Wednesday, July 28, 2021
93.3 F
Fort Worth

Fed judge to sentence Zetas members in horse deals

🕐 1 min read


CHRIS TOMLINSON, Associated Press

AUSTIN, Texas (AP) — A federal judge is set to sentence five members of the Zetas cartel for laundering drug money through horse racing.

Among the five men appearing in court on Thursday is Jose Trevino Morales, a brother to two of the Mexican gang’s top leaders.

A jury found the men guilty of intent or conspiracy to commit money laundering. They face 20 years in prison.

Prosecutors said the men ran a scheme that went through $16 million in 30 months to buy, train and race horses. The operation created fake companies and sometimes fixed races.

Federal agents said horse owners, trainers and others crafted bank deposits to mask the drug money being used to fund the operation.

The trial was held in Austin because federal authorities in Central Texas prosecuted the case.


Robert Francis
Robert is a Fort Worth native and longtime editor of the Fort Worth Business Press. He is a former president of the local Society of Professional Journalists and was a freelancer for a variety of newspapers, weeklies and magazines, including American Way, BrandWeek and InformatonWeek. A graduate of TCU, Robert has held a variety of writing and editing positions at publications such as the Grand Prairie Daily News and InfoWorld. He is also a musician and playwright.

Related Articles

Our Digital Sponsors

Latest Articles

Not ready to subscribe?

Try a few articles on us.

Enter your email address and we will give you access to three articles a month, to give us a try. You also get an opportunity to receive our newsletter with stories of the day.

Get our email updates

Stay up-to-date with the issues, companies and people that matter most to business in the Fort Worth.

  • Restaurants
  • Technology
  • and more!

FWBP Morning Brief

FWBP 5@5

Weekend Newsletter

  • Banking & Finance
  • Culture
  • Real Estate