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  1. Miguel Treviño Morales - Wikipedia › wiki › Miguel_Trevino

    Miguel Ángel Treviño Morales was born on 18 November 1970 in Nuevo Laredo, Tamaulipas, Mexico. His parents, Rodolfo Treviño and María Arcelia Morales, created a large family with six daughters and seven sons, including Miguel. Like many families along the U.S.-Mexico border, the Treviño family travelled from Mexico to the United States and ...

    • L-40, La Mona, El Cuarenta, (40, Z-40, Zeta 40), David Estrada-Corado, Comandante Cuarenta
    • Leader of Los Zetas
  2. Alejandro Trevino-Morales - DEA › fugitives › alejandro-trevino-morales

    Mexico. NCIC #. W-255978694. Jurisdiction. HOUSTON,TX. Notes. The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of ALEJANDRO TREVINO-MORALES. Fugitive may be armed and dangerous. Do not attempt to apprehend this individual.

  3. Brother of Zetas cartel leaders held in Texas jail › news › brother-zetas-cartel-leaders

    Jul 03, 2012 · Jose Trevino Morales, the brother of two alleged cartel leaders, is among 15 people charged in what federal prosecutors said was a money-laundering scheme centered on an Oklahoma horse ranch. Authorities said Trevino was involved in an operation that quietly arranged to spend millions of dollars of drug money on racehorses.

  4. JAESON JONES: Extraditing These Los Zetas Cartel Leaders Can ... › border › 2020/02/03

    Feb 03, 2020 · I first became familiar with Miguel Angel Trevino Morales aka “Z-40” as a lieutenant with the Texas Department of Public Safety’s, Narcotics Service in Laredo. When the Gulf and Los Zetas Cartel split in 2009, the actions of these two individuals became a major part of criminal investigations.

  5. Cartel boss gets two life terms, plus 20 years at Texas ... › news › local

    Nov 09, 2018 · Prosecutors say the 38-year-old man convicted of drug-related counts as leader of the Zetas cartel in Mexico has been sentenced to life in a U.S. prison. Trevino was sentenced Thursday, Nov. 8 ...

    • Guillermo Contreras
  6. José Treviño Morales - Wikipedia › wiki › Jose_Trevino_Morales

    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 ). In 2008, Treviño funded a horserace operation in Oklahoma with money he made through money laundering.

    • $20 million, (derived from scheme)
    • Los Zetas
  7. Jun 12, 2012 · Los Zetas leader Miguel Angel Trevino Morales, 38, and his two brothers were named in the federal indictment, and brother Jose Trevino Morales, 45, and his wife, 38-year-old Zulema Trevino, were ...

  8. Oct 27, 2012 · The Trevino criminal history began 19 years ago, with Juan Francisco, aka "Kiko Ozuna", the oldest son of the Trevino Morales couple. On December 29, 1993, in a random inspection by the U.S. customs service, Juan Francisco's vehicle was stopped and he twice denied he was carrying more than $10,000 in cash. When they searched the car, they found ...

  9. United States v. Trevino-Morales, 5:08-cr-00244 ... › docket › 16760581

    Docket for United States v. Trevino-Morales, 5:08-cr-00244 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.

  10. Nov 08, 2018 · Leachman also said Trevino was leader of a drug gang that has, over the past 10 years, shipped $1.8 billion in cocaine into the U.S. and also moved $30-million-a-month in marijuana.

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