Money is the easiest. In the drug world, someone has received some dope on credit, then got it busted or ripped. He owes a lot of money he can’t pay. He flips in exchange for cash or refuge.
Anger. Someone doesn’t get the bump he wanted, the deal he wanted, the respect he thinks he deserves. Or someone screws someone’s wife or girlfriend. Or, worse, someone kills someone’s brother or friend. The aggrieved doesn’t have the power to extract his own revenge, so he goes to law enforcement to do it for him.
Fear. Someone gets word he’s on the list, his head is on the block. He has nowhere to run but to the cops. But he can’t come empty-handed, the law doesn’t give protection from the goodness of its heart. He has to come with information, he has to be willing to go back and wear a wire. Then there’s the fear of going to prison for a long stretch—one of the biggest motivations for ratting out. The feds used that particular fear to rip the guts out of the Mafia—most guys can’t deal with the fear of dying in the joint. There are the few who could—Johnny Boy Cozzo, Rafael Caro—but they’re few and far between.
Drugs. It used to be axiomatic in organized crime that if you do dope, you die. It makes guys too unpredictable, too talkative, too vulnerable. People do crazy, fucked-up things when they’re high or drunk. They gamble stupidly, they get into fights, they crash cars. And an addict? All you have to do to get information from an addict is to withhold the drug. The addict will talk.
And then there’s sex. Carnal misdeeds are not such a big deal in the drug world—unless you screw someone’s wife, girlfriend, daughter, or sister, or unless you’re gay—but out in the civilian world, sex is the undefeated champion of vulnerabilities.
Men who will confess to their wives that they cheated on their taxes, embezzled millions, hell, killed somebody, won’t cop to something on the side. Guys who make sure their buddies know that they’re players—that they have girlfriends, mistresses, hookers, high-priced call girls—would practically die before letting those same buddies find out that they don the girlfriends’ lingerie, the mistresses’ makeup; that the hookers and the call girls get a bonus for spanking them or pissing on them.
The weirder the sex, the more vulnerable the target is.
Money, anger, fear, drugs and sex.
What you’re really looking for is a combo plate. Mix any of the five and you have a guy who is on the fast track to being your victim.
Hugo Hidalgo takes a cab from Penn Station to the Four Seasons Hotel.
He spends most of his time in New York now, because that’s the new heroin hub and because, in the words often attributed to bank robber Willie Sutton, “That’s where the money is.”
Mullen is waiting for Hugo in the sitting room of a penthouse suite.
A guy in his early thirties, Hidalgo guesses, sits on one of the upholstered chairs. His sandy hair is slicked straight back, although a little disheveled as if he’s run his hands through it. He’s wearing an expensive white shirt and black suit pants, but he’s barefoot.
His elbows are on his knees, his face in his hands.
Hidalgo is familiar with the posture.
It’s someone who’s been caught.
He looks at Mullen.
“Chandler Claiborne,” Mullen says. “Meet Agent Hidalgo from DEA.”
Claiborne doesn’t look up, but mumbles, “Hello.”
“How are you?” Hidalgo says.
“He’s had better days,” Mullen says. “Mr. Claiborne rented a suite here, brought up a thousand-dollar escort, an ounce of coke, got shall we say ‘overexcited,’ and beat the hell out of the woman. She, in turn, called a detective she knows, who came up to the room, saw the coke and had the good career sense to call me.”
Claiborne finally looks up. Sees Hidalgo and says, “Do you know who I am? I’m a syndication broker with the Berkeley Group.”
“Okay …”
Claiborne sighs, like a twenty-year-old trying to teach his parents how to use an iPhone app. “A hedge fund. We have controlling interest in some of the largest office and residential building projects in the world, over twenty million square feet of prime property.”
He goes on to name buildings that Hidalgo knows, and a bunch he doesn’t.
“What I think Mr. Claiborne is trying to indicate,” Mullen says, “is that he’s an important person who has powerful business connections. Am I representing that correctly, Mr. Claiborne?”
“I mean, if I didn’t,” Claiborne says, “I’d be in jail right now, wouldn’t I?”
He’s a cocky prick, Hidalgo thinks, used to getting away with shit. “What’s a ‘syndication broker’ do?”
Claiborne is getting comfortable now. “As you can imagine, these properties cost hundreds of millions, if not billions of dollars to finance. No single bank or lending institution is going to take that entire risk. It takes sometimes as many as fifty lenders to put together a project. That’s called a syndicate. I put syndicates together.”
“How do you get paid?” Hidalgo asks.
“I have a salary,” Claiborne says, “mid–seven figures, but the real money comes from bonuses. Last year it was north of twenty-eight mil.”
“Mil would be millions?”
Hidalgo’s DEA salary is $57,000.
“Yeah,” Claiborne says. “Look, I’m sorry, I did get carried away. I’ll pay her whatever she wants, within reason. And if I can make some sort of contribution to a policemen’s fund, or …”
“I think he’s offering us a bribe,” Mullen says.
“I think he is,” says Hidalgo.
Mullen says, “See, Chandler … may I call you Chandler?”
“Sure.”
“See, Chandler,” Mullen says, “money isn’t going to do it this time. Cash isn’t the coin of my realm.”
“What is the ‘coin of your realm’?” Claiborne says. Because he’s confident that there’s some kind of coin—there always is.
“This idiot’s getting snarky with us,” Mullen says. “I don’t think he’s used to taking crap from a mick or a Mexican. That isn’t the way you want to go here, Chandler.”
Claiborne says, “If I call certain people … I can get John Dennison on his private cell right now.”
Mullen looks at Hidalgo. “He can get John Dennison on his private cell.”
“Right now,” Hidalgo says.
Mullen offers him his phone. “Call him. And then here’s what’s going to happen: We take you right down to Central Booking, charge you with felony possession of a Class One drug, soliciting, aggravated assault, and attempted bribery. Your lawyer will probably bail you before we can get you to Rikers, but you never know. In any case, you can read all about it in the Post and the Daily News. The Times will take another day but they’ll get to it. So call.”
Claiborne doesn’t take the phone. “What are my other options?”
Because Claiborne is basically right, Hidalgo thinks. If he was your basic Johnny Jerkoff, he’d be downtown already. He knows he has options—rich people always have options, that’s how it works.
“Agent Hidalgo is up from Washington,” Mullen explains. “He’s very interested in how drug money makes its way through the banking system. So am I. If you could help us with that, we might be willing to forestall arrest and prosecution.”
Hidalgo