Racetrack Owner Guilty of Laundering Drug Money

2 years 11 months 3 weeks ago May 09, 2013 May 9, 2013 Thursday, May 09 2013 Thursday, May 09, 2013 3:48:56 PM CDT in News
By: Associated Press

AUSTIN, Texas - The brother of two leaders of one of the most powerful drug cartels in Mexico has been found guilty of buying racehorses to hide illegal drug profits.

A federal jury on Thursday found Jose Trevino Morales guilty of conspiracy to commit money laundering. Prosecutors believe Trevino's older brothers run the Zetas drug cartel, considered the biggest criminal organization in Mexico.

Prosecutors said the 46-year-old Trevino ran a multimillion-dollar horse-racing and breeding operation in Oklahoma on his brothers' behalf, burning through $16 million in horse-related expenses in 30 months.

Four other people are charged with money laundering in the case.

Trevino could face up to 20 years in prison.

Trevino's wife and daughter have pleaded guilty to lesser charges. His brothers remain at large.

More News

Grid
List
COLUMBIA - MU Health employees filed a lawsuit against the hospital and claimed MU Health "knowingly and willfully failed and... More >>
51 minutes ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 6:06:00 PM CDT in News
COLUMBIA - The Centers for Disease Control said more than 50 percent of children with ADHD between 2-5 years old... More >>
1 hour ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 5:50:00 PM CDT in News
KANSAS CITY, Mo. (AP) — Kansas City Mayor Sly James says the city will not hold an election this year... More >>
2 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:50:26 PM CDT in Continuous News
FORT LEONARD WOOD - First Lady Michelle Obama and Second Lady Dr. Jill Biden paid a visit to Thayer Elementary... More >>
2 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:15:00 PM CDT in News
JEFFERSON CITY (AP) — Missouri Supreme Court judges have ruled against what some called a tax loophole for doughnut holes.... More >>
2 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 3:58:49 PM CDT in Continuous News
JEFFERSON CITY (AP) — Missouri lawmakers have approved the creation of a commission to review the University of Missouri System's... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 3:46:00 PM CDT in News
COLUMBIA - Toddlers have shot seven people in Missouri since 2015, according to a Washington Post analysis. Only Georgia had... More >>
4 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 2:52:00 PM CDT in News
JOPLIN (AP) — A man who left a Joplin hospital against medical advice after he was wounded by police is... More >>
4 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 2:02:59 PM CDT in News
ST. LOUIS (AP) — A woman who was charged with abandoning her baby in a Manhattan subway station in 2014... More >>
5 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:50:00 PM CDT in News
JEFFERSON CITY (AP) — The Missouri Legislature has voted to override the governor and block a wage hike for home-care... More >>
5 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:43:00 PM CDT in News
LIBERTY (AP) — Authorities said that a building has partially collapsed on the historic square in the Kansas City suburb... More >>
5 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:39:00 PM CDT in News
COLUMBIA - An Illinois man was taken into custody Monday night charged with dismembering a human body. Police arrested... More >>
5 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:17:00 PM CDT in News
COLUMBIA - The City of Columbia bought new billing software designed to make utility bills easier to read. The... More >>
6 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 12:57:00 PM CDT in News
JEFFERSON CITY - The United Way of Central Missouri's 2016 campaign theme was revealed with a mini parade Tuesday morning.... More >>
6 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 12:23:00 PM CDT in News
BOONVILLE - The Boonville Police Department's new K-9, Vik, passed the certification to be a Police Utility Dog, according to... More >>
8 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 10:18:00 AM CDT in News
WARRENTON, Mo. — A black bear briefly trapped by Missouri wildlife experts clearly has made some tracks across the state... More >>
9 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 9:17:00 AM CDT in News
COLUMBIA – A driver was not hurt Tuesday after the car he was driving lost control and landed on top... More >>
9 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 9:03:00 AM CDT in News
SPRINGFIELD (AP) — Police are investigating a Springfield man's death earlier this year as a homicide. The Springfield... More >>
11 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 7:46:57 AM CDT in News
Columbia, MO
Broken Clouds 64°
7pm 65°
8pm 62°
9pm 59°
10pm 57°

Select a station to view its upcoming schedule:

Coming Up Next

6:30p
Wheel of Fortune
7:00p
The Voice
8:00p
Chicago Med
6:30p
Family Guy
7:00p
The Flash
8:00p
Containment

Tonight's Schedule

7:00p
The Voice
8:00p
Chicago Med
9:00p
Chicago Fire
7:00p
The Flash
8:00p
Containment
9:00p
KOMU 8 News @ Nine on The CW
9:30p
Seinfeld