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Money Laundering Tied to Quarter Horse Sales - …
https://www.bloodhorse.com/horse-racing/articles/212659/money-laundering-tied-to-quarter-horse-sales
Money Laundering Tied to Quarter Horse Sales - BloodHorse Money Laundering Tied to Quarter Horse Sales Fifteen arrested in connection with alleged drug trafficking, money laundering ring. By...
Quarter-Horse Racing or Money Laundering? — Kentucky ...
http://www.kjeanrl.com/full-blog/wrightblog1
[ii]money laundering in horse racing allows the cartel to clean its money through the purchasing of these horses, where the money is no longer drug money per se. miguel and omar trevino, of los zetas cartel, used the proceeds of their cocaine sales to purchase quarter horses in the united states and would then sell the horses to generate “clean …
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...
Race fixing and money laundering: How the horse racing ...
https://www.thejournal.ie/horseracing-crime-gangland-3500986-Jul2017/
Authorities believe that the Kinahan cartel has long been involved in using the horse racing industry to move money around. Gardaí are also …
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
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 of them recently were sentenced....
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
Authorities have moved to seize $20 million in property and horse racing equipment allegedly purchased though the money laundering scheme, including several of the quarter horses that won races in...
Owner and Trainer Indicted on Money Laundering Charge ...
https://www.bloodhorse.com/horse-racing/articles/239117/owner-and-trainer-indicted-on-money-laundering-charge
By Eric Mitchell March 16, 2020 A federal indictment for money laundering involving a Thoroughbred owner and trainer in Florida was filed by the U.S. Attorney's Southern District New York office on...
Magic Millions, money laundering and a $4b crypto scam
https://www.afr.com/companies/sport/magic-millions-money-laundering-and-a-4b-crypto-scam-20210415-p57jeo
Found guilty of money laundering in 2019, Scott was ordered to forfeit $US393 million. He is awaiting sentencing in Florida. “He told me that Mark Scott invested [in Phoenix] through Fenero, but...
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
Authorities arrested Trevino Morales, and seized about $28 million in assets, including two private jets, cash, the ranch and $12 million worth of champion quarter horses. There are currently seven...
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