The Great Robbery of Brazil's Central Bank (2022) s01e03 Episode Script

Cursed Money

1
ONE DAY AFTER THE ROBBERY
AUGUST 6, 2005
A NETFLIX DOCUMENTARY SERIES
CURSED MONEY
FEDERAL POLICE AGEN
MOLE - THE STORY
OF THE CENTRAL BANK ROBBERY
AUTHOR OF "MOLE"
HEAD OF PROPERTY CRIME
PREVENTION 2003-2009
RETIRED FEDERAL POLICE AGEN
FEDERAL POLICE AGEN
MAY, 2009
4 YEARS AFTER THE ROBBERY
JOURNALIS
EXCLUSIVE STORY
OF THE FINAL GANG LEADER
CENTRAL BANK ROBBERY
OPERATION MOLE
JOURNALIS
OCTOBER 7, 2005
2 MONTHS AFTER THE ROBBERY
CHIEF: 'WHO KILLED THE THIEF?'
ACCUSED OF PARTICIPATING
IN CB ROBBERY IS KIDNAPPED
THIEF KILLED SOON AFTER KIDNAPPING
URGENT BRAZIL
TWO CIVIL POLICE AND ONE MILITARY
ARE AMONG SUSPECTS
#ITWILLWORKOU
O POVO
JOURNALIS
AUTOPSY NO. 303/2005
LUIS FERNANDO RIBEIRO, 25 YEARS OLD
DEAD FOR MORE THAN 24 HOURS
BEGINNINGS OF GREEN ABDOMINAL
DISCOLORATION AND MARBLING
THIEF WAS DEAD
BEFORE RANSOM WAS PAID
SISTER-IN-LAW OF HEIST SUSPECT KIDNAPPED
ANOTHER SUSPECT IN CB ROBBERY KIDNAPPED
CENTRAL BANK: FEAR OF KIDNAPPING
"LEAVE US ALONE"
THIEF IS ROBBED BY "POLICE OFFICERS"
ATTORNEY GENERAL'S OFFICE
FEDERAL PROSECUTOR
ORGANIZED CRIME
INVESTIGATION DEPARTMEN
8 MONTHS AFTER THE ROBBERY
FEDERAL POLICE AGEN
WIFE
POLICE NEGOTIATED RANSOM FOR CB SUSPEC
AUGUST, 2006
1 YEAR AFTER THE ROBBERY
FEDERAL POLICE CHIEF
LUCIVALDO LAURINDO
(TORTURED)
MAY, 2006
9 MONTHS AFTER THE ROBBERY
CB HEIST LEADER
PARTNERS WITH PCC IN CRIMINAL ACTS
POLICE IDENTIFY TWO MORE
SUSPECTS AT SECURITY BUSINESS
POLICE SUSPECT FUGITIVES
FROM CUIABÁ PENITENTIARY
CB HEIST FINANCED SP ATTACKS
EXTORTION AND KIDNAPPING
OF RELATIVES TRIGGER PCC ATTACKS
LARGEST PRISON RIOT IN HISTORY
ATTACKS, RETALIATION,
RUMORS, EXCESS, 166 DEAD
INVESTIGATION WAS TRIGGERED
BY PREPAID CARD FOUND AFTER CB ROBBERY
FORTALEZA HOME HID
12,000 REAIS TAKEN FROM CB
ALLEGED 'ENGINEER'
OF CB HEIST TUNNEL ARRESTED
OF THE 164.7 MILLION STOLEN,
AROUND 32.5 MILLION REAIS WERE RECOVERED,
20 MILLION IN CASH AND 12.5 MILLION
WITH THE AUCTIONING OF SEIZED ASSETS.
FEDERAL JUDGE
LAWYER
ALEMÃO SENTENCED
TO 80 YEARS FOR MONEY LAUNDERING
ALL TOGETHER, 129 PEOPLE WERE CHARGED
FOR DIRECT INVOLVEMEN
IN THEFT OR MONEY LAUNDERING.
CLOSE TO 500 WITNESSES WERE HEARD.
THE COMBINED SENTENCES
AT THE TRIAL COURT LEVEL
REACHED 2,452 YEARS OF IMPRISONMENT.
RAIMUNDO LAURINDO BARBOSA NETO
170 YEARS
THE PALERMO CONVENTION
AGAINST TRANSNATIONAL ORGANIZED CRIME
DEFINES A CRIMINAL ORGANIZATION
AS AT LEAST THREE PEOPLE WHO,
FOR A GIVEN TIME, COMMIT ONE
OR MORE SERIOUS CRIMES TOGETHER.
SUPREME COURT RULING BENEFITED
MORE THAN 80 CB PERPETRATORS
APPEALS JUDGE CLAIMS
SC RULING WAS FOLLOWED
SUSPICIOUS ASSETS
FEDERAL POLICE ARREST 60 "STRAW-MEN"
DOZENS OF TUNNELS TARGETING
FINANCIAL INSTITUTIONS' VAULTS
WERE FOUND ACROSS BRAZIL AND PARAGUAY,
IN THE YEARS FOLLOWING
THE FORTALEZA HEIST.
Subtitle translation by: Adrian Minckley
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