Tag Archives: Howard Campbell

Trial to start in Zetas cartel racehorse case

One of Mexico‘s most powerful and violent drug cartels intended a racehorse-buying operation to be a clandestine means of laundering its illegal proceeds in the United States, prosecutors say.

But the millions of dollars spent — sometimes in the form of duffel bags stuffed with cash — on horses named with names such as Number One Cartel and Mr. Ease Cartel, it wasn’t long before authorities learned of the alleged scheme and reined it in.

The federal investigation resulted in indictments last year against 18 individuals. Now, at least four of the accused in the money laundering scheme, including the brother of two of the top leaders of the Zetas drug cartel, are set to go on trial Monday in an Austin federal courtroom.

The trial, which could last up to six weeks, is expected to offer insight into the internal workings of the Zetas, as well as highlight what some cartel experts say was a rookie mistake by an organized crime outfit: drawing attention to yourself.

“It’s just sort of flashy, ostentatious behavior that is not smart if you are involved in organized crime,” Howard Campbell, a professor of anthropology at the University of Texas at El Paso who has studied drug cartels, said of the racehorse-buying operation’s high profile.

Federal authorities have accused Miguel Angel Trevino Morales, believed to now be the leader of the Zetas drug operation, of setting up the horse operation that his younger brother, Jose Trevino Morales, ran from a sprawling ranch near Lexington, Okla. The operation spent millions of dollars buying horses in California, New Mexico, Oklahoma and Texas, prosecutors said.

Authorities allege Jose Trevino Morales and his wife, who had lived in North Texas before moving to Oklahoma, did not have the means to support the ranch operation, which bought, trained, bred and raced quarter horses throughout the Southwest, and that drug money paid for everything.

Neighbors said those who worked with the ranch spent lots of cash, bought land and made improvements at a time when others in the industry were struggling financially.

Workers at the Ruidoso Downs Race Track and Casino in New Mexico said Jose Trevino Morales‘ stables were known as the “Zetas’ stables.”

The U.S. Attorney’s Office in San Antonio, which is handling the case, declined to comment

From: http://feeds.foxnews.com/~r/foxnews/national/~3/stmmW-fgX1g/