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José Treviño Morales is a Mexican former money launderer for Los Zetas, a Mexican criminal organization. He is the brother of the former Zetas leaders Omar Treviño Morales (alias Z-42 ) and Miguel Treviño Morales (alias Z-40 ).
Dec 15, 2014 · United States District Judge Sam Sparks sentenced Jose Trevino Morales, age 46, of Balch Springs, TX, and Francisco Colorado Cessa, a 52-year-old Veracruz, Mexico businessman, each to 240 months in federal prison followed by three years of supervised release.
May 9, 2013 · A federal jury that deliberated for about nine hours over two days found Jose Trevino Morales, 46, guilty of conspiracy to commit money laundering. Trevino faces up to 20 years in prison.
Jun 28, 2013 · But Jose Trevino Morales, the brother of two leaders of the violent and powerful Mexican drug cartel Los Zetas, was not just in the horse business: He was using the farm as a...
Nov 16, 2022 · Miguel’s brother, Omar Trevino-Morales, a.k.a. “Z-42”, along with Francisco Hernandez-Garcia, a.k.a. “El 2000”, and Jose Maria Guizar-Valencia, a.k.a. “Carlitos” and “Z-43”, were identified as three of the top Los Zetas Cartel leaders.
Jun 12, 2012 · Arrested were Jose Trevino Morales, his wife, and five associates. They were taken into custody after scores of FBI agents in all-terrain vehicles and helicopters raided horse stables and ranches...
Apr 24, 2023 · In May, Jose Treviño Morales was convicted by a Texas court of conspiracy to commit money laundering after he invested some $16 million in Zetas drug money into racing horses for a front business set up in collaboration with his brother Miguel Angel Treviño, alias “Z40.”
Dec 15, 2014 · Since 2008, Miguel and Oscar Trevino Morales would direct portions of the bulk cash generated from the sale of illegal narcotics to Jose Trevino and his wife, Zulema Trevino, for purchasing, training, breeding and racing American quarter horses in the United States.
Jun 13, 2012 · RUIDOSO, N.M. (AP) — In the stables at a prominent quarter horse track in New Mexico, workers quietly nicknamed Jose Trevino Morales's stables as the "Zetas' stables" and say they often saw...
Jun 13, 2012 · Federal authorities accuse Trevino's older brother, Miguel Angel Trevino Morales, a key figure in the Zetas drug operation, of setting up the horse operation that the younger brother ran...
Sep 5, 2013 · Jose Trevino Morales was among 18 people indicted last year in a federal investigation that charged him with running the horse operation from a sprawling ranch near Lexington, Okla., on...
Jun 17, 2012 · Jose Trevino Morales' quarter-horse operation in Lexington is linked to Mexico's notorious Zetas drug cartel, run by his two brothers.
Jun 12, 2014 · The farm’s owner, Jose Trevino Morales, had only recently broken into the quarter horse scene and was making waves with his million dollar prize winnings, and record breaking bids at auction...
Jul 16, 2013 · Miguel Angel Treviño Morales, leader of the notorious Zetas drug gang in Mexico, was captured by Mexican armed forces and accused of homicide, torture and money laundering, among other...
Nov 8, 2018 · U.S. District Judge Alia Moses has sentenced 38-year-old Juan Francisco “Kiko” Trevino Chavez to two consecutive life imprisonment sentences, plus 20 years in federal prison. Trevino is the nephew of Los Zetas leaders Miguel Angel Trevino Morales (Z-40) and Oscar Omar Trevino Morales (Z-42).
4 days ago · Trevino injured his left quadriceps sliding into home and scoring on Juan Soto ’s single with one out to give the Yankees a three-run lead, manager Aaron Boone said. Trevino appeared to wince as ...
3 days ago · Sun, Jul 14, 2024, 5:44 PM EDT · 1 min read. Yankees catcher Jose Trevino 's injury is a Grade 2 quad strain and "going to be some time," New York manager Aaron Boone told reporters before Sunday ...
4 days ago · Yankees catcher Jose Trevino slides into home plate to score in the ninth inning on Friday. AP. Trevino hit two doubles on the night, the first one giving the Yankees a 1-0 lead before he came ...
4 days ago · Jul 12, 2024; Baltimore, Maryland, USA; New York Yankees catcher Jose Trevino (39) slides to score in the ninth inning against the Baltimore Orioles at Oriole Park at Camden Yards.
Apr 2, 2021 · Shelly Vallejo, 29, and Jean Morales, 26, both of Shawnee, were charged Thursday with murder in the first degree, aggravated child endangerment and felony drug possession.
Jun 13, 2012 · RUIDOSO, N.M. (AP) -- In the stables at a prominent quarter horse track in New Mexico, workers quietly nicknamed Jose Trevino Morales's stables as the "Zetas' stables" and say they often saw...
See Free Details & Reputation Profile for Jose Ayala (53) in Independence, KS. Includes free contact info & photos & court records.
Aug 25, 2023 · The other suspect in the case, Jose Carlos Castillo-Alegria, was charged on Wednesday. BTK journal entry released by Oklahoma sheriff’s office Court documents show the crimes were committed ...
Yankees' Jose Trevino hits IL, replaced by Carlos Narvaez, but quad injury didn't stop him from sticking up for teammates. 12 hours later, he officially hit the injured list; Carlos Narvaez will ...
View Lawrence Levine results including current phone number, address, relatives, background check report, and property record with Whitepages.
4 days ago · New York Yankees’ Jose Trevino slides into home plate to score on an RBI single hit by Juan Soto during the ninth inning of a baseball game against the Baltimore Orioles, Friday, July 12, 2024 ...
Fawn Creek township, Montgomery County, Kansas (KS) detailed profile. Number of foreign born residents: 2 (6% naturalized citizens) 63% of Fawn Creek township residents lived in the same house 5 years ago. Out of people who lived in different houses, 62% lived in this county.
4 days ago · 1:12. BALTIMORE – Yankees catcher Jose Trevino landed on the 10-day injured list Saturday, due to a left quad strain. To replace him, the Yankees called up catcher Carlos Narvaez from Class AAA ...
Jan 2, 2013 · By 1916 the town ship map shows that Tyro moved a mile north and is now in section 31. Post Office History. Fawn Creek post office open September 5, 1870 and ran to January 15, 1886. First Postmaster was Legrand Sherman name changed to Fawn. Fawn post office open January 15, 1886 and ran to November 18, 1893. First Postmaster was George Brown ...
Mar 15, 2023 · Morales and Vallejo were initially charged with with first-degree murder, aggravated endangerment of a child and felony possession of the drug fentanyl.
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