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Drug Cartel linked to Quarter Horse operation - ESPN.com
https://www.espn.com/horse-racing/story/_/id/7972979/drug-cartel-linked-quarter-horse-operation
May 25, 2012. The Associated Press. In the stables at a prominent Quarter Horse racetrack in New Mexico, workers quietly nicknamed Jose Trevino Morales's stables as the "Zetas' stables" and say ...
How a Drug Cartel Hid Millions Through a Horse Farm
https://www.nbcnews.com/business/business-news/how-drug-cartel-hid-millions-through-horse-farm-n130311
Mexico's most feared drug cartel June 12, 201403:51 Nineteen people have been indicted in a money laundering case, with one acquitted due to cooperation. Ten of the 19 have been convicted, and some...
Quarter Horse Operation Tied to Drug Cartel - BloodHorse
https://www.bloodhorse.com/horse-racing/articles/128787/quarter-horse-operation-tied-to-drug-cartel
Some horses carried names with drug references, like Number One Cartel and Coronita Cartel. Over time, the horses and the operation earned a place on some of the most elite stages in the industry....
Feds Say Mexican Cartel Used American Quarter Horse …
https://www.npr.org/sections/thetwo-way/2012/06/12/154873913/feds-say-mexican-cartel-used-american-quarter-horse-racing-to-launder-money
Federal authorities arrested seven people, today, in connection with what authorities say was a multi-million dollar money laundering operation run by Mexican drug cartel Los Zetas. The scheme...
How a Mexican drug cartel hid millions behind a horse farm
https://www.cnbc.com/2014/06/12/how-a-mexican-drug-cartel-hid-millions-behind-a-horse-farm.html
And the way to hide the cartel’s millions was to create shell companies in a lucrative American sector—the quarter horse industry. By outside appearances, they were running a legitimate business...
Bloodlines: The True Story of a Drug Cartel, the FBI, and …
https://www.amazon.com/Bloodlines-Cartel-Battle-Horse-Racing-Dynasty/dp/0062448498
Bloodlines: The True Story of a Drug Cartel, the FBI, and the Battle for a Horse-Racing Dynasty Paperback – Unabridged, September 25, 2018 by Melissa del Bosque (Author) 232 ratings See all formats and editions Kindle $10.99 Read with Our Free App Audiobook $0.00 Free with your Audible trial Hardcover $7.99 73 Used from $2.91 23 New from $7.99
The Rookie and the Zetas: How the Feds Took Down a …
https://www.dallasobserver.com/news/the-rookie-and-the-zetas-how-the-feds-took-down-a-drug-cartels-horse-racing-empire-7114858
It was late November, 2009. This race, the Texas Classic Futurity, was among the last of the year at Lone Star Park, the last chance to watch the 2-year-olds run. The last chance at a payday: $1.1...
A True Tale of Drug Cartels, Money Laundering and Horse …
https://www.nytimes.com/2017/09/22/books/review/bones-joe-tone-trevino-brothers.html
In this case, federal agents finally busted the operation, seizing more than 400 “narco horses,” which they auctioned off for $12 million. But with Americans estimated to spend $100 billion a year...
Mexican cartel accused of laundering cash in U.S. horse …
https://www.reuters.com/article/us-usa-crime-cartel-horses-idUSBRE85C03I20120613
Court papers said the Zetas poured millions of dollars in proceeds from drug trafficking into the purchase, training and racing of American quarter horses in New Mexico, Oklahoma, California and...
Bloodlines: How the Scion of a Texas Horse Racing …
https://www.texasobserver.org/bloodlines-how-the-scion-of-a-texas-horse-racing-empire-became-an-informant-on-mexicos-most-feared-cartel/
Unwittingly, Tyler Graham, heir to a Texas horse-racing empire, had become an informant on one of the world’s most lethal crime syndicates. by Melissa del Bosque and Jazmine Ulloa August 7, 2013,...
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