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- [faint traffic noise]
- [horn honking]
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[Melissa del Bosque]
My husband's from northern Mexico.
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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.
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Northern Mexico changed
because of the Zetas.
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We couldn't drive there anymore.
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It impacted us personally.
8
00:00:34,576 --> 00:00:36,745
But, you know, Americans,
they don't understand
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that it's just as much an American story
as it is a Mexican story.
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00:00:43,544 --> 00:00:48,757
All of this devastation is fueled
by our huge, insatiable drug demand.
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00:00:48,757 --> 00:00:51,844
You know, billions of dollars
of drug profits
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00:00:51,844 --> 00:00:54,179
from Americans buying drugs.
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00:00:54,888 --> 00:00:58,308
And the United States still manufactures
14
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lots and lots and lots of guns
that are heading south,
15
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smuggled across the river.
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00:01:05,732 --> 00:01:10,237
And for that kind of money to move,
everybody's involved.
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Political leaders are involved...
18
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[distant gunfire]
19
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...military's involved...
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And I'm not saying
all of them are involved,
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but some of them are involved,
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because bribing people in power
is part of the business model,
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and that's what makes it work
on both sides.
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But I don't think people care.
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Other than for entertainment.
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So, when you actually have people of power
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that are trying to make a change,
and that really understand it,
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it's a big deal.
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[theme music playing]
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{\an8}I had enough about the scope
of the business.
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I had enough about
what that business looked like,
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and I knew this
quarter horse racing business
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was laundering money for the Zetas cartel.
34
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And so we've got a story,
we're ready to publish it.
35
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But we decide to call the authorities.
36
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After Ginger had emailed headquarters,
there was some meetings on both sides.
37
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{\an8}We had a number of conversations
with her, her editors and my management.
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They told us if we published a story
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before they were ready to arrest,
40
00:03:12,276 --> 00:03:15,821
very sensitive sources
inside the cartel could be hurt.
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00:03:17,614 --> 00:03:21,159
Would we consider holding our story.
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00:03:22,494 --> 00:03:25,998
As soon as they said people
might get hurt, it was real.
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I'd been reporting in that world.
I knew how dangerous it was.
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I'd been reporting
about Ramiro Villarreal.
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He got killed.
46
00:03:36,466 --> 00:03:39,511
So I knew that this was serious.
47
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What I asked for from the FBI was,
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"I'd like to see some of
the investigative documents you have.
49
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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?"
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They consider these documents
super sensitive, but I said to them,
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"Are you willing to do that?
'Cause if so then we'll hold, if not..."
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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.
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I said, I want to underscore
how important it is
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that this story be published by us
before anyone else,
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so I'm not waiting months for this.
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They were willing to hold it
for a short amount of time,
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00:04:22,721 --> 00:04:25,641
but we had to go to grand jury in like,
the next six weeks.
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00:04:25,641 --> 00:04:28,852
That was a sort of compromise
and sort of a big piece of friction.
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00:04:28,852 --> 00:04:33,982
She accelerated my timeline
by a good half a year.
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It was like, "Crap."
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00:04:36,777 --> 00:04:39,196
So now, I had to get my ass in gear,
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{\an8}and get the summary of facts done
as quickly as I possibly could.
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Get all affidavits written
as fast as I po...
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She made my life hell
for like, three months.
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The whole team, we were there,
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going through crap left and right,
trying to put it all together.
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And I think we come up with, like,
a hundred-and-some-odd-page
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summary of facts,
detailing everything that we had.
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00:05:02,553 --> 00:05:06,598
They took that,
just did it for the indictment.
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00:05:13,272 --> 00:05:16,608
{\an8}[Lawson] May of 2012,
I went to grand jury, myself and Steve,
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and we presented our case.
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And now this is where you
lay out all the facts.
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00:05:21,989 --> 00:05:24,032
I was gonna put all my cards on the table,
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and if it wasn't enough, you know,
that was kind of the end of the road.
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00:05:30,664 --> 00:05:35,127
But we got 15 indictments returned
by the Western District of Texas,
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00:05:36,253 --> 00:05:40,132
which means the next step is to start
preparing for an arrest operation.
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00:05:43,093 --> 00:05:45,971
We have to decide who's going where,
and who's doing what.
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00:05:47,514 --> 00:05:50,058
[Lawson] These guys were residing
across the Southwest.
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[Pennington] We want to make sure
we get all the arrests.
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We want to try to search houses...
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[camera clicking]
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...racetracks...
86
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We want to search ranches...
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00:06:05,908 --> 00:06:08,577
So that's a big ordeal
to start trying to plan,
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'cause you want to do it simultaneously.
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We call it a round-up. Trying to round up
as many of the defendants
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00:06:12,289 --> 00:06:13,790
on the indictment on the same day,
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because we're fearful they go
into fugitive status,
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or go to Mexico and we'll never see 'em.
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00:06:18,795 --> 00:06:21,423
[Lawson] This is the culmination
of all the work.
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And now it's time to go.
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Basically started assigning
different members of my squad
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to different sites throughout the country.
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I would go to Lexington, Oklahoma,
which was José Treviño's ranch.
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Kim and I, our assignment was Ruidoso.
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Ruidoso Downs search warrants
and Fernando Garcia.
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{\an8}And I was out at the race track
in California,
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the arrest team for Carlos Nayen.
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00:06:56,041 --> 00:06:58,335
{\an8}I was in San Antonio,
at the San Antonio headquarters,
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watching on the screens and getting
the feeds via either phone or video.
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[Lawson] We had approximately
1,200 law enforcement personnel
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spread across these multiple sites.
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I've never been a part of anything,
you know, close to that big.
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And on June 12th, here we go.
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[indistinct radio chatter]
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[Lawson] So we started driving,
we started following the SWAT,
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and probably 50 to 60 agent cars.
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What is about to transpire really
starts overwhelming, you know, me.
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I started thinking about my dad,
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I started thinking about something
that I poured, like, heart and soul into,
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that our team had poured heart
and soul into for the last three years,
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was just hours away
from coming to fruition.
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[siren wailing faintly]
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We just had to finish it safely.
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Tension goes up, 'cause you don't know
what you're walking into.
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{\an8}Who's gonna be here when we show up?
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[Gardner] I may know
José Treviño's at his ranch,
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but I don't know
if he has cartel members there.
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00:08:05,861 --> 00:08:09,072
And you never know, you know,
what the Zetas are capable of.
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00:08:10,407 --> 00:08:13,869
[Steve Junker] The Zetas, all right.
An enforcement group at one point.
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Highly trained. I mean, they're deadly.
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{\an8}And how do you mentally prepare for that
when you're going to go do these warrants?
126
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It is life or death.
127
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We're going into someplace that
if he shoots at us, it's gonna blow up.
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If we shoot at him, it's gonna blow up.
129
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I mean, I might die.
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[Schutt] I made peace with God that...
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You know what? It is what it is.
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[Lawson] The SWAT vehicle stops
just short of José Treviño's house.
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Fifteen men exit the BearCat.
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The first man goes to the front door,
and inserts what we call flash-bangs.
135
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- [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.
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At this point, the entry team
makes entry into José's house.
139
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I'm sitting there,
waiting on pins and needles,
140
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just hoping to God that he's there.
141
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Fernando was supposed to be
at the horse track.
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Kim's on point, and I would pace her.
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And she would have her long gun,
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she would be going down
through the stalls.
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"Don't miss that corner.
Don't miss that corner.
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Don't miss this corner.
Shit, don't miss this corner."
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We would look left, look right,
check each stall, move.
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And then we would move her.
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{\an8}[Schutt] Your line of thinking
at the race tracks is,
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you don't go by yourself,
you always have a partner with you.
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Until you can apprise the situation
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and figure out what's going on,
who's gonna cooperate,
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you never know,
especially in an area like that...
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...who could pop up with a gun.
You just don't know that.
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[Junker] So we tell Kim,
as I got her by the vest,
156
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we'll take care of anything to the side.
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You kill what comes at us.
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This is definitely the most dangerous
part of the investigation.
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This is where all of the theory
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and understanding of your targets
has to come into practice,
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and has to go to that moment
where you take 'em into custody.
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And that's what we did.
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- [door slamming open]
- [indistinct shouts]
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[Lawson] We arrest José
and the rest of his family.
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{\an8}[Schutt] Carlos Nayen
was arrested right away.
166
00:10:47,898 --> 00:10:50,317
{\an8}[Williams] Fernando Garcia,
he gets arrested.
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So it's very anti-climactic.
It's like, "Holy shit."
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How do you come to an end,
and not one shot fired?
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But the day wasn't over.
170
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Normally there would be
this slow, methodical,
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secure processing
by the evidence response team.
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But we interjected,
where I would go in right after SWAT,
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and just look for what we were calling
"the golden phone."
174
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I just took a glance at José,
and then I ran into his house.
175
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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.
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00:11:35,195 --> 00:11:39,366
It would be confirmation of my theory
throughout this investigation,
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00:11:39,366 --> 00:11:45,038
that José had been updating Miguel
at these auctions and at these races.
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I immediately ascertained
where the master bedroom was.
180
00:11:53,255 --> 00:11:55,132
And right by the nightstand...
181
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...there was one phone.
182
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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
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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
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[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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