FBI: Alleged cartel horse trainer at risk if freed
An FBI agent says a Texas horse trainer accused of helping a Mexican drug cartel launder money would potentially be in danger from the cartel if released on bail.
article Closing arguments begin in Texas horse ranch trial
(Texas) -- Closing arguments have started in the case against five men charged in a Texas federal court with using a race horse breeding operation to launder cartel drug...
article Cartel money laundering trial begins in Texas
(Texas) -- A multimillion-dollar horse racing and breeding operation run from an Oklahoma ranch was actually a front for a notorious Mexican cartel to launder millions...
article Zetas Cartel Racehorse Case Set for October
(Texas) -- Eight men accused of buying and training racehorses to launder drug profits for the powerful Zetas cartel are scheduled to go on trial Oct. 22 in Texas.
article Martwick warns of gang activity
(New Mexico) -- District Attorney Diana Martwick spoke June 26 about her 12th Judicial District Attorney's Office Gang Task Force Educational Program. Martwick was...
article Officials worry gangs, cartels growing in rural NM
(New Mexico) -- Authorities are urging leaders in rural New Mexico to work to prevent Mexican drug cartels and notorious outlaw motorcycle gangs from continuing to...
article Brother of Zetas cartel leaders held in Texas jail
(Texas) -- A man accused in an alleged scheme to buy and train racehorses to benefit the Zetas drug cartel was ordered detained Tuesday in Texas after a judge suggested...
article Report: Big money horse race may have been rigged
(New Mexico) -- The same man accused of dumping 49 headless bodies along a busy highway in northern Mexico last month bragged that he rigged a million-dollar horse race...
article Horse trainer in Zetas case wins release order
(Texas) -- A federal judge ruled Monday that a Texas horse trainer charged with conspiring to launder money for Mexico's powerful Zetas drug cartel should be...
article WASHBURN: Horse Racing Earns Increased Scrutiny
(New Mexico) -- In casino gaming and pari-mutuel horse racing, substantial sums of cash money exchange hands. Since gambling is a cash business, whether at a horse track...
article FBI: Alleged cartel horse trainer at risk if freed
(New Mexico) -- An FBI agent says a Texas horse trainer accused of helping a Mexican drug cartel launder money would potentially be in danger from the cartel if released...
article Five alleged cartel associates licensed by Oklahoma Horse Racing Commission
(Oklahoma) -- Racetrack officials say horse owners are subjected to “vigorous” background checks before being issued a license. It appears Jose Trevino...
article Horse trainer faces hearing in Mexican cartel case
(Texas) -- Prosecutors say a horse trainer will be the first of seven people who are charged in an alleged Mexican drug cartel money laundering scheme to appear in...
article Ruidoso Disputes All American Futurity Charge
(New Mexico) -- Allegations that horses were purposely held at the start of the 2010 All American Futurity won by Mr Piloto are being disputed by Ruidoso Downs...
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