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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 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.
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...
Horse racing – drug cartel money in the 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 …
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...
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...
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 …
Drug cartel/horse racing | Midwest Horse - The Forum for …
https://www.midwest-horse.com/threads/drug-cartel-horse-racing.18413/
http://www.cnn.com/2012/06/12/justice/texas-cartel-horseracing/index.html?section=cnn_latest 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, …
Bloodlines: The True Story Behind a Horse-Racing …
https://dujour.com/culture/excerpt-bloodlines-true-story-drug-cartel-fbi-battle-horse-racing-dynasty/
Investigative journalist Melissa del Bosque covers a story of drugs, power and downfall set within the world of race tracks. Written by Melissa del Bosque. It was late October 2009, and still four months away from the Zetas’ declaration of war against the Gulf Cartel. But Miguel was someone who always planned ahead.
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.
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