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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
A horse named “Dashin Follies” had recently sold for a record $875,000. But more important to investigators was the buyer: Miguel Trevino Morales, one …
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
Some horses carried names with drug references, like Number One Cartel and Coronita Cartel. Over time, the horses and the operation earned a place on some of the most elite stages in the industry....
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 …
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 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...
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.
Horse racing – drug cartel money in the US
https://standupamericaus.org/horse-racing-drug-cartel-money-in-the-us/
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. Leading the revelry at the track was Mr. Piloto’s owner, José Treviño Morales, 45, a self-described brick mason who had grown up poor in Mexico. Across the border, Ramiro Villarreal, an affable …
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
U.S. Drug Enforcement Administration Tone digs deep into the colorful world of quarter-horse racing, a variant of the sport developed by white cowboys, Mexican ranchers and Native Americans.
Drug cartel/horse racing | Midwest Horse - The Forum for …
https://www.midwest-horse.com/threads/drug-cartel-horse-racing.18413/
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 quarter horses in the United States, authorities said.
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/
Unwittingly, Tyler Graham, heir to a Texas horse-racing empire, had become an informant on one of the world’s most lethal crime syndicates. by Melissa del Bosque and Jazmine Ulloa August 7, 2013,...
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