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Oklahoma, New Mexico horse-racing tracks linked to …
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 horse away from the stable area at Ruidoso...
Oklahoma horse ranch called a front for Mexican drug …
https://www.oklahoman.com/story/news/columns/2012/06/12/oklahoma-horse-ranch-called-a-front-for-mexican-drug-cartel/61066031007/
Many of the horses were bought at sales in Oklahoma, according to the indictment. 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 …
FBI: Oklahoma Horse Operation Was Front For Mexican …
https://www.news9.com/story/18782458/oklahoma-horse-operation-was-front-for-mexican-drug-cartel
FBI: Oklahoma Horse Operation Was Front For Mexican Drug Cartel Dana Hertneky The owner are accused of using the operation as a front for one of Mexico's most ruthless and powerful drug cartels.
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
It was at one of the biggest auctions in the quarter horse industry in Oklahoma. A horse named "Dashin Follies" had recently sold for a record $875,000. But more important to investigators was the...
Feds: Oklahoma Horse Operation Was Front For Mexican …
https://www.newson6.com/story/18775320/feds-oklahoma-horse-operation-was-a-front-for-mexican-cartel-cash
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....
Oklahoma Horse Racing Drug Cartel
https://professionalhorseracing.net/oklahoma-horse-racing-drug-cartel/
Virtual Horse races; Events; News & Articles; Oklahoma Horse Racing Drug Cartel. mroji ; April 5, 2011 ; 05/04/2011 ...
Oklahoma horse rancher linked to Mexican drug cartel …
https://www.oklahoman.com/story/news/columns/2012/06/17/oklahoma-horse-rancher-linked-to-mexican-drug-cartel-was-bricklayer-just-three-years-ago/61065137007/
The FBI claims the two brothers, over the last two years, have funneled $1 million a month into the United States to purchase race horses. Last year, Jose Trevino and his wife moved their operation to a sprawling quarter-horse ranch near Lexington, south of Oklahoma City. He named the ranch Zule Farms, after his wife.
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
It was at one of the biggest auctions in the quarter horse industry in Oklahoma. A horse named “Dashin Follies” had recently sold for a record $875,000. But more important to investigators was the...
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...
Feds: Horse racing operation tied to drug cartel
https://news.yahoo.com/feds-horse-racing-operation-tied-drug-cartel-071313758.html
In the stables at a prominent quarter horse track in New Mexico, workers quietly nicknamed Jose Trevino Morales's stables as the "Zetas' stables" and say they often saw people show up with bags of cash to buy the horses. In the stables at a prominent quarter horse track in New Mexico, workers quietly nicknamed Jose Trevino Morales's stables as ...
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