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Los Zetas Cartel Horse Racing Scheme Lands Mexican ...
https://www.breitbart.com/border/2016/03/26/horse-racing-cartel-money-laundering-scheme-lands-mexican-businessman-in-prison/
Francisco Antonio Colorado-Cessa (aka “Pancho”), 55, was convicted in December 2015 for conspiracy to commit money laundering in connection with proceeds from drug sales by the Los Zetas drug cartel. Colorado-Cessa is the owner of ADT Petroservicios, an oil company based in Mexico that dows business with the Mexican National Oil Company PEMEX, according …
The fall of Los Zetas: how FBI Narcos took on Mexico's ...
https://www.mirror.co.uk/news/real-life-stories/fall-los-zetas-how-fbi-13658100
In one instance, a Zetas courier delivered $110,000 stuffed inside a pressure cooker to gate starters at a New Mexico racetrack to make sure Treviño’s horse won. Jose Trevino was a drug boss ...
How a Racehorse Brought Down a Cartel Boss - InsideHook
https://www.insidehook.com/article/crime/racehorse-brought-cartel-boss
In late 2008, the notorious Los Zetas cartel purchased Tempting Dash, a colt descended from champion stock, at an auction in Florida. Though the horse was so small he earned the name El Huesos, or Bones, from the cartel, he started winning — and racking in the cash — for his owners. ... Horse racing was a popular hobby for prominent members ...
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 ...
Bloodlines: How the Scion of a Texas Horse Racing …
https://www.texasobserver.org/bloodlines-how-the-scion-of-a-texas-horse-racing-empire-became-an-informant-on-mexicos-most-feared-cartel/
Horse racing was in Tyler Graham’s blood. ... Los Zetas were like nothing Mexico had ever seen. Founded in the late 1990s by deserters from the country’s special forces, the syndicate used ...
How Los Alamitos horse trainer got mixed up with Zetas ...
https://www.ocregister.com/2013/06/23/how-los-alamitos-horse-trainer-got-mixed-up-with-zetas-drug-cartel/
While Los Zetas funneled as much as $1 million a month through the American quarter horse racing industry, according to the DOJ, racing was more than just a money laundering operation to Miguel ...
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
This race, the Texas Classic Futurity, was among the last of the year at Lone Star Park, the last chance to watch the 2-year-olds run. The last chance at …
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
Three brothers used an Oklahoma horse farm as a front for their notorious Los Zetas drug cartel. ... "They really thought that the quarter …
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 ...
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
329 pp. One World. $28. In September 2010, bettors at the All American Futurity race in New Mexico watched the long-shot Mr. Piloto gallop to …
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