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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
Bloodstained dollars had gone from American drug users over the Rio Grande to cartel killers, and then back north into the American racing industry. The true-life tale of …
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 outside appearances, they were running a legitimate business...
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.
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.
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...
Bloodlines: The True Story Behind a Horse-Racing …
https://dujour.com/culture/excerpt-bloodlines-true-story-drug-cartel-fbi-battle-horse-racing-dynasty/
Every cartel had its favorite jockeys, trainers and horse agents. Owning the best bloodlines signaled that Miguel’s wealth and power were ascending in the drug world. And very soon, he knew that his place within that world would be tested. His mind had begun forming around a plan after he’d received the good news from Texas two weeks earlier.
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
The investigation, conducted through the Department of Justice-run Organized Crime Drug Enforcement Task Force (OCDETF) program, showed that since 2008, Trevino and his associates bought and sold...
Drug cartel/horse racing | Midwest Horse - The Forum for ...
https://www.midwest-horse.com/threads/drug-cartel-horse-racing.18413/
Seven members of Mexico's Zetas cartel were arrested Tuesday after a U.S. indictment accused a total of 14 cartel members of laundering drug money through the breeding and racing of American quarter horses in the United States, authorities said.
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 Rookie and the Zetas: How the Feds Took Down a Drug Cartel's Horse-Racing Empire Joe Tone April 1, 2015 6:33AM It was a matter of seconds, closer to six than seven, before what was happening ...
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
And the way to hide the cartel’s millions was to create shell companies in a lucrative American sector—the quarter horse industry. By outside appearances, they were running a legitimate business...
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