Racetrack Owner Guilty of Laundering Drug Money

5 years 2 months 1 week ago Thursday, May 09 2013 May 9, 2013 Thursday, May 09, 2013 3:48:56 PM CDT May 09, 2013 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
(CNN) -- More illnesses have been reported across the United States in two separate cyclospora outbreaks, federal health officials said... More >>
29 minutes ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 9:31:35 PM CDT July 19, 2018 in News
BRANSON - Eight people are dead after a duck boat capsized at Table Rock Lake Thursday evening. The incident... More >>
48 minutes ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 9:12:00 PM CDT July 19, 2018 in News
(CNN) -- Gun-rights activists have reached a settlement with the government that... More >>
1 hour ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 8:57:04 PM CDT July 19, 2018 in News
COLUMBIA - The Loop CID met with the Planning and Zoning Committee Thursday night to discuss future plans for Business... More >>
2 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 7:46:00 PM CDT July 19, 2018 in News
JEFFERSON CITY - Missouri House Minority Floor Leader Gail McCann Beatty will resign later this week to take a job... More >>
3 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 6:55:00 PM CDT July 19, 2018 in News
DES MOINES, Iowa - Pella Regional Health Center spokeswoman Billie Rhamy confirmed Thursday evening injuries were minor and all patients... More >>
3 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 6:49:00 PM CDT July 19, 2018 in Continuous News
(CNN) - President Donald Trump hopes to welcome Russian President Vladimir Putin in Washington this fall, White House press secretary... More >>
4 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 5:09:00 PM CDT July 19, 2018 in News
JEFFERSON CITY - Planned Parenthood advocates demonstrated a mock health care waiting room in Governor Parson's office Thursday. The... More >>
5 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 4:16:00 PM CDT July 19, 2018 in News
JEFFERSON CITY (AP) — Missouri Attorney General Josh Hawley has charged a former Greenville city clerk with stealing more than... More >>
6 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 3:07:00 PM CDT July 19, 2018 in News
JEFFERSON CITY (AP) — State conservation officials say six black bears have died after being hit by vehicles in Missouri... More >>
6 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 3:02:00 PM CDT July 19, 2018 in News
ALBANY (AP) — Prosecutors say a northern Missouri man and woman subjected an 11-year-old girl to nearly a year of... More >>
7 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 2:54:00 PM CDT July 19, 2018 in News
POPLAR BLUFF (AP) — A police detective and an official with the U.S. Marshals Service are recovering after being shot... More >>
7 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 2:39:00 PM CDT July 19, 2018 in News
KANSAS CITY, Mo. (AP) — A southern Missouri sheriff and a subordinate have been indicted on multiple felonies following a... More >>
7 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 2:33:00 PM CDT July 19, 2018 in News
MANSFIELD (AP) — The Missouri State Highway Patrol says a Florida man suspected of shooting a trooper is hospitalized in... More >>
7 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 2:19:00 PM CDT July 19, 2018 in News
KANSAS CITY, Mo. (AP) — Three carnival workers have been arrested in the deaths of two vendors who disappeared from... More >>
7 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 2:16:00 PM CDT July 19, 2018 in News
COLUMBIA - A new study released Wednesday by Climate Central found conservation farming practices can help promote healthier soil and... More >>
8 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 1:09:00 PM CDT July 19, 2018 in News
COLUMBIA - The United States Air Force (USAF) Band of Mid-America is partnering with Columbia Parks and Recreation to present... More >>
12 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 10:00:00 AM CDT July 19, 2018 in News
(CNN Money) -- Facebook CEO Mark Zuckerberg tried to clarify his controversial comments about Holocaust deniers Wednesday afternoon, hours after... More >>
13 hours ago Thursday, July 19 2018 Jul 19, 2018 Thursday, July 19, 2018 8:33:00 AM CDT July 19, 2018 in News
Columbia, MO
Broken Clouds 76°
10pm 76°
11pm 75°
12am 74°
1am 74°