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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
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 a...
Drug Cartel linked to Quarter Horse operation
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 ...
Quarter Horse Operation Tied to Drug Cartel - BloodHorse
https://www.bloodhorse.com/horse-racing/articles/128787/quarter-horse-operation-tied-to-drug-cartel
Quarter Horse Operation Tied to Drug Cartel The group bought, trained, bred, and raced horses in the Southwest. By The Associated Press; June 13, 2012
Feds: Horse racing operation tied to drug cartel
https://news.yahoo.com/news/feds-horse-racing-operation-tied-drug-cartel-071313758.html
RUIDOSO, N.M. (AP) — 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...
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
03:50 Mexico’s most feared drug cartel It was in 2011, when a particular quarter horse farm in Oklahoma was booming with business. This as the recession was taking a toll on the usually lucrative...
Bloodlines: The True Story Behind a Horse-Racing …
https://dujour.com/culture/excerpt-bloodlines-true-story-drug-cartel-fbi-battle-horse-racing-dynasty/
In Mexico, quarter horse racing had long been an obsession steeped in North Mexico’s proud ranching heritage, which was also deeply ingrained in its former territories of California and the American Southwest. Every cartel had its favorite jockeys, trainers and horse agents.
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 …
Bloodlines: The True Story of a Drug Cartel, the FBI, and ...
https://www.amazon.com/Bloodlines-Cartel-Battle-Horse-Racing-Dynasty/dp/006244848X
The source suggested that Treviño was laundering money through American quarter horse racing. If this was true, it offered a rookie like Lawson the perfect opportunity to infiltrate the cartel. Lawson teams up with a more experienced agent, Alma Perez, and, taking on impossible odds, sets out to take down one of the world’s most fearsome ...
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...
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
All eyes were on that horse in pink. The muscular sorrel colt, with a white racing stripe tracing the bridge of its nose, had first edged into …
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