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Race fixing and money laundering: How the horse racing industry f…
https://www.thejournal.ie/horseracing-crime-gangland-3500986-Jul2017/#:~:text=CRIMINALS%20BELONGING%20TO%20a%20number%20of%20Dublin%20gangs,weapons%20and%20drugs%20sales%2C%20the%20TheJournal.ie%20has%20learned.
Race fixing and money laundering: How the horse racing …
https://www.thejournal.ie/horseracing-crime-gangland-3500986-Jul2017/
Authorities believe that the Kinahan cartel has long been involved in using the horse racing industry to move money around. Gardaí are also aware …
Money Laundering - Horse Racing Nation
https://www.horseracingnation.com/horse/Money_Laundering
Money Laundering horse page with past performances, results, pedigree, photos and videos. Money Laundering horse rating and status. See who is a fan of Money Laundering. Kentucky Derby. Kentucky Derby 2022 Contenders ... Horse Racing Nation. Official App. Free – …
Owner and Trainer Indicted on Money Laundering Charge
https://www.bloodhorse.com/horse-racing/articles/239117/owner-and-trainer-indicted-on-money-laundering-charge
March 16, 2020 A federal indictment for money laundering involving a Thoroughbred owner and trainer in Florida was filed by the U.S. Attorney's Southern District New York office on the same day it...
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
He shines a light on an often overlooked corner of the blood bath ravaging Mexico: how cartel money is laundered in the United States. In this …
Money Laundering Tied to Quarter Horse Sales
https://www.bloodhorse.com/horse-racing/articles/212659/money-laundering-tied-to-quarter-horse-sales
The indictment alleges that beginning in 2011, the defendants purchased American Quarter Horses from an auction house in Oklahoma using drug proceeds collected in San Antonio. The indictment ...
money laundering | Horse Racing Free Tips
https://horseracingfreetips.com/tag/money-laundering/
Tag: money laundering View From The Eighth Pole: Ownership Of Oaks Contender Crazy Beautiful Has Horse Industry Looking The Other Way When post positions are drawn Monday for the 147 th running of the Grade 1 Kentucky Oaks, one of the leading contenders will be Grade 2 Gulfstream Park Oaks winner Crazy Beautiful, a Liam's Map
Magic Millions, money laundering and a $4b crypto scam
https://www.afr.com/companies/sport/magic-millions-money-laundering-and-a-4b-crypto-scam-20210415-p57jeo
Horse racing Magic Millions buyer linked to money laundering, $4b crypto scam The FBI is investigating the biggest investor in Australian horseracing over a scam that could have cost Australians...
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 American...
Phoenix Thoroughbreds owner denies money-laundering …
https://www.theguardian.com/sport/2019/nov/25/phoenix-thoroughbreds-owner-denies-money-laundering-allegations
Racing professionals have reacted with shock to the news that the man behind the leading international racing and bloodstock operation, Phoenix Thoroughbreds, Amer Abdulaziz Salman, was recently...
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
Nineteen people have been indicted in a money laundering case, with one acquitted due to cooperation. Ten of the 19 have been convicted, and some of them recently were sentenced. This is the first...
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