00:32:31,420
We've never drawn a distinction
between crime victims before.

694
00:32:32,450 --> 00:32:33,950
Crime victims.

695
00:32:34,750 --> 00:32:37,730
And what do they want for all these
little tidbits of information?

696
00:32:38,290 --> 00:32:41,030
Consideration for Joey Jr.
on the stock scheme.

697
00:32:42,890 --> 00:32:44,800
Crime victims my elbow.

698
00:32:49,000 --> 00:32:51,700
Bruce came to me and said
he had a group of investors

699
00:32:51,770 --> 00:32:55,340
interested in setting up companies
and then taking them public

700
00:32:55,400 --> 00:32:56,680
through the brokerage.

701
00:32:57,340 --> 00:33:00,610
When did you learn these companies were
actually fronts for organized crime?

702
00:33:00,770 --> 00:33:02,520
It was pretty clear
at our first meeting.

703
00:33:02,580 --> 00:33:03,990
JACK: How did the plan work?

704
00:33:04,040 --> 00:33:08,080
Bruce set up these companies, then
used money from the brokerage accounts

705
00:33:08,150 --> 00:33:10,790
to show assets
to the investment banks.

706
00:33:11,420 --> 00:33:13,730
Then he took them
public through my firm.

707
00:33:13,850 --> 00:33:14,990
And what happened?

708
00:33:15,060 --> 00:33:19,730
Bruce created markets for the stock through
various chat rooms on the Internet

709
00:33:19,790 --> 00:33:22,870
and through our association
with other retailers.

710
00:33:22,930 --> 00:33:24,500
And the stock prices went up?

711
00:33:24,700 --> 00:33:26,010
They skyrocketed.

712
00:33:26,070 --> 00:33:28,950
So how did Mr. Valentine
end up losing the money?

713
00:33:29,000 --> 00:33:31,920
Mr. Dantoni and the others
were insiders.

714
00:33:31,970 --> 00:33:34,580
Legally, they couldn't sell
their shares right away.

715
00:33:34,640 --> 00:33:38,150
While they were waiting,
the market had a correction.

716
00:33:38,580 --> 00:33:41,220
Bruce just wasn't able to
sustain the price long enough.

717
00:33:41,820 --> 00:33:45,060
He started using the companies
own cash to buy more stock.

718
00:33:45,120 --> 00:33:46,600
Eventually, he lost everything.

719
00:33:46,650 --> 00:33:49,460
How did he manage to hide
this from you and the others?

720
00:33:49,660 --> 00:33:51,760
By using false
financial statements

721
00:33:51,830 --> 00:33:55,140
and a variety of other
accounts to cover the losses.

722
00:33:55,260 --> 00:33:57,000
But Sean Alvarez found out?

723
00:33:59,670 --> 00:34:02,480
I don't know what Sean knew,

724
00:34:02,940 --> 00:34:05,510
just that Bruce said
we had to pay him off.

725
00:34:05,610 --> 00:34:07,020
And did you?

726
00:34:08,640 --> 00:34:11,050
Yes. Bruce planted an e-mail

727
00:34:11,110 --> 00:34:14,520
in order to create an
harassment claim against us.

728
00:34:15,020 --> 00:34:18,290
Then we used the insurance
money to pay Sean.

729
00:34:19,450 --> 00:34:21,060
Nothing further.

730
00:34:24,590 --> 00:34:28,730
You didn't object to this
alleged stock scheme, did you?

731
00:34:30,730 --> 00:34:31,770
No.

732
00:34:31,830 --> 00:34:35,540
To using mob money
to further your own aims?

733
00:34:37,140 --> 00:34:38,480
No, I didn't.

734
00:34:38,540 --> 00:34:40,850
Even to committing
insurance fraud?

735
00:34:43,140 --> 00:34:45,050
I thought I had no choice.

736
00:34:47,210 --> 00:34:48,990
I'm sure you didn't.

737
00:34:49,520 --> 00:34:52,000
In fact, you thought there was
a chance you might be killed.

738
00:34:52,790 --> 00:34:53,790
Yes.

739
00:34:53,890 --> 00:34:57,230
Killed by the same people
the district attorney's office

740
00:34:57,290 --> 00:35:00,030
has paraded in front
of this jury as crime victims?

741
00:35:00,090 --> 00:35:01,130
Objection.

742
00:35:01,190 --> 00:35:02,470
Sustained.

743
00:35:04,800 --> 00:35:10,540
Now, my client had no authority to
orchestrate an insurance payoff, did he?

744
00:35:11,370 --> 00:35:12,410
No.

745
00:35:12,470 --> 00:35:17,320
In fact, the agreement to keep silent was
between your brokerage and Mr. Alvarez.

746
00:35:17,380 --> 00:35:20,020
Mr. Valentine's name wasn't
even mentioned, was it?

747
00:35:20,080 --> 00:35:21,860
No, it... It wasn't.

748
00:35:22,720 --> 00:35:24,090
By the way.

749
00:35:24,890 --> 00:35:28,090
You lied about all this
to the police, didn't you?

750
00:35:29,190 --> 00:35:30,260
Yes.

751
00:35:30,360 --> 00:35:34,000
Because you thought they would think
that it was you who hired Mr. Simms,

752
00:35:34,860 --> 00:35:36,070
wasn't it?

753
00:35:37,130 --> 00:35:38,940
Seems to me,
Mr. Braddock,

754
00:35:39,000 --> 00:35:41,240
you had as much reason
to see these people dead

755
00:35:41,300 --> 00:35:43,340
as any of the People's
witnesses in this case.

756
00:35:43,400 --> 00:35:44,400
Objection.

757
00:35:46,270 --> 00:35:47,880
Nothing further.

758
00:35:52,410 --> 00:35:56,160
I let my son run my business
interest while I was in Florida.

759
00:35:56,750 --> 00:35:58,750
Famous last words, right?

760
00:35:59,290 --> 00:36:01,060
JACK: What happened?

761
00:36:02,190 --> 00:36:05,360
He started trading
with this Valentine character.

762
00:36:05,830 --> 00:36:07,770
He and Joey were friends
from high school.

763
00:36:08,860 --> 00:36:12,280
They cooked up some scheme where
they'd set up a company with Joey's...

764
00:36:13,170 --> 00:36:14,440
My money.

765
00:36:15,400 --> 00:36:17,470
Then hype the stock
and get out with a profit.

766
00:36:17,940 --> 00:36:19,440
You were kept informed of this?

767
00:36:19,670 --> 00:36:22,850
Are you kidding me? I'm the
generation that made it.

768
00:36:22,910 --> 00:36:24,790
My son's the one who spends it.

769
00:36:25,310 --> 00:36:28,730
We've heard testimony from
several witnesses and your son

770
00:36:28,780 --> 00:36:31,700
that a great deal of money
was lost by them.

771
00:36:31,920 --> 00:36:33,990
How much money was lost by you?

772
00:36:34,050 --> 00:36:35,970
Little over 4 million.

773
00:36:37,690 --> 00:36:39,800
Mr. Valentine's lawyer
suggests

774
00:36:39,860 --> 00:36:43,830
your son was responsible for the murders
of Mitchel Simms and Sean Alvarez.

775
00:36:44,300 --> 00:36:45,400
Not true.

776
00:36:45,470 --> 00:36:47,270
How do you know that?

777
00:36:48,840 --> 00:36:51,210
Because my son didn't have
the authority.

778
00:36:52,340 --> 00:36:53,780
The authority?

779
00:36:54,810 --> 00:36:56,690
I'll rely on
my constitutional right

780
00:36:56,740 --> 00:37:00,120
against self-incrimination
and just leave it at that.

781
00:37:04,620 --> 00:37:06,220
Nothing further.

782
00:37:09,790 --> 00:37:12,240
Your son didn't have
the authority?

783
00:37:13,060 --> 00:37:14,540
That's right.

784
00:37:15,260 --> 00:37:16,600
Meaning you do?

785
00:37:16,660 --> 00:37:21,740
Meaning if something's gonna be done in
my name, I have the final say-so. Yeah.

786
00:37:22,600 --> 00:37:26,780
Is this some type of organization
that we're unaware of, Mr. Dantoni?

787
00:37:28,880 --> 00:37:31,620
Oh, I think you know what
I'm talking about, Counselor.

788
00:37:31,680 --> 00:37:35,520
Yes, I think I do. I just want
to make sure that the jury does.

789
00:37:35,720 --> 00:37:37,250
This is a chart

790
00:37:38,290 --> 00:37:39,290
of all the crimes

791
00:37:39,350 --> 00:37:43,560
some of the People's witnesses have
been charged with or convicted of.

792
00:37:43,620 --> 00:37:44,620
Objection.

793
00:37:44,690 --> 00:37:45,970
Overruled.

794
00:37:47,860 --> 00:37:50,400
Now, let's see,
amongst other things,

795
00:37:50,460 --> 00:37:54,280
murder, racketeering, bribery,

796
00:37:54,330 --> 00:37:56,140
(SIGHS) assault, arson,

797
00:37:56,200 --> 00:37:57,480
jury tampering.

798
00:37:58,340 --> 00:38:00,250
Did I miss anything,
Mr. Dantoni?

799
00:38:00,310 --> 00:38:03,620
Yeah. That I was acquitted
of the bribery charge.

800
00:38:05,750 --> 00:38:07,880
I'm sorry. You're right.

801
00:38:08,980 --> 00:38:12,560
But then that's what led up to the
jury tampering indictment, isn't it?

802
00:38:13,990 --> 00:38:17,200
In fact, every witness
against Mr. Valentine

803
00:38:17,590 --> 00:38:20,400
has been convicted of one felony
or another, haven't they?

804
00:38:20,460 --> 00:38:21,500
Objection.

805
00:38:21,560 --> 00:38:22,970
That I'll sustain.

806
00:38:23,530 --> 00:38:26,170
We paid our debt
to society, Counselor.

807
00:38:26,600 --> 00:38:28,840
It's time for your client
to pony up.

808
00:38:29,940 --> 00:38:31,940
You say you lost $4 million?

809
00:38:33,040 --> 00:38:34,070
Yeah.

810
00:38:34,140 --> 00:38:36,590
Where'd you get that money
from, Mr. Dantoni?

811
00:38:37,840 --> 00:38:40,260
My accountant can better
answer that question.

812
00:38:40,650 --> 00:38:42,850
It was from illegal
activities, wasn't it?

813
00:38:43,520 --> 00:38:45,050
Absolutely not.

814
00:38:45,720 --> 00:38:47,600
Come on, Mr. Dantoni.

815
00:38:47,820 --> 00:38:51,290
You were so honest with us
before about your authority.

816
00:38:52,060 --> 00:38:53,590
Why be shy now?

817
00:38:53,760 --> 00:38:55,100
Objection.

818
00:38:56,260 --> 00:38:58,040
STOKELY: Doesn't really matter
if he answers.

819
00:38:59,000 --> 00:39:02,850
Like he said, "We all know what
we're talking about here."

820
00:39:09,180 --> 00:39:11,280
The first time I had a witness
take the Fifth Amendment

821
00:39:11,380 --> 00:39:13,320
and didn't try to make him
pay for it.

822
00:39:13,410 --> 00:39:16,880
Never say never. We already
have a defendant to convict.

823
00:39:17,450 --> 00:39:19,430
Valentine's taking
the stand tomorrow.

824
00:39:19,490 --> 00:39:22,090
He'll try and blame
the mob for the murders.

825
00:39:22,160 --> 00:39:24,690
Time to make your bones,
consigliere.

826
00:39:27,690 --> 00:39:28,900
(SIGHS)

827
00:39:31,870 --> 00:39:34,470
We have Dantoni
losing 4 million, right?

828
00:39:34,530 --> 00:39:36,640
4,000,000.

829
00:39:36,700 --> 00:39:39,710
And the other eight accounts, Dantoni's
associates, how much all told?

830
00:39:40,670 --> 00:39:42,380
Give or take another 9 million.

831
00:39:42,710 --> 00:39:45,660
So that's 13 million
invested with Valentine.

832
00:39:49,080 --> 00:39:50,220
Something wrong?

833
00:39:50,780 --> 00:39:53,030
I just added up all the capital
funneled through this thing

834
00:39:53,090 --> 00:39:54,830
and I get 15 million.

835
00:39:55,660 --> 00:39:57,400
We're 2 million short.

836
00:39:57,590 --> 00:40:00,230
This guy just
doesn't know how to stop.

837
00:40:01,060 --> 00:40:02,730
Yes, I took money.

838
00:40:03,300 --> 00:40:05,330
And, yes, I paid Sean
and Mitchel to keep quiet.

839
00:40:05,400 --> 00:40:08,500
But I never murdered anyone.

840
00:40:09,500 --> 00:40:13,210
You never hired Mitchel Simms
to kill Sean Alvarez?

841
00:40:13,710 --> 00:40:14,810
Why would I?

842
00:40:14,870 --> 00:40:17,980
Sean would've gotten in almost as much
trouble as I would if he would've talked.

843
00:40:18,080 --> 00:40:20,060
No. The Dantonis.

844
00:40:20,850 --> 00:40:22,690
They're the ones who kill.

845
00:40:23,180 --> 00:40:25,630
And now they're
trying to blame me.

846
00:40:26,750 --> 00:40:28,560
No further questions.

847
00:40:34,530 --> 00:40:37,530
Standing over the lifeless
body of Sean Alvarez,

848
00:40:37,600 --> 00:40:41,310
you lied to two
New York City detectives

849
00:40:41,370 --> 00:40:45,010
when you told them that you knew
nothing about his murder, didn't you?

850
00:40:45,440 --> 00:40:46,540
I was scared.

851
00:40:46,610 --> 00:40:48,280
Scared of the mob?

852
00:40:48,640 --> 00:40:49,640
That's right.

853
00:40:49,710 --> 00:40:52,380
But not too scared
to do business with them?

854
00:40:53,250 --> 00:40:56,590
When did this fear of the mob
you say caused you to lie

855
00:40:56,650 --> 00:40:59,650
first begin to afflict you,
Mr. Valentine?

856
00:41:00,790 --> 00:41:02,130
I can't really say.

857
00:41:02,460 --> 00:41:05,870
Seems to me it must have been when you
realized that those stock scams of yours

858
00:41:06,360 --> 00:41:07,840
weren't going to work.

859
00:41:07,890 --> 00:41:09,200
I told you, I can't say.

860
00:41:09,260 --> 00:41:12,070
Well, isn't that when you asked Joey Jr.
for a gun?

861
00:41:12,130 --> 00:41:14,010
I didn't ask Joey for a gun.

862
00:41:14,070 --> 00:41:17,510
Two witnesses, with absolutely
nothing to fear, say that you did.

863
00:41:17,840 --> 00:41:18,910
They're lying.

864
00:41:18,970 --> 00:41:21,920
Or maybe it was when you committed insurance fraud?
Was that when it started?

865
00:41:21,980 --> 00:41:23,220
Sean was blackmailing me.

866
00:41:23,280 --> 00:41:26,880
But Mitchel Simms wasn't blackmailing
you about the mob, was he?

867
00:41:26,950 --> 00:41:28,790
And you paid him off too,
didn't you?

868
00:41:29,850 --> 00:41:30,850
Yes.

869
00:41:30,920 --> 00:41:33,730
So if it wasn't fear of
the mob that made you do it,

870
00:41:33,790 --> 00:41:35,770
what was it, Mr. Valentine?

871
00:41:37,290 --> 00:41:38,890
I don't know what
you're talking about.

872
00:41:38,960 --> 00:41:41,030
I'm talking about opportunity.

873
00:41:41,090 --> 00:41:43,510
That's the name of the game
in your business, isn't it?

874
00:41:43,560 --> 00:41:46,700
Recognizing opportunity
and taking advantage of it?

875
00:41:46,770 --> 00:41:48,110
I suppose.

876
00:41:48,700 --> 00:41:52,620
How much of the mob's money did
you say you lost, Mr. Valentine?

877
00:41:53,240 --> 00:41:55,240
$13 million.

878
00:41:55,340 --> 00:41:58,790
Yet we found that
15 million in capital

879
00:41:59,210 --> 00:42:01,160
was funneled through
those accounts.

880
00:42:01,210 --> 00:42:05,690
So where did that extra
$2 million come from?

881
00:42:09,020 --> 00:42:10,230
I don't know.

882
00:42:10,920 --> 00:42:13,930
It came from the insurance
settlement, didn't it?

883
00:42:14,660 --> 00:42:17,400
You never gave the money
to Sean Alvarez.

884
00:42:19,230 --> 00:42:22,910
You stole it and used it
for your stock scheme.

885
00:42:23,870 --> 00:42:26,040
That's why you had to kill
Sean Alvarez, isn't it? No.

886
00:42:26,110 --> 00:42:30,450
There is no record of $2
million ever being paid

887
00:42:30,940 --> 00:42:33,580
from Braddock and Todd
to Sean Alvarez.

888
00:42:34,010 --> 00:42:36,360
Another opportunity presented
itself and you took it.

889
00:42:36,420 --> 00:42:37,690
Isn't that right,
Mr. Valentine?

890
00:42:37,750 --> 00:42:38,790
No.

891
00:42:38,850 --> 00:42:42,360
I think you arranged
to meet Mitchel Simms.

892
00:42:42,590 --> 00:42:45,330
I think you used
his desperation

893
00:42:45,460 --> 00:42:47,270
to force him to kill
Sean Alvarez.

894
00:42:47,330 --> 00:42:48,330
Objection.

895
00:42:48,390 --> 00:42:51,310
And later, you lured him
to the airport and killed him

896
00:42:51,360 --> 00:42:54,110
with the gun given to you
by Joey Dantoni,

897
00:42:54,170 --> 00:42:55,700
knowing that you could
blame the mob.

898
00:42:55,770 --> 00:42:57,440
That's not true!
(STAMMERING) I didn't.

899
00:42:57,500 --> 00:43:00,310
Stock fraud, insurance fraud,
payoffs, finally murder.

900
00:43:00,370 --> 00:43:02,250
All crimes of opportunity.

901
00:43:02,310 --> 00:43:04,720
But you're all out
of chances now.

902
00:43:06,710 --> 00:43:08,750
Aren't you, Mr. Valentine?

903
00:43:30,670 --> 00:43:31,770
Members of the jury

904
00:43:31,840 --> 00:43:34,480
I am advised by the clerk that
you have reached a verdict?

905
00:43:35,240 --> 00:43:36,480
We have, Your Honor.

906
00:43:36,680 --> 00:43:38,550
JUDGE: Please read it.

907
00:43:38,650 --> 00:43:40,750
In the matter of
The People v. Valentine,

908
00:43:41,010 --> 00:43:43,490
on the count of murder
in the first degree,

909
00:43:43,550 --> 00:43:46,050
we find the defendant guilty.

910
00:43:46,120 --> 00:43:47,760
(PEOPLE MURMURING)

911
00:43:51,020 --> 00:43:54,160
Members of the jury, you are
excused until Monday morning,

912
00:43:54,230 --> 00:43:57,640
whereupon the death penalty phase
of this trial shall begin.

913
00:43:58,500 --> 00:44:00,100
(GAVEL BANGS)

914
00:44:09,440 --> 00:44:10,480
So?

915
00:44:13,250 --> 00:44:15,890
The jury gave Valentine
the death penalty.

916
00:44:17,120 --> 00:44:18,790
They were out
for less than an hour.

917
00:44:18,850 --> 00:44:21,200
Nothing redeemable
about Wall Street.

918
00:44:21,250 --> 00:44:23,030
What about Center Street?

919
00:44:23,090 --> 00:44:24,090
Oh.

920
00:44:24,620 --> 00:44:26,500
Now you have scruples?

921
00:44:27,530 --> 00:44:29,510
We avenged Sean Alvarez.

922
00:44:30,960 --> 00:44:33,270
I still have to
call the family.

923
00:44:33,700 --> 00:44:35,040
Which one?


