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U.s. Horse Racing Strategy For Mexican Drug Gang
https://professionalhorseracing.net/u-s-horse-racing-strategy-for-mexican-drug-gang/
Mexico drug gang 'used US horse racing as front' - BBC …
https://www.bbc.com/news/world-us-canada-18418374
Jose Trevino is said to have spent huge amounts of money on racehorses US officials say they have dismantled a major money-laundering ring used by Mexico's Zetas drug gang to funnel drug proceeds...
Mexico drug gang 'used US horse racing as front' - BBC …
https://www.bbc.co.uk/news/world-us-canada-18418374
Jose Trevino is said to have spent huge amounts of money on racehorses US officials say they have dismantled a major money-laundering ring used by Mexico's Zetas drug gang to funnel drug proceeds...
OODA Loop - Mexico drug gang 'used US horse racing as front'
https://www.oodaloop.com/globalrisk/organized-crime-fusionnews/2012/06/14/mexico-drug-gang-used-us-horse-racing-as-front/
"US officials say they have dismantled a major money-laundering ring used by Mexico's Zetas drug gang to funnel drug proceeds through American horse racing." (Source: BBC News - Mexico drug gang 'used US horse racing as
Mexico drug gang ‘used US horse racing as front’
https://new.timesofpakistan.pk/international-news/2012/06/13/mexico-drug-gang-used-us-horse-racing-as-front/58271/
US officials say they have dismantled a major money-laundering ring used by Mexico's Zetas drug gang to funnel drug proceeds through American horse racing
Horse racing – drug cartel money in the US | Stand up America US …
https://standupamericaus.org/horse-racing-drug-cartel-money-in-the-us/
Editor’s Note – Cartel money flows across the land as we pointed out earlier by laundering through very large banks, now we see they are using horse racing as well.. Mexican Cartel Hides Millions in Horse Races, U.S. Alleges. By GINGER THOMPSON – NY Times Newcomers rarely make it into the winner’s circle at the All American Futurity, considered the Kentucky Derby of …
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
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 …
U.S. Strategy Against Mexican Drug Cartels: Flawed and …
https://www.heritage.org/report/us-strategy-against-mexican-drug-cartels-flawed-and-uncertain
Mexico is a major provider of heroin and methamphetamines to the U.S. Estimates of the revenue generated from illicit sales of drugs range from $13 billion to $38 billion. Only Mexico’s oil and ...
US arrests Mexican 'drug lord' in horse racing ring ~ GANGTUBE
https://gangtube.blogspot.com/2012/06/us-arrests-mexican-lord-in-horse-racing.html
Indicted gang member arrested (1) Invasion of the pickpockets (1) Investigators are questioning Mexico's former deputy defence minister and a top army general for suspected links to organised crime (1) Leaders of El Salvador’s Mara street gangs said they are ready to start negotiations with the government toward a permanent peace pact (1)
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 ...
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