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Jun 23, 2013 · Six weeks after federal officers arrested him at his home in Norco in the early morning hours of June 12, 2012, Farias was banned by the California Horse Racing Board because six horses he trained ...
Apr 1, 2015 · A reporter from The New York Times was sniffing out a story about the Zetas' horse-racing operation. She was talking to the right people, asking the right questions. She was talking to the right ...
Jun 17, 2012 · They were arrested at that ranch Tuesday after they and 13 others were indicted by a federal grand jury in Austin. The 15 defendants are accused in the indictment of a money-laundering conspiracy involving $20 million. Jose Trevino, 45, and Zulema Trevino, 38, remain in federal custody.
Jun 13, 2012 · It wasn't just the cash purchases that caught the attention of those in the quarter horse racing industry. The amount of money Trevino and his network paid for horses also raised eyebrows. Debbie Schauf, the director of the Oklahoma Quarter Horse Racing Association, said Jose Trevino showed up a few years ago and quickly earned a reputation for ...
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.
- Zulema Treviño
Jun 12, 2012 · The FBI raided a house in Balch Springs and arrested its owner as part of an investigation into a Mexican drug cartel's involvement in American quarter horse racing. The home is owned by Jose ...
Jun 13, 2012 · The indictment alleges the horse racing and breeding conspiracy raised $20 million, and authorities are seeking a monetary judgment in that amount, officials said. The Los Zetas cartel, headquartered in Nuevo Laredo, Mexico, directly across the border from Laredo, Texas, is Mexico's largest drug cartel in terms of territory and has operations ...
