
Principal Characters
Drawn from federal court records, declassified FBI memoranda, and Guy Gentile's first-person account.
- GUY GENTILEProtagonist · Trader, broker-dealer founder, cooperator
Late 30s, restless intelligence, ferocious work ethic. Built himself from a Jersey trading desk into the founder of a Wall Street brokerage and an offshore one. Refuses to be reduced to a single label — builder, fighter, father, cooperator, defendant. Real person, alive, on the record.
- THE AGENTFBI special agent · primary handler
Career white-collar agent who recruits Guy after the first walk-in, runs four years of recordings, and — when leadership changes hands — watches the case turn on the asset who built it. Composite of multiple agents named in the unsealed record.
- THE PROSECUTORAssistant U.S. Attorney · District of New Jersey
Career line prosecutor who inherits a stale file and pushes the 2016 indictment past the statute-of-limitations cliff. The dismissal opinion is in the public record.
- THE JUDGEU.S. District Judge · D.N.J.
Issues the January 2017 dismissal for pre-indictment delay — the legal pivot of the film's third act.
- THE PROMOTERSTargets of the undercover work
The penny-stock promoters who approach Guy with the scheme that launches his cooperation. Several pleaded guilty; their names are in the public record.
- THE OFFSHORE LAWYERNassau counsel
Bahamian securities counsel who walks Guy through licensure, then through the 2019 voluntary wind-up of MintBroker International under Bahamian Supreme Court supervision.
- THE DAUGHTERFamily
Guy's daughter — the throughline of the personal story. Off-screen presence throughout the indictment years; on-screen in the present-day frame.
Names other than Guy Gentile are characterizations and composites except where the public record identifies an individual. See the true story page for citations.