Chapter
Building a Case with High Probability of Conviction
05:07 - 11:42 (06:35)
Eye-witness testimony and corroborating documentation can provide a high probability of conviction without the need of seizing narcotics. Police officers may use diagrams and visual aids to connect key players in a criminal organization to build a strong case.
Clips
US Customs Agent Dan Dobbs investigates Robert as a money launderer, but is a renegade who wants to make the case himself.
05:07 - 07:52 (02:45)
Crime
Summary
US Customs Agent Dan Dobbs investigates Robert as a money launderer, but is a renegade who wants to make the case himself.
ChapterBuilding a Case with High Probability of Conviction
EpisodeBorderlands | 5. The Informant
PodcastWitnessed: Devil in the Ditch
Eyewitness and informant testimony were used to build a criminal organization diagram to prove the high probability of narcotics smuggling and money laundering without the need to seize physical evidence.
07:53 - 11:42 (03:49)
Narcotics Smuggling
Summary
Eyewitness and informant testimony were used to build a criminal organization diagram to prove the high probability of narcotics smuggling and money laundering without the need to seize physical evidence.