The Informant! Page #9
No, no, I want to tell.
Mr. Whitacre's conduct constitutes
a breach of agreement...
...with the U.S. government.
He is no longer a cooperating witness.
This is outrageous.
My client has given you years of his life.
Clearly, he made mistakes,
but he made your case.
We are not here to discuss the case
against ADM.
Mr. Whitacre, my name is Ed Herbst...
...and I am with the FBI's
Economic Crimes Unit.
This is Mary Spearing
and Don McKay...
...from the Department
And we were wondering
if you could tell us...
...when your criminal conduct
at ADM began.
In early 1992...
...I was taught how things are done
there by Mick Andreas...
...who showed me
how to use embezzlements...
...and kickbacks
in order to make money tax-free.
My client is voluntarily...
No, I'm aware that the fraud
that I perpetrated...
...was wrong and...
...I accept responsibility.
How did you receive the money?
By check. They would deposit the check
to my account in Decatur.
They paid kickbacks in checks?
What company would pay kickbacks
in checks?
Well, I don't remember the name
of the company.
It was, like, Agra Consulting and Trading
or something like that.
You don't remember the company
that paid you checks?
It's hard to remember for me right now.
I have things going on in my life,
in case you haven't been reading papers.
We're coming to you. We're cooperating.
We're gonna get the money back.
I think this might help your memory.
Now, where did we get those?
These are ADM documents
showing forging of signatures.
Didn't these people see The Firm?
Or read the book?
It's all there. Everything they did to me,
they did to Tom Cruise.
I'm not the one they should be mad at.
We can't see you anymore.
And if you call us and start to talk
about the case, we'll have to hang up.
You can talk to us about your feelings...
...but that's it.
Mark, please understand.
It's not what we want.
We got no choice here.
You know, the thing of it is,
all of my anger, all of my frustration...
...stems from my work with you guys.
And all this crap in the paper...
My kids are seeing this.
And it's all just dump on Mark Whitacre.
Remember, Mark, we told you
it would be impossible to predict...
...what would happen
when the case went public.
You never told us
about the $5 million you took.
I don't see what that has to do
with the price fixing.
He worked for you
for two and a half years.
He risked his career, his home...
...and now you just turn your back on him
and leave us out here.
Yes, Ginger.
The reason we came here today...
...is because we're concerned
about your and Mark's well-being.
It's important you tell the people
in Washington everything tomorrow.
One hundred percent.
You would have nothing without him,
and you know it.
He's being used by the government,
then thrown away...
...because it's easier to go after Mark
Whitacre than anyone named Andreas.
We took the kids one year
to the Renaissance festival.
You get to be the white knight.
The kids get to ride a horse and joust
against the forces of darkness.
The white knight always wins. The forces
of darkness fall onto an old mattress.
Someone plays a lute
and plays a song from medieval times.
It was 90 degrees,
and the heat and humidity index...
...I can't even remember
what the radio said.
We were next in line and the mare
collapsed, went down in a heap.
Ginger was eating Ye Olde Drumstick
and she dropped it. The kids were crying.
And I remember this farmer saying
he had a gun in his truck. Just like that.
From the white knight
to a gun in the truck.
They had everyone turn
before they put the animal down.
But even if you couldn't see,
How do you get that back?
How does that get to be fair?
Well, he just kept buying things.
We had eight cars.
Three of them we never even used.
And how else has he changed?
Well, I was always the one
with the temper.
- Mm-hm.
- And Corky was the happy one.
But that's changed too.
- There's one in Hong Kong.
Mm-hm.
Then there are the accounts
in Switzerland and Grand Cayman.
Right, right.
Other things. There's a lawyer in New
York who's got a million dollars of mine.
Have you told your attorney
about these?
No, I don't need to tell...
Mark, you need to tell your attorney
about these accounts.
The assets were obtained legally.
I don't even know if I can trust him.
Has anyone in your family ever
been diagnosed with bipolar disorder?
You know, manic depressive?
I have an aunt
that they used to say that about.
Yeah?
In terms of my parents, I can't be sure.
My parents died in an automobile accident
when I was 6.
I was adopted by a wealthy man in Ohio.
I caught a big break there, big break.
So my client's here to cooperate fully.
Agent D'Angelo,
if you have any questions.
This is your chance to put everything
on the table.
This is your chance to redeem yourself.
But if you're not going to be completely
honest, just stop talking now.
I understand that.
I just want to tell you I feel...
...bad. I'm so sorry.
The last time we spoke,
I was under a great deal of stress.
And I said some things
that weren't true.
I want to clear that up.
The first kickback was in 1992.
Mick knew all about it.
He told me there were gonna
be opportunities to take kickbacks...
...on some of the contracts coming out
of Asia and Europe...
...that were ADM contracts.
Was there anyone else involved?
So, Mr. Richter, we have...
...money leaving your account
here and here...
...and here.
And it's going into Whitacre's account...
...his wife Ginger's account...
...and this is going
to Whitacre's parents' account.
Like I said, those are loans.
Uh-huh.
He had me set up a company,
Nordkron Chemie...
...and just, like, issue
these fake invoices to ADM.
And there was a bank account
in Hamburg...
...and so I would get a check
for like two hundred grand...
...and most of it would go back to Mark.
Ahem. Okay, look.
We know you're looking out
for your friend Mark...
...but your story doesn't seem true.
You're right, it's not true.
All the money went to Mark.
When did it start?
Mark told me about this Nigerian thing
he got in the mail.
with the Nigerian letters?
The 419 fraud?
Yeah, we see it every day.
You get a letter from some official
in Nigeria asking for a few grand to help.
- They promise a percentage of the money.
- Exactly.
You ever wonder who was dumb enough
to fall for something like that?
This is really embarrassing.
So how much money would you say
you made from your illegal activities?
Seven-point-seven million dollars.
But like I said, Mick knew all about that,
you know?
He endorsed that kind of behavior.
So not five, but seven-point-seven?
Seven-point-seven.
Jim, we all understand special
consideration, but we've got your guy.
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