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Horse racing raid tied to drug money laundering network
Federal agents raided a New Mexico race track targeting Tremor En LLC and Trevino family ties linked to the Zetas cartel. Indicted members face asset seizure. treasures include horses like Mr Piloto and Tempting Cash as authorities seize 41 horses and guard 384 others at a ranch south of Oklahoma City.
MENTIONED IN THIS ARTICLE
Richard Weber
IRS
Jose Trevino Morales
Zulema
Trevino
Tony Lacy
Zulema Trevino
Chris Eulberg
U.S
Robert Bacharach
Trevino Brothers
Mr. Piloto
Ruidoso Downs
Tempting Cash
Lone Star Park
Grand Prairie
Texas
New York Times
Zetas Cartel
Zetas
Mexico
Tamaulipas
Nuevo Leon
New Mexico
Shaun Hubbard
Piloto
Oklahoma City
FBI
K.D. Wilhite
Chelsey Krueger
Oklahoma City Community College
Oklahoma Quarter Horse Racing Association
Jose Trevino