Yahoo Web Search

Search results

1. • Mexican former money launderer for Los Zetas

     • 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).
     en.wikipedia.org › wiki › Jos%C3%A9_Trevi%C3%B1o_Morales

     José Treviño Morales - Wikipedia

2. en.wikipedia.org › wiki › José_Treviño_MoralesJosé Treviño Morales - Wikipedia

   en.wikipedia.org › wiki › José_Treviño_Morales

   • Cached

   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 ).

3. People also ask

   Who is Jose Trevino Morales?

   • 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.

   Federal Prison Terms Handed Down In Multi-Million Dollar

   www.justice.gov/usao-wdtx/pr/federal-prison-terms-handed-down-multi-million-dollar-money-laundering-conspiracy

   See all results for this question

   Who are Miguel and Oscar Trevino Morales?

   • 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, 39-year-old Zulema Trevino, for purchasing, training, breeding and racing American quarter horses in the United States.

   Federal Prison Terms Handed Down In Multi-Million Dollar

   www.justice.gov/usao-wdtx/pr/federal-prison-terms-handed-down-multi-million-dollar-money-laundering-conspiracy

   See all results for this question

   Where did Trevino Morales live?

   • The presumed brick layer, meanwhile, was living large. In 2011, he purchased a 140-acre farm in Oklahoma, and moved his entire family to their new home, along with 522 quarter horses. But Lawson said by this time, the FBI had already been tracking Trevino Morales' moves for years.

   How a Drug Cartel Hid Millions Through a Horse Farm

   www.nbcnews.com/business/business-news/how-drug-cartel-hid-millions-through-horse-farm-n130311

   See all results for this question

   Did Trevino Morales have a clean slate?

   • But while he may have had a clean slate in the U.S., his infamous brothers were on the run in Mexico, investigators say. His older brothers —Miguel Angel Trevino Morales and Omar Trevino Morales, known as "40" and "42" respectively — were leaders of Los Zetas. We apologize, this video has expired.

   How a Drug Cartel Hid Millions Through a Horse Farm

   www.nbcnews.com/business/business-news/how-drug-cartel-hid-millions-through-horse-farm-n130311

   See all results for this question

4. www.thereviewgeek.com › josetrevinomorales-whereiWhere is José Treviño Morales now? | The former money ...

   www.thereviewgeek.com › josetrevinomorales-wherei

   • Cached

   Aug 2, 2024 · José Treviño Morales is a former money launderer for the feared Mexican drugs cartel Los Zetas which was run by his brothers, Miguel and Omar. Morales, who worked as a bricklayer in Dallas, had a clean record, unlike Miguel and Omar who were well-known in Mexico for their violent crimes.

5. Images

   • 
   • 
   • 

   View all

6. www.cbsnews.com › news › racetrack-owner-guilty-ofRacetrack owner guilty of hiding Mexican brothers' drug money

   www.cbsnews.com › news › racetrack-owner-guilty-of

   • Cached

   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.

7. www.justice.gov › usao-wdtx › prFederal Prison Terms Handed Down In Multi-Million Dollar ...

   www.justice.gov › usao-wdtx › pr

   • Cached

   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.

8. dmtalkies.com › cowboy-cartel-recap-explained-2024‘Cowboy Cartel’ Recap Explained: Where Is Jose Trevino Now?

   dmtalkies.com › cowboy-cartel-recap-explained-2024

   • Cached

   Aug 2, 2024 · The trial was held in Austin, Texas, where it came to be known that the Zetas members had also tried to bribe a federal court judge. The jury gave their decision in favor of the prosecutors, and in 2012, Jose Trevino, together with others, was sentenced to 20 years.

9. thecinemaholic.com › cowboy-cartelCowboy Cartel: Where Are They Now? - The Cinemaholic

   thecinemaholic.com › cowboy-cartel

   • Cached

   Aug 12, 2024 · While Miguel and Omar Treviño Morales were known members of the violent Mexican drug cartel Los Zetas, José Treviño was their lawfully clean brother who resided in America. As a bricklayer from North Dallas, José entered the quarter horse racing scene in the United States as a seemingly innocent participant.

10. www.nbcnews.com › business › business-newsHow a Drug Cartel Hid Millions Through a Horse Farm - NBC News

    www.nbcnews.com › business › business-news

    • Cached

    Jun 13, 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...