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When we walked in,
it was like, "Wow."
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She'd cleaned it out.
3
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The amount of jewelry...
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00:00:12,965 --> 00:00:14,620
it was actually shocking.
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00:00:14,724 --> 00:00:16,793
[man 2] Six robberies
in five states.
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00:00:16,896 --> 00:00:18,758
And a total
of 4.5 million dollars
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of jewelry stolen.
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[man 3] She went
into the stores
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and held a gun
to people's heads.
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[man 1] Looking at her,
you would not think
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she would do
something like that.
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[woman] She liked the money.
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She liked the rush.
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[man 2] They started naming
her the Diamond Diva.
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[reporter] Caught on camera,
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00:00:36,517 --> 00:00:38,206
this woman accused
of the theft
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00:00:38,310 --> 00:00:40,586
of millions of dollars
of jewelry.
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00:00:40,689 --> 00:00:44,000
These violent crimes
tend to have the ability
to go wrong.
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00:00:45,551 --> 00:00:48,413
We risked having more victims.
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00:00:48,517 --> 00:00:50,275
[man 2] Where would she
be going next?
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00:00:50,379 --> 00:00:51,689
Where are the next locations?
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00:00:52,896 --> 00:00:54,551
-[knocking at door]
-[agent] FBI.
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00:00:55,827 --> 00:00:58,034
[man 2] Each day that went by
the challenge built.
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00:00:59,931 --> 00:01:02,965
And I was determined the FBI
was gonna win that challenge.
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00:01:03,068 --> 00:01:05,206
Hi, I'm Special Agent
Chad Fitzgerald.
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00:01:05,310 --> 00:01:07,275
I am Special Agent
Lawrence Borghini.
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[narrator] This isFEDS.
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Panama City is a tourist town,
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if you're on the Beach side.
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00:01:25,689 --> 00:01:27,620
If you live in the city,
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00:01:27,724 --> 00:01:29,655
it's more of a family-friendly
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smaller town,
good quality of life.
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There's probably the prettiest
beaches I've ever seen.
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The sand's powder white,
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the water's emerald green.
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It's just, uh, it's gorgeous.
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The beach...
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Like, it's sitting
on the Gulf of Mexico.
39
00:01:44,793 --> 00:01:47,172
But the area also
brings some elements
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00:01:47,275 --> 00:01:49,137
that are not necessarily...
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00:01:49,241 --> 00:01:50,275
uh... [clicks tongue],
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00:01:50,378 --> 00:01:51,275
the best.
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00:01:51,965 --> 00:01:54,586
[Katy] The majority of crime
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00:01:54,689 --> 00:01:57,517
focuses around drug use,
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00:01:57,620 --> 00:02:00,931
um, firearms,
that kind of thing.
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00:02:01,034 --> 00:02:03,655
But I never felt unsafe.
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00:02:03,758 --> 00:02:05,379
Gangs are not known
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00:02:05,482 --> 00:02:07,586
to really exist
in Panama City.
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00:02:10,931 --> 00:02:11,862
[Jason] I was sitting
in my desk
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00:02:11,965 --> 00:02:13,172
doing paperwork
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00:02:13,275 --> 00:02:15,931
and I heard a priority call.
52
00:02:16,034 --> 00:02:18,482
There had been a robbery
at Reeds jewelry store.
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00:02:21,137 --> 00:02:23,344
When we walked in,
it was like, "Wow."
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00:02:23,448 --> 00:02:25,068
They'd cleaned it out.
55
00:02:25,172 --> 00:02:27,655
Watches, rings,
diamonds, you name it.
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00:02:28,689 --> 00:02:29,517
A lot of jewelry.
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00:02:33,448 --> 00:02:35,275
Store employees
had been zip-tied
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00:02:35,379 --> 00:02:36,517
and put in a bathroom.
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00:02:37,793 --> 00:02:40,965
They were shocked
that they had been robbed.
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00:02:41,067 --> 00:02:42,930
You could see the victims
actually breaking down
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00:02:43,034 --> 00:02:45,067
telling me what
had all occurred.
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00:02:46,655 --> 00:02:48,413
[woman speaking] Shortly after
we opened the store,
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00:02:49,586 --> 00:02:50,517
the girl came in
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00:02:50,620 --> 00:02:51,896
like a regular customer
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00:02:52,000 --> 00:02:53,758
looking for a watch
for her boyfriend.
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00:02:56,827 --> 00:02:58,034
The video has a female come in
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00:02:58,137 --> 00:03:00,689
wearing black shorts,
white tank top.
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00:03:03,862 --> 00:03:05,344
[woman speaking]
I was closing the sale.
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00:03:05,448 --> 00:03:06,551
I was actually excited,
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00:03:07,586 --> 00:03:08,724
asking her if she wanted
to apply
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00:03:08,827 --> 00:03:10,931
for one of our store accounts.
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00:03:11,034 --> 00:03:12,482
We would just need
her driver's license.
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00:03:14,620 --> 00:03:17,068
I thought she was going
to get her license,
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00:03:17,172 --> 00:03:18,655
but she pulls out a gun.
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00:03:21,000 --> 00:03:22,827
I was like,
"You gotta be kidding me."
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00:03:22,931 --> 00:03:24,758
I guess people
put a stereotype
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00:03:24,862 --> 00:03:26,551
on people that do
armed robberies.
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00:03:27,896 --> 00:03:30,137
She is young,
she was very pretty.
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00:03:30,241 --> 00:03:32,896
She appears well put together.
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00:03:33,000 --> 00:03:34,758
I mean, clearly,
this is not someone
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00:03:34,862 --> 00:03:36,862
who was struggling for money.
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00:03:37,586 --> 00:03:39,965
You just looked at her
like a regular person.
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00:03:40,067 --> 00:03:42,482
Just in the store
shopping for someone.
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00:03:43,930 --> 00:03:46,241
You kinda had to ask yourself,
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00:03:46,344 --> 00:03:49,241
why is this young girl
doing this?
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00:03:53,413 --> 00:03:54,724
[woman speaking]
She led us to the back,
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00:03:56,000 --> 00:03:58,275
she tells us to lie down
on the floor
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00:03:58,379 --> 00:03:59,965
and put our hands
behind our back.
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00:04:00,068 --> 00:04:01,965
And she zip-tied
our wrists together.
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00:04:04,413 --> 00:04:05,827
It was the scariest thing
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00:04:05,931 --> 00:04:07,379
that had ever happened to me.
92
00:04:09,413 --> 00:04:12,448
I've never had a gun
put in my face.
93
00:04:12,551 --> 00:04:13,586
Um...
94
00:04:13,689 --> 00:04:15,586
But in speaking
with the victims,
95
00:04:15,689 --> 00:04:17,757
it is incredibly traumatic.
96
00:04:17,862 --> 00:04:21,000
That crime is going to sit
with those victims
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00:04:21,103 --> 00:04:22,310
for the rest of their life.
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00:04:23,517 --> 00:04:26,000
[woman speaking] She said
for us not to say anything.
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00:04:27,241 --> 00:04:28,793
She was speaking to someone,
100
00:04:28,896 --> 00:04:30,758
and I heard bags rustling.
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00:04:31,551 --> 00:04:32,689
I started praying.
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00:04:32,793 --> 00:04:34,379
Would I see my family again?
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00:04:35,448 --> 00:04:36,689
[Jason] In my career,
I have arrested
104
00:04:36,793 --> 00:04:38,862
for robbery
and different stuff.
105
00:04:38,965 --> 00:04:41,793
But the extent
that we're talking about,
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00:04:41,896 --> 00:04:44,000
was 679,000 dollars'
worth of jewelry.
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00:04:47,965 --> 00:04:50,034
It was huge, I mean, it was
one of the largest robberies
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00:04:50,137 --> 00:04:51,827
we as a city
had ever dealt with.
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00:05:01,172 --> 00:05:02,448
Once we had secured the scene,
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00:05:02,551 --> 00:05:04,206
we had sent a bloodhound out.
111
00:05:05,655 --> 00:05:06,724
The dog got a scent
112
00:05:06,827 --> 00:05:08,172
from the Reeds jewelry store.
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00:05:09,000 --> 00:05:10,620
And it ran down the sidewalk
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00:05:10,724 --> 00:05:11,896
and went all the way
over to Walmart
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00:05:12,586 --> 00:05:13,620
to an exact parking place
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00:05:13,724 --> 00:05:15,724
that the suspect had parked in
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00:05:15,827 --> 00:05:17,448
before the robbery
had occurred.
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00:05:19,206 --> 00:05:21,310
I started pulling video
from Walmart.
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00:05:24,551 --> 00:05:25,620
We found a vehicle.
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00:05:26,965 --> 00:05:29,206
It was a maroon
or reddish color
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00:05:29,310 --> 00:05:30,517
and it appeared to be a Honda.
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00:05:31,896 --> 00:05:34,448
You see the female
get out of the vehicle.
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00:05:34,551 --> 00:05:36,241
What she was wearing
in the Reeds robbery
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00:05:36,344 --> 00:05:38,034
was exactly what she was
wearing in Walmart.
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00:05:40,068 --> 00:05:41,310
You could tell that
there was an individual
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00:05:41,413 --> 00:05:42,344
in the passenger seat.
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00:05:45,379 --> 00:05:47,724
The individual was kinda large
128
00:05:47,827 --> 00:05:49,724
and had a light-colored
shirt on.
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00:05:50,655 --> 00:05:52,620
Once you see that
she's with somebody else,
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00:05:52,724 --> 00:05:53,896
kinda makes you think
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00:05:54,000 --> 00:05:55,758
that maybe there was
more than one person
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00:05:55,862 --> 00:05:56,965
that was involved in this.
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00:05:59,724 --> 00:06:02,034
The female walks into Walmart,
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00:06:02,137 --> 00:06:04,206
she goes back
to the automotive section
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00:06:04,310 --> 00:06:05,620
where the zip-ties are stolen.
136
00:06:06,310 --> 00:06:08,310
She walked back outside,
137
00:06:08,413 --> 00:06:09,793
she gets in the car
and she leaves.
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00:06:10,724 --> 00:06:11,931
And it wasn't
five minutes later
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00:06:12,034 --> 00:06:13,931
that she's robbing
Reeds Jewelers.
140
00:06:14,931 --> 00:06:16,551
The only problem was
we were never able
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00:06:16,655 --> 00:06:18,517
to get the numbers
off that license plate.
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00:06:21,862 --> 00:06:23,758
As I reviewed the video,
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00:06:23,862 --> 00:06:25,413
I could tell she was
very comfortable
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00:06:25,517 --> 00:06:26,344
in her own skin.
145
00:06:27,379 --> 00:06:28,310
She was very matter-of-fact
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00:06:28,413 --> 00:06:29,448
and she was organized
147
00:06:29,551 --> 00:06:31,068
and she was not nervous.
148
00:06:32,068 --> 00:06:33,448
She was confident
in what she was doing.
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00:06:36,241 --> 00:06:38,344
It was kinda starting
to paint a picture of...
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00:06:38,448 --> 00:06:40,620
this may not have been
her first time doing this.
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00:06:44,586 --> 00:06:46,482
I'm big into searching
the internet
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00:06:46,586 --> 00:06:48,068
and social media sites.
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00:06:48,724 --> 00:06:50,000
So, I Googled,
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00:06:50,103 --> 00:06:52,448
"Jewelry store robberies,
female robbers,
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00:06:53,103 --> 00:06:54,758
zip-tie victims."
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00:06:54,862 --> 00:06:56,034
And I hit enter.
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00:06:56,137 --> 00:06:58,413
And all of a sudden,
the story pops up
from Georgia.
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00:07:00,448 --> 00:07:02,068
Less than a week
before our robbery,
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00:07:02,172 --> 00:07:03,655
there was a robbery
that occurred
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00:07:03,758 --> 00:07:04,655
in Dawsonville, Georgia.
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00:07:06,275 --> 00:07:07,275
It was a female.
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00:07:08,034 --> 00:07:09,517
She was using a firearm,
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00:07:09,620 --> 00:07:11,275
she was taking hostages,
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00:07:11,379 --> 00:07:14,068
zip-tying 'em,
stealing this jewelry.
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00:07:14,172 --> 00:07:16,482
The MO was the same
identical thing
that I had dealt with.
166
00:07:18,206 --> 00:07:19,862
And then I found
another robbery
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00:07:19,965 --> 00:07:21,689
that occurred
in Woodstock, Georgia.
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00:07:23,379 --> 00:07:24,551
I'm reading the article,
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00:07:24,655 --> 00:07:26,068
and it's talking about how
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00:07:26,172 --> 00:07:28,413
they were trying to identify
a possible witness.
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00:07:29,965 --> 00:07:32,724
And I'd seen the female
that they had pictures of,
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00:07:32,827 --> 00:07:33,827
and I looked at that
and I said,
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00:07:33,931 --> 00:07:35,758
"Well, I don't think
that's gonna be a witness.
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00:07:35,862 --> 00:07:39,620
I think that's gonna
possibly be a suspect."
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00:07:39,724 --> 00:07:41,172
That's my jewelry
store robber.
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00:07:43,655 --> 00:07:46,586
And now I've got
three robberies that
I know she's involved.
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00:07:50,689 --> 00:07:52,172
I was really willing
to work this case,
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00:07:52,862 --> 00:07:54,482
but I'm based in Florida.
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00:07:54,586 --> 00:07:55,931
There are issues with me
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00:07:56,034 --> 00:07:58,586
doing a search warrant
in Georgia.
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00:07:58,689 --> 00:08:01,137
So, we needed the help.
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00:08:01,241 --> 00:08:03,931
I knew that if I could get
the FBI involved in it,
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00:08:04,034 --> 00:08:07,241
it would encompass
Georgia and Florida,
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00:08:07,344 --> 00:08:09,586
and we could get all
the information at once.
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00:08:14,241 --> 00:08:16,241
[Larry] The Panama City Beach
Police Department
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00:08:16,344 --> 00:08:18,206
requested the assistance
of the FBI.
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00:08:19,758 --> 00:08:21,827
The fact that those robberies
had occurred in Georgia
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00:08:21,931 --> 00:08:23,827
most likely meant
that those individuals
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00:08:23,931 --> 00:08:27,241
had travelled across
state lines into Florida.
190
00:08:27,344 --> 00:08:29,000
That immediately
allows the FBI
191
00:08:29,103 --> 00:08:31,517
to open an investigation
and become involved.
192
00:08:33,758 --> 00:08:35,275
I reached out to
our Atlantan division.
193
00:08:35,379 --> 00:08:40,344
Agents were able to secure
snapshots of video
194
00:08:40,448 --> 00:08:42,136
and investigative materials
195
00:08:42,241 --> 00:08:45,068
from the two robberies
they'd had in their area.
196
00:08:45,172 --> 00:08:47,620
In the first robbery
in Woodstock, Georgia,
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00:08:47,724 --> 00:08:49,689
the female entered the store,
198
00:08:49,793 --> 00:08:52,827
but then a second individual
entered the store,
199
00:08:53,413 --> 00:08:54,413
a large male.
200
00:08:55,448 --> 00:08:57,758
That male pulled his weapon
201
00:08:57,862 --> 00:09:00,275
and ordered the staff
to the back.
202
00:09:00,379 --> 00:09:03,551
But the female seemed
to take a passive role.
203
00:09:03,655 --> 00:09:05,655
[Katy] She gets on the ground
204
00:09:05,758 --> 00:09:07,517
as he is robbing the store.
205
00:09:07,620 --> 00:09:10,586
But she also then gets up
206
00:09:11,103 --> 00:09:12,517
and walks around.
207
00:09:12,620 --> 00:09:13,724
So, it's very clear
208
00:09:13,827 --> 00:09:15,448
that she is not
an innocent bystander.
209
00:09:19,862 --> 00:09:23,034
[Larry] For the second robbery
in Dawsonville, Georgia,
210
00:09:23,137 --> 00:09:26,482
the unknown female now
is taking a more active role
211
00:09:26,586 --> 00:09:28,896
and actually committing
the armed robbery.
212
00:09:30,758 --> 00:09:33,068
And she did a similar type
of takeover robbery.
213
00:09:34,137 --> 00:09:37,068
However, a few things occurred
214
00:09:37,172 --> 00:09:39,000
that were different.
215
00:09:39,103 --> 00:09:41,379
The female was the only one
who had entered the store,
216
00:09:41,482 --> 00:09:44,241
and there was no presence
of anybody outside.
217
00:09:47,310 --> 00:09:49,931
And the third robbery,
Panama City Beach robbery,
218
00:09:51,448 --> 00:09:53,862
we noticed that the day prior
219
00:09:53,965 --> 00:09:56,758
the female subject
had been in the store.
220
00:09:56,862 --> 00:09:58,896
The staff had already
engaged her
221
00:09:59,000 --> 00:10:00,655
and answered
a number of questions
222
00:10:00,758 --> 00:10:02,758
and showed her
a number of pieces.
223
00:10:02,862 --> 00:10:04,172
So, when she entered
the store the next day,
224
00:10:04,275 --> 00:10:07,000
the staff's guard
was somewhat down,
225
00:10:07,103 --> 00:10:09,551
in that they thought that
she was a regular customer
226
00:10:09,655 --> 00:10:11,000
who was looking
to purchase a item
227
00:10:11,103 --> 00:10:13,551
that she had discussed
with them the day earlier.
228
00:10:16,586 --> 00:10:17,965
One of the things
that caught my eye
229
00:10:18,068 --> 00:10:19,379
was that when
she entered the store,
230
00:10:19,482 --> 00:10:21,000
the front door was open.
231
00:10:23,448 --> 00:10:24,965
It looked like an individual
232
00:10:25,068 --> 00:10:26,586
had shut that door for her.
233
00:10:28,931 --> 00:10:31,241
[Jason] The individual
that actually walked up
234
00:10:31,344 --> 00:10:33,413
and flipped the door stopper
235
00:10:34,310 --> 00:10:35,482
appeared to be a larger male
236
00:10:36,517 --> 00:10:39,379
and actually matched
what I had seen
237
00:10:39,482 --> 00:10:41,827
from stillshots
from the Woodstock robbery.
238
00:10:43,517 --> 00:10:44,896
[Larry] I also noticed
that the female
239
00:10:45,000 --> 00:10:46,137
had an earpiece in.
240
00:10:47,275 --> 00:10:49,793
And seemed to have been
talking to somebody.
241
00:10:51,965 --> 00:10:53,517
The female was
very disciplined
242
00:10:53,620 --> 00:10:55,551
in how she conducted
her business.
243
00:10:55,655 --> 00:10:57,310
It looked like
she knew exactly
244
00:10:57,413 --> 00:10:58,965
what she wanted
to take from the store.
245
00:11:00,103 --> 00:11:01,379
She removed diamonds,
246
00:11:01,482 --> 00:11:03,241
she removed
the expensive jewelry,
247
00:11:03,344 --> 00:11:05,000
and she removed
expensive watches.
248
00:11:06,655 --> 00:11:07,655
My gut was,
249
00:11:07,758 --> 00:11:11,103
the female was not
ringleading these robberies.
250
00:11:11,206 --> 00:11:13,068
There was more to the dynamic
251
00:11:13,172 --> 00:11:14,206
of what was happening
252
00:11:14,965 --> 00:11:16,551
than what was on that tape.
253
00:11:20,965 --> 00:11:23,103
[Katy] The first robbery was,
254
00:11:23,206 --> 00:11:24,724
"She's never done
anything like this.
255
00:11:24,827 --> 00:11:27,793
We have to show her
how to do it.
256
00:11:27,896 --> 00:11:30,724
Is she going to be able
to do this in the future?"
257
00:11:30,827 --> 00:11:32,862
And when that robbery
was successful
258
00:11:32,965 --> 00:11:34,965
and they were not caught,
259
00:11:35,068 --> 00:11:36,586
you then had the male suspect
260
00:11:36,689 --> 00:11:39,206
remove himself
from being on camera.
261
00:11:39,310 --> 00:11:41,586
And now it's only her face.
262
00:11:41,689 --> 00:11:43,448
And she is able to pull it off
263
00:11:43,551 --> 00:11:44,655
without a hitch.
264
00:11:47,413 --> 00:11:49,241
It definitely seemed like
265
00:11:49,344 --> 00:11:51,137
this was now her.
266
00:11:51,241 --> 00:11:52,758
And she's now going to be
267
00:11:52,862 --> 00:11:54,620
the driving force
behind these robberies.
268
00:11:57,482 --> 00:11:58,862
[Larry] One thing
that stood out to me
269
00:11:58,965 --> 00:12:01,517
is the fact that
the individuals
270
00:12:01,620 --> 00:12:03,172
in the Atlanta robberies
271
00:12:03,275 --> 00:12:04,931
were concealing
their identities.
272
00:12:05,034 --> 00:12:07,103
They were wearing disguises.
273
00:12:07,206 --> 00:12:09,275
In the Panama City Beach
robbery,
274
00:12:09,379 --> 00:12:11,000
the female had no problem
275
00:12:11,103 --> 00:12:12,655
walking into that store
276
00:12:12,758 --> 00:12:14,517
dressed with no disguise.
277
00:12:14,620 --> 00:12:15,482
That led me to believe
278
00:12:15,586 --> 00:12:17,448
that they were from
the Atlanta area
279
00:12:17,551 --> 00:12:19,379
or in close proximity
to Atlanta.
280
00:12:21,034 --> 00:12:22,103
Up there, they were concerned
281
00:12:22,206 --> 00:12:23,793
about media coverage
of the case.
282
00:12:24,965 --> 00:12:27,103
I immediately wanted
a poster done
283
00:12:27,206 --> 00:12:28,896
so that that
could be distributed.
284
00:12:30,448 --> 00:12:31,862
It was a unique gift
285
00:12:31,965 --> 00:12:33,137
to have the subject
286
00:12:33,241 --> 00:12:35,034
look into the camera
as they did.
287
00:12:36,758 --> 00:12:38,689
Somebody was gonna
know this female.
288
00:12:39,137 --> 00:12:40,034
I knew that.
289
00:12:48,517 --> 00:12:49,896
[Jason] Even though Larry
was taking the case,
290
00:12:50,000 --> 00:12:52,758
I had my ongoing
investigation here.
291
00:12:52,862 --> 00:12:55,931
Of course, I was constantly
checking the internet.
292
00:12:56,034 --> 00:12:57,137
"Jewelry store robberies."
293
00:12:57,241 --> 00:12:58,103
And all of a sudden,
294
00:12:58,206 --> 00:12:59,724
Bluffton, South Carolina
comes up.
295
00:13:00,551 --> 00:13:02,413
Same method of operation,
296
00:13:02,517 --> 00:13:03,551
female entered store,
297
00:13:03,655 --> 00:13:04,655
pulled a handgun,
298
00:13:04,758 --> 00:13:05,965
the employees were zip-tied.
299
00:13:06,655 --> 00:13:07,655
I called Larry, I said,
300
00:13:07,758 --> 00:13:09,241
"Well, Bluffton,
South Carolina just got hit."
301
00:13:13,000 --> 00:13:13,965
[Larry] The fourth robbery
302
00:13:14,068 --> 00:13:15,793
turned out to be
the largest robbery so far.
303
00:13:17,862 --> 00:13:21,586
927,000 dollars' worth
of merchandise was stolen
from the store.
304
00:13:24,241 --> 00:13:26,034
They were stealing
specific items
305
00:13:26,137 --> 00:13:27,620
as if they had a list
306
00:13:27,724 --> 00:13:28,793
of what they wanted.
307
00:13:29,689 --> 00:13:31,655
They were high
dollar value items.
308
00:13:31,758 --> 00:13:33,482
They were not items
309
00:13:33,586 --> 00:13:35,000
that you could go on eBay
310
00:13:35,103 --> 00:13:37,620
or you could go down
to your pawn shop and sell.
311
00:13:38,413 --> 00:13:40,517
They had to have had somebody
312
00:13:40,620 --> 00:13:42,137
that they were selling
this jewelry to.
313
00:13:44,931 --> 00:13:46,827
The fact that
the unidentified female
314
00:13:46,931 --> 00:13:49,379
was communicating
via cell phone
315
00:13:49,482 --> 00:13:51,275
was very important
to the investigation.
316
00:13:53,137 --> 00:13:55,586
I knew that phone
would be pinging off a tower
317
00:13:55,689 --> 00:13:57,689
before it can connect
to another cell phone
318
00:13:57,793 --> 00:13:59,275
or connect to a network.
319
00:14:00,965 --> 00:14:02,137
The challenge then became
320
00:14:02,241 --> 00:14:04,724
finding what tower
she was pinging off of.
321
00:14:07,931 --> 00:14:10,620
I quickly got our Atlanta
field office involved.
322
00:14:11,655 --> 00:14:12,965
Special Agent Fitzgerald
323
00:14:13,068 --> 00:14:15,448
was one of the leading
people in the bureau
324
00:14:15,551 --> 00:14:18,103
as far as handling
cell phone data.
325
00:14:18,206 --> 00:14:20,724
[Chad] Talking to
Agent Borghini,
326
00:14:20,827 --> 00:14:23,310
I learned that
zip-tying the victims,
327
00:14:23,413 --> 00:14:24,724
putting them on their knees...
328
00:14:24,827 --> 00:14:26,896
These victims thought
they were gonna die that day.
329
00:14:30,379 --> 00:14:32,586
[Katy] What Larry
really wanted help with
330
00:14:32,689 --> 00:14:34,965
was to try to identify
331
00:14:35,068 --> 00:14:37,793
the same phone numbers
being present
332
00:14:37,896 --> 00:14:40,551
in the areas of each
of the robberies.
333
00:14:43,413 --> 00:14:44,965
[Larry] I now have
four robberies
334
00:14:45,068 --> 00:14:46,413
in four locations,
335
00:14:46,517 --> 00:14:48,724
and specific times
that the robberies occurred.
336
00:14:49,965 --> 00:14:51,379
[Chad] I thought,
after talking to Larry,
337
00:14:51,482 --> 00:14:53,206
that it was a slam-dunk.
338
00:14:53,310 --> 00:14:55,896
That not only would we
identify the female
339
00:14:56,000 --> 00:14:58,586
that was on the phone
doing the armed robberies,
340
00:14:58,689 --> 00:14:59,827
but if the person
341
00:14:59,931 --> 00:15:02,793
that she was communicating
with on the phone
342
00:15:02,896 --> 00:15:04,000
was in the area,
343
00:15:04,103 --> 00:15:05,758
we would also identify them,
344
00:15:05,862 --> 00:15:06,862
and the co-conspirators.
345
00:15:09,862 --> 00:15:12,379
When you ask
for cell phone data,
346
00:15:12,482 --> 00:15:15,862
each one of those companies
give you back the information
347
00:15:15,965 --> 00:15:17,379
basically on their timeframe.
348
00:15:17,482 --> 00:15:18,965
You could be looking at weeks
349
00:15:19,068 --> 00:15:21,034
or months, quite frankly,
350
00:15:21,137 --> 00:15:23,586
before you actually
get the data back.
351
00:15:24,586 --> 00:15:26,000
[Chad] It's a waiting game
352
00:15:26,103 --> 00:15:28,379
for them to produce
those records.
353
00:15:29,758 --> 00:15:33,310
[Katy] So, while we're waiting
to get the information back
354
00:15:33,413 --> 00:15:34,620
from the cell phone companies,
355
00:15:34,724 --> 00:15:36,793
there's actually
another robbery.
356
00:15:40,586 --> 00:15:43,137
[Larry] Sevierville is
in a touristy area
357
00:15:43,241 --> 00:15:44,103
of Knoxville.
358
00:15:45,034 --> 00:15:46,310
Once again, it was
another robbery
359
00:15:46,413 --> 00:15:47,758
where a female went in,
360
00:15:48,724 --> 00:15:50,517
did a takeover-style robbery,
361
00:15:50,620 --> 00:15:51,931
she took specific items,
362
00:15:52,034 --> 00:15:53,413
and then left the store.
363
00:15:53,517 --> 00:15:54,379
But this time,
364
00:15:54,482 --> 00:15:56,620
she used a different disguise.
365
00:15:56,724 --> 00:15:59,068
He hair appeared to be
a different color.
366
00:16:00,103 --> 00:16:01,034
[Katy] That is scary.
367
00:16:01,137 --> 00:16:02,413
Because they're not stopping.
368
00:16:07,620 --> 00:16:08,689
As a prosecutor,
369
00:16:08,793 --> 00:16:10,344
I wanted nothing more
370
00:16:10,448 --> 00:16:12,517
but them to catch
these individuals.
371
00:16:13,448 --> 00:16:15,586
And by the time
that she commits
372
00:16:15,689 --> 00:16:17,379
the Sevierville robbery,
373
00:16:17,482 --> 00:16:19,103
this female suspect
and her crew
374
00:16:19,206 --> 00:16:20,793
had stolen a little over
375
00:16:20,896 --> 00:16:23,758
3.5 million dollars'
worth of jewelry.
376
00:16:25,517 --> 00:16:28,379
We had, amidst
pressure internally,
377
00:16:28,482 --> 00:16:29,620
from within ourselves,
378
00:16:29,724 --> 00:16:33,172
as well as pressure
from the FBI
379
00:16:33,275 --> 00:16:34,931
to get these
individuals identified
380
00:16:35,034 --> 00:16:36,172
and put a stop to this.
381
00:16:37,310 --> 00:16:39,068
The worst that could
have happened was...
382
00:16:39,620 --> 00:16:40,931
she and her crew
383
00:16:41,034 --> 00:16:42,517
are continuing
to commit robberies,
384
00:16:42,620 --> 00:16:44,172
and they actually
kill someone.
385
00:16:45,689 --> 00:16:46,827
[woman speaking] I didn't
wanna do anything
386
00:16:46,931 --> 00:16:48,172
to upset her.
387
00:16:48,275 --> 00:16:49,896
Obviously, we had seen
her face.
388
00:16:50,000 --> 00:16:51,068
So I thought, if she decided
389
00:16:51,172 --> 00:16:52,689
she didn't want us
to identify her,
390
00:16:52,793 --> 00:16:54,655
maybe she would
come back and shoot us.
391
00:16:56,068 --> 00:16:58,275
[Larry] A lot of times
the victims have told me
392
00:16:58,379 --> 00:17:00,620
is thoughts that are going
through their head is,
393
00:17:00,724 --> 00:17:03,586
"Will I go home and be able
to see my family?"
394
00:17:03,689 --> 00:17:05,792
"Will I see
my children again?"
395
00:17:05,896 --> 00:17:08,068
"Will I see my spouse again?"
396
00:17:08,172 --> 00:17:10,758
And then thinking
that they are going to die.
397
00:17:18,378 --> 00:17:20,000
A pattern had developed
398
00:17:20,103 --> 00:17:21,619
where they were hitting stores
399
00:17:21,723 --> 00:17:24,103
with specific locations.
400
00:17:24,205 --> 00:17:25,586
Always off an interstate,
401
00:17:26,241 --> 00:17:27,792
at an outlet mall.
402
00:17:27,896 --> 00:17:29,793
I started looking at all
the major highways
403
00:17:29,896 --> 00:17:30,724
out of Atlanta.
404
00:17:32,034 --> 00:17:34,724
It's a lot easier to go
to an outlet store,
405
00:17:35,689 --> 00:17:37,275
rob it and get on the highway,
406
00:17:37,379 --> 00:17:39,896
than it would be to drive
to a major city,
407
00:17:40,000 --> 00:17:42,000
walk into a jewelry store,
408
00:17:42,103 --> 00:17:43,379
and walk out
with a bunch of jewelry.
409
00:17:44,896 --> 00:17:46,068
I started thinking,
410
00:17:46,172 --> 00:17:47,758
"Where would they
be going next?
411
00:17:47,862 --> 00:17:49,482
Where are the next locations
412
00:17:50,241 --> 00:17:52,206
they may be going to target?"
413
00:17:55,344 --> 00:17:56,896
It became important to me
414
00:17:57,000 --> 00:17:58,448
to inform the industry
415
00:17:58,551 --> 00:18:01,137
and push out as much
information as possible.
416
00:18:01,241 --> 00:18:03,689
It was determined that
the jewelry store owners
417
00:18:03,793 --> 00:18:05,655
and companies needed
to be made aware
418
00:18:05,758 --> 00:18:06,827
of what was occurring,
419
00:18:06,931 --> 00:18:08,379
to advise them
420
00:18:08,482 --> 00:18:10,862
that the individuals
that may enter the store
421
00:18:10,965 --> 00:18:12,068
and conduct the robberies
422
00:18:12,172 --> 00:18:13,620
were armed and dangerous.
423
00:18:14,793 --> 00:18:16,965
[reporter] FBI are today
hunting for a thief
424
00:18:17,068 --> 00:18:18,655
who has robbed
millions of dollars'
425
00:18:18,758 --> 00:18:19,827
worth of jewelry
426
00:18:19,931 --> 00:18:22,758
from at least five stores
across the South.
427
00:18:22,862 --> 00:18:24,034
[Larry] The fact that
we had robberies
428
00:18:24,137 --> 00:18:25,517
in a number
of different states
429
00:18:25,620 --> 00:18:27,034
allowed us to reach out
430
00:18:27,137 --> 00:18:29,034
to the national level news.
431
00:18:29,137 --> 00:18:31,655
[reporter] The woman
and her partner in crime
432
00:18:31,758 --> 00:18:34,586
could be part of a wider gang.
433
00:18:34,689 --> 00:18:35,517
[Larry] They started
naming her
434
00:18:35,620 --> 00:18:36,965
the 'Diamond Diva.'
435
00:18:37,068 --> 00:18:38,827
It caught a lot
of people's attention.
436
00:18:38,931 --> 00:18:40,965
And it gave me
exactly what I wanted,
437
00:18:41,068 --> 00:18:42,724
which was more exposure.
438
00:18:43,551 --> 00:18:44,482
Unfortunately,
439
00:18:44,586 --> 00:18:46,827
that type of pressure
also leads them
440
00:18:46,931 --> 00:18:49,137
to possibly getting
desperate in situations
441
00:18:49,241 --> 00:18:50,793
and making bad decisions.
442
00:18:50,896 --> 00:18:52,413
That makes them
much more dangerous.
443
00:18:57,517 --> 00:18:59,206
[Katy] And then
with the attempted robbery
444
00:18:59,310 --> 00:19:00,413
in Macon, Georgia,
445
00:19:00,517 --> 00:19:02,793
it just kind of reinforced
446
00:19:03,413 --> 00:19:04,551
for Larry and I
447
00:19:04,655 --> 00:19:06,379
that our work wasn't done.
448
00:19:06,482 --> 00:19:08,448
And that this crew
was going to keep going.
449
00:19:10,896 --> 00:19:12,620
[Larry] Upon a female
entering the store,
450
00:19:12,724 --> 00:19:15,620
the manager immediately
recognized her
451
00:19:16,172 --> 00:19:17,482
as the Diamond Diva
452
00:19:17,586 --> 00:19:19,034
and thought they were
gonna be robbed.
453
00:19:20,827 --> 00:19:21,827
At that point,
454
00:19:21,931 --> 00:19:24,793
a delivery driver
entered the store,
455
00:19:24,896 --> 00:19:27,517
at which point the female
decided to leave.
456
00:19:28,827 --> 00:19:29,965
I immediately thought
457
00:19:30,068 --> 00:19:32,379
that in the Panama City store,
458
00:19:32,482 --> 00:19:34,241
they had been in
the day before.
459
00:19:34,344 --> 00:19:36,034
And when she entered
the store the next day,
460
00:19:36,137 --> 00:19:37,275
that's when she robbed it.
461
00:19:39,689 --> 00:19:42,103
In the past,
I had not been in control,
462
00:19:42,206 --> 00:19:44,448
I had been reacting
to what they were doing.
463
00:19:44,551 --> 00:19:46,068
But now I figured
464
00:19:46,172 --> 00:19:49,379
that if they were going
to come back the next day,
465
00:19:49,482 --> 00:19:50,448
we were gonna be
ready for them.
466
00:19:50,551 --> 00:19:51,517
[sirens wailing]
467
00:19:51,620 --> 00:19:52,551
This was the first time
468
00:19:52,655 --> 00:19:54,862
we were the ones
on the offensive.
469
00:19:54,965 --> 00:19:56,448
And I would be able
to end this
470
00:19:56,551 --> 00:19:57,896
right then and right there.
471
00:20:07,551 --> 00:20:10,172
[Larry Borghini]
The commitment to being
an FBI agent is a strong one,
472
00:20:10,275 --> 00:20:11,931
you must be available
all times.
473
00:20:13,137 --> 00:20:14,620
Even though
it was New Year's Eve
474
00:20:14,724 --> 00:20:20,448
I was not going
to let that stop me from doing
what needed to be done,
475
00:20:20,551 --> 00:20:23,137
and that was
find these individuals
and arrest them.
476
00:20:24,482 --> 00:20:27,931
I made arrangements to travel
up to Macon, Georgia
477
00:20:28,034 --> 00:20:30,379
and there was somebody
I wanted to bring with me.
478
00:20:30,482 --> 00:20:32,172
Larry called me, he goes,
"Do you wanna go up here
with me?"
479
00:20:32,275 --> 00:20:33,137
I said, "Absolutely."
480
00:20:34,862 --> 00:20:36,862
[Larry] We arrived
at the store
before 10 o'clock.
481
00:20:36,965 --> 00:20:39,620
And then drew up
some scenarios as to,
482
00:20:39,724 --> 00:20:42,344
what if they did come,
what was our plan?
483
00:20:43,655 --> 00:20:45,241
This is a public market
484
00:20:45,344 --> 00:20:47,586
and you have to constantly
be evaluating
485
00:20:47,689 --> 00:20:51,758
the individuals that may
wander into a situation.
486
00:20:52,724 --> 00:20:55,517
It also may pose
additional risk in that,
487
00:20:55,620 --> 00:20:57,586
if you do engage
these individuals
488
00:20:57,689 --> 00:20:59,758
they may try
and take a hostage
or something like that.
489
00:21:01,034 --> 00:21:03,000
[Jason Jones] Larry and I
were in the manager's office
490
00:21:03,103 --> 00:21:07,034
hoping that she would come in
and try to rob it while we
were sitting in the back room.
491
00:21:07,137 --> 00:21:10,241
We anticipated if they kept
to their normal schedule,
492
00:21:10,344 --> 00:21:12,517
within the first 20
to 30 minutes
493
00:21:12,620 --> 00:21:14,827
they were gonna attempt
some type of robbery.
494
00:21:15,931 --> 00:21:21,172
We waited, and waited,
and as the hours went by
495
00:21:21,275 --> 00:21:24,000
I gradually realized
they were not coming.
496
00:21:28,689 --> 00:21:31,103
Eventually, the operation
was called.
497
00:21:32,655 --> 00:21:35,655
[Jason] Without a doubt
there was some disappointment
there because, I mean,
498
00:21:35,758 --> 00:21:39,137
we had traveled all that way,
hopefully, to make an arrest.
499
00:21:39,241 --> 00:21:40,655
So, I mean, yeah,
it was kind of quiet
500
00:21:40,758 --> 00:21:45,379
because I was just hoping
we'd have been able
to end all this that day.
501
00:21:45,482 --> 00:21:50,758
It was frustrating to know
that we hadn't been able
to arrest any individuals yet.
502
00:21:50,862 --> 00:21:53,413
Just kinda of reenforced
for Larry and I
503
00:21:53,517 --> 00:21:55,931
they were not gonna stop
unless someone made them stop.
504
00:21:57,482 --> 00:22:01,068
By continuing to engage
in these crimes their thumbing
their nose at law enforcement.
505
00:22:01,931 --> 00:22:03,482
They don't think
they can be found,
506
00:22:03,586 --> 00:22:08,000
that has to have a level
of arrogance with regards
to this crew.
507
00:22:09,137 --> 00:22:12,034
That means, they think
they can't be stopped.
508
00:22:13,068 --> 00:22:14,620
It did make us
more determined.
509
00:22:21,862 --> 00:22:24,137
[Larry] The sixth robbery
in Mebane, North Carolina
510
00:22:24,241 --> 00:22:27,000
is about a 4 hour drive
from Atlanta.
511
00:22:27,103 --> 00:22:30,275
This turned out to be
one of the key breakthroughs
in the case.
512
00:22:30,379 --> 00:22:33,827
In several of the other
robberies she had some type
of disguise on,
513
00:22:33,931 --> 00:22:37,655
but in this particular case
she was not concealing
any of that.
514
00:22:39,137 --> 00:22:44,206
That gave us very good
surveillance footage
of her face.
515
00:22:44,310 --> 00:22:46,379
Good Morning America
picked up the story.
516
00:22:46,482 --> 00:22:48,448
[reporter] This morning,
new surveillance video
517
00:22:48,551 --> 00:22:52,862
of the young woman now accused
in six holdups at jewelry
stores across the south.
518
00:22:52,965 --> 00:22:55,931
Police say that here she
is just this Monday,
in the blue jacket,
519
00:22:56,034 --> 00:22:59,000
calmly using keys
to unlock jewelry cases.
520
00:22:59,103 --> 00:23:01,724
Then the national media
gave me the coverage
521
00:23:01,827 --> 00:23:03,620
I was hoping we would
get on the case.
522
00:23:03,724 --> 00:23:06,965
Film investigators say a man
and a woman have targeted
stores in five states.
523
00:23:07,068 --> 00:23:10,482
[reporter] This morning,
jewelry stores throughout
the south are on alert
524
00:23:10,586 --> 00:23:13,034
and offering a reward
for this woman's capture.
525
00:23:15,310 --> 00:23:16,758
[Larry] On January 8th,
526
00:23:16,862 --> 00:23:21,275
a couple days after
the news report,
I received a tip.
527
00:23:21,379 --> 00:23:22,793
The caller wished
to remain anonymous,
528
00:23:22,896 --> 00:23:26,551
but they were very sure
that the individual
in the media reporting
529
00:23:26,655 --> 00:23:29,172
was the individual
that she was giving me
the name to.
530
00:23:30,551 --> 00:23:32,103
And the caller
provided the name
531
00:23:33,000 --> 00:23:34,000
Abby Kemp.
532
00:23:39,517 --> 00:23:41,241
At this point,
533
00:23:41,344 --> 00:23:44,310
I start coordinating
with the Atlanta office
534
00:23:44,413 --> 00:23:47,068
on what our next steps
should be.
535
00:23:47,172 --> 00:23:51,379
I wanted to verify
and vet the information
the caller had provided.
536
00:23:52,482 --> 00:23:54,655
However, when I started
to make that call
537
00:23:54,758 --> 00:23:56,724
Special Agent Fitzgerald
had news for me.
538
00:23:59,379 --> 00:24:03,000
[Chad Fitzgerald] The location
data from the cellular
providers came in,
539
00:24:03,103 --> 00:24:06,137
and a particular number
stood out like a sore thumb.
540
00:24:06,241 --> 00:24:09,724
That number
was in all the areas
that I had data on.
541
00:24:09,827 --> 00:24:14,724
Well, you're always excited
when you, uh,
get a solid lead.
542
00:24:14,827 --> 00:24:20,172
I ran it through
various databases
and they were all reporting
543
00:24:20,275 --> 00:24:23,034
that the phone number,
uh, was associated
544
00:24:23,137 --> 00:24:25,896
with one individual
named Abigail Kemp.
545
00:24:27,137 --> 00:24:29,724
Immediately started looking
at social media.
546
00:24:34,448 --> 00:24:37,517
Abigail Kemp
was in the Atlanta area,
547
00:24:38,482 --> 00:24:40,517
she had a maroon car,
548
00:24:40,620 --> 00:24:43,620
and you could tell
from her face
549
00:24:43,724 --> 00:24:46,965
that it was
the same individual
that was in the robberies.
550
00:24:47,758 --> 00:24:50,344
It was obvious that she had
a party lifestyle.
551
00:24:52,103 --> 00:24:55,172
She had a good life
and she was full of life.
552
00:24:55,275 --> 00:24:58,586
Nothing in her past
lead me to believe
that she was violent.
553
00:25:00,379 --> 00:25:01,793
Abigail had
advantages in life.
554
00:25:01,896 --> 00:25:03,758
She came from
an upper-middle-class family,
555
00:25:03,862 --> 00:25:05,931
she was smart,
she went to good schools,
556
00:25:06,034 --> 00:25:09,586
she had many opportunities
available to her.
557
00:25:11,655 --> 00:25:17,793
Honestly, Abigail was pretty.
She's a pretty, nice,
Caucasian girl.
558
00:25:17,896 --> 00:25:22,034
The first time I seen her
we were all getting together
at the club.
559
00:25:22,137 --> 00:25:25,758
Abigail Kemp showed up
with one of my best friends.
560
00:25:25,862 --> 00:25:27,379
She was kinda
quiet that night.
561
00:25:27,482 --> 00:25:31,862
I guess she was trying to,
like, maybe feel the room
so to speak or whatever.
562
00:25:33,275 --> 00:25:36,275
That wasn't the only night
that she would meet us.
563
00:25:36,379 --> 00:25:42,517
Abigail after the first time,
I guess when she felt
comfortable with everybody,
564
00:25:42,620 --> 00:25:44,724
she showed a different side.
565
00:25:44,827 --> 00:25:47,689
Long as she was sober,
she was Abigail.
566
00:25:47,793 --> 00:25:51,551
When she got drunk,
she was Abby.
567
00:25:51,655 --> 00:25:57,310
And then all of a sudden, bam!
She might just turn into
a nasty individual.
568
00:25:59,724 --> 00:26:03,482
[Larry] The key
to the investigation became
getting to Abigail Kemp.
569
00:26:03,586 --> 00:26:06,379
She would lead us
to the other individuals
we were looking for.
570
00:26:07,275 --> 00:26:10,586
This was the first time
in the investigation
I felt really good
571
00:26:10,689 --> 00:26:12,379
that the information
we had was solid.
572
00:26:14,206 --> 00:26:16,965
[Katy Risinger]
All of a sudden things
were finally happening.
573
00:26:17,068 --> 00:26:20,413
So it was exciting,
but it was not time
to celebrate.
574
00:26:20,517 --> 00:26:24,413
So this wasn't gonna end
until we had everybody
in custody.
575
00:26:25,896 --> 00:26:28,000
Agent Fitzgerald,
at that point,
576
00:26:28,103 --> 00:26:32,034
starts attempting to determine
where Ms. Kemp is living.
577
00:26:33,724 --> 00:26:37,517
The first place
we were gonna go
is where her family lives.
578
00:26:37,620 --> 00:26:42,655
It was a nice area of Atlanta,
not the type of neighborhood
you'd expect, uh,
579
00:26:42,758 --> 00:26:44,896
somebody that's going
into jewelry stores
580
00:26:45,000 --> 00:26:48,172
and robbing the place,
uh, to live.
581
00:26:48,275 --> 00:26:52,931
But the car was not there
and there was no indication
Abigail was either.
582
00:26:53,034 --> 00:26:56,379
The next place we went to
was an apartment that she was
associated with.
583
00:26:57,689 --> 00:27:00,689
After talking
to the management
company there
584
00:27:00,793 --> 00:27:04,206
I determined that she had
just recently moved in.
585
00:27:06,000 --> 00:27:09,241
Her car was parked, uh,
in a particular area,
586
00:27:09,344 --> 00:27:12,724
so we had every reason
to believe she was there.
587
00:27:13,931 --> 00:27:17,379
I started calling
some squad mates
to come help us.
588
00:27:18,310 --> 00:27:20,517
Once we know
there's a warrant in place,
589
00:27:20,620 --> 00:27:24,896
everybody got on their gear
and we approached
the apartment.
590
00:27:26,448 --> 00:27:29,068
I knocked on the door,
announced FBI.
591
00:27:29,172 --> 00:27:30,068
FBI.
592
00:27:30,172 --> 00:27:31,000
Nobody opened the door.
593
00:27:31,965 --> 00:27:34,827
The management company
had a spare key
594
00:27:34,931 --> 00:27:37,310
so that we didn't have to,
like, ram the door.
595
00:27:37,896 --> 00:27:39,310
I was very nervous,
596
00:27:39,413 --> 00:27:41,655
you never know what's gonna
be on the other side
of that door.
597
00:27:41,758 --> 00:27:45,827
There could be somebody
standing there with a gun
pointed at you.
598
00:27:45,931 --> 00:27:48,000
I put the key in,
opened the door,
599
00:27:48,103 --> 00:27:50,000
to see what was happening
on the other side.
600
00:27:55,000 --> 00:27:56,517
-[knocking at door]
-[Chad Fitzgerald] FBI.
601
00:27:58,137 --> 00:28:00,724
So as soon as I open the door
602
00:28:00,827 --> 00:28:05,344
I immediately
see two individuals,
one female, one male.
603
00:28:06,551 --> 00:28:09,413
I'm giving verbal commands
to Abigail Kemp
604
00:28:09,517 --> 00:28:11,689
and the other individual
to put their hands up.
605
00:28:11,793 --> 00:28:14,275
Abigail Kemp complied,
606
00:28:14,379 --> 00:28:18,172
but that male
was not complying
with what I was saying.
607
00:28:18,275 --> 00:28:20,965
I was able to grab
Abigail Kemp
608
00:28:21,620 --> 00:28:23,068
while the rest of the team
609
00:28:23,172 --> 00:28:27,620
was able to deal
with the individual that was
in that back bedroom.
610
00:28:27,724 --> 00:28:31,344
[Larry Borghini] I start
getting some messages
on my cell phone.
611
00:28:31,448 --> 00:28:32,413
And looking at the pictures
612
00:28:32,517 --> 00:28:34,344
I was able
to quickly determine
613
00:28:34,448 --> 00:28:38,551
Abigail Kemp was the female
we were looking for
614
00:28:38,655 --> 00:28:42,793
and the male that they had
in custody was the male
in the first robbery.
615
00:28:44,172 --> 00:28:47,000
[Chad] We were able
to grab his identification,
616
00:28:47,103 --> 00:28:50,068
the name on the license
was Lewis Jones.
617
00:28:50,172 --> 00:28:56,034
It's always great when you're
going after one fugitive
and you end up with two.
618
00:28:56,137 --> 00:29:00,896
It's like putting on
a pair of jeans and finding
a $20 bill in the pocket.
619
00:29:03,275 --> 00:29:04,724
[Larry] At this point,
620
00:29:04,827 --> 00:29:08,172
I was happy
that we had gotten the people
we were looking for.
621
00:29:08,275 --> 00:29:11,344
The next thing we needed to do
was to get somebody to talk.
622
00:29:12,517 --> 00:29:16,275
Abigail Kemp was brought back
to Panama City.
623
00:29:16,379 --> 00:29:21,758
When we first met her
she did not come across
as this cold,
624
00:29:21,862 --> 00:29:27,034
calculating person who would
normally be engaged
in this kind of behavior.
625
00:29:28,344 --> 00:29:29,655
[Larry] We started
from the beginning,
626
00:29:30,448 --> 00:29:31,413
how she became involved.
627
00:29:32,551 --> 00:29:37,586
We knew that if she was honest
she could provide really
strong evidence.
628
00:29:39,586 --> 00:29:41,620
[Maurice Burke] Abby liked
nice things.
629
00:29:41,724 --> 00:29:44,827
She didn't come
from a poor family,
630
00:29:44,931 --> 00:29:48,965
he mom was pretty well-off,
her dad was pretty well-off.
631
00:29:49,068 --> 00:29:52,517
But for out here they might
have been strict about money.
632
00:29:53,551 --> 00:29:56,482
But Abby
liked to be flamboyant.
633
00:29:56,586 --> 00:30:00,586
Expensive purses,
and, you know, jewelry,
things like that.
634
00:30:01,275 --> 00:30:02,896
She wanted the nice cars.
635
00:30:03,000 --> 00:30:05,241
So I think
that was her biggest
636
00:30:06,000 --> 00:30:07,862
drive or
637
00:30:07,965 --> 00:30:11,896
what pushed her
into some of the things
that came about.
638
00:30:13,034 --> 00:30:15,137
[Katy Risinger] She had been
in a relationship,
639
00:30:15,241 --> 00:30:18,965
but after breaking up
with her boyfriend
a switch flips,
640
00:30:19,068 --> 00:30:23,137
and you start to see
her partying a lot more.
641
00:30:26,448 --> 00:30:30,310
[Chad] She told a story
about how she had met
three guys,
642
00:30:31,000 --> 00:30:32,827
a person she called Big Lew,
643
00:30:32,931 --> 00:30:36,275
which was Lewis Jones
the other individual
at the apartment.
644
00:30:36,379 --> 00:30:40,620
And also she mentioned
two other names that we
did not know,
645
00:30:40,724 --> 00:30:43,827
Michael Gilmore
and Larry Bernard Gilmore.
646
00:30:43,931 --> 00:30:49,931
[Katy] Lewis Jones
had been involved, in person,
in that first robbery.
647
00:30:50,034 --> 00:30:55,413
But the Gilmore brothers
they were ghosts,
they were never on camera.
648
00:30:56,896 --> 00:31:00,517
[Larry] She identifies
Larry Gilmore
and Michael Gilmore,
649
00:31:00,620 --> 00:31:03,965
all as being associated
and involved in the robberies.
650
00:31:07,000 --> 00:31:10,827
We were able to find
the Gilmores were financing
the whole operation.
651
00:31:10,931 --> 00:31:13,172
And Larry Gilmore was the one
dealing with the individual
652
00:31:13,275 --> 00:31:16,827
they were selling
the stolen property to.
653
00:31:16,931 --> 00:31:22,206
[Katy] Now, we were on a clock
in order to get Larry
and Michael arrested
654
00:31:22,310 --> 00:31:25,275
because they now know Lewis
and Abigail are in custody.
655
00:31:25,379 --> 00:31:29,068
As so it's only a matter
of time before they start
destroying evidence,
656
00:31:29,172 --> 00:31:31,206
destroying phones,
getting rid of weapons.
657
00:31:33,172 --> 00:31:34,862
[Larry] As I sat
with Abigail Kemp
658
00:31:34,965 --> 00:31:39,586
I went over
all the interaction that she
had with the Gilmores.
659
00:31:41,275 --> 00:31:44,241
[Chad] She met them
while she was waitressing.
660
00:31:44,344 --> 00:31:47,551
Apparently, they were
frequent customers
at this restaurant
661
00:31:47,655 --> 00:31:52,862
and they befriended Abigail
by always sitting
in her section.
662
00:31:52,965 --> 00:31:56,137
[Katy] They were big tippers.
They were friendly.
663
00:31:56,241 --> 00:31:59,379
As she went and worked
at other restaurants
664
00:31:59,482 --> 00:32:01,724
they started showing up
at those other restaurants.
665
00:32:03,241 --> 00:32:04,793
[Larry] Abigail enjoyed
spending time
666
00:32:04,896 --> 00:32:08,000
with the Gilmores
and Lewis Jones.
667
00:32:08,103 --> 00:32:12,413
[Katy] She would
hang out with them,
they would kind of party.
668
00:32:12,517 --> 00:32:18,068
And, eventually,
she ends up in a relationship
with Lewis Jones.
669
00:32:18,172 --> 00:32:22,206
Their motivations
were always just money
and a lavish lifestyle.
670
00:32:24,000 --> 00:32:26,620
[Larry] The way
she described it, it was
to be part of something.
671
00:32:26,724 --> 00:32:30,551
Abigail enjoyed the role
and attention she received
672
00:32:30,655 --> 00:32:32,931
as being part of that group.
673
00:32:33,034 --> 00:32:35,620
[Katy] And, at some point,
Lewis Jones, Larry,
and Michael Gilmore
674
00:32:35,724 --> 00:32:38,620
had just kind of
broached the subject of
675
00:32:38,724 --> 00:32:41,137
would you like
to make some extra money?
676
00:32:41,241 --> 00:32:45,000
It was almost like
whatever was missing
inside of her
677
00:32:45,103 --> 00:32:49,103
is what opened the door
for them to be able
to convince her
678
00:32:49,206 --> 00:32:50,896
to engage in this behavior.
679
00:32:51,000 --> 00:32:52,310
My 35th glass.
680
00:32:53,068 --> 00:32:53,896
[laughing]
681
00:32:59,034 --> 00:33:00,517
[Katy] From her perspective,
682
00:33:00,620 --> 00:33:05,137
their discussions
of the first jewelry store
robbery in Woodstock
683
00:33:05,241 --> 00:33:09,034
she would be there,
but would just be present.
684
00:33:09,137 --> 00:33:12,000
She would not be the person
with the weapon.
685
00:33:14,586 --> 00:33:17,034
After that Woodstock robbery
686
00:33:17,137 --> 00:33:18,862
they paid her
with some of the proceeds.
687
00:33:18,965 --> 00:33:24,896
And Abigail, I think,
was able to see
just how easy it was.
688
00:33:25,000 --> 00:33:29,379
So when they approached her
about taking a more
active role
689
00:33:30,137 --> 00:33:31,241
she was interested in it.
690
00:33:32,379 --> 00:33:36,827
She liked the money,
she liked the rush.
691
00:33:36,931 --> 00:33:41,931
She fully admitted
that she was the one
going into the stores
692
00:33:42,034 --> 00:33:43,413
and doing the robberies.
693
00:33:43,517 --> 00:33:48,620
But she said she was
being directed or taught
how to do these things
694
00:33:48,724 --> 00:33:52,275
from at least one,
if not all three
of the other guys involved.
695
00:33:54,000 --> 00:33:57,862
[Katy] And then
when she tells you
that her face starts appearing
696
00:33:57,965 --> 00:34:01,896
and she's concerned
because she's now in it.
697
00:34:02,000 --> 00:34:04,965
But she's telling you
that these guys
are guilt tripping her
698
00:34:05,068 --> 00:34:08,482
and trying
to bring back in it,
your gut reaction is
699
00:34:09,310 --> 00:34:10,241
that's crap.
700
00:34:10,344 --> 00:34:13,620
You liked
the feeling of control
701
00:34:13,724 --> 00:34:16,000
that you had when you
went into those jewelry stores
702
00:34:16,103 --> 00:34:18,275
and you put those employees
on their knees,
703
00:34:18,379 --> 00:34:21,172
and you were able
to take what you wanted.
704
00:34:21,275 --> 00:34:26,275
Most suspects that we arrest,
Abigail was no different,
705
00:34:26,379 --> 00:34:31,172
um, they wanna minimize
their involvement in any crime
that they had committed.
706
00:34:33,482 --> 00:34:35,931
She had a hard time
thinking of herself
707
00:34:36,034 --> 00:34:39,447
as a bad person
who had done bad things.
708
00:34:46,793 --> 00:34:49,724
[Larry] Eventually,
we established
that Michael Gilmore
709
00:34:49,827 --> 00:34:53,000
and Larry Gilmore
owned a tint shop
in the Atlanta area.
710
00:34:54,516 --> 00:34:59,137
Tint shops put tinting
on automobile windows.
711
00:34:59,241 --> 00:35:02,965
Ms. Kemp had described
that that's where
she was trained.
712
00:35:03,068 --> 00:35:07,000
They started having her
do things such as holding
somebody at gun point,
713
00:35:08,344 --> 00:35:09,724
zip tying them,
714
00:35:09,827 --> 00:35:13,758
and telling her
the stuff she needed to do
to commit the robberies.
715
00:35:16,862 --> 00:35:19,896
I wanted to get
arrest warrants executed
as quickly as possible
716
00:35:20,000 --> 00:35:21,862
to get our hands
on the Gilmores.
717
00:35:24,379 --> 00:35:28,241
Anytime you make
an arrest of armed
and dangerous subjects
718
00:35:28,344 --> 00:35:29,689
there's a lot
of risk involved.
719
00:35:31,620 --> 00:35:35,827
So when it came
to the arrest of the Gilmores,
I wasn't gonna miss it.
720
00:35:48,931 --> 00:35:51,862
Michael Gilmore
and Larry Gilmore
would often meet
721
00:35:51,965 --> 00:35:53,310
at the tint shop
in the morning.
722
00:35:54,862 --> 00:35:58,068
We had setup
hoping to catch both of them,
723
00:35:58,172 --> 00:36:00,827
Michael Gilmore
showed up as expected,
724
00:36:00,931 --> 00:36:02,586
but Larry Gilmore
did not show up,
725
00:36:03,448 --> 00:36:06,034
he was at his residence.
726
00:36:06,137 --> 00:36:10,793
We had a team at his residence
prepared to make an arrest.
727
00:36:10,896 --> 00:36:14,310
And the call was made
to go ahead and execute.
728
00:36:14,413 --> 00:36:19,068
At which point,
each team simultaneously
hit their targets.
729
00:36:20,931 --> 00:36:25,172
In effecting those arrests
speed is of essence.
730
00:36:27,482 --> 00:36:31,862
Michael Gilmore saw
the agents coming and knew
what was happening.
731
00:36:33,620 --> 00:36:37,793
We're just plowing through
the doors knocking them
off their hinges
732
00:36:39,068 --> 00:36:41,034
before he was able
to get to any weapons.
733
00:36:49,793 --> 00:36:53,482
Larry Gilmore, he was actually
in the bathroom.
734
00:36:53,586 --> 00:36:57,275
We told him not to move,
leave you hands
where I can see 'em,
735
00:36:57,379 --> 00:36:58,551
and do not reach for the gun.
736
00:37:01,068 --> 00:37:04,344
At which point the agents
were able to force entry
into the bathroom
737
00:37:04,448 --> 00:37:06,413
and take Mr. Gilmore down.
738
00:37:09,827 --> 00:37:12,758
[Katy] After the arrest
of Larry and Michael Gilmore,
739
00:37:12,862 --> 00:37:18,068
we charged all four of them
with robbery related
to the Panama City robbery
740
00:37:18,172 --> 00:37:19,655
on Reeds Jeweler.
741
00:37:21,206 --> 00:37:24,103
We also charged them
with an overarching conspiracy
742
00:37:24,206 --> 00:37:28,344
that pulled into the case
all of the other robberies
that they had committed.
743
00:37:30,068 --> 00:37:35,310
But as hard as I tried,
I was unable to locate
any of the stolen jewelry.
744
00:37:35,413 --> 00:37:38,275
[Katy] One thing
Abigail would say
is that after the robberies
745
00:37:38,379 --> 00:37:40,896
she would turn around
and go back to Georgia,
746
00:37:41,000 --> 00:37:46,379
while Lewis Jones, Larry,
and Michael Gilmore would
travel down to Miami
747
00:37:46,482 --> 00:37:49,310
because that is where
they were actually
fencing the jewelry.
748
00:37:51,517 --> 00:37:54,241
[Larry] We developed
the person they
were gonna sell it to
749
00:37:54,344 --> 00:37:56,275
and what they
could market to him.
750
00:37:56,379 --> 00:37:59,068
We were never able
to recover any of the jewelry
751
00:37:59,172 --> 00:38:02,482
because they immediately
offloaded it after each
of the robberies.
752
00:38:06,310 --> 00:38:10,172
[Katy] Lewis responds
the way he responded
at the time of his arrest,
753
00:38:10,275 --> 00:38:11,413
he pleads not guilty.
754
00:38:11,517 --> 00:38:14,206
The Gilmores
also pled not guilty.
755
00:38:14,310 --> 00:38:16,896
Abigail pled guilty
to everything
in the indictment.
756
00:38:17,000 --> 00:38:18,586
And then what she hoped for
757
00:38:18,689 --> 00:38:22,310
was that her cooperation
would be taken
into consideration
758
00:38:22,413 --> 00:38:25,206
by the government and give her
a lighter sentence.
759
00:38:28,965 --> 00:38:33,413
Lewis Jones, Larry,
and Michael Gilmore
were all tried together.
760
00:38:33,517 --> 00:38:38,586
I've been doing this now
for 13 - 14 years
and I think Abigail Kemp
761
00:38:38,689 --> 00:38:42,586
was one of the best
cooperators I've had
testify in court.
762
00:38:43,517 --> 00:38:45,034
She was remorseful.
763
00:38:45,827 --> 00:38:49,137
She owned her bad behavior.
764
00:38:49,241 --> 00:38:52,689
She owned what she had done
to those victims
765
00:38:52,793 --> 00:38:55,793
and the families
that she had destroyed.
766
00:38:55,896 --> 00:38:59,758
So I think she came across
very credible to that jury
767
00:38:59,862 --> 00:39:01,724
that she was testifying
in front of.
768
00:39:09,448 --> 00:39:11,413
We got guilty verdicts
on all counts.
769
00:39:12,517 --> 00:39:14,586
Lewis Jones
and the Gilmore brothers
770
00:39:14,689 --> 00:39:17,241
were all sentenced
to 32 years in prison.
771
00:39:20,344 --> 00:39:24,586
Ms. Kemp did a lot
of bad things and she's
responsible for what she did.
772
00:39:24,689 --> 00:39:29,793
She was the one that went
into the stores and held a gun
to people's heads.
773
00:39:31,965 --> 00:39:34,655
She can never erase
what she has done,
774
00:39:34,758 --> 00:39:37,655
but Ms. Kemp
did the right thing
by assisting the government.
775
00:39:38,793 --> 00:39:43,655
In a case like this
a defendants decision
to cooperate
776
00:39:43,758 --> 00:39:48,758
can really impact
the type of sentence
that they receive.
777
00:39:48,862 --> 00:39:52,275
Ultimately what Abigail Kemp
was sentenced to
was 10 years in prison.
778
00:39:53,275 --> 00:39:55,793
I did think it was lenient.
779
00:39:55,896 --> 00:39:59,965
We were hoping
for around 15 years,
780
00:40:00,068 --> 00:40:02,793
but the judge went lower
than we had hoped.
781
00:40:08,310 --> 00:40:11,482
Abigail knew
how to play her cards.
782
00:40:13,275 --> 00:40:15,034
She played 'em right.
783
00:40:15,137 --> 00:40:17,068
Not only am I the sweet,
innocent girl
784
00:40:17,172 --> 00:40:20,482
that was threatened
into doing some robberies,
785
00:40:21,241 --> 00:40:23,862
but she says she was forced.
786
00:40:23,965 --> 00:40:27,206
She said,
I was guilted into doing it.
787
00:40:27,310 --> 00:40:29,931
Y'all didn't guilt her
into doing it, come on.
788
00:40:34,103 --> 00:40:35,965
[Larry] It concluded
an investigation
789
00:40:36,068 --> 00:40:39,724
which included six robberies
in five states
790
00:40:39,827 --> 00:40:42,724
and a total of $4.5 million
of jewelry stolen.
791
00:40:44,000 --> 00:40:46,862
These individuals
did a lot of bad things,
792
00:40:46,965 --> 00:40:48,896
they committed
a lot of violent crimes.
793
00:40:49,586 --> 00:40:53,655
Fortunately, we were able
to take them down.
794
00:40:55,620 --> 00:40:59,068
I just hope the victims
got some closure.
I really do.
795
00:41:08,206 --> 00:41:12,827
♪♪
796
00:41:20,241 --> 00:41:21,206
[Phone ringing]
797
00:41:23,068 --> 00:41:25,137
Contraband, gang issues...
798
00:41:25,241 --> 00:41:27,931
inmates could order violence
out on the street.
799
00:41:28,034 --> 00:41:31,448
We needed eyewitnesses to the
crimes being conducted.
800
00:41:31,551 --> 00:41:33,793
If you ever pick the wrong
confidential informant,
801
00:41:33,896 --> 00:41:34,793
your whole case is gone.
63814
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