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These are the user uploaded subtitles that are being translated: 1 00:00:02,044 --> 00:00:04,922 - [faint traffic noise] - [horn honking] 2 00:00:12,638 --> 00:00:14,681 [Melissa del Bosque] My husband's from northern Mexico. 3 00:00:15,807 --> 00:00:19,895 And we would go back and forth to his home town, 4 00:00:19,895 --> 00:00:22,564 and the city completely changed. 5 00:00:22,564 --> 00:00:25,317 Northern Mexico changed because of the Zetas. 6 00:00:27,819 --> 00:00:29,571 We couldn't drive there anymore. 7 00:00:29,571 --> 00:00:31,990 It impacted us personally. 8 00:00:34,576 --> 00:00:36,745 But, you know, Americans, they don't understand 9 00:00:36,745 --> 00:00:40,582 that it's just as much an American story as it is a Mexican story. 10 00:00:43,544 --> 00:00:48,757 All of this devastation is fueled by our huge, insatiable drug demand. 11 00:00:48,757 --> 00:00:51,844 You know, billions of dollars of drug profits 12 00:00:51,844 --> 00:00:54,179 from Americans buying drugs. 13 00:00:54,888 --> 00:00:58,308 And the United States still manufactures 14 00:00:58,308 --> 00:01:02,145 lots and lots and lots of guns that are heading south, 15 00:01:02,646 --> 00:01:04,355 smuggled across the river. 16 00:01:05,732 --> 00:01:10,237 And for that kind of money to move, everybody's involved. 17 00:01:11,113 --> 00:01:12,948 Political leaders are involved... 18 00:01:12,948 --> 00:01:14,116 [distant gunfire] 19 00:01:14,116 --> 00:01:15,993 ...military's involved... 20 00:01:16,743 --> 00:01:18,912 And I'm not saying all of them are involved, 21 00:01:18,912 --> 00:01:20,497 but some of them are involved, 22 00:01:20,497 --> 00:01:25,669 because bribing people in power is part of the business model, 23 00:01:25,669 --> 00:01:28,422 and that's what makes it work on both sides. 24 00:01:29,923 --> 00:01:33,177 But I don't think people care. 25 00:01:34,261 --> 00:01:35,679 Other than for entertainment. 26 00:01:38,765 --> 00:01:43,312 So, when you actually have people of power 27 00:01:43,312 --> 00:01:47,524 that are trying to make a change, and that really understand it, 28 00:01:48,525 --> 00:01:49,735 it's a big deal. 29 00:01:51,570 --> 00:01:55,908 [theme music playing] 30 00:02:31,443 --> 00:02:35,656 {\an8}I had enough about the scope of the business. 31 00:02:35,656 --> 00:02:39,284 I had enough about what that business looked like, 32 00:02:39,284 --> 00:02:41,995 and I knew this quarter horse racing business 33 00:02:41,995 --> 00:02:44,957 was laundering money for the Zetas cartel. 34 00:02:45,415 --> 00:02:49,461 And so we've got a story, we're ready to publish it. 35 00:02:50,045 --> 00:02:53,382 But we decide to call the authorities. 36 00:02:54,675 --> 00:02:58,595 After Ginger had emailed headquarters, there was some meetings on both sides. 37 00:03:00,639 --> 00:03:04,393 {\an8}We had a number of conversations with her, her editors and my management. 38 00:03:04,393 --> 00:03:09,398 They told us if we published a story 39 00:03:09,398 --> 00:03:12,276 before they were ready to arrest, 40 00:03:12,276 --> 00:03:15,821 very sensitive sources inside the cartel could be hurt. 41 00:03:17,614 --> 00:03:21,159 Would we consider holding our story. 42 00:03:22,494 --> 00:03:25,998 As soon as they said people might get hurt, it was real. 43 00:03:27,499 --> 00:03:31,211 I'd been reporting in that world. I knew how dangerous it was. 44 00:03:31,211 --> 00:03:33,463 I'd been reporting about Ramiro Villarreal. 45 00:03:33,463 --> 00:03:34,882 He got killed. 46 00:03:36,466 --> 00:03:39,511 So I knew that this was serious. 47 00:03:40,929 --> 00:03:43,223 What I asked for from the FBI was, 48 00:03:43,223 --> 00:03:46,977 "I'd like to see some of the investigative documents you have. 49 00:03:46,977 --> 00:03:48,312 I want to see the indictment. 50 00:03:48,312 --> 00:03:50,606 Can I see what you're preparing to charge him with?" 51 00:03:50,606 --> 00:03:54,902 They consider these documents super sensitive, but I said to them, 52 00:03:54,902 --> 00:03:58,197 "Are you willing to do that? 'Cause if so then we'll hold, if not..." 53 00:03:58,655 --> 00:04:01,033 So, in exchange for us giving her 54 00:04:01,033 --> 00:04:04,620 a significant portion of my search warrant affidavit for the case, 55 00:04:04,620 --> 00:04:08,123 she was gonna hold off on printing the story. 56 00:04:08,123 --> 00:04:12,669 I said, I want to underscore how important it is 57 00:04:12,669 --> 00:04:17,007 that this story be published by us before anyone else, 58 00:04:17,007 --> 00:04:19,843 so I'm not waiting months for this. 59 00:04:19,843 --> 00:04:22,721 They were willing to hold it for a short amount of time, 60 00:04:22,721 --> 00:04:25,641 but we had to go to grand jury in like, the next six weeks. 61 00:04:25,641 --> 00:04:28,852 That was a sort of compromise and sort of a big piece of friction. 62 00:04:28,852 --> 00:04:33,982 She accelerated my timeline by a good half a year. 63 00:04:34,900 --> 00:04:36,193 It was like, "Crap." 64 00:04:36,777 --> 00:04:39,196 So now, I had to get my ass in gear, 65 00:04:39,196 --> 00:04:43,116 {\an8}and get the summary of facts done as quickly as I possibly could. 66 00:04:43,116 --> 00:04:45,911 Get all affidavits written as fast as I po... 67 00:04:45,911 --> 00:04:48,747 She made my life hell for like, three months. 68 00:04:50,999 --> 00:04:53,126 The whole team, we were there, 69 00:04:53,126 --> 00:04:55,921 going through crap left and right, trying to put it all together. 70 00:04:57,172 --> 00:04:59,550 And I think we come up with, like, a hundred-and-some-odd-page 71 00:04:59,550 --> 00:05:02,553 summary of facts, detailing everything that we had. 72 00:05:02,553 --> 00:05:06,598 They took that, just did it for the indictment. 73 00:05:13,272 --> 00:05:16,608 {\an8}[Lawson] May of 2012, I went to grand jury, myself and Steve, 74 00:05:16,608 --> 00:05:17,818 and we presented our case. 75 00:05:19,027 --> 00:05:21,989 And now this is where you lay out all the facts. 76 00:05:21,989 --> 00:05:24,032 I was gonna put all my cards on the table, 77 00:05:24,741 --> 00:05:28,287 and if it wasn't enough, you know, that was kind of the end of the road. 78 00:05:30,664 --> 00:05:35,127 But we got 15 indictments returned by the Western District of Texas, 79 00:05:36,253 --> 00:05:40,132 which means the next step is to start preparing for an arrest operation. 80 00:05:43,093 --> 00:05:45,971 We have to decide who's going where, and who's doing what. 81 00:05:47,514 --> 00:05:50,058 [Lawson] These guys were residing across the Southwest. 82 00:05:53,520 --> 00:05:55,189 [Pennington] We want to make sure we get all the arrests. 83 00:05:55,189 --> 00:05:58,400 We want to try to search houses... 84 00:05:58,400 --> 00:05:59,860 [camera clicking] 85 00:05:59,860 --> 00:06:01,153 ...racetracks... 86 00:06:02,529 --> 00:06:04,406 We want to search ranches... 87 00:06:05,908 --> 00:06:08,577 So that's a big ordeal to start trying to plan, 88 00:06:08,577 --> 00:06:09,912 'cause you want to do it simultaneously. 89 00:06:09,912 --> 00:06:12,289 We call it a round-up. Trying to round up as many of the defendants 90 00:06:12,289 --> 00:06:13,790 on the indictment on the same day, 91 00:06:13,790 --> 00:06:16,502 because we're fearful they go into fugitive status, 92 00:06:16,502 --> 00:06:18,003 or go to Mexico and we'll never see 'em. 93 00:06:18,795 --> 00:06:21,423 [Lawson] This is the culmination of all the work. 94 00:06:23,425 --> 00:06:25,177 And now it's time to go. 95 00:06:30,974 --> 00:06:33,727 Basically started assigning different members of my squad 96 00:06:33,727 --> 00:06:36,188 to different sites throughout the country. 97 00:06:36,188 --> 00:06:40,359 I would go to Lexington, Oklahoma, which was José Treviño's ranch. 98 00:06:42,361 --> 00:06:44,488 Kim and I, our assignment was Ruidoso. 99 00:06:44,488 --> 00:06:47,824 Ruidoso Downs search warrants and Fernando Garcia. 100 00:06:49,826 --> 00:06:51,954 {\an8}And I was out at the race track in California, 101 00:06:51,954 --> 00:06:54,039 the arrest team for Carlos Nayen. 102 00:06:56,041 --> 00:06:58,335 {\an8}I was in San Antonio, at the San Antonio headquarters, 103 00:06:58,335 --> 00:07:02,256 watching on the screens and getting the feeds via either phone or video. 104 00:07:05,759 --> 00:07:08,262 [Lawson] We had approximately 1,200 law enforcement personnel 105 00:07:08,262 --> 00:07:10,556 spread across these multiple sites. 106 00:07:11,515 --> 00:07:15,394 I've never been a part of anything, you know, close to that big. 107 00:07:15,394 --> 00:07:19,648 And on June 12th, here we go. 108 00:07:23,360 --> 00:07:25,320 [indistinct radio chatter] 109 00:07:25,320 --> 00:07:27,531 [Lawson] So we started driving, we started following the SWAT, 110 00:07:27,531 --> 00:07:30,909 and probably 50 to 60 agent cars. 111 00:07:30,909 --> 00:07:35,664 What is about to transpire really starts overwhelming, you know, me. 112 00:07:36,373 --> 00:07:38,083 I started thinking about my dad, 113 00:07:38,083 --> 00:07:42,296 I started thinking about something that I poured, like, heart and soul into, 114 00:07:42,296 --> 00:07:46,175 that our team had poured heart and soul into for the last three years, 115 00:07:46,175 --> 00:07:48,969 was just hours away from coming to fruition. 116 00:07:48,969 --> 00:07:50,888 [siren wailing faintly] 117 00:07:50,888 --> 00:07:52,723 We just had to finish it safely. 118 00:07:54,099 --> 00:07:57,186 Tension goes up, 'cause you don't know what you're walking into. 119 00:07:57,186 --> 00:07:59,688 {\an8}Who's gonna be here when we show up? 120 00:08:00,105 --> 00:08:02,649 [Gardner] I may know José Treviño's at his ranch, 121 00:08:02,649 --> 00:08:04,568 but I don't know if he has cartel members there. 122 00:08:05,861 --> 00:08:09,072 And you never know, you know, what the Zetas are capable of. 123 00:08:10,407 --> 00:08:13,869 [Steve Junker] The Zetas, all right. An enforcement group at one point. 124 00:08:14,494 --> 00:08:17,831 Highly trained. I mean, they're deadly. 125 00:08:17,831 --> 00:08:21,668 {\an8}And how do you mentally prepare for that when you're going to go do these warrants? 126 00:08:22,252 --> 00:08:23,712 It is life or death. 127 00:08:24,963 --> 00:08:28,967 We're going into someplace that if he shoots at us, it's gonna blow up. 128 00:08:28,967 --> 00:08:31,094 If we shoot at him, it's gonna blow up. 129 00:08:31,094 --> 00:08:34,306 I mean, I might die. 130 00:08:35,140 --> 00:08:37,267 [Schutt] I made peace with God that... 131 00:08:38,519 --> 00:08:40,854 You know what? It is what it is. 132 00:08:49,863 --> 00:08:53,951 [Lawson] The SWAT vehicle stops just short of José Treviño's house. 133 00:08:53,951 --> 00:08:56,161 Fifteen men exit the BearCat. 134 00:08:56,161 --> 00:09:01,041 The first man goes to the front door, and inserts what we call flash-bangs. 135 00:09:01,041 --> 00:09:03,168 - [loud boom] - The first bang goes off, 136 00:09:03,168 --> 00:09:05,003 and it's this huge, rattling boom 137 00:09:05,003 --> 00:09:08,173 that just, you know, shakes me 50 yards away. 138 00:09:09,508 --> 00:09:13,011 At this point, the entry team makes entry into José's house. 139 00:09:13,929 --> 00:09:17,057 I'm sitting there, waiting on pins and needles, 140 00:09:17,057 --> 00:09:19,601 just hoping to God that he's there. 141 00:09:24,606 --> 00:09:27,568 Fernando was supposed to be at the horse track. 142 00:09:28,193 --> 00:09:31,113 Kim's on point, and I would pace her. 143 00:09:31,113 --> 00:09:32,656 And she would have her long gun, 144 00:09:32,656 --> 00:09:35,200 she would be going down through the stalls. 145 00:09:37,035 --> 00:09:39,037 "Don't miss that corner. Don't miss that corner. 146 00:09:39,037 --> 00:09:42,207 Don't miss this corner. Shit, don't miss this corner." 147 00:09:42,207 --> 00:09:45,252 We would look left, look right, check each stall, move. 148 00:09:45,252 --> 00:09:46,461 And then we would move her. 149 00:09:49,006 --> 00:09:51,049 {\an8}[Schutt] Your line of thinking at the race tracks is, 150 00:09:51,049 --> 00:09:54,178 you don't go by yourself, you always have a partner with you. 151 00:09:56,722 --> 00:09:58,348 Until you can apprise the situation 152 00:09:58,348 --> 00:10:01,268 and figure out what's going on, who's gonna cooperate, 153 00:10:01,268 --> 00:10:04,188 you never know, especially in an area like that... 154 00:10:05,230 --> 00:10:07,858 ...who could pop up with a gun. You just don't know that. 155 00:10:11,820 --> 00:10:14,281 [Junker] So we tell Kim, as I got her by the vest, 156 00:10:14,281 --> 00:10:16,408 we'll take care of anything to the side. 157 00:10:16,408 --> 00:10:18,327 You kill what comes at us. 158 00:10:23,290 --> 00:10:26,001 This is definitely the most dangerous part of the investigation. 159 00:10:26,001 --> 00:10:28,921 This is where all of the theory 160 00:10:28,921 --> 00:10:32,132 and understanding of your targets has to come into practice, 161 00:10:32,132 --> 00:10:35,802 and has to go to that moment where you take 'em into custody. 162 00:10:35,802 --> 00:10:38,222 And that's what we did. 163 00:10:39,765 --> 00:10:41,183 - [door slamming open] - [indistinct shouts] 164 00:10:41,183 --> 00:10:44,728 [Lawson] We arrest José and the rest of his family. 165 00:10:44,728 --> 00:10:47,314 {\an8}[Schutt] Carlos Nayen was arrested right away. 166 00:10:47,898 --> 00:10:50,317 {\an8}[Williams] Fernando Garcia, he gets arrested. 167 00:10:51,360 --> 00:10:54,696 So it's very anti-climactic. It's like, "Holy shit." 168 00:10:54,696 --> 00:10:58,158 How do you come to an end, and not one shot fired? 169 00:10:59,243 --> 00:11:01,119 But the day wasn't over. 170 00:11:03,539 --> 00:11:06,625 Normally there would be this slow, methodical, 171 00:11:06,625 --> 00:11:10,003 secure processing by the evidence response team. 172 00:11:10,671 --> 00:11:15,008 But we interjected, where I would go in right after SWAT, 173 00:11:15,008 --> 00:11:19,137 and just look for what we were calling "the golden phone." 174 00:11:21,640 --> 00:11:26,895 I just took a glance at José, and then I ran into his house. 175 00:11:27,896 --> 00:11:31,608 My job was to try to find phones with that number 176 00:11:31,608 --> 00:11:34,069 that went back to 40 and 42. 177 00:11:35,195 --> 00:11:39,366 It would be confirmation of my theory throughout this investigation, 178 00:11:39,366 --> 00:11:45,038 that José had been updating Miguel at these auctions and at these races. 179 00:11:46,123 --> 00:11:49,084 I immediately ascertained where the master bedroom was. 180 00:11:53,255 --> 00:11:55,132 And right by the nightstand... 181 00:11:56,717 --> 00:11:58,177 ...there was one phone. 182 00:11:58,177 --> 00:12:01,346 And I opened it up, and it only had one number in it. 183 00:12:01,346 --> 00:12:04,600 A 5-2 country code, which told me 184 00:12:04,600 --> 00:12:07,644 that it was most likely Miguel's number that I was looking at. 185 00:12:09,897 --> 00:12:12,274 So there's a satisfying moment to confirm 186 00:12:12,274 --> 00:12:15,110 that he was directing José in the horse operation, 187 00:12:15,110 --> 00:12:17,321 and to see that with my own eyes... 188 00:12:17,988 --> 00:12:20,199 it was a... it was a great feeling. 189 00:12:25,329 --> 00:12:27,539 [Williams] After the initial wave passed 190 00:12:27,539 --> 00:12:31,668 {\an8}of all the various agencies securing the location, 191 00:12:31,668 --> 00:12:33,170 and the warrants being executed, 192 00:12:33,170 --> 00:12:36,089 we were gonna take a certain number of large assets, 193 00:12:36,089 --> 00:12:39,343 cutting off their money supply as quickly as possible. 194 00:12:39,343 --> 00:12:42,429 Our taskforce has always been a firm believer in, 195 00:12:42,429 --> 00:12:46,683 not only do you take the body, you take the ill-gotten gains. 196 00:12:46,683 --> 00:12:49,811 You hit 'em from both sides and you hit 'em as hard as you possibly can. 197 00:12:50,896 --> 00:12:56,068 And so, these assets, for the most part, are race horses. 198 00:12:56,568 --> 00:12:57,861 [horse snorting] 199 00:12:57,861 --> 00:13:00,364 [Pennington] You know, you had a lot of people going... [inhales] 200 00:13:00,364 --> 00:13:01,823 "Ooh, I don't know about that." 201 00:13:01,823 --> 00:13:06,787 Prosecutors', watchword is, if it poops or eats, stay away from it. 202 00:13:06,787 --> 00:13:08,080 Who's gonna take care of 'em? 203 00:13:08,080 --> 00:13:10,415 Who's gonna feed 'em, who's gonna clean 'em? 204 00:13:10,415 --> 00:13:13,085 But we put together a framework for the United States government 205 00:13:13,085 --> 00:13:18,257 to now become the temporary owner, carer, custodian, for over 400 racehorses. 206 00:13:18,924 --> 00:13:21,301 This takes it to a whole different level. 207 00:13:22,928 --> 00:13:25,138 [Junker] We had ten seizure warrants 208 00:13:25,138 --> 00:13:29,142 for the most valuable horses there at Ruidoso. 209 00:13:29,142 --> 00:13:31,895 But then it turned out there were some additional horses at the track, 210 00:13:31,895 --> 00:13:34,273 and they don't know where they are. 211 00:13:35,482 --> 00:13:37,109 [Schutt] I'm looking for like, 20 horses. 212 00:13:38,110 --> 00:13:39,736 And I know they're there. 213 00:13:39,736 --> 00:13:41,029 It's like... 214 00:13:41,029 --> 00:13:43,615 [heaving sigh] 215 00:13:43,615 --> 00:13:45,200 This is gonna be a long day, 216 00:13:45,200 --> 00:13:47,911 'cause there's like 1,500 horses at the race track. 217 00:13:49,496 --> 00:13:54,209 Those registered AQHA horses that are racing, 218 00:13:54,209 --> 00:13:57,671 they have tattoos on the inside of their lip. 219 00:13:57,671 --> 00:14:02,718 That was really the only way that we could identify José Treviño's horses. 220 00:14:02,718 --> 00:14:06,054 [Schutt] And the stable manager, he showed me how to lip the horses, 221 00:14:06,054 --> 00:14:08,223 so I could look at the tattoo 222 00:14:08,223 --> 00:14:10,767 and go, this is the horse we're looking for to seize. 223 00:14:11,268 --> 00:14:12,477 [huffs gently] 224 00:14:13,896 --> 00:14:17,608 [Williams] I love horses, so for me, I really didn't mind, 225 00:14:17,608 --> 00:14:20,444 but for people who've never been around horses, 226 00:14:20,444 --> 00:14:22,529 you might not know horses are prone to bite. 227 00:14:22,529 --> 00:14:23,947 [producer] What about Steve Junker? 228 00:14:23,947 --> 00:14:25,616 Would you consider him a horse guy? 229 00:14:25,616 --> 00:14:29,203 No... I... Steve didn't talk much about the horses. 230 00:14:29,953 --> 00:14:33,040 Um... I'm pretty sure it wasn't high on his list of, 231 00:14:33,040 --> 00:14:35,542 "Hey, let's go deal with the horses." 232 00:14:35,542 --> 00:14:37,085 [producer] Did you lip horses? 233 00:14:37,628 --> 00:14:40,756 Fuck, no. I don't know shit about horses. 234 00:14:40,756 --> 00:14:43,258 If it was a fat horse, I didn't bet on it. 235 00:14:43,258 --> 00:14:45,260 That's what I knew about horses. 236 00:14:45,260 --> 00:14:47,846 Lean and vascular, there's your money. 237 00:14:47,846 --> 00:14:49,306 That's all I knew. 238 00:14:49,306 --> 00:14:51,808 And Kim is like, "Come help lip this horse." 239 00:14:51,808 --> 00:14:54,019 "Go fuck yourself. I'm not lipping a horse. 240 00:14:54,019 --> 00:14:56,480 I'm not sticking my hand in the mouth of a horse. 241 00:14:57,773 --> 00:14:59,274 Not gonna happen." 242 00:15:03,195 --> 00:15:06,698 I spent two or three hours making sure all the search teams were organized, 243 00:15:06,698 --> 00:15:09,034 kinda telling them, this is not a drug case, 244 00:15:09,034 --> 00:15:10,744 we're looking for paperwork. 245 00:15:12,579 --> 00:15:14,665 [Pennington] A lot of evidence had already been sacked up, 246 00:15:14,665 --> 00:15:16,708 marked, exhibits, that type of stuff. 247 00:15:16,708 --> 00:15:21,004 Scott Lawson starts to kind of rumblin' through things, whips out this check. 248 00:15:22,965 --> 00:15:25,843 "Steve! Take a look at this." 249 00:15:26,510 --> 00:15:28,095 "Holy shit, that's gold." 250 00:15:31,014 --> 00:15:35,435 {\an8}What it was, June 7th, 2011. 251 00:15:36,353 --> 00:15:40,440 Check written to Francisco Colorado Cessa, 400,000 dollars, Fly First Down. 252 00:15:41,400 --> 00:15:43,318 That check was never cashed. 253 00:15:45,279 --> 00:15:47,614 So José never really paid Francisco Colorado Cessa 254 00:15:47,614 --> 00:15:49,491 400,000 dollars for that horse. 255 00:15:50,492 --> 00:15:53,620 That's part of the laundering process of how things went 256 00:15:53,620 --> 00:15:56,582 in trying to make José look clean. 257 00:15:59,418 --> 00:16:02,379 Where we were at, we seized like, 22 horses, 258 00:16:02,379 --> 00:16:06,466 so we had three semis show up to transport the horses. 259 00:16:06,466 --> 00:16:09,469 The ultimate destination for where the horses were going 260 00:16:09,469 --> 00:16:10,971 was kept very secret. 261 00:16:10,971 --> 00:16:14,558 'Cause when you take their assets, that pisses 'em off. 262 00:16:15,726 --> 00:16:17,186 [Junker] Everything went as planned. 263 00:16:18,353 --> 00:16:21,190 We pile in our car and we head out. 264 00:16:21,190 --> 00:16:24,693 And that was the last piece of our work at Ruidoso. 265 00:16:27,613 --> 00:16:31,325 At the end of the day, Scott had done an amazing job. 266 00:16:32,576 --> 00:16:35,495 Through all of these search warrants, through all this time, 267 00:16:35,495 --> 00:16:38,457 and through all of these arrests, going against 268 00:16:38,457 --> 00:16:43,587 the most deadly, violent cartel in the world at that time, 269 00:16:44,588 --> 00:16:48,884 nobody was hurt, nobody got injured, and that was amazing. 270 00:16:50,719 --> 00:16:53,597 This was, you know, the triumph of... 271 00:16:53,597 --> 00:16:57,100 of a... of a tip that had a lot of naysayers, you know, 272 00:16:57,100 --> 00:17:02,105 and we had built this thing with a team that put the hours in, 273 00:17:02,105 --> 00:17:05,275 and believed in it, and, and now we were almost at the finish line. 274 00:17:07,611 --> 00:17:13,659 {\an8}After we had arrested José and all the persons we could find in the US, 275 00:17:13,659 --> 00:17:17,871 José was taken to an FBI office in Lexington. 276 00:17:17,871 --> 00:17:22,000 I was like, "Wow. I've been on this case for the last three years, 277 00:17:22,000 --> 00:17:26,505 and here I am now, for the first time, sitting across from José Treviño." 278 00:17:28,464 --> 00:17:30,175 I read José his rights, 279 00:17:30,175 --> 00:17:33,762 and I remember looking at José and getting a very defiant look. 280 00:17:33,762 --> 00:17:36,306 "I'm gonna be fine, because you're not gonna find anything." 281 00:17:36,306 --> 00:17:37,850 That's how I read José. 282 00:17:38,892 --> 00:17:40,519 Typically, what you're doing in the early interview 283 00:17:40,519 --> 00:17:42,479 is just letting them provide a story. 284 00:17:42,479 --> 00:17:45,107 You know, you're gonna listen, and you're gonna absorb. 285 00:17:45,107 --> 00:17:46,608 He said, "I'm living the American dream. 286 00:17:46,608 --> 00:17:48,819 I've worked hard, I've earned this money." 287 00:17:48,819 --> 00:17:51,655 He had rehearsed this story and practiced it. 288 00:17:52,656 --> 00:17:54,074 Of course, I already was way past that. 289 00:17:55,826 --> 00:17:58,662 And then I started dangling things over him to let him know 290 00:17:58,662 --> 00:18:02,416 that we didn't just trip over a stick and fall on his house that morning. 291 00:18:05,169 --> 00:18:06,879 We had a lot of evidence, 292 00:18:06,879 --> 00:18:09,506 a lot of things we wouldn't know unless we were on the inside. 293 00:18:10,757 --> 00:18:13,719 One of the big things was, there was a moment where 294 00:18:13,719 --> 00:18:18,098 José was directed to take this Excel spreadsheet to Coahuila, Mexico, 295 00:18:18,098 --> 00:18:21,435 and leave it to explain some of the expenses he was asking for. 296 00:18:21,435 --> 00:18:23,478 And that wound up in our hands, 297 00:18:23,478 --> 00:18:27,065 so José knew where he took that piece of paper, 298 00:18:27,065 --> 00:18:30,527 and I was able to convey to him that you know that I know. 299 00:18:31,403 --> 00:18:35,073 When I presented that to José, his whole demeanor changed. 300 00:18:37,618 --> 00:18:41,580 And he got very upset, and he said, "I think I want an attorney." 301 00:18:41,580 --> 00:18:43,957 So the interview with José was stopped. 302 00:18:46,126 --> 00:18:49,463 But we planted a seed that we knew what we knew, 303 00:18:49,463 --> 00:18:51,548 and they had some things to think about. 304 00:18:58,347 --> 00:18:59,848 [Pennington] Once you do the raids, 305 00:18:59,848 --> 00:19:02,935 we did all those search warrants, now we have... 306 00:19:02,935 --> 00:19:04,978 I couldn't tell you how many boxes of evidence we had. 307 00:19:04,978 --> 00:19:07,439 We took a bunch of stuff. All kinds of records. 308 00:19:07,439 --> 00:19:10,275 A lot of it was just loose paper. 309 00:19:10,943 --> 00:19:13,237 Some were somewhat organized, 310 00:19:13,237 --> 00:19:15,697 but mostly it was just the FBI just taking everything and putting it in a box 311 00:19:15,697 --> 00:19:18,200 and labelling where it was coming from. 312 00:19:18,200 --> 00:19:21,245 And so trying to unravel all the shell companies, 313 00:19:21,245 --> 00:19:24,581 all the shell men, the AQHA records... 314 00:19:24,581 --> 00:19:28,418 I wouldn't say it was daunting, but it was... it was, difficult. 315 00:19:29,461 --> 00:19:32,714 Then the judge sets a trial date. 316 00:19:32,714 --> 00:19:35,217 So we basically just, everybody just moved to Austin, 317 00:19:35,217 --> 00:19:39,805 and we're going through all that evidence as quickly as we can. 318 00:19:39,805 --> 00:19:43,433 In the meantime, we're now out in the open. 319 00:19:46,770 --> 00:19:50,566 [Junker] They knew our names, but they knew my name from the ranch. 320 00:19:50,566 --> 00:19:53,735 Doug Gardner had asked me to interview the family, 321 00:19:53,735 --> 00:19:57,781 so I brought in Pepe, José Treviño's son. 322 00:19:57,781 --> 00:20:00,659 The one from the picture of Tempting Dash 323 00:20:00,659 --> 00:20:03,996 winning the million-dollar futurity in Grand Prairie, Texas. 324 00:20:03,996 --> 00:20:05,873 I said, "Tell me about it." 325 00:20:06,915 --> 00:20:09,251 And he was like, "That's my soccer number." 326 00:20:09,251 --> 00:20:10,878 And then I thought I had him when he goes, 327 00:20:10,878 --> 00:20:13,797 "I've been told I have to tell you that's my soccer number." 328 00:20:13,797 --> 00:20:15,382 So somebody's schooled him. 329 00:20:15,382 --> 00:20:18,844 And as we were finishing up, he got mouthy. 330 00:20:18,844 --> 00:20:22,431 And I was like, "Look, Pepe, you're free to go, 331 00:20:22,431 --> 00:20:25,767 but if you think you're gonna jump bad or go get a gun or something," 332 00:20:25,767 --> 00:20:27,394 I said, "I'm just gonna put a bullet in your head. 333 00:20:27,394 --> 00:20:29,396 I'm not gonna fuck around with you." 334 00:20:29,396 --> 00:20:32,691 And I remember him going out, and he got on his Blackberry, 335 00:20:32,691 --> 00:20:35,027 which we knew that the Blackberries were a sign 336 00:20:35,027 --> 00:20:37,696 of communication with Miguel and Omar. 337 00:20:38,989 --> 00:20:42,242 And a couple days after that, as I'm walking down my driveway, 338 00:20:42,242 --> 00:20:44,745 a black Suburban comes down my street, 339 00:20:44,745 --> 00:20:47,122 and it goes from the right side to the left side, 340 00:20:47,122 --> 00:20:49,166 and the back passenger window came down. 341 00:20:51,585 --> 00:20:53,837 And I remember, I looked at him, he looked at me. 342 00:20:56,548 --> 00:20:58,842 And I was like, "Holy fuck, this is fixing to hurt." 343 00:21:01,637 --> 00:21:04,515 And then he went to the other side, the window went up, and they went on. 344 00:21:06,767 --> 00:21:08,894 And I remember calling Brian, and I said, 345 00:21:08,894 --> 00:21:12,523 "Look, I'm not being paranoid, this just happened." 346 00:21:12,523 --> 00:21:15,943 And he's like, "Shit, I'm sitting at the table with a gun in each hand." 347 00:21:16,985 --> 00:21:19,196 You start getting words from informants, like, 348 00:21:19,196 --> 00:21:22,366 "Hey, y'all need to watch yourselves." 349 00:21:25,577 --> 00:21:28,247 I'm out mowing the yard on Saturday morning, 350 00:21:28,247 --> 00:21:31,708 and I see a long-haired Hispanic guy walking down the sidewalk. 351 00:21:31,708 --> 00:21:34,628 And he's got full camo on, which... 352 00:21:34,628 --> 00:21:38,257 You might see somebody in a camo jacket, but this is full camo, 353 00:21:38,257 --> 00:21:41,552 and I'm like, "This is not good." 354 00:21:41,552 --> 00:21:45,889 So I walk back to my car, open the trunk up, get my AR going. 355 00:21:45,889 --> 00:21:49,059 I'm ready. It's... It's gonna happen. 356 00:21:49,059 --> 00:21:51,520 [lawn mower running] 357 00:21:52,980 --> 00:21:55,023 And then he continued walking, and I was like, 358 00:21:55,023 --> 00:21:57,776 "Okay, is he doing a recon, or what is he doing?" 359 00:21:57,776 --> 00:21:59,987 Makes you wonder, it was like, 360 00:21:59,987 --> 00:22:03,615 "What are they up to? Who do they have watching us?" 361 00:22:08,120 --> 00:22:09,663 [Lawson] So we had nine folks arrested, 362 00:22:09,663 --> 00:22:13,500 and then Francisco Colorado Cessa flew into Houston and turned himself in. 363 00:22:13,500 --> 00:22:17,588 {\an8}He was a Mexican businessman in bed with the Zetas. 364 00:22:17,588 --> 00:22:21,258 He had an unlimited amount of funds, 365 00:22:21,258 --> 00:22:24,094 and I think he was used to getting his way in Mexico, 366 00:22:24,094 --> 00:22:26,638 and he thought he would get his way here in the United States as well. 367 00:22:28,098 --> 00:22:31,768 Leading up to our trial date, all but five pled guilty, 368 00:22:31,768 --> 00:22:35,981 so we had five persons that wanted to, you know, have their day in court, 369 00:22:35,981 --> 00:22:39,985 and that was José Treviño, Francisco Colorado, 370 00:22:39,985 --> 00:22:43,655 Fernando Garcia, and the Huitrón brothers. 371 00:22:43,655 --> 00:22:48,952 The Huitrón brothers were trainers of horses for José in the Austin area. 372 00:22:50,621 --> 00:22:52,623 What was really important getting close to the trial 373 00:22:52,623 --> 00:22:56,752 is trying to figure out how we bring all these Zeta cartel members 374 00:22:56,752 --> 00:23:00,797 into the same town at the same time and keep everybody safe. 375 00:23:02,508 --> 00:23:07,471 From the people on our side, to the people we indicted. 376 00:23:08,889 --> 00:23:10,766 It was just a huge undertaking. 377 00:23:12,351 --> 00:23:17,022 We had information that they were going to try and come kill some of the officers, 378 00:23:17,022 --> 00:23:20,400 agents, prosecutors, witnesses. 379 00:23:20,901 --> 00:23:23,111 We knew going in to our case 380 00:23:23,111 --> 00:23:27,032 that we needed to be prepared for urban combat. 381 00:23:28,116 --> 00:23:30,452 And it really came into play when we went to court. 382 00:23:31,703 --> 00:23:33,789 Because now they had us pinned. 383 00:23:33,789 --> 00:23:37,626 They knew that we had to come into one location. 384 00:23:37,626 --> 00:23:41,839 There was gonna be a Federal Protective Service command van. 385 00:23:41,839 --> 00:23:43,632 There was a big RV sitting out front. 386 00:23:44,633 --> 00:23:46,927 Extra security in the court room, extra marshals, 387 00:23:46,927 --> 00:23:49,137 extra court security officers. 388 00:23:49,137 --> 00:23:51,890 Yeah, I've never seen anything like it. 389 00:23:58,230 --> 00:24:01,108 {\an8}Prosecutors in Texas are set to open their case 390 00:24:01,108 --> 00:24:03,235 {\an8}against leaders of a violent cartel 391 00:24:03,235 --> 00:24:06,446 {\an8}accused of buying racehorses to hide drug profits. 392 00:24:06,446 --> 00:24:08,991 {\an8}The case centers on José Treviño, 393 00:24:08,991 --> 00:24:12,578 {\an8}the brother of two top leaders of the Los Zetas cartel. 394 00:24:17,457 --> 00:24:19,793 [Jason Buch] I've covered a bunch of cartel trials. 395 00:24:19,793 --> 00:24:22,379 None of them generated as much interest as this one, 396 00:24:22,379 --> 00:24:26,425 just in terms of media being there, the crowd being there. 397 00:24:26,425 --> 00:24:28,427 There's agents everywhere. 398 00:24:29,636 --> 00:24:33,557 Courtroom was packed. Standing room only. 399 00:24:33,557 --> 00:24:36,268 I've never seen it, before or since, like that. 400 00:24:36,643 --> 00:24:39,605 [Lawson] We were there to listen to testimony. 401 00:24:39,605 --> 00:24:41,815 You're helping the prosecutors, 402 00:24:41,815 --> 00:24:45,194 remembering key pieces of evidence, passing notes, things like that. 403 00:24:45,986 --> 00:24:48,363 [Buch] The families of all these people are there present, 404 00:24:48,363 --> 00:24:51,283 so you're, like, in the courtroom with the family members of these people 405 00:24:51,283 --> 00:24:55,954 who are being accused of these horrendous acts on the stand. 406 00:24:56,538 --> 00:24:59,333 [Michelle Fernald] We are going to try this jury trial 407 00:24:59,333 --> 00:25:04,922 {\an8}with some of the greatest criminal defense attorneys in the state of Texas. 408 00:25:07,758 --> 00:25:10,093 José Treviño's defense attorney wanted the jury 409 00:25:10,093 --> 00:25:12,429 to believe that he's an honest horse guy. 410 00:25:12,429 --> 00:25:15,849 And then, with the deposit from the winnings of Tempting Dash, 411 00:25:15,849 --> 00:25:18,560 José Treviño was able to purchase, breed, train 412 00:25:18,560 --> 00:25:20,437 and race quarter horses in the United States. 413 00:25:22,689 --> 00:25:25,317 We had to prove that it wasn't lucky, 414 00:25:25,317 --> 00:25:28,612 {\an8}it wasn't an inheritance, it wasn't lottery. 415 00:25:28,612 --> 00:25:31,865 {\an8}The cartel set him up and ran that money through his account. 416 00:25:31,865 --> 00:25:33,742 And that's what we did. 417 00:25:37,996 --> 00:25:39,957 [Gardner] So part of their downfall for this case 418 00:25:39,957 --> 00:25:42,960 was they just poured so much money into this so fast. 419 00:25:43,544 --> 00:25:47,256 Initially they were paying by hard cash, but that was too cumbersome. 420 00:25:47,256 --> 00:25:49,800 And so then they started paying by wire transfers, 421 00:25:49,800 --> 00:25:51,802 and then they started flying these businessmen over. 422 00:25:51,802 --> 00:25:56,932 One was Colorado Cessa, who was working with the Zetas, and writing checks, 423 00:25:56,932 --> 00:26:01,562 and then, Mr. Del Rayo was being extorted by the Zetas as a businessman. 424 00:26:03,438 --> 00:26:07,943 When you flashed the photographs of him with the butt of the gun... 425 00:26:11,029 --> 00:26:12,781 {\an8}...and the round marks on his head, 426 00:26:12,781 --> 00:26:16,076 {\an8}and the crippled hand in which he signed that check... 427 00:26:16,076 --> 00:26:19,037 and it was live in front of you, 428 00:26:19,037 --> 00:26:22,583 the power, the control 429 00:26:22,583 --> 00:26:26,628 that the cartel has over people in Mexico, it was... 430 00:26:26,628 --> 00:26:29,214 I get chills right now even talking about it. 431 00:26:32,009 --> 00:26:36,722 Our system is an open court, open to the public, so... 432 00:26:36,722 --> 00:26:38,765 Treviño's sisters were in the courtroom. 433 00:26:39,474 --> 00:26:42,644 Retaliation was a concern. 434 00:26:42,644 --> 00:26:45,147 Miguel and Omar were still in Mexico. 435 00:26:45,147 --> 00:26:49,943 We know that they can send some of their sicarios over here. 436 00:26:49,943 --> 00:26:53,405 Maybe they can do something, assassinate one of the witnesses, 437 00:26:53,405 --> 00:26:55,157 intimidate the jurors, 438 00:26:55,157 --> 00:26:57,826 maybe take out one of the law enforcement witnesses. 439 00:26:59,786 --> 00:27:06,335 I was asked if I would be a security team for the prosecutors. 440 00:27:06,335 --> 00:27:10,214 So we had a secret code, and it changed every day, 441 00:27:10,214 --> 00:27:11,882 to let me know they were okay. 442 00:27:11,882 --> 00:27:14,510 But not everything happens okay. 443 00:27:15,177 --> 00:27:17,679 [crickets chirring] 444 00:27:18,305 --> 00:27:20,224 [alarm wailing] 445 00:27:20,224 --> 00:27:22,309 [dog barking] 446 00:27:24,520 --> 00:27:27,189 Two in the morning, our alarm system went off. 447 00:27:28,690 --> 00:27:31,026 And I thought to myself, "Here we go." 448 00:27:32,861 --> 00:27:35,405 [Michelle Fernald] We're laying there in bed, and... 449 00:27:36,198 --> 00:27:40,035 he immediately jumps in to agent... 450 00:27:40,035 --> 00:27:42,996 not father, not husband... but to agent mode. 451 00:27:42,996 --> 00:27:47,167 First thing we did, we got the kids all sequestered into our room. 452 00:27:47,167 --> 00:27:50,254 As soon as we're able to secure them... 453 00:27:51,672 --> 00:27:53,465 Michael starts clearing the house. 454 00:27:53,465 --> 00:27:56,593 [alarm blaring] 455 00:27:58,637 --> 00:28:00,973 Me on the phone, calling 9-1-1. 456 00:28:00,973 --> 00:28:03,642 "This is Michelle Fernald, I'm with the US Attorney's office, 457 00:28:03,642 --> 00:28:05,143 I'm trying the horse case right now. 458 00:28:05,143 --> 00:28:09,356 My home alarm just went off, I need someone ASAP." 459 00:28:09,356 --> 00:28:13,902 Um, and I cleared the rest of the house until the police arrived. 460 00:28:15,779 --> 00:28:18,991 And that seemed to be the capper for us, that this is real. 461 00:28:20,951 --> 00:28:24,621 [Michelle Fernald] These are the things you hear about happening to other people. 462 00:28:25,706 --> 00:28:30,878 And your protection over your children is obviously what comes first, 463 00:28:30,878 --> 00:28:34,965 and as a mother, to make sure that your kids are okay. 464 00:28:34,965 --> 00:28:37,509 I mean, that was another reason we're doing the case. 465 00:28:37,509 --> 00:28:41,138 I don't want that cartel in my kids' backyard. 466 00:28:41,138 --> 00:28:46,435 I want to make sure that I can make this community as safe as possible, 467 00:28:46,435 --> 00:28:50,105 that I can bring to justice the people that are responsible 468 00:28:50,105 --> 00:28:54,026 for terrorizing other individuals and other citizens 469 00:28:54,026 --> 00:28:56,153 on both sides of the border. 470 00:29:09,666 --> 00:29:12,002 [Buch] The trial pulled back the curtain on the Zetas, 471 00:29:12,002 --> 00:29:16,882 because there were these people who had just this crazy inside knowledge 472 00:29:16,882 --> 00:29:20,219 of the functioning of the cartel. 473 00:29:20,219 --> 00:29:22,554 It could be very fascinating how they would move the money, 474 00:29:22,554 --> 00:29:25,057 or how they were rigging races, or things like that. 475 00:29:27,351 --> 00:29:29,811 Or it could be very, like, horrifying. 476 00:29:29,811 --> 00:29:31,647 You know, there were all these people 477 00:29:31,647 --> 00:29:33,607 connected with the money laundering conspiracy 478 00:29:33,607 --> 00:29:37,361 who were murdered because law enforcement had gotten on to them, 479 00:29:37,361 --> 00:29:39,530 and that was very intense. 480 00:29:41,073 --> 00:29:45,661 But that doesn't necessarily get a jury to convict José Treviño. 481 00:29:45,661 --> 00:29:48,580 I mean, he's not accused of any of that stuff, 482 00:29:48,580 --> 00:29:51,959 and so they needed the right people to testify. 483 00:29:52,668 --> 00:29:54,378 [hinges creaking] 484 00:29:55,879 --> 00:29:59,341 [attorney] Other than your name, Mr. Rejón, do you have any nicknames? 485 00:29:59,341 --> 00:30:01,051 [Mamito] I do. 486 00:30:01,051 --> 00:30:02,678 [attorney] And what are those? 487 00:30:02,678 --> 00:30:05,055 [Mamito] The Gentleman, Zeta Siete, 488 00:30:05,055 --> 00:30:07,975 The Guy With the Glasses, Mamito. 489 00:30:08,517 --> 00:30:10,644 [in Spanish] My expression... I was so shocked 490 00:30:10,644 --> 00:30:12,604 that they almost ran me out of court. 491 00:30:12,604 --> 00:30:15,107 "Wow! Mamito! He's going to be here!" 492 00:30:15,107 --> 00:30:16,358 [exclaiming] 493 00:30:16,984 --> 00:30:18,652 [Buch] When Mamito took the stand, 494 00:30:18,652 --> 00:30:20,946 and that the US government was letting him, 495 00:30:20,946 --> 00:30:22,072 it was a big deal. 496 00:30:22,948 --> 00:30:26,535 Mamito was extradited into the US for Jaime Zapata. 497 00:30:26,535 --> 00:30:29,538 {\an8}[reporter] The US agent was killed in the line of duty in Mexico. 498 00:30:29,538 --> 00:30:31,623 [Avila, over phone] We are shot! We are shot! 499 00:30:32,249 --> 00:30:34,501 But he didn't do the killing, and he was very open about it. 500 00:30:34,501 --> 00:30:37,421 He was like, "I do not want to be blamed for that, I didn't do it." 501 00:30:37,421 --> 00:30:40,007 He goes, "I was made to be the scapegoat for that." 502 00:30:41,592 --> 00:30:46,263 He was arrested, and then when he felt that he was betrayed by the Zetas... 503 00:30:46,972 --> 00:30:50,142 ...uh, he agreed to cooperate. 504 00:30:50,142 --> 00:30:52,102 {\an8}Against José. 505 00:30:52,102 --> 00:30:54,396 [faint radio chatter] 506 00:31:01,653 --> 00:31:03,572 Mamito was my Hannibal Lecter. 507 00:31:03,572 --> 00:31:06,366 He was the most violent ruthless person 508 00:31:06,366 --> 00:31:10,162 that I would ever sit across a table from. 509 00:31:11,121 --> 00:31:16,418 He had this very, sort of, dead look to his eyes, you know, 510 00:31:16,418 --> 00:31:20,422 the sort of 50-yard stare. 511 00:31:20,422 --> 00:31:23,091 Like El Cucuy, you know, he's like... 512 00:31:24,092 --> 00:31:25,219 ...the boogeyman. 513 00:31:26,762 --> 00:31:29,389 [Michelle Fernald] Mamito was a critical witness, 514 00:31:29,389 --> 00:31:36,355 because he knew the entire operations of the Los Zeta cartels. 515 00:31:36,355 --> 00:31:39,024 Not just the drugs, not just the horses, 516 00:31:39,024 --> 00:31:42,402 he knew the entire story. 517 00:31:42,402 --> 00:31:45,864 Without witnesses like that, well, they are very... 518 00:31:47,282 --> 00:31:50,661 It's very dirty to place your hands with theirs. 519 00:31:50,661 --> 00:31:55,499 Without witnesses like that, we cannot make our cases. 520 00:31:56,750 --> 00:31:58,919 [attorney] Approximately how much cocaine would you estimate 521 00:31:58,919 --> 00:32:03,298 that you or the Zetas moved into the Unites States in a year's timeframe? 522 00:32:05,592 --> 00:32:07,511 Some 40 tons of cocaine or more. 523 00:32:08,846 --> 00:32:12,307 And how much money did the Zetas make in any given year? 524 00:32:14,309 --> 00:32:16,478 Three hundred and fifty million, about. 525 00:32:16,478 --> 00:32:18,647 Did 40 or 42 become interested 526 00:32:18,647 --> 00:32:20,691 - in quarter horses? - [Mamito] That's right. 527 00:32:20,691 --> 00:32:22,401 [starting bell clanging] 528 00:32:22,401 --> 00:32:24,987 [attorney] Are you familiar with this horse? Tempting Dash? 529 00:32:24,987 --> 00:32:26,572 [announcer] It's Tempting Dash on top. 530 00:32:26,572 --> 00:32:27,614 [Mamito] Yes. 531 00:32:28,156 --> 00:32:32,244 [attorney] When Tempting Dash is racing on October 24th of 2009... 532 00:32:32,244 --> 00:32:33,537 [announcer] It's Tempting Dash in his... 533 00:32:33,537 --> 00:32:35,539 [attorney] ...was the true owner 40? 534 00:32:35,539 --> 00:32:36,456 That's right. 535 00:32:36,456 --> 00:32:38,917 [announcer 2] And it's Tempting Dash with another win! 536 00:32:38,917 --> 00:32:40,752 [attorney] What did 40 tell you about why he wanted 537 00:32:40,752 --> 00:32:44,548 to put Tempting Dash into his clean brother's name? 538 00:32:45,048 --> 00:32:46,717 [Mamito] He wanted to put it in his brother's name 539 00:32:46,717 --> 00:32:49,219 because the horse was going to run in Dash for Cash. 540 00:32:49,219 --> 00:32:50,762 [announcer] It's Tempting Dash! 541 00:32:50,762 --> 00:32:53,682 [Mamito] And if he won the Dash for Cash, his value would increase. 542 00:32:53,682 --> 00:32:54,641 [camera clicking] 543 00:32:54,641 --> 00:32:57,227 And that way, they would be able to get the money, 544 00:32:57,227 --> 00:32:58,896 and the money would stay within the family. 545 00:32:58,896 --> 00:33:01,106 Why don't you keep your cash in Mexico 546 00:33:01,106 --> 00:33:03,692 instead of spending it on horses in the United States? 547 00:33:05,777 --> 00:33:08,822 You have to clean it up because it comes from drug trafficking, 548 00:33:08,822 --> 00:33:12,117 so you can't spend it, you can't put it in a bank. 549 00:33:12,117 --> 00:33:13,368 It's invested. 550 00:33:14,703 --> 00:33:17,331 Boom. That's what we needed for the case. 551 00:33:18,999 --> 00:33:22,503 Mamito testified the seed money for this enterprise, 552 00:33:22,503 --> 00:33:26,173 to purchase Tempting Dash, was derived from illegal activity. 553 00:33:26,173 --> 00:33:29,301 Which then made the entire company an illegal business 554 00:33:29,301 --> 00:33:32,012 operating on behalf of the Zetas. 555 00:33:32,012 --> 00:33:34,473 And it's going back to José Treviño. 556 00:33:48,237 --> 00:33:51,156 The judge gets the foreman's, uh, paper, 557 00:33:51,156 --> 00:33:53,534 and then he asks all the defendants to stand. 558 00:33:54,785 --> 00:33:59,665 This is probably, like, professionally, the most nervous time of my life. 559 00:33:59,665 --> 00:34:01,625 You know, like, a not-guilty verdict, 560 00:34:01,625 --> 00:34:04,795 everything would just be deflated immediately. 561 00:34:05,754 --> 00:34:07,673 It was now on the national news, 562 00:34:07,673 --> 00:34:11,217 and there's a lot of eyes looking at this case. 563 00:34:11,217 --> 00:34:15,806 {\an8}Today, a federal jury found the brother of two top Zetas cartel leaders 564 00:34:15,806 --> 00:34:19,393 {\an8}guilty of laundering drug money through horse races. 565 00:34:19,393 --> 00:34:22,187 Treviño could face up to 20 years in prison. 566 00:34:22,187 --> 00:34:25,065 His brothers remain at large. 567 00:34:25,983 --> 00:34:27,234 When I heard the guilty word, 568 00:34:27,234 --> 00:34:31,362 I knew that all the others were probably gonna be following suit, 569 00:34:31,362 --> 00:34:34,116 and we definitely saw it as a huge success. 570 00:34:40,080 --> 00:34:43,417 My statutory maximum punishment here is only 20 years, 571 00:34:43,417 --> 00:34:46,795 so José Treviño will receive 20 years and Colorado Cessa received 20 years. 572 00:34:46,795 --> 00:34:50,215 And then, you know, we had this crazy twist. 573 00:34:50,215 --> 00:34:54,094 A man serving 20 years in prison for laundering drug money here in Texas 574 00:34:54,094 --> 00:34:58,682 will now serve five more years for trying to bribe a federal judge. 575 00:34:58,682 --> 00:35:01,852 Prosecutors say he was trying to get a lighter sentence. 576 00:35:02,644 --> 00:35:06,440 [del Bosque] There's this bust in the parking lot of the federal courthouse, 577 00:35:06,440 --> 00:35:11,195 where these agents find this golf bag filled with cash, 578 00:35:11,195 --> 00:35:12,946 that was supposed to be for the judge. 579 00:35:12,946 --> 00:35:19,328 As crazy as thinking the cartel is laundering money through quarter horses, 580 00:35:19,328 --> 00:35:21,413 it's even crazier to think that these people 581 00:35:21,413 --> 00:35:23,999 are trying to bribe a federal district court judge. 582 00:35:23,999 --> 00:35:27,169 So it's like, this trial just never ended. 583 00:35:28,921 --> 00:35:32,382 {\an8}[Pennington] Our task force took on cases 584 00:35:32,382 --> 00:35:37,221 where other agencies could not make the case. 585 00:35:37,221 --> 00:35:40,933 But we were able to follow the money and take 'em down with paper. 586 00:35:40,933 --> 00:35:43,101 And I'm very proud of that. 587 00:35:44,102 --> 00:35:48,398 [Lawson] This was my first large inter-agency case. 588 00:35:49,775 --> 00:35:51,985 And, you know, it was the biggest money-laundering investigation 589 00:35:51,985 --> 00:35:54,196 in Texas history. You know, I'm like... 590 00:35:54,196 --> 00:35:57,741 You start seeing those kinds of articles, you're like, allow yourself... 591 00:35:57,741 --> 00:35:59,910 [chuckles] ...allow yourself to believe a little bit of it, right? 592 00:35:59,910 --> 00:36:03,747 [faint hum of traffic] 593 00:36:03,747 --> 00:36:06,917 Working on the border, on the US side, you know, 594 00:36:06,917 --> 00:36:10,838 my eyes were opened quickly to things I never knew existed in the world. 595 00:36:10,838 --> 00:36:14,258 There's such a filter in the news and the understanding 596 00:36:14,258 --> 00:36:16,260 of what's going on in Mexico. 597 00:36:16,844 --> 00:36:19,638 What I loved about this case was, it was an opportunity 598 00:36:19,638 --> 00:36:25,060 to put a spotlight on the plight of, you know, the general Mexican citizen, 599 00:36:25,060 --> 00:36:27,020 - what they're living through daily... - [nearby gunfire] 600 00:36:27,020 --> 00:36:29,106 ...what a lot of US citizens live through... 601 00:36:29,106 --> 00:36:30,858 [Tiffany Hartley, sobbing over phone] Yes, he's hit in his head! 602 00:36:30,858 --> 00:36:34,820 [Lawson] The depravity of what is involved with the drug culture. 603 00:36:34,820 --> 00:36:39,616 It's not just drug-related persons getting harmed in Mexico, it's good people... 604 00:36:39,616 --> 00:36:41,535 [Avila, over phone] We are shot! We are shot! 605 00:36:41,535 --> 00:36:43,412 [Lawson] ...trying to do the right thing. 606 00:36:43,412 --> 00:36:45,873 I think that's the value in this case, is, uh... 607 00:36:46,623 --> 00:36:51,503 ...the exposure of what was going on right beneath our eyes, you know? 608 00:36:55,299 --> 00:36:58,177 You can look at the situation with the Zetas cartel, 609 00:36:58,177 --> 00:37:00,345 and the bribery and the corruption, as a bucket. 610 00:37:00,345 --> 00:37:03,098 And everybody's got a bucket that can get so full, 611 00:37:03,098 --> 00:37:05,392 and every high-profile homicide, 612 00:37:05,392 --> 00:37:10,397 and every time the Treviño family name gets said in court, 613 00:37:10,397 --> 00:37:12,149 is a drop in the bucket. 614 00:37:12,149 --> 00:37:16,195 And no matter how much bribe money the Treviño family have been paying, 615 00:37:16,195 --> 00:37:18,739 eventually the, the bucket overflows. 616 00:37:19,865 --> 00:37:23,827 {\an8}Tonight, Miguel Ángel Treviño Morales is in custody, 617 00:37:23,827 --> 00:37:26,622 {\an8}captured yesterday by Mexican marines. 618 00:37:26,622 --> 00:37:30,292 They say his capture was the biggest victory against organized crime 619 00:37:30,292 --> 00:37:33,003 since Mexico's new president took office seven months ago. 620 00:37:33,504 --> 00:37:36,256 {\an8}[newscaster] Omar Treviño Morales, known as Z-42, 621 00:37:36,256 --> 00:37:40,344 {\an8}yesterday he was captured in a suburb of the northern city of Monterrey. 622 00:37:40,344 --> 00:37:43,639 {\an8}This comes less than a week after the arrest of another cartel leader. 623 00:37:56,610 --> 00:38:03,283 The cartel became weaker as a result of arrests that began from this case. 624 00:38:04,201 --> 00:38:08,413 Following the trial, people felt safe enough to talk to me, 625 00:38:08,413 --> 00:38:13,710 in ways that they never would have before 40 and 42 were arrested. 626 00:38:16,421 --> 00:38:18,715 You know, being a part of any investigation 627 00:38:18,715 --> 00:38:23,428 that had the opportunity to push back in an impactful way 628 00:38:23,428 --> 00:38:27,057 against the Zetas, against 40, against 42... 629 00:38:27,057 --> 00:38:29,768 It was the chance of a lifetime. 52467

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