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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 …
Mexican drug cartel launders money through American …
https://news.yahoo.com/news/mexican-drug-cartel-launders-money-american-horse-racing-193300450.html
On Tuesday, the Justice Department moved against Tremor Enterprises, a horse racing business funded by Miguel Ángel Treviño Morales, the second in command of Mexico’s Zetas drug cartel, reports The New York Times.
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges
https://mexicoinstitute.wordpress.com/2012/06/12/mexican-cartel-hides-millions-in-horse-races-u-s-alleges/
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges On June 12, 2012 By mexicoinstitute In Business and Competitiveness , Mexican Culture , Security and the Rule of Law The New York Times, 6/12/2012
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/
Mexican Cartel Hides Millions in Horse Races, U.S. Alleges By GINGER THOMPSON Published: June 12, 2012 9 Comments Newcomers rarely make it into the winner’s circle at the All American Futurity, considered the Kentucky Derby of quarter horse racing.
Mexican cartel accused of laundering cash in U.S. horse …
https://www.reuters.com/article/us-usa-crime-cartel-horses-idUSBRE85C03I20120613
MCALLEN, Texas (Reuters) - Authorities said they arrested seven members of one of Mexico’s largest drug cartels on Tuesday and accused them of laundering money in the United States by buying,...
Mexican Drug Lords Launder Money Through Horse …
https://deadspin.com/mexican-drug-lords-launder-money-through-horse-racing-5917775
But today's bad horse racing news is, for a change, not about dead horses but about live ones with an attached death toll. Miguel Angel Trevino is second in command of the feared Mexican Zetas ...
Seven arrested in alleged Mexican cartel scheme to …
https://www.cnn.com/2012/06/12/justice/texas-cartel-horseracing/index.html
CNN — 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...
Mexico cartel accused of laundering money at U.S.
https://www.latimes.com/world/la-xpm-2012-jun-12-la-na-cartel-horses-20120613-story.html
Mexico cartel accused of laundering money at U.S. racetracks FBI agents look over a horse ranch in Lexington, Okla., that was raided as part of an investigation of alleged money laundering by...
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
But, according to federal investigators, what seemed like a ranch filled with the top mares was actually a front for a multimillion-dollar money-laundering scheme orchestrated by one of the most...
NYT: Cartel launders millions in horse racing, US says
https://anchorperson-percale.blogspot.com/2012/06/nyt-cartel-launders-millions-in-horse.html
NYT: Cartel launders millions in horse racing, US says 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 pi?atas swept into Ruidoso, N.M., to claim the million-dollar prize with ...
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