", "No hay procesos en México de hermano de líder de Los Zetas detenido en EE.UU", "Feds: Horse operation a front for cartel", "Mexico drug gang 'used US horse racing as front, "Zetas leader among 14 indicted in US for money laundering", "Feds: Horse racing operation tied to drug cartel", "Okla. horse ranch in cartel case raised suspicions", "Neighbor surprised of Trevino family's cartel link", "Oklahoma, New Mexico horse-racing tracks linked to Mexican drug cartel, Feds say", "Arrest of Zetas leader's brother prompts Mexico travel warning", "Security Message for U.S. Citizens – Possibility for Retaliation Following TCO Arrests", "EU emite alerta de seguridad en Tamaulipas", "Travel Warning U.S. DEPARTMENT OF STATE Bureau of Consular Affairs", "Tamaulipas rechaza alerta de viaje emitida por Estados Unidos", "Califican como una sobrerreacción alerta emitida por EU", "Fecanaco rechaza alertas migratorias norteamericanas", "Mexico cartel accused of laundering money at U.S. racetracks", "Zetas Used Horse-Breeding Company to Launder Money in US", "US Seizes 3 Tons of Meth Precursor Chemicals Bound for Mexico", "Arizona is Money Laundering Hub for Mexican Cartels", "Mexico Zetas drug cartel accused of laundering money through US horse racing operation", "Nuevo golpe al Z-40, detienen a sobrino El Quico en Monterrey", "Cae en Nuevo León un sobrino del Z-40, segundo de a bordo del cártel de Los Zetas", "Purchaser of racehorses for drug gang due in court", "Gregorio Villanueva Salas: Zetas drug cartel chief arrested (VIDEO)", "Detienen al Zar de la piratería, autor de ataques con granadas en Matamoros", "Horse Racing Arrests Kick Off Bad Week for the Zetas", "Peña incorpora a general colombiano como asesor en seguridad", "Brother of Zetas cartel leaders held in Texas jail", "Zetas cartel racehorse case set for October trial", "Texas: Brother of Cartel Leaders Found Guilty on Laundering Charge", "Hermano del 'Z-40' recibe una sentencia de 20 años en EU", "FBI Says Zetas Laundering Scheme Used BofA Accounts", "Mexico Drug Cartel Funneled Money through Bank of America, FBI Says", The Zetas: Coming to a racetrack near you, New Mexico racing stable used as front for Zetas drugs cartel, Cartel: The Coming Invasion of Mexico's Drug Wars, El Narco: Inside Mexico's Criminal Insurgency, Manhunt of Joaquín "El Chapo" Guzmán (2001–2014). Fisher said other companies didn’t want to take the job. Fisher is “an American patriot, a great mentor and a guy who knows how to build a wall,” Bannon told the audience of his “War Room: Pandemic” show. Show full articles without "Continue Reading" button for {0} hours. Tommy moved to Arizona to branch out, and the company grew as it landed contracts to build highways and other public infrastructure in the fast-growing Southwest. Treviño's success in quarter-horse racing allowed him to hire top trainers and jockeys. [41], According to the Federal Bureau of Investigation (FBI), Los Zetas used several accounts at the Bank of America corporation to hide money and invest it in the horse racing operation headed by Treviño Morales. We Build the Wall did not respond to a request for comment. [17] While it is common for foreigners to pay in cash for their transactions in the horse racing industry, the payments of Treviño Morales were "noteworthy in value. But there is no indication the government wants to acquire it. “Absolutely not,” Fisher said. [33] Aside from being a senior member in the Zetas' financial sector, Villanueva was responsible for carrying out grenade attacks on schools, media outlets, and military bases in the border city of Matamoros, Tamaulipas. [35], On 3 July 2012, Treviño Morales pleaded not guilty during a detention hearing in Austin, Texas. "[26] This attack is one of the most profitable money laundering schemes of Los Zetas, and is considered by the U.S. authorities as essential for the War on Drugs, since it will hurt the Zetas financially and help dismantle the violent criminal syndicate. [24] He said that the drug-related violence that occurs in Tamaulipas often happens in isolated circumstances. Most of the other firms avoided media attention, but Fisher went on Fox News repeatedly to promote his company and tout his construction technique, at one point offering to build hundreds of miles of barriers for a fraction of the cost his competitors were seeking. [7] The operation, Tremor Enterprises LLC, started small but quickly generated huge profits and worked in plain sight.

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