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Transcripts for CNN Declassified 20191007 04:13:00

During the early 90s there was the crack epidemic. a dramatic shootout took place in a neighborhood in colombia on tuesday. cocaine fuelled violence in colombia and the streets of america. and this is what i signed up to do was go after these guys responsible for sending drugs to the united states. you can follow where the dope goes or the money. if you follow the dope you get underling. if you follow the money you get ahead of the group. money is what this is all about. one day i was sitting in my office and an agent came in with the statistics for a store called teleaustin. the money remittor store in queens. teleaustin was receiving 60 million in one year and sending it back to colombia. when you see a lot of cash going to colombia, a lot of it was drug money. ....

United States , Crack Epidemic , Colombia On Tuesday , Mo Ney , Wouldnt Have Made Less Money , Money Remittor , On Teleaustin , 60 Million ,

Transcripts for CNN Declassified 20191007 04:27:00

Once we identified it, we wanted to figure out who was behind the cartel and bring them to justice. now our focus was not just on taking down individuals. we knew shutting down one money remittor, two more would open the next day. so we focussed on the organization itself. but we couldn t go after the cartel until we had the link between them and the stores. one of the links but we still had no idea who he was. we queried all the federal databases and found nothing on him. but we queried the local nypd database, and there was monsave. we reached out to the nypd officers who worked with the red room squad. that squad was tasked with solving violent murders in the queens area. and through our work with red rum we identified witness who ....

Money Remittor , We Couldnt Go , New York City Police Department , Data Base , Red Rum , The Red Room ,

Transcripts for CNN Declassified 20191007 01:13:00

During the early 90s there was the crack epidemic. a dramatic shootout took place in a neighborhood in colombia on tuesday. cocaine fuelled violence in colombia and the streets of america. and this is what i signed up to do was go after these guys responsible for sending drugs to the united states. you can follow where the dope goes or the money. if you follow the dope you get underling. if you follow the money you get ahead of the group. money is what this is all about. one day i was sitting in my office and an agent came in with the statistics for a store called teleaustin. the money remittor store in queens. teleaustin was receiving 60 million in one year and sending it back to colombia. when you see a lot of cash going to colombia, a lot of it was ....

Crack Epidemic , Colombia On Tuesday , Mo Ney , United States , Wouldnt Have Made Less Money , On Teleaustin , Money Remittor , 60 Million ,

Transcripts for CNN Declassified 20191007 01:27:00

Cartel and bring them to justice. now our focus was not just on taking down individuals. we knew shutting down one money remittor, two more would open the next day. so we focussed on the organization itself. but we couldn t go after the cartel until we had the link between them and the stores. one of the links but we still had no idea who he was. we queried all the federal databases and found nothing on him. but we queried the local nypd database, and there was monsave. we reached out to the nypd officers who worked with the red room squad. that squad was tasked with solving violent murders in the queens area. and through our work with red ....

Money Remittor , We Couldnt Go , New York City Police Department , Data Base , Red Rum , The Red Room ,