Criminal (2004) Timeline Explained – Every Event in Order

Gaddis recruits Rodrigo because he recognizes something valuable in the young man's appearance and demeanor. Rodrigo has a trustworthy face and a naïve manner that makes people believe him easily, which is perfect for a con. While Gaddis is clever and ruthless, he needs someone who can appear sincere and innocent to complement his own unprincipled approach. The combination of Rodrigo's convincing appearance and Gaddis's cunning creates an effective partnership.

Foreshadowing: Earlier, Gaddis notes that appearances matter most in pulling off a successful con, foreshadowing why he specifically seeks out Rodrigo.

• Rodrigo
• partner
• con
• trustworthy appearance
• Gaddis recruitment

The silver certificate scam involves selling a fraudulent version of a rare silver certificate currency note to William Hannigan, a wealthy collector. Gaddis and Rodrigo create a fake certificate and plan to exploit Hannigan's desire for rare collectibles. This scheme is designed to trick Hannigan into paying a large sum of money for the worthless document, with the profits split between the conmen. The plan becomes more complex when Valerie is pulled into the scheme to get closer to Hannigan.

• silver certificate
• scam
• fraud
• Hannigan
• con scheme

Gaddis brings Valerie into the scheme because Hannigan takes a liking to her. Since Valerie works as a hotel concierge, she has access to the hotel environment and can get close to Hannigan. Her involvement becomes crucial for the con's success, as she can build a relationship with the target and facilitate the fraudulent transaction. However, this decision ultimately backfires, as the situation becomes more complicated when family dynamics get entangled with the criminal operation.

Foreshadowing: The introduction of Valerie signals a shift from a simple con to a more complex family-involved scheme.

• Valerie
• sister
• Hannigan
• hotel
• con
• involvement

Michael is Gaddis's brother who was apparently cheated out of his rightful share of their inheritance. When Gaddis needs Valerie's cooperation for the con, he uses this family leverage, insisting that Michael admit he was cheated out of his inheritance portion. This creates a powerful incentive for Michael to participate in the scheme against Hannigan, as it offers a chance to recover what he lost. The inheritance dispute becomes a tool Gaddis uses to manipulate both his sister and his brother.

• Michael
• brother
• inheritance
• cheated
• family

The twist reveals that all major players, Rodrigo, Hannigan, Valerie, and Michael, were running a coordinated confidence game against Gaddis from the very beginning. The apparent partnership between Gaddis and Rodrigo was staged; Hannigan's interest in Valerie was calculated; even Michael's supposed grievance about the inheritance was part of the ruse. They orchestrated an elaborate deception to trick Gaddis into helping them reclaim the inheritance that Gaddis had wrongfully taken from Valerie and Michael. What appeared to be Gaddis running the con was actually him being the mark all along.

Foreshadowing: Gaddis's arrogance in thinking he controls everyone around him sets up the irony of being outmaneuvered.

• twist
• ending
• confidence game
• deception
• Gaddis
• outsmarted

Rodrigo joins the scheme against Gaddis to help reclaim the rightful inheritance for Valerie and Michael. Though he appears as a naive young con artist recruited by Gaddis, Rodrigo was actually part of the larger plan from the start. His trustworthy appearance and demeanor made him the perfect person to gain Gaddis's confidence, allowing him to operate within the con while secretly working with the others. The goal was to use Gaddis's own greed against him and ensure the inheritance goes to those who deserve it.

• Rodrigo
• motivation
• inheritance
• loyalty
• Valerie
• Michael

William Hannigan, the wealthy collector who appears to be the mark of the silver certificate scam, is actually in on the entire operation. His stated interest in Valerie and his willingness to engage with the fraudulent note were all part of the coordinated deception. Hannigan pretends to be a wealthy target but is actually working with Rodrigo, Valerie, and Michael to pull off the larger confidence game against Gaddis. His participation adds credibility to the scam and helps ensure Gaddis believes the scheme is legitimate.

• Hannigan
• collector
• role
• deception
• con
• fake mark

At the film's conclusion, Valerie and Michael successfully claim their rightful share of the inheritance. Gaddis, who had been scheming to cheat everyone out of their portions, is completely outmaneuvered. The elaborate con he thought he was running turns out to be a scheme designed to benefit his sister and brother instead. The rightful heirs receive their inheritance through the coordinated effort of all the characters who pretended to be Gaddis's marks or partners.

• inheritance
• finale
• Valerie
• Michael
• share
• resolution