WEBVTT

1
00:00:00.080 --> 00:00:03.160
<v Speaker 1>To talk about something that you know. I'm very open

2
00:00:03.160 --> 00:00:06.280
<v Speaker 1>with you guys about stuff where I'm conflicted. Right there

3
00:00:06.599 --> 00:00:10.279
<v Speaker 1>are issues that I cannot say I have a firm,

4
00:00:10.919 --> 00:00:14.039
<v Speaker 1>you know, opinion, because I feel like maybe I'm missing something.

5
00:00:14.119 --> 00:00:16.320
<v Speaker 1>And when I saw it, I'm sure many of you

6
00:00:16.359 --> 00:00:17.199
<v Speaker 1>saw the same thing.

7
00:00:17.440 --> 00:00:19.280
<v Speaker 2>I saw videos of.

8
00:00:20.280 --> 00:00:23.519
<v Speaker 1>A Venezuelan drug boat, a go fast boat, and don't

9
00:00:23.519 --> 00:00:25.920
<v Speaker 1>get me wrong, no doubt in my mind that that

10
00:00:25.960 --> 00:00:28.199
<v Speaker 1>boat was full of drugs and drug dealers. But the

11
00:00:28.320 --> 00:00:31.000
<v Speaker 1>United States military just blew it out.

12
00:00:30.839 --> 00:00:31.280
<v Speaker 2>Of the sky.

13
00:00:31.399 --> 00:00:34.280
<v Speaker 1>And I was like, well, that's new, and it seems

14
00:00:34.280 --> 00:00:37.640
<v Speaker 1>a little extra judicial, because the war on drugs has

15
00:00:37.679 --> 00:00:41.039
<v Speaker 1>always been a law enforcement effort until now. Then I

16
00:00:41.119 --> 00:00:45.039
<v Speaker 1>saw a post on X by a gentleman named Reeve McSwain,

17
00:00:45.520 --> 00:00:46.920
<v Speaker 1>and I asked him to come on the show to

18
00:00:46.960 --> 00:00:48.920
<v Speaker 1>talk about it because he has a lot more experience

19
00:00:48.960 --> 00:00:52.000
<v Speaker 1>in this field than I do as a former prosecutor.

20
00:00:52.320 --> 00:00:54.119
<v Speaker 2>First of all, Reeve, welcome to the show.

21
00:00:55.880 --> 00:00:56.719
<v Speaker 3>Thanks for having me.

22
00:00:56.880 --> 00:00:58.799
<v Speaker 1>Well, I got to say first before we even get

23
00:00:58.799 --> 00:01:02.119
<v Speaker 1>into the serious part of our converse station, Reid McSwain

24
00:01:02.439 --> 00:01:04.319
<v Speaker 1>may be one of the coolest names that we've had

25
00:01:04.319 --> 00:01:06.359
<v Speaker 1>on the show in a really long time, Like you

26
00:01:06.400 --> 00:01:08.480
<v Speaker 1>could be a soap opera star, or you could be

27
00:01:08.519 --> 00:01:11.000
<v Speaker 1>the alter ego of a superhero with that name. So

28
00:01:11.359 --> 00:01:14.599
<v Speaker 1>hats off to your parents for giving you that one.

29
00:01:15.439 --> 00:01:18.159
<v Speaker 1>If you could give my audience a little bit of

30
00:01:18.159 --> 00:01:21.359
<v Speaker 1>your background and why you have a better perspective on

31
00:01:21.480 --> 00:01:22.319
<v Speaker 1>the war on drugs.

32
00:01:23.879 --> 00:01:25.599
<v Speaker 3>Sure, I don't know if this will make me sound

33
00:01:25.640 --> 00:01:27.959
<v Speaker 3>cooler or not that the name is Reed Swainston not

34
00:01:28.079 --> 00:01:28.560
<v Speaker 3>mc swayin.

35
00:01:28.719 --> 00:01:32.120
<v Speaker 1>Oh sorry, well no, still cool, still very cool.

36
00:01:32.159 --> 00:01:33.560
<v Speaker 2>I should have just read my own writing.

37
00:01:33.680 --> 00:01:39.000
<v Speaker 3>Yeah. Well, background is I was a federal prosecutor for

38
00:01:39.040 --> 00:01:42.120
<v Speaker 3>a couple of decades in just south of you, mostly

39
00:01:42.159 --> 00:01:45.439
<v Speaker 3>in New Mexico. I spent some time in DC. I

40
00:01:45.519 --> 00:01:49.159
<v Speaker 3>was one of the attorneys during the Obama period when

41
00:01:49.200 --> 00:01:54.480
<v Speaker 3>he tried to civilianize the GETMO cases. If you don't right, yep,

42
00:01:54.920 --> 00:01:58.840
<v Speaker 3>and so they pulled attorneys from the field for those cases.

43
00:01:58.879 --> 00:02:02.079
<v Speaker 3>I was one of them. Gave me a little extra

44
00:02:02.560 --> 00:02:06.239
<v Speaker 3>understanding of this issue that we're going to talk about.

45
00:02:07.040 --> 00:02:11.879
<v Speaker 3>But mostly the vast majority of my cases were what

46
00:02:12.199 --> 00:02:19.560
<v Speaker 3>courts call complex litigation cases, all concerning cartels, mostly Mexican

47
00:02:19.639 --> 00:02:24.560
<v Speaker 3>cartel cases, and how they affected our region in New

48
00:02:24.599 --> 00:02:29.199
<v Speaker 3>Mexico four Corners region, and a number of my cases

49
00:02:29.199 --> 00:02:33.039
<v Speaker 3>stretched well beyond our region as well as far east

50
00:02:33.039 --> 00:02:37.080
<v Speaker 3>as well. You name it almost every state. Since we

51
00:02:37.159 --> 00:02:39.240
<v Speaker 3>have the I twenty five and I forty corridors, you

52
00:02:39.280 --> 00:02:44.520
<v Speaker 3>can imagine organizations that function here function elsewhere.

53
00:02:45.439 --> 00:02:49.240
<v Speaker 1>Well, we've delt with We've seen here in Denver trendy.

54
00:02:49.280 --> 00:02:52.879
<v Speaker 1>Aragua loves Denver right because it's a crossroads and it

55
00:02:52.960 --> 00:02:53.719
<v Speaker 1>makes it easy to.

56
00:02:53.639 --> 00:02:54.960
<v Speaker 2>Get stuff to other places.

57
00:02:55.280 --> 00:02:58.039
<v Speaker 1>But when I mentioned, as I was bringing you on

58
00:02:58.280 --> 00:03:01.599
<v Speaker 1>Reeve that the war on drugs, Yes, we've called it

59
00:03:01.639 --> 00:03:04.199
<v Speaker 1>the war on drugs for decades now, but has it

60
00:03:04.360 --> 00:03:08.039
<v Speaker 1>really been a war or has it been a law

61
00:03:08.080 --> 00:03:11.879
<v Speaker 1>enforcement effort that needed to be a war?

62
00:03:12.080 --> 00:03:13.039
<v Speaker 2>Let me ask that question.

63
00:03:14.680 --> 00:03:16.919
<v Speaker 3>I'm so glad you put it that way, because the

64
00:03:17.960 --> 00:03:21.120
<v Speaker 3>characterization of a war on drugs has never been accurate

65
00:03:21.240 --> 00:03:26.840
<v Speaker 3>until today. It is now a war on cartels, which

66
00:03:26.879 --> 00:03:32.599
<v Speaker 3>are obviously the primary and these organizations are criminal organizations

67
00:03:33.759 --> 00:03:38.080
<v Speaker 3>far more similar to what we know as foreign terrorist

68
00:03:38.199 --> 00:03:40.840
<v Speaker 3>organizations than anything else, and they're in our hemisphere. I

69
00:03:40.879 --> 00:03:43.680
<v Speaker 3>think we need to reframe how we think about cartels.

70
00:03:43.719 --> 00:03:47.319
<v Speaker 3>For too long, we've treated them as a criminal justice

71
00:03:47.360 --> 00:03:50.439
<v Speaker 3>issue like you pointed out, when in reality they operate

72
00:03:50.520 --> 00:03:53.840
<v Speaker 3>as a foreign terrorist organizations in every sense that matters.

73
00:03:54.400 --> 00:03:58.439
<v Speaker 3>I mean they direct violence, same kind of corruption, mass

74
00:03:58.479 --> 00:04:02.919
<v Speaker 3>casualty events against our homeland. And the depth poll far

75
00:04:03.240 --> 00:04:07.199
<v Speaker 3>exceeds anything that ISIS or Alcada has ever done to us.

76
00:04:07.520 --> 00:04:10.120
<v Speaker 3>When you look at fence andyl death alone, and I

77
00:04:10.599 --> 00:04:13.360
<v Speaker 3>know we have to do it collectively, not in one

78
00:04:13.879 --> 00:04:18.800
<v Speaker 3>mass event like we're so you know, used to terrorism

79
00:04:19.120 --> 00:04:21.720
<v Speaker 3>when we think about it, and that's just sent it

80
00:04:21.800 --> 00:04:24.279
<v Speaker 3>all alone. I mean it doesn't even come close to

81
00:04:25.040 --> 00:04:28.879
<v Speaker 3>including the heroin deaths which I saw down here in

82
00:04:29.000 --> 00:04:34.000
<v Speaker 3>numbers that are just unspeakable, that ben fettering deaths and

83
00:04:34.480 --> 00:04:40.240
<v Speaker 3>so on. And that's why, when you know I have

84
00:04:40.920 --> 00:04:44.920
<v Speaker 3>fought this battle for decades, towards the end of my career,

85
00:04:45.120 --> 00:04:51.040
<v Speaker 3>I came to the unfortunate but very realistic realization that

86
00:04:51.199 --> 00:04:57.040
<v Speaker 3>we're doing it wrong. They they do everything that part

87
00:04:57.160 --> 00:05:01.600
<v Speaker 3>that terrorist organizations do. They're motive is just different.

88
00:05:02.639 --> 00:05:05.160
<v Speaker 1>And let me ask you specifically, because I spend way

89
00:05:05.199 --> 00:05:08.720
<v Speaker 1>too much time I probably should admit this watching shows

90
00:05:08.800 --> 00:05:12.279
<v Speaker 1>on drug cartels and organized crime south of the border

91
00:05:12.279 --> 00:05:14.519
<v Speaker 1>and things of that nature. Can you give me some

92
00:05:14.680 --> 00:05:20.240
<v Speaker 1>kind of idea of what kind of firepower man power

93
00:05:20.839 --> 00:05:24.480
<v Speaker 1>that some of these the really highly organized cartels that

94
00:05:24.519 --> 00:05:27.680
<v Speaker 1>are operating in Central and South America, what are we

95
00:05:27.759 --> 00:05:30.759
<v Speaker 1>looking at in terms of what their capabilities are.

96
00:05:32.839 --> 00:05:37.319
<v Speaker 3>Well, TDA is a very well organized criminal organization and

97
00:05:37.399 --> 00:05:43.879
<v Speaker 3>now terrorist organization centrally functions as a as an army

98
00:05:44.720 --> 00:05:48.199
<v Speaker 3>or venezuela, the dark army, if you will, and then

99
00:05:48.240 --> 00:05:51.560
<v Speaker 3>you've got the Mexican cartels. I was heavily into this

100
00:05:51.680 --> 00:05:55.800
<v Speaker 3>during the two thousand and six seven eight war between

101
00:05:55.839 --> 00:05:59.600
<v Speaker 3>the Wires cartels and the Wire's Cartel and the Cineloa cartel,

102
00:05:59.680 --> 00:06:04.240
<v Speaker 3>when those battles were waging aggressively in Warez, when sine

103
00:06:04.240 --> 00:06:07.240
<v Speaker 3>Loo Is trying to take over. I targeted quite a

104
00:06:07.319 --> 00:06:13.439
<v Speaker 3>number of the hit team commanders that were engaged in

105
00:06:13.480 --> 00:06:17.319
<v Speaker 3>that war. And that war was heavy guns, all sorts

106
00:06:17.319 --> 00:06:22.439
<v Speaker 3>of munitions that you can imagine. They all military like

107
00:06:23.519 --> 00:06:31.160
<v Speaker 3>types of activities, targeted assassinations, large battalion level, from company

108
00:06:31.199 --> 00:06:39.040
<v Speaker 3>to battalion level armies focused aggressively on taking out the opposition.

109
00:06:40.160 --> 00:06:44.240
<v Speaker 3>So they fight each other just like they target us,

110
00:06:44.839 --> 00:06:47.879
<v Speaker 3>not in the same way. But these are just very,

111
00:06:48.000 --> 00:06:54.360
<v Speaker 3>very dangerous criminal organizations that behave exactly like terrorist organizations.

112
00:06:54.879 --> 00:06:57.399
<v Speaker 1>I just watched a show on the drug war that

113
00:06:57.439 --> 00:07:00.319
<v Speaker 1>you were just talking about between the two cartels, and

114
00:07:00.399 --> 00:07:03.720
<v Speaker 1>they had a couple of guys there were part of

115
00:07:03.759 --> 00:07:06.680
<v Speaker 1>that part of the organizations, and they said it got

116
00:07:06.720 --> 00:07:09.519
<v Speaker 1>to the point where we were not only trying to

117
00:07:09.560 --> 00:07:12.839
<v Speaker 1>take out other guys in the other cartel, but we

118
00:07:12.839 --> 00:07:16.680
<v Speaker 1>were trying to out savage them, right Like. It wasn't

119
00:07:16.759 --> 00:07:19.120
<v Speaker 1>just enough to kill a guy, it was, Oh, we're

120
00:07:19.120 --> 00:07:20.720
<v Speaker 1>going to kill this guy. We're going to cut his

121
00:07:20.759 --> 00:07:22.959
<v Speaker 1>head off, and we're going to shove his testicles in

122
00:07:22.959 --> 00:07:25.600
<v Speaker 1>his mouth. I mean, And they were describing this level

123
00:07:25.600 --> 00:07:30.480
<v Speaker 1>of depravity that we would associate with a terrorist organization. Absolutely,

124
00:07:31.399 --> 00:07:34.279
<v Speaker 1>and I think that people in the United States when

125
00:07:34.319 --> 00:07:38.560
<v Speaker 1>you hear cartel, we sort of had this antiquated notion like, oh,

126
00:07:38.600 --> 00:07:41.120
<v Speaker 1>they're like the mafia was back in the twenties, but

127
00:07:41.160 --> 00:07:45.120
<v Speaker 1>they're well beyond in sheer violence what we had back then.

128
00:07:45.160 --> 00:07:47.279
<v Speaker 2>Wouldn't you say the.

129
00:07:47.399 --> 00:07:50.360
<v Speaker 3>Level of depravity is identical to the violence that you

130
00:07:50.439 --> 00:07:55.879
<v Speaker 3>see executed by a moss and ISIS and al Qaeda.

131
00:07:55.920 --> 00:07:58.199
<v Speaker 3>I mean, specifically going back to that, one of my

132
00:07:58.279 --> 00:08:02.319
<v Speaker 3>targets he's in custom. You know. His nickname was El

133
00:08:02.480 --> 00:08:06.040
<v Speaker 3>Jaguar because he liked to feed people to wild animals,

134
00:08:06.040 --> 00:08:08.879
<v Speaker 3>specifically large cats.

135
00:08:09.120 --> 00:08:12.079
<v Speaker 2>I mean, as one does.

136
00:08:12.319 --> 00:08:17.040
<v Speaker 3>Jose Antonio Marufo, Jose Antonio Torres Marufo, you could look

137
00:08:17.079 --> 00:08:19.040
<v Speaker 3>him up. He was one of our main targets. He

138
00:08:19.480 --> 00:08:22.160
<v Speaker 3>was the hit teen commander for the Cinelo a cartel

139
00:08:23.120 --> 00:08:26.120
<v Speaker 3>and they had, you know, companies that just using my

140
00:08:26.199 --> 00:08:28.560
<v Speaker 3>analogy and the Marines. I was a heavy machine gunner,

141
00:08:28.600 --> 00:08:31.759
<v Speaker 3>so I drove around on a turtleshell hum v with

142
00:08:31.800 --> 00:08:34.720
<v Speaker 3>a fifty caliber on top. They do the same thing,

143
00:08:35.440 --> 00:08:38.600
<v Speaker 3>just with different vehicles. You know, they mount these fifty

144
00:08:38.639 --> 00:08:42.679
<v Speaker 3>caliber machine guns to trucks and SUV's and things like that.

145
00:08:43.799 --> 00:08:47.080
<v Speaker 3>And yeah, I mean I had I had so many

146
00:08:47.120 --> 00:08:49.840
<v Speaker 3>stories of that kind of violence that could talk forever.

147
00:08:49.919 --> 00:08:51.879
<v Speaker 3>I know it's a radio show and you can't talk forever.

148
00:08:52.399 --> 00:08:54.720
<v Speaker 3>But one of my witnesses, one of the cases that

149
00:08:54.840 --> 00:08:57.240
<v Speaker 3>really affected me the most was I had a witness

150
00:08:57.480 --> 00:09:00.960
<v Speaker 3>who flipped and he thought that it would be okay

151
00:09:01.120 --> 00:09:04.440
<v Speaker 3>to return to Mexico to you know, for a day,

152
00:09:04.600 --> 00:09:07.840
<v Speaker 3>to meet his family, thinking he was safe enough to

153
00:09:07.879 --> 00:09:13.399
<v Speaker 3>do so, and he was murdered within less than an

154
00:09:13.440 --> 00:09:15.960
<v Speaker 3>hour in the Walmart parking lot down in war as

155
00:09:16.000 --> 00:09:20.200
<v Speaker 3>you're shot hundreds of times, spending a very clear message

156
00:09:20.279 --> 00:09:24.559
<v Speaker 3>that you don't cooperate with the Feds, whether it's in

157
00:09:24.639 --> 00:09:26.759
<v Speaker 3>Mexico or in the United States.

158
00:09:27.039 --> 00:09:30.840
<v Speaker 1>So this is what do we need to change? And

159
00:09:30.879 --> 00:09:33.639
<v Speaker 1>here's my issue. And I told you this in an

160
00:09:33.679 --> 00:09:36.960
<v Speaker 1>email that I sent you, Reeve, like I have concerns

161
00:09:37.039 --> 00:09:40.279
<v Speaker 1>when our government makes these sort of utilateral decisions that

162
00:09:40.320 --> 00:09:44.200
<v Speaker 1>don't seem to have a lot of sort of what's

163
00:09:44.200 --> 00:09:46.639
<v Speaker 1>the sort I'm looking for? They don't go through the

164
00:09:46.679 --> 00:09:49.440
<v Speaker 1>processes that are necessary. I'm one of those people that

165
00:09:49.480 --> 00:09:52.360
<v Speaker 1>thinks we should have a declaration of war right before

166
00:09:52.399 --> 00:09:55.480
<v Speaker 1>we actually go to war with people, something that has

167
00:09:55.519 --> 00:09:58.840
<v Speaker 1>now become an antiquated notion. But in your view, what

168
00:09:58.960 --> 00:10:02.639
<v Speaker 1>needs to change the policies so people like me begin

169
00:10:02.720 --> 00:10:05.879
<v Speaker 1>to understand better what we're actually doing here.

170
00:10:07.639 --> 00:10:10.440
<v Speaker 3>Well, you the way that that singular event, there are

171
00:10:10.440 --> 00:10:14.559
<v Speaker 3>many many more tools in the in the toolbox for

172
00:10:15.080 --> 00:10:19.320
<v Speaker 3>these cartels now that they're designated as terrorists. If you'd

173
00:10:19.399 --> 00:10:21.240
<v Speaker 3>like me to do so, I can.

174
00:10:21.759 --> 00:10:23.759
<v Speaker 2>Fire off a few, please go right ahead.

175
00:10:24.840 --> 00:10:28.840
<v Speaker 3>You know, for example, we have a far greater access

176
00:10:28.919 --> 00:10:34.000
<v Speaker 3>to their money laundering activities through the Patriot Act authorities.

177
00:10:34.039 --> 00:10:36.799
<v Speaker 3>And I know that's controversial, but when used properly, it's

178
00:10:36.960 --> 00:10:41.000
<v Speaker 3>very effective. We can literally shut down foreign banks. If

179
00:10:41.039 --> 00:10:43.519
<v Speaker 3>they have any interest in working with us, they better

180
00:10:43.559 --> 00:10:47.399
<v Speaker 3>turn over all assets and information that they have on

181
00:10:47.519 --> 00:10:55.080
<v Speaker 3>our targets, even from foreign sources and banking institutions. You can.

182
00:10:55.240 --> 00:10:58.000
<v Speaker 3>We can do a tremendous amount under seven oh two

183
00:10:58.159 --> 00:11:05.759
<v Speaker 3>with targeting foreign communications is a really big, big, big

184
00:11:05.840 --> 00:11:10.799
<v Speaker 3>issue that's critical for law enforcement and now the combination

185
00:11:10.879 --> 00:11:14.279
<v Speaker 3>of law enforcement in the military, and even more important.

186
00:11:14.320 --> 00:11:17.080
<v Speaker 3>Seven o two still requires a FISK warrant. You know

187
00:11:17.120 --> 00:11:18.679
<v Speaker 3>what that is, right, You've got to get the Foreign

188
00:11:18.679 --> 00:11:22.360
<v Speaker 3>into Surveillance Court to authorize it. It's different than a

189
00:11:22.360 --> 00:11:25.120
<v Speaker 3>wire tap, which I did. I did. All I did

190
00:11:25.240 --> 00:11:27.480
<v Speaker 3>was wiretaps. I had a couple of FISK cases, but

191
00:11:27.519 --> 00:11:32.480
<v Speaker 3>they were terrorism cases, not cartel cases. Now I'd be

192
00:11:32.480 --> 00:11:35.240
<v Speaker 3>able to use the FISK for cartel cases, which is huge.

193
00:11:35.279 --> 00:11:37.720
<v Speaker 3>Instead of having to report to the court every thirty days,

194
00:11:37.720 --> 00:11:39.960
<v Speaker 3>you get to do it every ninety days. It's just

195
00:11:40.279 --> 00:11:43.720
<v Speaker 3>you know, it's a manpower relief, if you will. And

196
00:11:44.240 --> 00:11:48.759
<v Speaker 3>in addition to that, now that These are terrorist organizations

197
00:11:48.960 --> 00:11:52.799
<v Speaker 3>for truly foreign to foreign signals intelligence, meaning people talking

198
00:11:52.840 --> 00:11:56.000
<v Speaker 3>to each other or communicating to each other, regardless of

199
00:11:56.039 --> 00:11:58.320
<v Speaker 3>how it is. We don't need a court order at all.

200
00:11:58.720 --> 00:12:02.519
<v Speaker 1>Oh wow, it's because of the designation. That's because of

201
00:12:02.519 --> 00:12:06.399
<v Speaker 1>the designation of it being a terrorist organization. So how

202
00:12:06.440 --> 00:12:08.960
<v Speaker 1>does this you're right, how does this in the grand

203
00:12:09.000 --> 00:12:12.879
<v Speaker 1>scheme of things? What does this mean for our ability

204
00:12:13.000 --> 00:12:18.600
<v Speaker 1>to go aggressively after terrorist organizations in foreign countries like

205
00:12:18.720 --> 00:12:22.519
<v Speaker 1>in Mexico or in Venezuela or in you know, the

206
00:12:22.600 --> 00:12:25.360
<v Speaker 1>various different places where they have their home base.

207
00:12:26.759 --> 00:12:30.200
<v Speaker 3>The only thing you need to understand to understand how

208
00:12:30.519 --> 00:12:33.759
<v Speaker 3>significant this change is is to look what we did

209
00:12:33.799 --> 00:12:37.960
<v Speaker 3>to Isis and Alcaeda around the world. We could do

210
00:12:38.120 --> 00:12:43.440
<v Speaker 3>precisely that in Mexico, Venezuela and elsewhere. Now any place

211
00:12:43.480 --> 00:12:46.639
<v Speaker 3>that they operate, we can do exactly that. We could

212
00:12:46.679 --> 00:12:50.159
<v Speaker 3>do what we did to bend Latin in Pakistan. These

213
00:12:50.159 --> 00:12:55.559
<v Speaker 3>are terrorist organizations now. But the tools that you never

214
00:12:55.639 --> 00:12:59.960
<v Speaker 3>really hear about that are critically important are what are

215
00:13:00.000 --> 00:13:03.000
<v Speaker 3>I'm focusing on or what I would focus on if

216
00:13:03.039 --> 00:13:05.200
<v Speaker 3>I were running these cases, if I were to be

217
00:13:05.279 --> 00:13:08.159
<v Speaker 3>back at DOJ and running these cases. And that's a

218
00:13:08.200 --> 00:13:12.279
<v Speaker 3>lot of the money side, and especially with cartels. You know,

219
00:13:12.360 --> 00:13:16.559
<v Speaker 3>like I said, they're motivated through different lens. They don't

220
00:13:16.600 --> 00:13:21.080
<v Speaker 3>really care as much about ideology, although there is some

221
00:13:21.240 --> 00:13:25.000
<v Speaker 3>of that. They want to get. They want to be billionaires.

222
00:13:25.200 --> 00:13:27.639
<v Speaker 3>The leaders want to be billionaires, and they want to run.

223
00:13:27.799 --> 00:13:30.519
<v Speaker 3>They want power, and they want money. Right Well, now,

224
00:13:30.679 --> 00:13:33.600
<v Speaker 3>you know, through a variety of tools that are available

225
00:13:33.759 --> 00:13:37.440
<v Speaker 3>to both the military side, but I'd say primarily the

226
00:13:37.480 --> 00:13:42.200
<v Speaker 3>DOJ side, we can reach right into their assets and

227
00:13:42.279 --> 00:13:45.799
<v Speaker 3>take it off. And I think that that's part a

228
00:13:45.960 --> 00:13:51.440
<v Speaker 3>big part of this why this designation happens, because when

229
00:13:51.480 --> 00:13:55.559
<v Speaker 3>you start taking billions of dollars away from these organizations

230
00:13:55.559 --> 00:13:59.360
<v Speaker 3>and you use that money to increase law enforcement tools,

231
00:13:59.360 --> 00:14:02.360
<v Speaker 3>because that money doesn't just sit there. In other words,

232
00:14:02.399 --> 00:14:05.279
<v Speaker 3>they have no right. Nobody has a right to what's

233
00:14:05.399 --> 00:14:09.279
<v Speaker 3>called well ill gotten gain is what you're sure audience

234
00:14:09.279 --> 00:14:11.759
<v Speaker 3>would understand. So if we reach in and we take

235
00:14:12.080 --> 00:14:14.720
<v Speaker 3>billions of dollars from them, they had no complaint to

236
00:14:16.240 --> 00:14:20.000
<v Speaker 3>come at us through any legal mechanism because they had

237
00:14:20.000 --> 00:14:24.120
<v Speaker 3>no right to that drug proceeds or any other proceeds

238
00:14:24.159 --> 00:14:28.480
<v Speaker 3>from unlawful activity. They just don't have any leverage at all.

239
00:14:28.600 --> 00:14:31.120
<v Speaker 3>We have all the leverage now. I like that it

240
00:14:31.200 --> 00:14:35.440
<v Speaker 3>is being able to reach deep into foreign countries and

241
00:14:35.480 --> 00:14:38.519
<v Speaker 3>take it. I like that I foreign countries for help.

242
00:14:38.679 --> 00:14:40.519
<v Speaker 1>That part I really like, By the way, I mean,

243
00:14:40.519 --> 00:14:45.279
<v Speaker 1>I am and again, I am certainly not pro cartel,

244
00:14:45.480 --> 00:14:47.480
<v Speaker 1>but I am very much a rule of law person.

245
00:14:47.559 --> 00:14:49.360
<v Speaker 1>So I'm glad you're coming on to help clarify this.

246
00:14:49.720 --> 00:14:55.720
<v Speaker 1>What is the reality about how the Mexican cartels specifically

247
00:14:55.759 --> 00:14:58.000
<v Speaker 1>because it sounds like that was kind of your area

248
00:14:58.039 --> 00:15:03.240
<v Speaker 1>of expertise while you were us here. How pervasive is

249
00:15:03.279 --> 00:15:08.000
<v Speaker 1>the issue of corruption within the legal structure of Mexico.

250
00:15:08.200 --> 00:15:14.879
<v Speaker 3>In your view, it's so unimaginably corrupt, but in an

251
00:15:14.960 --> 00:15:20.159
<v Speaker 3>understandable way, right because you know, it's either silver or

252
00:15:20.320 --> 00:15:25.440
<v Speaker 3>bullet kind of scenario for every judge, every my equivalent

253
00:15:25.480 --> 00:15:30.960
<v Speaker 3>down there, federal prosecutors, they often have to make that

254
00:15:31.120 --> 00:15:35.679
<v Speaker 3>decision do I take the cash that's being offered to me,

255
00:15:36.360 --> 00:15:38.320
<v Speaker 3>or do I take a bullet to my head and

256
00:15:38.399 --> 00:15:42.000
<v Speaker 3>I'm no longer able to provide for my family. That's

257
00:15:42.039 --> 00:15:46.600
<v Speaker 3>the level of corruption in Mexico, and it is extremely pervasive.

258
00:15:48.240 --> 00:15:50.360
<v Speaker 3>It's everywhere. I mean I sent you an article on

259
00:15:50.360 --> 00:15:53.720
<v Speaker 3>one of the cases I prosecute. They try their best

260
00:15:54.360 --> 00:15:58.960
<v Speaker 3>to infiltrate our law enforcement here, and occasionally they do

261
00:15:59.120 --> 00:16:03.960
<v Speaker 3>have some sexcess as I've prosecuted. You know, law enforcement

262
00:16:04.159 --> 00:16:07.840
<v Speaker 3>in this country who we're working for the cartels and

263
00:16:07.840 --> 00:16:12.320
<v Speaker 3>and you know that's why they're successful. They're just really

264
00:16:12.399 --> 00:16:15.919
<v Speaker 3>really good at their business. And when you don't have

265
00:16:16.000 --> 00:16:19.759
<v Speaker 3>to follow SEC regulations, you don't care about it. You

266
00:16:19.799 --> 00:16:22.639
<v Speaker 3>can do whatever you want because you're you're willing to

267
00:16:22.679 --> 00:16:25.960
<v Speaker 3>put somebody sixteen under to take that next step.

268
00:16:26.240 --> 00:16:29.000
<v Speaker 1>Right, somebody on my text line just asks who gets

269
00:16:29.000 --> 00:16:30.120
<v Speaker 1>to keep the cartel money?

270
00:16:31.639 --> 00:16:34.919
<v Speaker 3>We do, meaning the United States, and then it's divvied out.

271
00:16:35.279 --> 00:16:40.159
<v Speaker 3>However it's divvied out oftentimes through asset forfeiture. You'll see

272
00:16:40.639 --> 00:16:47.519
<v Speaker 3>the proceeds go back into law enforcement. But we've never

273
00:16:47.759 --> 00:16:52.600
<v Speaker 3>seen this level of wealth before. It's the potential for

274
00:16:52.840 --> 00:16:59.080
<v Speaker 3>us to seize assets now is so massive. I mean,

275
00:16:59.600 --> 00:17:03.000
<v Speaker 3>I could decision to maybe pay down, you know, a

276
00:17:03.039 --> 00:17:05.920
<v Speaker 3>little bit of our debt or something. But bottom line is,

277
00:17:05.960 --> 00:17:09.240
<v Speaker 3>we do and people in Washington decide where it goes.

278
00:17:09.400 --> 00:17:11.200
<v Speaker 2>So we're almost out of time. I got time for

279
00:17:11.240 --> 00:17:12.799
<v Speaker 2>one more question. Right now. And that is this.

280
00:17:13.039 --> 00:17:16.119
<v Speaker 1>So are they do they have their assets in banks?

281
00:17:16.559 --> 00:17:18.720
<v Speaker 1>Because I mean, I'm from Florida. I grew up in

282
00:17:18.720 --> 00:17:20.920
<v Speaker 1>Florida during the cocaine cowboy days and you would hear

283
00:17:20.960 --> 00:17:24.079
<v Speaker 1>these stories about them having houses in a suburb that

284
00:17:24.119 --> 00:17:26.680
<v Speaker 1>were just literally full of money because they couldn't get

285
00:17:26.720 --> 00:17:29.720
<v Speaker 1>into a bank. So are the cartels in banks? How

286
00:17:30.240 --> 00:17:32.240
<v Speaker 1>is where are their assets that we can seize?

287
00:17:33.359 --> 00:17:36.519
<v Speaker 3>Yeah, they absolutely are in banks. They're in foreign banks

288
00:17:37.640 --> 00:17:40.759
<v Speaker 3>and so but they're not just in banks. I mean,

289
00:17:40.799 --> 00:17:44.759
<v Speaker 3>you can't put a billion dollars underneath your mattress, you know,

290
00:17:45.079 --> 00:17:49.319
<v Speaker 3>right they have they have gotten really skilled at cleaning

291
00:17:49.359 --> 00:17:52.000
<v Speaker 3>their money, or at least attempting to clean their money.

292
00:17:52.279 --> 00:17:55.480
<v Speaker 3>They might give one hundred million dollars to the you know,

293
00:17:55.680 --> 00:18:04.680
<v Speaker 3>the daughter to purchase real estate in whatever, Manhattan or Barcelona,

294
00:18:04.759 --> 00:18:08.839
<v Speaker 3>it doesn't matter. Through these tools, now we follow those

295
00:18:08.920 --> 00:18:12.519
<v Speaker 3>assets and we take it. And we may take real property,

296
00:18:12.599 --> 00:18:16.279
<v Speaker 3>or we may take the assets that remain in cash

297
00:18:16.480 --> 00:18:22.400
<v Speaker 3>in bank accounts and even you know, real property in

298
00:18:22.799 --> 00:18:28.039
<v Speaker 3>foreign countries that have value. You know, we can go

299
00:18:28.079 --> 00:18:30.799
<v Speaker 3>after those things. There's almost no limit now to what

300
00:18:30.880 --> 00:18:33.960
<v Speaker 3>we can go after. And that's that's where I saw

301
00:18:34.480 --> 00:18:38.279
<v Speaker 3>the greatest potential for this designation is on the money side,

302
00:18:38.319 --> 00:18:41.160
<v Speaker 3>because this is where they're really really going to be hurt.

303
00:18:41.400 --> 00:18:42.079
<v Speaker 2>Amen to that.

304
00:18:42.160 --> 00:18:44.519
<v Speaker 1>From your lips to God's ears, Reeve Swainston, I really

305
00:18:44.559 --> 00:18:47.119
<v Speaker 1>appreciate you making time for me today, giving me that

306
00:18:47.200 --> 00:18:50.000
<v Speaker 1>perspective because, as I said, you know, it's like I

307
00:18:50.039 --> 00:18:52.359
<v Speaker 1>see stuff like that, and though I'm not opposed to

308
00:18:52.359 --> 00:18:56.200
<v Speaker 1>blowing up drug dealers just on principle, I am always

309
00:18:56.480 --> 00:19:00.480
<v Speaker 1>nervous when governments decide to kill people without sort of

310
00:19:00.559 --> 00:19:03.400
<v Speaker 1>laying out the process on how they got there. So

311
00:19:03.440 --> 00:19:06.880
<v Speaker 1>this conversation has been really illuminating on how they got there.

312
00:19:06.920 --> 00:19:10.519
<v Speaker 1>I appreciate your time today, Reeve, and I Reeve Swainston

313
00:19:10.599 --> 00:19:13.279
<v Speaker 1>is still an amazing name. Like you're practically a soapapa

314
00:19:13.279 --> 00:19:14.640
<v Speaker 1>star without even leaving your house.

315
00:19:16.039 --> 00:19:17.519
<v Speaker 3>That's funny. Thanks so much.

316
00:19:17.519 --> 00:19:19.519
<v Speaker 2>Happy to be here, hey man, Have a great day.
