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  1. #1
    Senior Member HAPPY2BME's Avatar
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    “Vigorous” Background Checks, Nor “Open Secret” Kept Zetas From Horse Racing Business

    “Vigorous” Background Checks, Nor “Open Secret” Kept Zetas From Horse Racing Business

    Authorities said the upkeep, just for the 425 horses, would be roughly $200,000 per month.

    Stable workers, who spoke to The Associated Press on the condition of anonymity, said Jose Trevino’s stables were called the “Zetas’ stables,” and that they had seen Mexican citizens show up in New Mexico with duffel bags full of cash to buy horses.
    Friday, June 15, 2012 | Borderland Beat Reporter Chivis

    Borderland Beat


    AT The "Zetas' Stable"; Hiding in plain sight

    Vigorous” Background Checks, Nor “Open Secret” Kept Zetas From Horse Racing Business. Stable workers now disclose the stables were referred to as "Zetas' Stable" and Mexican nationals would show up with duffle bags filled with cash.
    Yet, no one called authorities. This was not Mexico, there are no reasons, no excuses not to have tipped an agency or police.
    Authorities have yet to confiscate horses or property.

    Racetrack officials say horse owners are subjected to “vigorous” background checks before being issued a license. It appears Jose Trevino Morales, whose brother is head of the infamous Los Zetas cartel in Mexico, slipped through the cracks. He wasn’t the only one, either. Paz, Chivis



    A Remington Park racetrack official says horse owners are subjected to “vigorous” background checks before being issued a license in Oklahoma

    It appears Jose Trevino Morales, whose brother is a leader of an infamous drug cartel in Mexico, slipped through the cracks.


    Jose Trevino, his wife and 13 others were indicted May 30 by a federal grand jury in Texas, although court documents weren’t unsealed until Tuesday. He is accused of using a quarter horse breeding and racing operation to launder $20 million in drug money, starting in 2008.

    A ranch in Lexington, called Zule Farms, had become the center of the breeding and racing operation, court records show.

    Four other men who were indicted last month along with Jose Trevino also are licensed by the Oklahoma Horse Racing Commission.

    Two of the men are described as owners, one as a registered agent and one as a trainer. Except for one, all had been licensed in other states, including Texas, Louisiana, California and New Mexico.

    One of Trevino's Homes, This One in Texas
    REQUIRED PAPERWORK

    Lisa Hanson, the racing commission’s license supervisor, said all applicants are required to fill out paperwork that asks for a Social Security number, date of birth and other pertinent information. She said fingerprints, which are sent to the Oklahoma State Bureau of Investigation and the FBI to check for criminal history, are also taken from those seeking a license.

    “We don’t fingerprint minors, or if they’re disabled or anything, but we do fingerprints,” Hanson said, adding that she wasn’t sure what the law enforcement agencies do with the documents and other items once they receive them.

    Court records describe Jose Trevino as the older brother of Miguel Angel Trevino Morales, second-in-command of Los Zetas, an organization well-known for heinous, murderous acts in Mexico’s borderland wars. The four men with state-issued licenses face the same serious charges as Jose Trevino and are linked to the same drug trafficking organization.

    Scott Wells, general manager of Remington Park, said Oklahoma racetracks rely on the racing commission to vet owners, jockeys and trainers.

    “Remington Park functions as a host facility and by law all racing participants including owners, trainers and jockeys must undergo vigorous background checks and be licensed by Oklahoma and Texas racing commissions to race at our facility,” Wells said. “This is a matter for state and federal officials and we have and will continue to cooperate in any way we can.”

    Kym Koch Thompson, a spokeswoman for the Chickasaw Nation, said no horses owned by the Trevino family were seized at racetracks owned by the tribe, including Remington Park and Lone Star Park in Grand Prairie, Texas.

    “Not that I’m aware of,” she said. “But our quarter horse racing season ended Memorial Day.”

    Daryl Fields, a spokesman for the U.S. attorney’s office in San Antonio, said Jose Trevino and his wife, Zulema, remain in the custody of the U.S. Marshal’s Service. He said they’re expected to be taken to Texas for detention hearing, “but I don’t expect anything to happen for some time.”

    OPEN SECRET AND SOCIALIZING AT "ZETAS' STABLE"

    The couple’s Lexington ranch was raided Tuesday. Agents raided a racetrack in New Mexico on the same day and made five additional arrests in Austin, Texas; Los Angeles; and Ruidoso, N.M.

    Jose Trevino’s brothers, including Miguel Trevino and Oscar Omar Trevino Morales, were not arrested and are believed to be in Mexico. Oscar Trevino is described as a cartel leader, as well.

    Sources near the Ruidoso Downs Race Track and Casino said the cartel’s link to Jose Trevino’s horse racing operation was an open secret.

    Stable workers, who spoke to The Associated Press on the condition of anonymity, said Jose Trevino’s stables were called the “Zetas’ stables,” and that they had seen Mexican citizens show up in New Mexico with duffel bags full of cash to buy horses.

    IN PLAIN SIGHT

    The Trevino family has been living for years in the U.S., essentially hiding in plain sight. The family lived in the Dallas-Fort Worth area before buying the farm in Lexington.

    The Trevinos’ daughter, Alexandra, was married recently at the Adolphus Hotel in Dallas. A hotel employee said the facility is among the swankiest in the city.

    “I don’t know how much a wedding costs, but it’s not cheap,” the employee said.

    The Trevino family forged relationships with industry professionals, including one of the most successful trainers in the business, Paul Jones.

    Nancy Yearsley, president of a Kentucky-based company that insures race horses, attended Alexandra Trevino’s wedding, according to her company’s Facebook page.

    “Nancy Yearsley was one of the guests at Alexandra and Luis Garcia’s wedding which was held at the Adolphus Hotel in Dallas last Saturday,” a June 5 post read. “Alexandra is the daughter of Jose and Zulema Trevino, owners of Zule

    Media reports also suggest the wedding was covered by Track Magazine, which follows the horse racing industry.

    Paul Jones, who is a highly successful quarter horse trainer, often worked for Jose Trevino. The two are featured in photographs together on racing websites, usually with large trophies in hand.

    Neighbors in Lexington described Jose Trevino and his ranch employees as good people, but many were suspicious because of the size of the ranch and the scope of its operations.

    Authorities said the upkeep, just for the 425 horses, would be roughly $200,000 per month.


    Clifford Massengale, a neighbor and retired military officer, said he noticed the extravagance.

    “It would take a multimillionaire just to support an operation like that,” he said.

    Borderland Beat
    Last edited by HAPPY2BME; 06-15-2012 at 08:08 AM.
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  2. #2
    Senior Member HAPPY2BME's Avatar
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    "I have said that Mexico does not stop at its border, that wherever there is a Mexican, there is Mexico."
    Mexican President Felipe Calderón
    Join our FIGHT AGAINST illegal immigration & to secure US borders by joining our E-mail Alerts at http://eepurl.com/cktGTn

  3. #3
    Super Moderator Newmexican's Avatar
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    Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges

    The Huffington Post | By Alexander Eichler Posted: 07/09/2012



    Jose Trevino Morales, left, leads racehorse Mr Polito after his victory at the 2010 All American Futurity race. Morales is accused of helping launder money from the Los Zetas drug cartel through accounts at Bank of America.

    Drug money has a way of sprawling. And some of it may have reached Bank of America.

    A federal probe into Los Zetas, a Mexican drug cartel, claims that the group has been laundering money through accounts at BofA, according to a recent report in The Wall Street Journal.

    An FBI affidavit filed in Texas last month says that the Mexican drug cartel has been reportedly funneling cash through a Texas-based racehorse business with BofA accounts. The U.S. government has described Los Zetas in the past as "the most technologically advanced, sophisticated and dangerous cartel operating in Mexico." Tremor Enterprises LLC, the horse business, was for its part allegedly run by Jose Trevino Morales, a U.S. citizen with two brothers in Los Zetas.

    In the past, Mexican drug syndicates have allegedly used BofA accounts to buy planes to transport cocaine, according to Bloomberg. Between 2004 and 2007, the bank was also the alleged destination for almost $10 million in illicit funds from an influential political family in Equatorial Guinea.

    BofA has admitted such errors in the past. In 2006, officials acknowledged they'd failed to catch South American clients laundering $3 billion through one of its Manhattan branches, according to The New York Times.

    Just to be clear, BofA hasn't been accused of any wrongdoing, and according to sources cited by the WSJ, the bank is cooperating with the FBI investigation.
    Still, if Los Zetas has indeed been shifting a million dollars a month through accounts held at BofA, as the federal probe claims, it suggests the bank might still have some kinks to work out in its defenses against money laundering.

    Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges
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