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Mexican Cartel Hides Millions in Horse Races, U.S. Alleges
https://www.alipac.us/f12/mexican-cartel-hides-millions-horse-races-u-s-alleges-259207-print/
An affidavit prepared before the raids said the Zetas funneled about $1 million a month into buying quarter horses in the United States. The authorities were tipped off to Tremor’s activities in January 2010, when the Zetas paid more than $1 million in a …
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges ...
https://internationaltransnationalcriminaldefenselawyers.wordpress.com/2012/06/12/mexican-cartel-hides-millions-in-horse-races-u-s-alleges/
The New York Times on June 12, 2012 released the following: "By GINGER THOMPSON Newcomers rarely make it into the winner’s circle at the All American Futurity, considered the Kentucky Derby of quarter horse racing. Yet in September 2010, a beaming band of men waving Mexican flags and miniature piñatas swept into Ruidoso, N.M., to…
Feds: Horse operation was a front for cartel cash | Fox …
https://www.foxnews.com/us/feds-horse-operation-was-a-front-for-cartel-cash
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 ...
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges
https://www.alipac.us/f12/mexican-cartel-hides-millions-horse-races-u-s-alleges-259207/
Newcomers rarely make it into the winner’s circle at the All American Futurity, considered the Kentucky Derby of quarter horse racing. Yet in September 2010, a beaming band of men waving Mexican flags and miniature piñatas swept into Ruidoso, N.M., to claim the million-dollar prize with a long-shot colt named Mr. Piloto.
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 ...
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges
https://24newslive1.blogspot.com/2012/06/mexican-cartel-hides-millions-in-horse.html
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges Yet in September 2010, a beaming band of men waving Mexican flags and miniature piñatas swept into Ruidoso, N.M., to claim the million-dollar prize with a long-shot colt named Mr. Piloto.
Feds Say Cartel Laundered Cash Through Horse Racing ...
https://www.dallasobserver.com/news/feds-say-cartel-laundered-cash-through-horse-racing-operation-in-balch-springs-of-all-places-7127265
Feds Say Cartel Laundered Cash Through Horse Racing Operation. In Balch Springs of All Places Horse racing may be a dying sport,, but it's apparently enough of a going concern to be used by...
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 …
Mexican drug money ties to US horse racing probed - The ...
https://www.bostonglobe.com/sports/2012/06/13/mexican-drug-money-ties-horse-racing-probed/aFATy5xyqsptnZZRfP7JEI/story.html
Officials say millions laundered as cartel became big player in horse industry By Ginger Thompson New York Times,June 13, 2012, 9:31 a.m. The government alleges that horse owner Jose Trevino...
Horses tied to Mexican drug cartel auctioned in US | Fox …
https://www.foxnews.com/us/horses-tied-to-mexican-drug-cartel-auctioned-in-us
Published January 13, 2015 1:20pm EST Horses tied to Mexican drug cartel auctioned in US Associated Press NEW You can now listen to Fox News articles! More than 300 horses that the U.S. government...
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