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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
T he cartel was originally trained by the Mexican military to combat ... "They really thought that the quarter horse racing industry was a great place …
Mexican cartel launders millions in horse racing, US alleges
https://www.nbcnews.com/id/wbna47783671
Two Mexican brothers tied to the Zetas cartel amassed a huge Oklahoma ranch and won big horse races while laundering millions in …
Oklahoma, New Mexico horse-racing tracks linked to …
https://www.foxnews.com/us/oklahoma-new-mexico-horse-racing-tracks-linked-to-mexican-drug-cartel-feds-say
Oklahoma, New Mexico horse-racing tracks linked to Mexican drug cartel, Feds say Associated Press June 12: Unidentified law enforcement personnel take a horse away from the stable area at Ruidoso...
Mexican cartel accused of laundering cash in U.S. horse …
https://www.reuters.com/article/us-usa-crime-cartel-horses-idUSBRE85C03I20120613
Mexican cartel accused of laundering cash in U.S. horse racing By Jared Taylor 3 Min Read MCALLEN, Texas (Reuters) - Authorities said they arrested seven members of one of Mexico’s largest drug...
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 And Horse Racing
https://professionalhorseracing.net/mexican-cartel-and-horse-racing/
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Seven arrested in alleged Mexican cartel scheme to …
https://www.cnn.com/2012/06/12/justice/texas-cartel-horseracing/index.html
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...
Oklahoma horse ranch called a front for Mexican drug …
https://www.oklahoman.com/story/news/columns/2012/06/12/oklahoma-horse-ranch-called-a-front-for-mexican-drug-cartel/61066031007/
A powerful Mexican drug cartel — infamous for beheadings and other ruthless acts — used millions of dollars from illegal drug sales to finance a horse racing operation based out of a ranch in southern Oklahoma, federal authorities allege.
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
BONES Brothers, Horses, Cartels, and the Borderland Dream By Joe Tone 329 pp. One World. $28. In September 2010, bettors at the All American Futurity race in New Mexico watched the long-shot Mr ...
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. ... Unlike the Sinaloa Cartel, and other traditional drug cartels in Mexico built on familial ties and bribery of …
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