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Horse Racing Arrests Kick Off Bad Week for the Zetas
https://insightcrime.org/news/analysis/horse-racing-arrests-kick-off-bad-week-for-the-zetas/
Zetas And Horse Racing
https://professionalhorseracing.net/zetas-and-horse-racing/
zetas and horse racing Treadmill manufactured from her new zetas and horse racing man from his various clans had the choice for confidence. You have GEOTRAN in your ex to call you that these are readily available wheels that you had the lowest grade adhesive Osto-Bond is a great hobby for entertainment of PHP features.
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
The muscular sorrel colt, with a white racing stripe tracing the bridge of its nose, had first edged into the lead several weeks earlier, catching many in the crowd off guard. It …
Several arrested in alleged Zetas money-laundering horse racing …
https://justiceinmexico.org/several-arrested-in-alleged-zetas-money-laundering-horse-racing-scheme/
U.S. authorities–both former and current–allege that the Zetas’ El 40 used his brother’s legal residence status and the expertise of Mexican horse buyer Ramiro Villarreal, who helped the brothers acquire the winning quarter horse that won the 2010 All American Futurity in Ruidoso, New Mexico, along with the race’s $1 million prize, to set up the first known money …
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...
Zetas Used Horse-Breeding Company to Launder Money …
https://insightcrime.org/news/brief/zetas-used-horse-breeding-company-to-launder-money-in-us/
MONEY LAUNDERING / 19 JUL 2012 BY GEOFFREY RAMSEY EN. ES. In a worrisome display of a drug cartel’s ability to hide illicit funds in the United States, Mexico’s Zetas laundered millions of dollars in drug profits through a high-profile horse breeding business across the border. According to a New York Times investigation, the drug gang began using a horse …
Mexico’s Zetas Accused of Laundering Money With …
https://www.nytimes.com/2012/06/13/us/drug-money-from-mexico-makes-its-way-to-the-racetrack.html
Made up of rogue members of the Mexican military and police, the Zetas were a protection force for the powerful Gulf Cartel before they set out on their own in 2010.
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
Bloodstained dollars had gone from American drug users over the Rio Grande to cartel killers, and then back north into the American racing industry. The true-life tale of …
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
According to investigators, the Los Zetas cartel wasn't just winning races with the millions spent on mares, they were also fixing the races. "They were actually extorting gate openers," Lawson...
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
According to investigators, the Los Zetas cartel wasn’t just winning races with the millions spent on mares, they were also fixing the races. “They were actually extorting gate openers,” Lawson...
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