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Therefore, they don't have to declare it
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Cowboy Cartel

Therefore, they don't have to declare it and they think that we won't realizethe criminal...

Therefore, they don't have to declare it and they think that we won't realize
the criminal nature of the money

Full Transcript

00:00:01.000 --> 00:00:03.294
Therefore, they don't have to declare it
00:00:03.294 --> 00:00:07.173
and they think that we won't realize the criminal nature of the money.
Duration
8 seconds
Views
30
Timestamp in Movie
00:40:37
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 • 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 ...
S01 • E03 The All American Futurity winner, Mr. Piloto?" - Cowboy Cartel 00:21
The All American Futurity winner, Mr. Piloto?"
S01 • E02 We don't want anything to happen to make the Zetas think - Cowboy Cartel 00:06
We don't want anything to happen to make the Zetas thin...
S01 • E02 Kinda had to share some information with CBP - Cowboy Cartel 00:10
Kinda had to share some information with CBP
S01 • E03 They're running. - Cowboy Cartel 00:06
They're running.