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So that we can document that bulk cash is crossing the river
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Cowboy Cartel

So that we can document that bulk cashis crossing the river to being used in this horse...

So that we can document that bulk cash
is crossing the river to being used in this horse case

Full Transcript

00:00:01.000 --> 00:00:04.087
So that we can document that bulk cash is crossing the river
00:00:04.087 --> 00:00:05.797
to being used in this horse case.
Duration
7 seconds
Views
26
Timestamp in Movie
00:40:19
Uploaded
Feb 19, 2025
Season
1
Episode
2
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 We'd gotten intel that money was being muled across the river, - Cowboy Cartel 00:11
We'd gotten intel that money was being muled across the...
S01 • E03 You give this cash to this person to buy this horse in Oklahoma. - Cowboy Cartel 00:07
You give this cash to this person to buy this horse in Oklah...
S01 • E03 You give this cash to this guy, - Cowboy Cartel 00:08
You give this cash to this guy,
S01 • E02 Therefore, they don't have to declare it - Cowboy Cartel 00:08
Therefore, they don't have to declare it
S01 • E03 And then after that, I was like, holy shit. - Cowboy Cartel 00:05
And then after that, I was like, holy shit.
S01 • E02 If you have 10,000 dollars in cash - Cowboy Cartel 00:12
If you have 10,000 dollars in cash
S01 • E03 This guy was saying, "Yeah, we were instructed to give the money, - Cowboy Cartel 00:10
This guy was saying, "Yeah, we were instructed to give ...
S01 • E02 {\an8}So, in order to structure, to avoid that report, - Cowboy Cartel 00:10
{\an8}So, in order to structure, to avoid that report,
S01 • E03 His value was to link the money for the horses coming from drugs. - Cowboy Cartel 00:07
His value was to link the money for the horses coming from d...
S01 • E02 And as long as you break that money up and put it in there, it's called structuring. - Cowboy Cartel 00:06
And as long as you break that money up and put it in there, ...
S01 • E03 "I'm part of the cartel, - Cowboy Cartel 00:17
"I'm part of the cartel,
S01 • E02 Hello? - Cowboy Cartel 00:14
Hello?
S01 • E03 Now we can prove that the money to buy the horses is drug proceeds. - Cowboy Cartel 00:07
Now we can prove that the money to buy the horses is drug pr...
S01 • E02 If we did anything that alerted Victor or any other Zeta - Cowboy Cartel 00:14
If we did anything that alerted Victor or any other Zeta
S01 • E03 And so, I get on the phone with Scotty, - Cowboy Cartel 00:08
And so, I get on the phone with Scotty,
S01 • E03 We just got a huge break in the case." - Cowboy Cartel 00:11
We just got a huge break in the case."
S01 • E02 Victor says, "Hey, hey, you know, I'm getting the money, - Cowboy Cartel 00:07
Victor says, "Hey, hey, you know, I'm getting the ...
S01 • E03 And amazing pieces of information started coming out. - Cowboy Cartel 00:06
And amazing pieces of information started coming out.
S01 • E03 He said, "Are you familiar with the Ruidoso Downs victory? - Cowboy Cartel 00:06
He said, "Are you familiar with the Ruidoso Downs victo...
S01 • E02 One of the girls is detained, but we'll have the money soon." - Cowboy Cartel 00:13
One of the girls is detained, but we'll have the money ...