Having the different companiesis not illegal, but the Treviños use companies,what I refer...
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Having the different companies
is not illegal, but the Treviños use companies,
what I refer to as front companies for the sole purpose
of laundering the money
is not illegal, but the Treviños use companies,
what I refer to as front companies for the sole purpose
of laundering the money
Full Transcript
00:00:01.000 --> 00:00:03.752
Having the different companies
is not illegal,
00:00:03.752 --> 00:00:07.631
but the Treviños use companies,
what I refer to as front companies
00:00:07.631 --> 00:00:10.634
for the sole purpose
of laundering the money.
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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.
