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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
Oklahoma, New Mexico horse-racing tracks linked to Mexican drug cartel, Feds say Associated Press June 12: Unidentified law enforcement personnel take a …
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
But according to federal investigators, what seemed like a ranch filled with the top mares was actually a front for a multimillion dollar money laundering scheme, orchestrated by …
Mexican cartel accused of laundering cash in U.S. horse racing
https://www.reuters.com/article/us-usa-crime-cartel-horses-idUSBRE85C03I20120613
Mexican cartel accused of laundering cash in U.S. horse racing By Jared Taylor 3 Min Read MCALLEN, Texas (Reuters) - Authorities said they arrested seven members of …
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...
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
Brothers, Horses, Cartels, and the Borderland Dream By Joe Tone 329 pp. One World. $28. In September 2010, bettors at the All American Futurity race …
Equine Crime: A Horse Farm of a Different Color — FBI
https://www.fbi.gov/news/stories/equine-crime-a-horse-farm-of-a-different-color
The government seized 455 horses and will seek a judgment in an upcoming civil trial that will include forfeitures that could total more than $70 million. Villarreal believes that dismantling the...
Bloodlines: The True Story of a Drug Cartel, the FBI, and the Battle ...
https://www.amazon.com/Bloodlines-Cartel-Battle-Horse-Racing-Dynasty/dp/0062448498
Author Melissa Del Bosque takes the reader on a roller coaster ride with unimaginable twists and turns through the Mexican drug cartel underworld, the quarter horse racing industry, and the US criminal justice system. An investigative journalist, Del Bosque dedicates her book to the Mexican journalists killed in their line of duty and to those ...
Mexican drug cartel 'laundered money through US horse breeding'
https://www.theguardian.com/world/2012/jun/13/mexican-drug-cartel-horse-breeding
Wed 13 Jun 2012 03.57 EDT US federal agents have raided a ranch in Oklahoma and a prominent horse track in New Mexico, alleging the brother of a high-ranking official in a …
Smuggler: horse racing is part of drug trafficking culture
https://www.mysanantonio.com/news/local/article/Smuggler-horse-racing-is-part-of-drug-6667880.php
AUSTIN — Quarter horse racing is ingrained in the drug trafficking culture in northern Mexico and South Texas, smuggler Mario Alfonso Cuellar told a jury here Tuesday.
Bloodlines: How the Scion of a Texas Horse Racing Empire …
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 …
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