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Article: FBI: Ruthless cartel ran horse racing business in Balch Springs …

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FBI: Ruthless cartel ran horse racing business in Balch Springs …
http://www.wfaa.com/news/crime/Ruthless-Cartel-Member-Ran-horse-racing-business-in-Balch-Springs–158644315.html

The FBI says Lone Star Park in Grand Prairie — along with several other tracks across the country — were unwitting pawns in a billion dollar drug cartel money-laundering scheme.

Agents claim the cartel tried to hide its money through legitimate horse races in Dallas-Fort Worth and elsewhere. The FBI said the brother of the cartel’s leader ran the ring here in North Texas.

The Justice Department served warrants at a residence in Balch Springs early Tuesday morning. That’s where the government says Jose Trevino ran a horse racing empire.

Posted via email from Michael Pizzolla On ValueCapping™, Horse Racing, And Technology

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