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Article: Horse Racing Arrests Kick Off Bad Week for the Zetas

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Horse Racing Arrests Kick Off Bad Week for the Zetas
http://www.insightcrime.org/insight-latest-news/item/2780-horse-racing-arrests-kick-off-bad-week-for-the-zetas

A string of arrests has rattled the Zetas’ financial network as US and Mexican authorities targeted the group’s money laundering operations, which allegedly included a horse racing business in Oklahoma.

The bad news for the Zetas began on June 12, with the arrest of Jose Treviño Morales in Oklahoma. Treviño (pictured, left), the brother of Zetas boss Miguel Angel Treviño, alias “Z-40”, stands accused of using drug profits to raise thoroughbreds and run a horse racing operation. His son, Juan Francisco Treviño, was arrested in a shopping center in Monterrey on June 15, accompanied by a cousin, two unrelated women, and at least two assault rifles.

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

in Uncategorized by Michael Pizzolla Comments are off