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In this episode of American Greed.
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I can remember thinking I'm going to die
in front of my own son.
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A Texas judge shot four times in her
driveway in front of her family.
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00:00:14,110 --> 00:00:18,650
And the investigation leads to an
unlikely suspect.
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When we think of white collar crime, we
don't think in bullets entering people's
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bodies.
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For years, aspiring rapper Timoné Onyeri
has dabbled in high -tech financial
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crimes of all sorts.
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He was very good at figuring out how the
system worked and then figuring out how
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he could manipulate that system to make
money.
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In his impoverished Houston
neighborhood, Onyeri goes on a hiring
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spree, bringing numerous workers into
his tax, debit, and credit card schemes.
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He painted himself as Robin Hood, but I
think the evidence showed he was just a
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hood. But his chance run -ins with
police put Arneri on a collision course
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a judge who threatens his freedom.
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And he keeps a promise he makes in a
song.
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On a seemingly normal autumn night, a
family in Austin, Texas, prepares to
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a cherished tradition.
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It was a Friday. I had family, and we
were going to go to the football game,
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know, Texas football, on Friday night.
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Will and I and my sister drove.
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It was just like any other night.
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Before the game is through, Julie
Koscielik leaves in her SUV with her
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Will. a high school sophomore.
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It was rainy, so after halftime, we
decided to head home.
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Will had his learner's permit, so he
drove.
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As they make their way back, Koscielik's
in the passenger seat.
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And when they arrive at their gated
driveway, they notice something out of
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ordinary. There's a bag of leaves
blocking their entrance.
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And we thought it was strange.
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I thought it was a prank.
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And so Will got out of the car.
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Though it seems like a joke, the
situation is actually deadly serious.
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Over the past two days, a man has been
secretly stalking Koscielik, as
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by photos later found on his phone.
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He was following her around while she
was driving.
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He went to the football game that she
went to. He was documenting her
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There are pictures of her son's school,
the pictures of the license plate on
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her car. It was very clear that he had
been in a vehicle that was just behind
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her car.
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It was chilling.
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Unaware she's being stalked, Koscielik
remains inside the family car as her son
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exits to move the bag of leaves.
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As he reaches the curb...
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He spots the predator who's been tailing
them.
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An individual comes out from the dark
shadows across the street, and he's
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to process who is this person and what
are they doing here.
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And as the person approached him, he
noticed the person was all in black, and
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then he saw a gun.
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Will began screaming and banging his
hands on the car.
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while Koscielik sits inside, confused at
what's causing his behavior.
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By the time she figures it out, it's
almost too late.
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I scooted down as far as I could in the
seat, and I protected my head with my
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arm and my hand.
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I can remember thinking, I'm going to
die in front of my own son.
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Travis County 911.
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Hey! Hello, hello!
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Earl, we just got shot at.
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Okay, is anybody injured?
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My mom is, please help. Okay, just a
minute. I need to get the ambulance on
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line. Don't hang up.
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Please, Audrey, please.
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After receiving this frantic 911 call
from Kasurik's son, local police are on
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their way.
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It's shut.
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Where'd he go?
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He went down that way. He's dressed all
black.
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Where is she? She's right there on the
porch.
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Miraculously, Kasurik is still conscious
despite having been shot point blank
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four times.
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And as the first officer on scene begins
to talk to her, a clue emerges that
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will rock the community.
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A former
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prosecutor, Julie Kasurik, was appointed
to the bench in Austin in
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1999.
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by then Texas Governor George W. Bush.
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Travis County Prosecutor Dana Blasey
appeared in her courtroom many times.
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Judge Kucerec enjoys a reputation of
great fairness.
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She's a straight shooter. She's smart.
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She's fair. She has a very even
temperament and is the type of judge
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you would want on the bench.
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For years, Kucerec has handled felony
cases.
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Along the way, she, like any judge, has
made her fair share of enemies.
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This morning, investigators and court
officials are pouring over hundreds of
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cases, hoping that it'll provide some
clue as to whomever tried to take her
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life. When Judge Kosciurek is shot, one
of the first people on scene is Austin
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Police Department homicide investigator
Derek Israel, now retired.
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I got a call that evening.
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from the homicide supervisor who told me
there had been a shooting and that the
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victim was expected to die.
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And, oh, by the way, the victim's a
district court judge, Julie Kosurik.
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When Israel arrives at Kosurik's home,
his team begins collecting clues.
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The driver's side window was shot out.
There was blood all over inside the car.
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There was a blood trail leading from the
car up to the porch of the house.
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And also, something that stood out was
there was a leaf bag sitting near the
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edge of the road that was kind of
knocked over.
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A picture of what may have happened
begins to come into focus, and
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try to piece together the mystery of who
would want Judge Kasiri dead and why.
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We started looking at her docket. Is
there somebody that is mad at her
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of a sentence that she's handed down,
because of a trial that she's presided
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over? So immediately, that was where
everybody went first.
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Sometimes you get a case, there are just
no suspects.
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Well, this case, it was just an
avalanche of suspects. And had we just
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okay, we're going to take the most
serious suspects and work our way down,
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probably still be going through it right
now because...
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No one would have suspected that if this
was done by a person who was a
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defendant in Kosurik's court, that it
would be someone who was on probation
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credit card abuse.
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Next on American Greed.
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The path to Judge Kosurik's shooting
begins with an unexpected discovery more
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than three years earlier.
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There was a body fence, I guess you
could say, with the hairs in the back of
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your neck stand up.
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Now a deputy constable in Hayes County,
Texas, back in 2012, Joel Martin
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was on patrol in Rollingwood, a suburb
of the state's capital, Austin.
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Sitting in his car, Martin clocks a
white Jeep doing 50 in a 40 -mile -an
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zone.
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I was looking for speeders.
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However, you're always looking for the
next thing. You're always looking for
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somebody wanted in the car or their
trafficking, which is a big business in
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Texas. Trafficking, it could be of
humans, it could be money, narcotics,
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types of different things.
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After pulling the car over in a grocery
store parking lot, Martin sees two men
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inside.
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The car they're driving has a fake
temporary tag.
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and was rented in the name of a third
man who isn't with them.
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I knew that there was something more
going on here. There was a spidey scent,
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guess you could say, where the hairs on
the back of your neck stand up.
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You felt uncomfortable. They felt
uncomfortable.
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There's something more here.
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When Martin searches the car, he finds
the something more.
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I was more accustomed in my area of
finding narcotics.
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As I was starting to go through the
vehicle, I uncovered what... Everybody
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nervous about. And so I started to find
gift cards.
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I didn't really expect to find gift
cards.
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No, I didn't at all.
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There are 77 cards in all.
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And eventually, the card's driver is
detained along with the man in the
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passenger seat.
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His name, Temene Onyeri.
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Onyeri is a Houston guy.
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The son of an immigrant, an African
immigrant to Houston.
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The family is from Nigeria originally.
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Very streetwise guy.
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An aspiring rapper who goes by the
nicknames Chimno and Kimu, Onyeri says
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first name, Chimene, means thank God.
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And as he implies in this song, he has
plenty to be thankful for.
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Throughout the video, Onyere shows off
fistfuls of cash and wears a shirt
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reading, time is money.
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He also makes clear what he'll do to
anyone who gets in his way.
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Onyere grew up on Houston's Southwest
side.
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So Southwest Houston's a pretty rough
part of a rough city.
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There's a lot of every type of crime
that a big city has in that area. I
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you have robberies and murders.
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Onyeri has himself been accused but
acquitted of violent crimes.
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You know, this guy's been in jail for
murder?
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Beat it.
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He's been in for aggravated robbery?
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Beat it. In fact, one person we talked
to described Onyeri by saying that he
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a hood legend.
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According to law enforcement officials,
the nature of crime is shifting in O
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'Neary's hood, and others like it.
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We learned that there is a lot of fraud
that occurs just on the street level in
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southwest Houston.
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I refer to it regularly as blue -collar,
white -collar crimes. You get caught
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with a kilo of coke in your car.
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Cops are going to catch you. You're
going to prison for a long time. You get
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caught with 50, 60 credit cards or gift
cards that have been encoded with
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people's information.
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It takes a lot longer to sort out.
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And because of the nature of the crime
and the penalties connected with those
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crimes, you're much less likely to do a
long time in prison.
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Among those who turn to this less risky,
more lucrative type of crime is Onyeri,
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a gambler and chess player who calls
himself an exceptional salesman.
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He had an ability to talk people into
things.
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And I think he had a lot of self
-confidence that he could talk people
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committing the fraud schemes that he was
working on.
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Onyeri's first taste of financial crime
involves credit card skimming, stealing
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people's credit card info and using it
to make purchases without their
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knowledge. In the beginning, he had
people that worked in retail
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and fast food restaurants that had
little bitty skimmers, which were like
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think of a square.
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It just reads the magnetic information
on a credit card.
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We all know the drill.
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You pay for your food, you hand your
credit card to the server, the server
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back and runs it, and then at some point
when they're not observed, that server
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just swipes that card, and now they have
your credit card number.
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According to one associate, once these
credit card numbers are stolen, the
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device containing them is returned to
one Gary.
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Then the hard work begins.
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Credit card fraud is very easy up front,
but it's hard on the back end. Stealing
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it is the easy part. Where the problem
is on getting the money out is that you
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have to buy something.
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To do so, Onyari has to first write the
stolen credit card information onto the
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magnetic strip of a gift card.
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It's made to look like a real credit
card.
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These re -encoded gift cards are then
taken to stores and used to purchase
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items. that can be resold for cash.
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He was buying all kinds of high -end
electronics.
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iPads seemed to be their choice.
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00:14:00,790 --> 00:14:04,230
And then they would sell those iPads in
the streets of Houston. They were
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putting them on Craigslist. They were
identifying them through social media,
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00:14:07,430 --> 00:14:09,130
there was some word -of -mouth selling
as well.
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00:14:10,790 --> 00:14:15,110
According to prosecutors, it's this type
of scheme that brought on Yerry to
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Rollingwood, Texas, near Austin.
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When Joel Martin arrested him and found
those 77 gift cards in the car he's in.
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He gets arrested in 2012 for possessing
a large amount of gift cards
208
00:14:31,000 --> 00:14:32,960
re -encoded with credit card
information.
209
00:14:33,900 --> 00:14:38,940
More than a year after the original
incident, Onyeri pleads guilty in an
210
00:14:38,940 --> 00:14:43,980
courtroom to a felony count of
fraudulent use or possession of
211
00:14:43,980 --> 00:14:44,980
information.
212
00:14:45,800 --> 00:14:51,260
He agrees to abide by conditions set
forth in a deal called a deferred
213
00:14:51,260 --> 00:14:52,260
adjudication.
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00:14:52,840 --> 00:14:56,560
It says a lot of things, but the one
that matters the most is don't get in
215
00:14:56,560 --> 00:14:59,860
more trouble. If you get in any more
trouble, you violate your deferred
216
00:14:59,860 --> 00:15:04,760
adjudication, and the judge can then
impose a penalty as if you had pleaded
217
00:15:04,760 --> 00:15:09,480
guilty. If that happens, O 'Leary could
face between two and 20 years in prison.
218
00:15:09,980 --> 00:15:14,260
Edward finds himself back in front of
the judge presiding over his case. Her
219
00:15:14,260 --> 00:15:16,860
name? Judge Julie Koscielik.
220
00:15:18,540 --> 00:15:20,040
Next on American Greed.
221
00:15:20,620 --> 00:15:25,280
Despite the trouble he finds himself in,
O 'Neary can't stop scheming.
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00:15:25,940 --> 00:15:30,180
Now, big bro, I promise you I have more
than a meal coming at you.
223
00:15:30,560 --> 00:15:31,880
I promise you that.
224
00:15:44,300 --> 00:15:51,160
A felony arrest might slow down the
average criminal, but Jimenae Onyeri is
225
00:15:51,160 --> 00:15:52,160
from average.
226
00:15:52,740 --> 00:15:58,020
After Onyeri was arrested in
Rollingwood, one would think that would
227
00:15:58,020 --> 00:16:01,300
slow him down from his activities. No.
228
00:16:02,220 --> 00:16:07,360
During the months he's locked up
awaiting a deal, jail phone calls reveal
229
00:16:07,360 --> 00:16:09,420
Onyeri is still up to something.
230
00:16:14,570 --> 00:16:19,250
He was spending pretty much all his
waking hours thinking about ways that he
231
00:16:19,250 --> 00:16:23,750
could make money, which is good, you
know, if you're doing it legally. But
232
00:16:23,750 --> 00:16:27,350
Onyeri wasn't a legal entrepreneur, but
he was an entrepreneur.
233
00:16:28,130 --> 00:16:34,010
From credit card skimming, Onyeri's
criminal enterprise will soon branch out
234
00:16:34,010 --> 00:16:37,710
into something he says will be extremely
lucrative.
235
00:16:44,490 --> 00:16:48,910
Hope, I promise you I'll have more than
a meal coming next year. I promise you
236
00:16:48,910 --> 00:16:49,769
that.
237
00:16:49,770 --> 00:16:55,270
When he's behind bars, and when he gets
out, Onyeri is working on an income tax
238
00:16:55,270 --> 00:16:57,110
fraud called SURF.
239
00:16:58,510 --> 00:17:03,690
SURF is stolen identity refund fraud or
tax -related identity theft. And that
240
00:17:03,690 --> 00:17:08,290
occurs when someone steals your personal
identifying information and uses it to
241
00:17:08,290 --> 00:17:12,849
file a fraudulent tax return to the IRS
before you can file your own return.
242
00:17:13,050 --> 00:17:17,069
So they're attempting to get a large
refund from the IRS without your
243
00:17:17,069 --> 00:17:17,949
or consent.
244
00:17:17,950 --> 00:17:22,569
This multi -step scam begins with the
theft of information needed to file a
245
00:17:22,569 --> 00:17:26,329
return. Victim's names and social
security numbers.
246
00:17:26,710 --> 00:17:30,830
We found in this investigation that he
had people that worked at institutions.
247
00:17:31,050 --> 00:17:36,130
One of them in particular was a
government institution that had juvenile
248
00:17:36,130 --> 00:17:41,390
probationers. And he had an associate
that worked there at one time. We
249
00:17:41,390 --> 00:17:46,670
that individual basically wrote a list
of names, social security numbers, birth
250
00:17:46,670 --> 00:17:47,670
dates.
251
00:17:47,970 --> 00:17:50,430
Juan Tonieri has this information.
252
00:17:51,350 --> 00:17:56,390
It's time to start filing income tax
returns in his victims' names without
253
00:17:56,390 --> 00:18:02,170
knowledge. O 'Neary will later testify
that he brings in a tax preparer who can
254
00:18:02,170 --> 00:18:04,830
get you more money than Asian R Block.
255
00:18:05,480 --> 00:18:10,100
The numbers have to be manipulated to
make sure the refund is big enough that
256
00:18:10,100 --> 00:18:13,480
you get money, but not big enough to
attract the attention of the IRS.
257
00:18:13,760 --> 00:18:15,480
Sort of like Goldilocks and the Three
Bears.
258
00:18:15,720 --> 00:18:18,700
But O 'Neary needs more than completed
returns.
259
00:18:19,080 --> 00:18:22,140
He also needs addresses, lots of them.
260
00:18:22,380 --> 00:18:25,920
He wants to get a refund check, and it
has to be mailed to an address.
261
00:18:26,280 --> 00:18:29,400
And he doesn't want that coming to his
home address, because that would
262
00:18:29,400 --> 00:18:31,840
obviously raise some red flags.
263
00:18:32,590 --> 00:18:34,550
10 refund checks for being mailed to one
address.
264
00:18:34,850 --> 00:18:39,790
He uses apartment mailboxes to spread
out the different refund checks.
265
00:18:40,090 --> 00:18:45,390
To get these apartment mailboxes,
Ogierri and his associates recruit
266
00:18:45,390 --> 00:18:50,130
mailmen in Houston, asking them to
provide addresses on their routes where
267
00:18:50,130 --> 00:18:53,850
refund checks can be sent and intercept
them when they arrive.
268
00:18:54,670 --> 00:18:59,810
He would just approach letter carriers
on their route midday and ask them if
269
00:18:59,810 --> 00:19:03,690
they wanted to make some more money and
give him, you know, his phone number.
270
00:19:03,850 --> 00:19:08,770
They were sold by him, and they were
willing to put their job on the line to
271
00:19:08,770 --> 00:19:09,770
make a few extra bucks.
272
00:19:11,770 --> 00:19:17,190
In one instance, after giving out his
phone number, Onyeri sets up a meeting
273
00:19:17,190 --> 00:19:20,590
with a postal service worker at this
Houston parking lot.
274
00:19:24,570 --> 00:19:27,810
Like I said in that mail, I got other
momma's work for me too.
275
00:19:28,050 --> 00:19:31,490
Nuri is not shy about laying out the
scheme to everyone.
276
00:19:31,730 --> 00:19:36,310
He lets them know what he's planning to
do and how it's going to be successful.
277
00:19:36,690 --> 00:19:41,170
What is it though? I mean, it ain't no
joke, dog. It's, you know, like say
278
00:19:41,170 --> 00:19:44,050
things as I do a terrible text in his
name.
279
00:19:44,950 --> 00:19:47,130
Okay. He pretty much laid out.
280
00:19:47,520 --> 00:19:50,860
All parts of the scheme, what he needed
from that individual, which was the
281
00:19:50,860 --> 00:19:54,960
dresses. So what you need from me, I
mean. I need addresses, and when the
282
00:19:54,960 --> 00:19:57,560
come, you call, and I'll pick up, and
I'll pay you.
283
00:19:58,040 --> 00:20:00,240
This is a guy Onyari had just met.
284
00:20:00,480 --> 00:20:04,900
Yeah, Onyari lays out his entire scheme,
all the stuff that he's been up to.
285
00:20:05,140 --> 00:20:10,960
Onyari felt that there would be no
consequences, that he would not be
286
00:20:11,040 --> 00:20:14,120
or that he would never be charged with
these criminal offenses.
287
00:20:14,360 --> 00:20:15,520
He's very cavalier.
288
00:20:16,980 --> 00:20:20,680
Onyari is actually speaking with an
undercover postal inspector.
289
00:20:21,100 --> 00:20:27,200
But despite their incriminating
conversations, no charges are brought
290
00:20:28,200 --> 00:20:33,360
I can't speak for why the prosecutor's
office did not file charges in that
291
00:20:33,400 --> 00:20:36,920
but the thresholds usually for federal
prosecution are very high.
292
00:20:37,280 --> 00:20:41,400
And when you stay underneath those
thresholds, a lot of times you can fly
293
00:20:41,400 --> 00:20:42,400
the radar screen.
294
00:20:42,460 --> 00:20:45,240
Onyari does just that for a while.
295
00:20:46,600 --> 00:20:52,700
Next on American Greed, Onyere cooks up
an ingenious disguise to keep his
296
00:20:52,700 --> 00:20:54,480
workers' identities hidden.
297
00:20:54,840 --> 00:20:58,360
It was a great plan. They were able to
wear a mask without really drawing too
298
00:20:58,360 --> 00:20:59,360
much attention.
299
00:21:10,880 --> 00:21:15,520
Already working a tax fraud scheme and a
credit card skimming operation.
300
00:21:16,190 --> 00:21:21,210
Chimney Onyeri says he sees a news story
like this that gets him thinking.
301
00:21:21,530 --> 00:21:24,930
Police say this is where the truck
smashed through the storefront this
302
00:21:25,090 --> 00:21:28,990
Four men jumped out and grabbed the ATM
machine and within seconds were gone.
303
00:21:29,090 --> 00:21:31,190
And the whole thing was caught on
camera.
304
00:21:31,770 --> 00:21:36,770
Onyeri says he decides there's got to be
a better way to pull off an ATM heist.
305
00:21:38,550 --> 00:21:43,750
Eventually, he settles on debit card
skimming, a crime that prosecutors say
306
00:21:43,750 --> 00:21:45,250
advantages over his earlier.
307
00:21:45,690 --> 00:21:46,910
Credit card operation.
308
00:21:48,070 --> 00:21:50,430
The credit cards have limitations,
right?
309
00:21:50,770 --> 00:21:54,790
If you buy a bunch of property, you
can't return it with a credit card. They
310
00:21:54,790 --> 00:21:57,330
want to see the credit card again.
Chances are you're going to get in
311
00:21:57,330 --> 00:21:58,129
that way.
312
00:21:58,130 --> 00:22:01,690
Turns out that some retail chains, if
you buy a whole bunch of property with a
313
00:22:01,690 --> 00:22:04,370
debit card and you return it to them,
they'll give you cash.
314
00:22:04,770 --> 00:22:07,690
So you don't have to move it on the
street. You can go right back to where
315
00:22:07,690 --> 00:22:09,090
bought it from and turn it into cash.
316
00:22:09,550 --> 00:22:13,450
Also, if you do it right, you can go
literally take the card and go to an ATM
317
00:22:13,450 --> 00:22:15,010
machine and just take out cash itself.
318
00:22:15,860 --> 00:22:20,240
So there's a lot more money available in
a quicker period of time, and it's less
319
00:22:20,240 --> 00:22:21,240
likely to get you caught.
320
00:22:21,540 --> 00:22:26,540
While there may be advantages, debit
card skimming presents new challenges as
321
00:22:26,540 --> 00:22:27,540
well.
322
00:22:27,680 --> 00:22:31,580
With a credit card, once you get the
credit card number, that's all you need.
323
00:22:32,020 --> 00:22:36,040
But with a debit card, you also need the
PIN number. And this took Onyeri a
324
00:22:36,040 --> 00:22:37,040
little while to figure out.
325
00:22:37,980 --> 00:22:43,660
To help him, in November 2013, Onyeri
turns to an outside consultant.
326
00:22:44,490 --> 00:22:48,910
He found a guy actually living overseas
to come and flew him, this person, to
327
00:22:48,910 --> 00:22:53,450
the United States of America, who taught
him how to do it. Skimming debit cards
328
00:22:53,450 --> 00:22:59,370
starts with inserting a card -reading
device called a bezel over a regular
329
00:22:59,370 --> 00:23:00,089
card slot.
330
00:23:00,090 --> 00:23:03,370
This one was found in the apartment of
an O 'Neary associate.
331
00:23:04,170 --> 00:23:09,770
A bezel fits over the front of an ATM
machine, and it has a slot in it where
332
00:23:09,770 --> 00:23:14,890
stick your card. And there's a magnetic
strip reader inside that piece of
333
00:23:14,890 --> 00:23:19,390
equipment that reads the code that's
encrypted on the back of the debit card.
334
00:23:19,790 --> 00:23:24,530
While the bezel takes info from the
card's magnetic strip, O 'Neary also
335
00:23:24,530 --> 00:23:26,850
device to record a victim's PIN.
336
00:23:27,450 --> 00:23:33,430
They took an iPod with a camera on it
and built a fake panel that perfectly
337
00:23:33,430 --> 00:23:38,670
matched the ATM machine from this bank
that they were targeting, placed the
338
00:23:38,670 --> 00:23:43,350
in there facing the keypad, and they
were able to capture the things.
339
00:23:43,730 --> 00:23:49,190
When the skims work, a victim's card
passes through the bezel to the real
340
00:23:49,550 --> 00:23:53,130
and the victim gets their money as
though nothing is wrong.
341
00:23:53,820 --> 00:23:58,740
They remain unaware their card's
information has been copied and that
342
00:23:58,740 --> 00:23:59,740
has been recorded.
343
00:24:02,520 --> 00:24:07,320
Now it's time to encode the victim's
debit card information on new cards and
344
00:24:07,320 --> 00:24:11,780
start making withdrawals and purchases
using the money in their accounts.
345
00:24:12,460 --> 00:24:17,720
Donieri is hoping that they don't know
what happens for a period of time. What
346
00:24:17,720 --> 00:24:20,480
is happening is money is being withdrawn
from their bank account.
347
00:24:21,000 --> 00:24:25,180
The process is fraught with
opportunities to be caught on camera,
348
00:24:25,180 --> 00:24:27,580
devises ways to avoid detection.
349
00:24:28,020 --> 00:24:31,320
The investigation revealed that he used
a number of different ways to disguise
350
00:24:31,320 --> 00:24:35,540
his appearance. One was just to take a
sleeve from a shirt, cut off the end of
351
00:24:35,540 --> 00:24:38,400
it, a short -sleeved shirt, and just
pull it down over his face.
352
00:24:38,640 --> 00:24:43,860
An associate identifies Onyeri as the
man with the sleeve over his face in
353
00:24:43,860 --> 00:24:46,880
bank security footage, later used at
trial.
354
00:24:47,860 --> 00:24:50,120
But this isn't his only hack.
355
00:24:50,670 --> 00:24:55,770
Onyeri also disguises the workers he
uses to make purchases with victims'
356
00:24:55,770 --> 00:24:56,770
debit card information.
357
00:24:57,590 --> 00:25:03,110
The women, largely, that were collecting
the goods that were being purchased
358
00:25:03,110 --> 00:25:07,090
with these debit cards, stolen debit
card numbers, he had them wear burqas,
359
00:25:07,090 --> 00:25:08,250
Middle Eastern garb.
360
00:25:08,710 --> 00:25:14,010
And, of course, since it's, you know,
religiously sensitive to be wearing a
361
00:25:14,010 --> 00:25:17,090
burqa, you're not going to ask someone
who's coming through a line.
362
00:25:17,690 --> 00:25:21,490
of a store to remove her burka. So it
was a great plan.
363
00:25:21,730 --> 00:25:25,790
They were able to wear a mask without
really drawing too much attention.
364
00:25:26,450 --> 00:25:32,530
Onyeri's many schemes depend upon a
multitude of helpers. He had drivers. He
365
00:25:32,530 --> 00:25:35,550
lookouts. He had people who were working
in banks.
366
00:25:35,830 --> 00:25:39,290
He had mailmen to get access to mail
facilities.
367
00:25:40,040 --> 00:25:43,660
Folks who would assist him in making the
cards.
368
00:25:43,960 --> 00:25:48,340
He had a whole series of workers who
filled out various different roles that
369
00:25:48,340 --> 00:25:49,500
were necessary for the enterprise.
370
00:25:50,000 --> 00:25:55,940
On Yerry's pitch to these prospective
employees, unimaginable wealth can be
371
00:25:55,940 --> 00:26:00,020
theirs. He was promising them they'd get
rich and they'd make millions of
372
00:26:00,020 --> 00:26:04,200
dollars. So at the end of the day, they
were greedy and they were looking for a
373
00:26:04,200 --> 00:26:07,740
cut of the money. A lot of times it
didn't turn out to be much at all.
374
00:26:08,460 --> 00:26:13,320
But they got bought in by his charisma.
To authorities, it's clear who's in
375
00:26:13,320 --> 00:26:16,120
charge. He was the head of the
organization.
376
00:26:16,420 --> 00:26:17,600
He was the ringleader.
377
00:26:18,040 --> 00:26:23,240
He was the one that was coming up with
the ideas, putting together the
378
00:26:23,240 --> 00:26:24,159
fraud schemes.
379
00:26:24,160 --> 00:26:26,740
It's pretty clear all roads led back to
him.
380
00:26:28,980 --> 00:26:32,900
In the view of the government, O 'Neary
is running a criminal enterprise.
381
00:26:33,820 --> 00:26:37,500
Was it a good criminal enterprise? Was
it producing millions of dollars of
382
00:26:37,500 --> 00:26:40,960
income every year? No. Was it making
more money than he was going to make
383
00:26:40,960 --> 00:26:41,960
working?
384
00:26:42,120 --> 00:26:45,280
Probably. As far as we can tell, he
never had a real job.
385
00:26:46,460 --> 00:26:51,980
Agneri tries to say his scheme is a way
to get back at greedy banks, but
386
00:26:51,980 --> 00:26:53,560
prosecutors don't buy it.
387
00:26:54,420 --> 00:26:57,740
He painted himself as Robin Hood. I
think the evidence showed he was just a
388
00:26:57,740 --> 00:27:00,860
hood. He didn't care about the banks. He
didn't care about the people working
389
00:27:00,860 --> 00:27:03,040
for him. He cared about him and how much
money he could make.
390
00:27:04,950 --> 00:27:09,310
On at least one occasion, Onyeri makes
it rain money at a club.
391
00:27:09,890 --> 00:27:13,190
He brags he could make $40 ,000 in a
night.
392
00:27:13,390 --> 00:27:17,070
And he says his scams have brought in
$700 ,000.
393
00:27:17,910 --> 00:27:24,650
In this cell phone video, prosecutors
say Onyeri brazenly shows off his money
394
00:27:24,650 --> 00:27:26,490
attract workers into his scheme.
395
00:27:27,110 --> 00:27:30,110
It's a recording that will come back to
haunt him at trial.
396
00:27:31,030 --> 00:27:32,790
I'm waiting on some money right now.
397
00:27:41,410 --> 00:27:47,690
Next on American Greed, an unwise
parking spot sets O 'Neary on a
398
00:27:47,690 --> 00:27:50,270
course with Judge Julie Koscielik.
399
00:27:52,810 --> 00:27:58,450
Why he did that, I'll never know, but
that was a mistake.
400
00:28:06,570 --> 00:28:11,850
Three years after Tim and A. Onyeri's
arrest in Rollingwood, Texas, security
401
00:28:11,850 --> 00:28:17,150
cameras rolled as a woman wearing a pink
burqa enters a Walmart in Louisiana.
402
00:28:17,930 --> 00:28:24,750
There, and at two other nearby stores,
she purchases more than $13 ,000 worth
403
00:28:24,750 --> 00:28:27,570
electronics using stolen debit card
information.
404
00:28:28,510 --> 00:28:34,090
Two months later, it happens again, and
investigators will later scour the
405
00:28:34,090 --> 00:28:35,210
footage for clues.
406
00:28:36,360 --> 00:28:40,480
One of the thefts took place at about
two o 'clock in the morning at a Walmart
407
00:28:40,480 --> 00:28:43,380
in Sulphur, Louisiana, right across the
river from Lake Charles.
408
00:28:44,200 --> 00:28:47,240
The strange shopping trip raises many
questions.
409
00:28:48,240 --> 00:28:51,380
I would assume that some of the people
at Walmart might have thought it was
410
00:28:51,380 --> 00:28:57,240
interesting that someone wearing a burka
from out of town would come in and
411
00:28:57,240 --> 00:29:01,500
purchase three or four thousand dollars
worth of electronics at two o 'clock in
412
00:29:01,500 --> 00:29:02,269
the morning.
413
00:29:02,270 --> 00:29:07,610
Having noticed a pattern, store
management calls in suspicious
414
00:29:07,610 --> 00:29:12,410
local cops respond to the scene, where
security cameras capture their arrival.
415
00:29:13,210 --> 00:29:18,830
There, they speak to a man driving the
burka -clad shopper. Due to his choice
416
00:29:18,830 --> 00:29:21,650
parking spots, they determine his
identity.
417
00:29:22,210 --> 00:29:23,550
On the air, he was there himself.
418
00:29:23,870 --> 00:29:24,990
Made the...
419
00:29:25,500 --> 00:29:31,660
Stupid mistake of parking in a
handicapped zone in a parking lot that
420
00:29:31,660 --> 00:29:33,580
vacancies at 2 o 'clock in the morning.
421
00:29:36,140 --> 00:29:41,940
Why he did that, I'll never know, but
that was a mistake.
422
00:29:42,240 --> 00:29:48,420
Security officer wrote him a ticket, got
his ID, got the ID of the female
423
00:29:48,420 --> 00:29:51,240
individual who was with him wearing a
burka.
424
00:29:51,680 --> 00:29:55,100
And that put him on our radar because we
now had his ID.
425
00:29:56,080 --> 00:30:00,760
Despite the suspicious circumstances,
the cops let Onyeri go.
426
00:30:01,560 --> 00:30:07,160
But a few weeks later, in June 2015, he
returns to Lake Charles.
427
00:30:07,700 --> 00:30:12,240
After checking into one of the city's
casinos, security cameras capture the
428
00:30:12,240 --> 00:30:17,000
moment when he's arrested at the
blackjack table on charges of
429
00:30:17,000 --> 00:30:18,380
of an access card.
430
00:30:18,960 --> 00:30:22,340
I think they thought maybe coming to a
smaller jurisdiction might be
431
00:30:22,340 --> 00:30:26,940
advantageous to them over the long run.
The long run didn't last very long. Due
432
00:30:26,940 --> 00:30:32,280
to his earlier deferred adjudication
agreement in Travis County, Texas,
433
00:30:32,280 --> 00:30:34,540
new arrest spells trouble.
434
00:30:35,180 --> 00:30:39,380
For O 'Neary, getting arrested in
Louisiana ordinarily wouldn't have been
435
00:30:39,380 --> 00:30:44,620
deal. But since he was on deferred
adjudication here in Austin, that meant
436
00:30:44,620 --> 00:30:47,020
he violated the terms of his probation.
437
00:30:47,320 --> 00:30:51,040
And so that's what put him in front of
Judge Kosurik.
438
00:30:51,580 --> 00:30:57,880
In October 2015, O 'Neary appears in the
courtroom of Julie Kosurik, who makes
439
00:30:57,880 --> 00:31:02,500
it clear his probation may be revoked
and he could be facing jail time.
440
00:31:03,020 --> 00:31:07,320
The judge had indicated that she might
violate him as a result of his arrest in
441
00:31:07,320 --> 00:31:11,320
Louisiana. Whether or not that was
really going to happen, he didn't know,
442
00:31:11,320 --> 00:31:12,320
that was his perception.
443
00:31:12,480 --> 00:31:16,100
Sensing trouble, Onyeri's thoughts
turned dark.
444
00:31:16,940 --> 00:31:21,820
He immediately made the decision to kill
Judge Kosarek. In fact, when he got
445
00:31:21,820 --> 00:31:25,940
into the car to return to Houston, he
told the person in the car with him that
446
00:31:25,940 --> 00:31:26,940
he was going to kill her.
447
00:31:27,050 --> 00:31:31,510
The evidence shows as soon as he left
her courtroom on that day, within
448
00:31:31,510 --> 00:31:37,210
literally minutes, he began researching
her on the Internet using his cell
449
00:31:37,210 --> 00:31:43,130
phone. For a guy as impulsive as he is,
he actually puts a lot of thought into
450
00:31:43,130 --> 00:31:44,450
the things he does.
451
00:31:44,770 --> 00:31:50,190
We saw that with his credit cards, debit
card schemes, his tax scheme. And we
452
00:31:50,190 --> 00:31:52,190
saw the same thing in the shooting.
453
00:31:53,080 --> 00:31:57,060
By his own testimony, he came to Austin
four or five times to pattern her, to
454
00:31:57,060 --> 00:32:00,980
find out where she lived, to see how she
moved, to see when the best time would
455
00:32:00,980 --> 00:32:07,000
be to get at her. So just like his other
schemes, he researched, he planned, and
456
00:32:07,000 --> 00:32:08,180
he was meticulous about it.
457
00:32:09,160 --> 00:32:10,600
Despite his planning...
458
00:32:11,050 --> 00:32:15,250
Little about Onyari's decision to take
out Kasurik makes sense.
459
00:32:15,650 --> 00:32:19,390
Well, I mean, that's the thing. If he
had successfully killed the judge, there
460
00:32:19,390 --> 00:32:23,490
would have probably been another judge
right behind her. It wasn't about him
461
00:32:23,490 --> 00:32:24,490
getting out of anything.
462
00:32:24,990 --> 00:32:29,490
It was about him hurting somebody who
had damaged him.
463
00:32:30,170 --> 00:32:34,550
In many ways, it harkens back to a song
that features Onyeri.
464
00:32:37,970 --> 00:32:44,830
To get at Judge Katsuri, Onyeri recruits
465
00:32:44,830 --> 00:32:49,850
two men in Houston, and in early
November, they head toward the state
466
00:32:51,030 --> 00:32:56,030
There, they begin following the judge,
and Onyeri snaps pictures along the way.
467
00:32:57,900 --> 00:33:02,660
Then on Friday, November 6th, after
following Koscielik and her family to a
468
00:33:02,660 --> 00:33:06,560
football game, Onyeri and his associates
return to her home.
469
00:33:07,080 --> 00:33:12,800
There, he places a leaf bag in her
driveway and prepares for the deed that
470
00:33:12,800 --> 00:33:17,060
follows. It was misting and raining that
evening. It was relatively cold. It
471
00:33:17,060 --> 00:33:18,260
wasn't a hot night in Texas.
472
00:33:18,500 --> 00:33:23,540
He was able to hide in a particularly
dark area and lay in wait to ambush her
473
00:33:23,540 --> 00:33:24,540
she came home.
474
00:33:30,540 --> 00:33:33,100
It was the most terrifying moment of my
life.
475
00:33:33,420 --> 00:33:36,380
I did not know when the gunfire was
going to stop.
476
00:33:37,220 --> 00:33:38,840
I thought I was going to die.
477
00:33:39,540 --> 00:33:41,720
Onyeri's associates are waiting in the
car.
478
00:33:42,160 --> 00:33:48,360
And one later testifies that when Onyeri
returned, he says, I got that bitch.
479
00:33:49,940 --> 00:33:54,620
But despite his well -laid plans,
Onyeri's attempt fails.
480
00:33:56,400 --> 00:33:59,020
As illustrated by these FBI videos,
481
00:33:59,870 --> 00:34:05,350
The explosive bullets O 'Neary chooses
for their deadly impact actually end up
482
00:34:05,350 --> 00:34:06,410
saving the judge.
483
00:34:07,470 --> 00:34:10,870
It was a frangible round, a round that
breaks into a lot of pieces.
484
00:34:11,170 --> 00:34:14,590
It broke on the way into the vehicle, so
it was almost like she was being shot
485
00:34:14,590 --> 00:34:15,529
by a shotgun.
486
00:34:15,530 --> 00:34:19,469
The rounds broke into dozens, if not
hundreds of pieces.
487
00:34:20,350 --> 00:34:23,530
That probably saved her life, because
among other places, she was shot in the
488
00:34:23,530 --> 00:34:24,530
neck.
489
00:34:24,600 --> 00:34:28,920
However, each one of those little holes
ultimately became infected and she
490
00:34:28,920 --> 00:34:30,120
almost died from an infection.
491
00:34:32,460 --> 00:34:37,679
Following the shooting, Kosirik spends
days in a medically induced coma and
492
00:34:37,679 --> 00:34:40,219
undergo approximately 20 surgeries.
493
00:34:40,860 --> 00:34:41,860
But she lives.
494
00:34:42,280 --> 00:34:44,340
It wasn't my time for some reason.
495
00:34:44,620 --> 00:34:49,179
I don't know why, but I'm just thankful.
Sometimes you can't ask why, you just
496
00:34:49,179 --> 00:34:53,679
accept it. And that's what I've done and
be thankful and be blessed.
497
00:34:54,759 --> 00:35:01,260
Next on American Greed, as Kasirik
struggles to survive, news emerges about
498
00:35:01,260 --> 00:35:04,020
missed opportunity to prevent her
shooting.
499
00:35:04,540 --> 00:35:10,400
I feel like all of this could possibly
have been avoided. I think it would have
500
00:35:10,400 --> 00:35:11,520
been avoided had I known.
501
00:35:24,940 --> 00:35:30,160
The most unusual aspect of Judge Julie
Koscielik's shooting is that it might
502
00:35:30,160 --> 00:35:31,160
never have happened.
503
00:35:31,660 --> 00:35:37,400
I feel like all of this could possibly
have been avoided. I think it would have
504
00:35:37,400 --> 00:35:38,560
been avoided had I not.
505
00:35:39,340 --> 00:35:44,500
Before the violent attack, one of
Chimene Onyeri's associates called in a
506
00:35:44,500 --> 00:35:48,240
that Onyeri was planning to shoot an
unnamed judge.
507
00:35:48,700 --> 00:35:52,620
But Koscielik doesn't hear about it
until it's too late.
508
00:35:53,420 --> 00:35:58,200
I know that there was an investigation
that was done by one of the
509
00:35:58,200 --> 00:35:59,920
in the district attorney's office.
510
00:36:00,240 --> 00:36:05,680
And I think the investigator made a
conclusion that the information was not
511
00:36:05,680 --> 00:36:06,680
credible.
512
00:36:07,000 --> 00:36:11,200
Now that the tip has proven credible,
another one comes in.
513
00:36:12,260 --> 00:36:17,280
Same tipster. And she says, well, you
know, I told you that this guy
514
00:36:17,280 --> 00:36:21,640
he's going to kill a judge. Now he's
bragging that he did kill a judge.
515
00:36:22,060 --> 00:36:26,140
I always like to say we would have
solved this even without the tip. I
516
00:36:26,140 --> 00:36:29,840
know if we would have solved it without
the tip, because without somebody coming
517
00:36:29,840 --> 00:36:35,140
to us and saying, this guy in Houston
came here to shoot the judge, you know,
518
00:36:35,140 --> 00:36:38,780
don't know how long it would have taken
us to get to Onyeri after sorting
519
00:36:38,780 --> 00:36:39,840
through all the other people.
520
00:36:41,400 --> 00:36:46,480
With information pointing to Onyeri, on
Monday, November 9th, he's arrested in
521
00:36:46,480 --> 00:36:50,780
Houston on his outstanding warrant from
the Walmart incident in Louisiana.
522
00:36:52,560 --> 00:36:59,260
A person of interest is in custody. That
person is identified as, to me, Owen
523
00:36:59,260 --> 00:37:00,260
E. Airy.
524
00:37:00,560 --> 00:37:05,260
He is currently in custody in the city
of Houston in Harris County.
525
00:37:05,860 --> 00:37:09,840
Still, he's a long way from being held
accountable for the judge's shooting.
526
00:37:10,420 --> 00:37:13,600
We had a tip on him, and it was a good
tip. You know, we felt that this
527
00:37:13,600 --> 00:37:18,740
definitely could be our guy, but it was
actually a month later before he was
528
00:37:18,740 --> 00:37:20,340
actually charged with the shooting of
the judge.
529
00:37:22,030 --> 00:37:26,950
Investigators use Onyeri's cell phone
records to place him at a Motel 6 in
530
00:37:26,950 --> 00:37:28,930
Austin the night before the shooting.
531
00:37:30,170 --> 00:37:34,130
Security camera footage shows Onyeri
there with his two associates.
532
00:37:34,470 --> 00:37:40,170
And investigators see one of them paying
for their room using, what else? A gift
533
00:37:40,170 --> 00:37:45,490
card. This gift card leads to even more
incriminating evidence.
534
00:37:46,760 --> 00:37:49,960
We were then able to look at all the
other transactions they did while they
535
00:37:49,960 --> 00:37:55,140
in Austin. So we were able to track him
to a store where he bought gloves and
536
00:37:55,140 --> 00:37:56,140
tried them on.
537
00:37:56,260 --> 00:38:00,760
When police go to the store, they
retrieve security camera footage that
538
00:38:00,760 --> 00:38:02,800
later be used at O 'Neary's trial.
539
00:38:04,200 --> 00:38:06,960
It wasn't that cold out. He didn't need
mechanics gloves.
540
00:38:07,260 --> 00:38:10,380
It was obvious he was wearing gloves for
a reason. That was to keep his
541
00:38:10,380 --> 00:38:13,600
fingerprints off anything that was
involved in the shooting. He was
542
00:38:13,600 --> 00:38:14,600
murder.
543
00:38:15,350 --> 00:38:20,470
Eventually, police began rolling up
witnesses and piecing together Onyari's
544
00:38:20,470 --> 00:38:24,710
in both the shooting and the financial
crimes he's been committing for years.
545
00:38:25,750 --> 00:38:30,930
People like Onyari kind of get by
because every time they're caught, it's
546
00:38:30,930 --> 00:38:35,390
looked at in that one particular
incident. So it just looks like, okay,
547
00:38:35,390 --> 00:38:36,390
a small -time guy.
548
00:38:36,760 --> 00:38:39,920
Once you start scratching the surface,
you realize he's not a small -time guy.
549
00:38:39,980 --> 00:38:41,920
He's a big -time guy. He's doing a lot
of stuff.
550
00:38:42,140 --> 00:38:45,820
And he's running a criminal enterprise
that's been going on for years.
551
00:38:46,460 --> 00:38:50,540
But no one was going to spend the time
doing that, unfortunately, until the
552
00:38:50,540 --> 00:38:51,540
judge got shot.
553
00:38:52,600 --> 00:38:57,660
Some of the most incriminating evidence
is found in the car Onyari was riding in
554
00:38:57,660 --> 00:38:58,840
when he was arrested.
555
00:38:59,940 --> 00:39:02,420
So this is Onyari's cell phone.
556
00:39:02,840 --> 00:39:05,620
When he was getting stopped by the
marshals in Houston,
557
00:39:07,240 --> 00:39:10,720
He literally ripped his cell phone in
half.
558
00:39:10,920 --> 00:39:17,060
He really didn't want us having this. O
'Neary knew that the contents of this
559
00:39:17,060 --> 00:39:19,620
phone were going to be his undoing,
nothing else.
560
00:39:20,120 --> 00:39:21,920
Despite his best efforts,
561
00:39:22,660 --> 00:39:27,500
the card -skipping bandit leaves behind
one card that will be his undoing.
562
00:39:28,360 --> 00:39:32,780
We were very lucky that where he ripped
it in half, the card that contained the
563
00:39:32,780 --> 00:39:37,720
data was still... Completely intact. And
one of our technicians was able to
564
00:39:37,720 --> 00:39:44,300
remove it. And it took over a year
before the FBI was able to find the
565
00:39:44,300 --> 00:39:45,780
technology to read the chip.
566
00:39:46,040 --> 00:39:51,080
When they read it, they find it contains
a treasure trove of data linking on
567
00:39:51,080 --> 00:39:53,860
Yeri to both the shooting and the
financial crimes.
568
00:39:54,600 --> 00:39:59,740
On it, they see pictures taken of the
judge's car and of her son's school.
569
00:40:01,500 --> 00:40:02,620
I was speechless.
570
00:40:03,320 --> 00:40:10,040
I was speechless because it showed his
true predatory nature of how he had
571
00:40:10,040 --> 00:40:12,740
stalked her. And it was chilling.
572
00:40:16,160 --> 00:40:18,160
In September 2016,
573
00:40:18,920 --> 00:40:24,880
Onyeri is indicted on a variety of fraud
charges, as well as conspiracy to run a
574
00:40:24,880 --> 00:40:25,880
racketeering enterprise.
575
00:40:27,800 --> 00:40:31,900
Prosecutors allege that he shot Judge
Koscielik when she threatened that
576
00:40:31,900 --> 00:40:32,900
enterprise.
577
00:40:33,360 --> 00:40:39,480
At trial, he admits to shooting at the
Koscielik family car, but says he didn't
578
00:40:39,480 --> 00:40:43,800
know the judge was in it and claims he
only intended to scare her.
579
00:40:44,120 --> 00:40:45,960
The jury doesn't buy it.
580
00:40:46,720 --> 00:40:52,540
After just four hours, they find Onyeri
guilty on all 17 counts.
581
00:40:53,670 --> 00:40:58,930
O 'Neary, who is currently appealing his
case, did not accept American Greed's
582
00:40:58,930 --> 00:41:00,010
request for comment.
583
00:41:02,330 --> 00:41:06,570
Approximately five months after his
conviction, he is sentenced to spend the
584
00:41:06,570 --> 00:41:08,950
rest of his life in a federal prison.
585
00:41:09,750 --> 00:41:16,530
When you decide that you're going to
kill a judge whose only job
586
00:41:16,530 --> 00:41:23,300
is to faithfully uphold the law because
that person's an impediment, to you,
587
00:41:23,400 --> 00:41:30,060
that deserving of the maximum sentence.
Had he been successful, he would be
588
00:41:30,060 --> 00:41:31,060
facing the death penalty.
589
00:41:31,780 --> 00:41:33,460
But he was not successful.
590
00:41:34,360 --> 00:41:37,840
This was bigger than me. It was about
our rule of law.
591
00:41:39,000 --> 00:41:44,000
Following her shooting, Judge Koscielik
works to see a new law passed in Texas
592
00:41:44,000 --> 00:41:47,160
that bolsters efforts to keep judges
safe.
593
00:41:52,110 --> 00:41:56,270
Not long after the attempt on her life,
she returns to the bench.
594
00:41:56,650 --> 00:41:59,690
I felt like this was an assault on our
justice system.
595
00:42:00,150 --> 00:42:05,530
And I want people to know that I'm back
and that judges, if you don't like a
596
00:42:05,530 --> 00:42:11,570
judge's decision, we won't be
intimidated or we won't leave out of
597
00:42:12,070 --> 00:42:13,630
And you can't eliminate us.
54390