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Cartel Horse Racing Trial Set To Expose Inner Workings …
https://www.foxnews.com/world/cartel-horse-racing-trial-set-to-expose-inner-workings-of-the-zetas
George W. Grayson, an expert on Mexican politics and drug cartels at the College of William and Mary in Williamsburg, Va., said the Zetas might have been drawn to the idea of using a horse-buying ...
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 the lead …
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 ...
How Los Alamitos horse trainer got mixed up with Zetas ...
https://www.ocregister.com/2013/06/23/how-los-alamitos-horse-trainer-got-mixed-up-with-zetas-drug-cartel/
Los Alamitos quarterhorse trainer Adan Farias saddles Kontiki at Los Alamitos Race Track in 2006. Farias testified against Los Zetas cartel …
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
One horse named Mr. Piloto won a $1 million prize at Ruidoso Downs on Labor Day 2010, going off at odds of 22-1. His trainer, Felipe …
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 ...
New Money, Old Sport: Mexican Cartels Laundering …
https://www.ibtimes.com/new-money-old-sport-mexican-cartels-laundering-money-through-us-horse-racing-702627
Now, the U.S. government has uncovered an extensive money-laundering operation by the drug cartel Los Zetas that involves buying and breeding racehorses in the States.
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
A Horse Farm of a Different Color. FBI agents at the Oklahoma horse farm that served as a money laundering front for Los Zetas. By outward appearances, the owner of an Oklahoma farm bought ...
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
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 …
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
329 pp. One World. $28. In September 2010, bettors at the All American Futurity race in New Mexico watched the long-shot Mr. Piloto gallop to …
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