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We quickly realized this is gonna be
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Cowboy Cartel

We quickly realized this is gonna be a money laundering casethrough the horses

We quickly realized this is gonna be a money laundering case
through the horses

Full Transcript

00:00:01.000 --> 00:00:02.071
We quickly realized this is gonna be
00:00:02.071 --> 00:00:04.879
a money laundering case through the horses.
Duration
6 seconds
Views
23
Timestamp in Movie
00:18:33
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 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,
S01 • E02 And he's one of the few agents that makes you want to work with him. - Cowboy Cartel 00:06
And he's one of the few agents that makes you want to w...
S01 • E04 I wouldn't say it was daunting, but it was... it was, difficult. - Cowboy Cartel 00:06
I wouldn't say it was daunting, but it was... it was, d...
S01 • E03 He couldn't pay the expenses of ADT - Cowboy Cartel 00:08
He couldn't pay the expenses of ADT
S01 • E04 Then the judge sets a trial date. - Cowboy Cartel 00:05
Then the judge sets a trial date.
S01 • E04 So we basically just, everybody just moved to Austin, - Cowboy Cartel 00:09
So we basically just, everybody just moved to Austin,
S01 • E02 Early 2011, Doug Gardner calls me up and said, - Cowboy Cartel 00:27
Early 2011, Doug Gardner calls me up and said,
S01 • E04 In the meantime, we're now out in the open. - Cowboy Cartel 00:06
In the meantime, we're now out in the open.
S01 • E03 We were still missing the proof - Cowboy Cartel 00:13
We were still missing the proof