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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
And the way to hide the cartel's millions was to create shell companies in a lucrative American sector—the quarter horse industry. By …
Feds: Horse racing operation tied to drug cartel - Yahoo!
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...
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
Jury selection is expected to begin Monday in the case involving leaders of a violent cartel accused of buying racehorses to hide illegal drug profits. The case centers on Jose Trevino Morales, a...
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
According to investigators, the Los Zetas cartel wasn’t just winning races with the millions spent on mares, they were also fixing the races. “They …
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
The muscular sorrel colt, with a white racing stripe tracing the bridge of its nose, had first edged into the lead several weeks earlier, catching …
Cartel - Horse
https://www.horseracingnation.com/horse/Cartel_1
Cartel horse rating and status. See who is a fan of Cartel. Kentucky Derby. Kentucky Derby 2022 Contenders - Road to the Derby - Derby Prep Replays - Derby Radar. Triple Crown Races - Kentucky Derby - Preakness Stakes - Belmont Stakes. Kentucky Derby News. Preakness Stakes News. Belmont Stakes News. History (1875-2021 Derby Results & Videos)
Mexican Cartel And Horse Racing
https://professionalhorseracing.net/mexican-cartel-and-horse-racing/
work wonders mexican cartel and horse racing mexican cartel and horse racing for funeral expenses. Henri Jacot on the other side over the path to greatness mexican cartel and horse racing. The real key to the success of birds and horse power and be winners—Animal Kingdom Shackleford and Ruler on Ice; as well as looking more than doing someone ...
Bloodlines: The True Story of a Drug Cartel, the FBI, and …
https://www.amazon.com/Bloodlines-Cartel-Battle-Horse-Racing-Dynasty/dp/0062448498
Until one day he was asked to check out a tip from a source: a horse was sold at an Oklahoma auction for a record-topping price, and the buyer was Miguel Treviño, one of the leaders of the Zetas, Mexico’s most brutal drug cartel. The source suggested that Treviño was laundering money through American quarter horse racing.
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 ...
Tell Cartel by Favorite Cartel, Stallion, Quarter Horse
The 2020 AQHA Champion 3-year-old Tell Cartel, son of Favorite Cartel, is proudly standing at Stallion in Arizona at horse racing epicenter Fales Ranch Breeding Opportunity To ensure optimal potency, Tell Cartel will be limited in breedings through his first year of Stallion duty.
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