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And then, through my analysis
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Cowboy Cartel

And then, through my analysis, I found several accounts at UBS in Miami

And then, through my analysis, I found several accounts at UBS in Miami

Full Transcript

00:00:01.000 --> 00:00:03.544
And then, through my analysis,
00:00:04.712 --> 00:00:07.799
I found several accounts at UBS in Miami.
Duration
9 seconds
Views
25
Timestamp in Movie
00:18:06
Uploaded
Feb 19, 2025
Season
1
Episode
3
Genres
documentary, crime
Production
Americana Motion Picture Co.

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Movie Summary

Follows a rookie FBI agent uncovering a multimillion-dollar money laundering scheme orchestrated by Mexico's ruthless Los Zetas cartel through the American Quarter Horse racing industry.
S01 • E02 I felt this is sort of a way I could address that issue - Cowboy Cartel 00:08
I felt this is sort of a way I could address that issue
S01 • E04 One of the big things was, there was a moment where - Cowboy Cartel 00:13
One of the big things was, there was a moment where
S01 • E03 He had a line of credit, - Cowboy Cartel 00:07
He had a line of credit,
S01 • E04 And that wound up in our hands, - Cowboy Cartel 00:11
And that wound up in our hands,
S01 • E02 Things are pointed in the right direction and I know that I now have that expertise - Cowboy Cartel 00:08
Things are pointed in the right direction and I know that I ...
S01 • E03 I knew that in order to get a line of credit, - Cowboy Cartel 00:09
I knew that in order to get a line of credit,
S01 • E04 When I presented that to José, his whole demeanor changed. - Cowboy Cartel 00:06
When I presented that to José, his whole demeanor changed.
S01 • E02 We quickly realized this is gonna be - Cowboy Cartel 00:06
We quickly realized this is gonna be
S01 • E02 Needed the help of the financial folks, which is the Internal Revenue Service. - Cowboy Cartel 00:06
Needed the help of the financial folks, which is the Interna...
S01 • E04 And he got very upset, and he said, "I think I want an attorney." - Cowboy Cartel 00:08
And he got very upset, and he said, "I think I want an ...
S01 • E02 So then, a guy named Steve Pennington comes into the picture. - Cowboy Cartel 00:05
So then, a guy named Steve Pennington comes into the picture...
S01 • E03 Once I got those financial statements, it really opened a window into ADT - Cowboy Cartel 00:09
Once I got those financial statements, it really opened a wi...
S01 • E04 But we planted a seed that we knew what we knew, - Cowboy Cartel 00:07
But we planted a seed that we knew what we knew,
S01 • E03 ADT was a oil remediation company - Cowboy Cartel 00:15
ADT was a oil remediation company
S01 • E04 Once you do the raids, - Cowboy Cartel 00:07
Once you do the raids,
S01 • E03 There was a long period of time where ADT was suspended from PEMEX contracts, - Cowboy Cartel 00:18
There was a long period of time where ADT was suspended from...
S01 • E04 Some were somewhat organized, - Cowboy Cartel 00:09
Some were somewhat organized,
S01 • E02 Steve is a... extremely hardworking, extremely intelligent, - Cowboy Cartel 00:10
Steve is a... extremely hardworking, extremely intelligent,
S01 • E04 And so trying to unravel all the shell companies, - Cowboy Cartel 00:08
And so trying to unravel all the shell companies,
S01 • E03 They barely had enough money to pay their expenses, - Cowboy Cartel 00:07
They barely had enough money to pay their expenses,