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Mexican cartel accused of laundering cash in U.S. horse racing
https://www.reuters.com/article/us-usa-crime-cartel-horses-idUSBRE85C03I20120613
The leader of Mexico’s brutal Zetas drug cartel, Miguel Angel Trevino Morales, and 13 others, including his brothers, used false businesses to conceal the …
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
The cartel’s scheme was simple. Drugs would travel north from Mexico, and illicit profits earned would travel south. And the way to hide the cartel’s millions was to create shell companies in ...
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 ...
Author interview: Joe Tone talks drug cartels, quarter ...
https://www.houstonchronicle.com/news/houston-texas/article/Author-interview-Joe-Tone-talks-drug-cartels-12451256.php
you can look at this very multicultural industry of horse racing, that's been completely infiltrated by drug money, and at the end of the day, law enforcement goes …
A True Tale of Drug Cartels, Money Laundering and Horse Racing
https://www.nytimes.com/2017/09/22/books/review/bones-joe-tone-trevino-brothers.html
329 pp. One World. $28. In September 2010, bettors at the All American Futurity race in New Mexico watched the long-shot Mr. Piloto gallop to the …
Bloodlines: The True Story of a Drug Cartel, the FBI, and ...
https://www.amazon.com/Bloodlines-Cartel-Battle-Horse-Racing-Dynasty/dp/0062448498
The true story of Scott Lawson, a young country boy from Tennessee and a rookie FBI agent in Laredo, Texas when he led a three-year-long effort to take down the Zeta Mexican drug cartel kingpins as they infiltrated the American quarter horse industry in …
Add horse racing to the ways drug cartels make money
https://www.chron.com/news/houston-texas/article/Add-horse-racing-to-the-other-ways-drug-cartels-6175716.php
Marco Ugarte/Associated Press Show More Show Less 5 of 23 Horse racing Los Zetas, a particularly violent cartel operating in Mexico, was linked to a …
Vicious Mexican Drug Cartel Arrested for Laundering Money ...
https://www.breitbart.com/national-security/2012/06/13/vicious-mexican-drug-cartel-arrested/
In a frightening example of how the Mexican drug cartel has infiltrated American society, the FBI arrested seven members of the cartel on Tuesday in New Mexico with evidence that the cartel has laundered millions of dollars in the American horse racing industry. Jose Trevino Morales, his wife, and seven of their associates were arrested at their stables and charged with one …
Oklahoma, New Mexico horse-racing tracks linked to Mexican ...
https://www.foxnews.com/us/oklahoma-new-mexico-horse-racing-tracks-linked-to-mexican-drug-cartel-feds-say
One horse named Mr. Piloto won a $1 million prize at Ruidoso Downs on Labor Day 2010, going off at odds of 22-1. His trainer, Felipe Quintero, 28, was one of …
Oklahoma horse ranch called a front for Mexican drug cartel
https://www.oklahoman.com/story/news/columns/2012/06/12/oklahoma-horse-ranch-called-a-front-for-mexican-drug-cartel/61066031007/
Some horses were given names with drug references, such as Coronita Cartel. The indictment alleges the cartel laundered as much as $20 million through the horse racing scheme, which began in 2008. The indictment seeks forfeiture of the ranch in Oklahoma and land in Texas to the federal government.
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