arrest of the head of one of Mexico's drug cartels, CBC's Journalistic Standards and Practices. While the cartel is not above the violent tactics of the rival Zetas, Sinaloa is better known for buying off government and military officials, according to Stratfor. It was never clear how he would achieve that, however, and there is scant evidence he was succeeding in the seven months he has been President. " With push-to-talk Nextels, BlackBerries, UHF/VHF radio communications, the Mexican cartels can oversee their laundering operations on U.S. “The arrest is another link in the destruction of Los Zetas as a coherent, identifiable organisation,” said Alejandro Hope, formally of Mexico’s domestic intelligence agency. Los Zetas ou Cartel de Los Zetas (prononcé [los ˈsetas] : les « Z » en espagnol) est un cartel mexicain.  The government ordered to ensure the care of the other 384 horses in the ranch.  But when the cartels turn to laundering, they make "investments in racing quarter horses purchased via bulk currency payments, wire transfers, structured deposits and bulk currency deposits. Seven months after taking office, President Enrique Peña Nieto had finally saddled up. Composée dès son origine d'anciens membres des unités d'élite Grupos Aeromóviles de Fuerzas Especiales (GAFE), du Grupo Anfibio de Fuerzas Especiales (GANFE) et de la Brigada de Fusileros Paracaidistas (BFP). ", "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), https://en.wikipedia.org/w/index.php?title=José_Treviño_Morales&oldid=947690796, Creative Commons Attribution-ShareAlike License, This page was last edited on 27 March 2020, at 22:08. Treviño Morales after winning competition. Today, Trevino, 40, who only took over command of the Zetas last year after his predecessor, Heriberto Lazcano, was killed in a gun battle with Mexican marines, finds himself in a high-security jail in Mexico City awaiting a trial that may not get underway for months or even years. In 2008, Treviño funded a horserace operation in Oklahoma with money he made through money laundering.  According to reports by The Houston Chronicle, Treviño Morales was not laundering money discreetly; his tax records state that he made around $70,000 in 2008 and $58,000 in 2009, but he somehow managed to buy a giant spotlight for his ranch, buy huge portions of land during an economic recession, and make significant improvements to a company that was not known for making large profits. Of the 37 most-wanted cartel leaders identified by the Mexican government in 2009, 25 were either captured or killed while Mr Calderon was in office. It will not go unnoticed that the head of the US Drug Enforcement Agency, Michele Leonhart, was in Mexico City just last Friday for talks, or indeed that some of the leaders of Mexico’s drug interdiction services are in Washington DC for the same purpose now. It allows our most engaged readers to debate the big issues, share their own experiences, discuss real-world solutions, and more. What ever it was – the fun of the ride or sheer arrogance – Miguel Angel Treviño Morales should have stayed at home. Even before he took over Los Zetas last October, Treviño, codenamed Z-40, was among a top circle of commanders that had turned the cartel into an international conglomerate of murder, torture and extortion with tentacles extending across large swaths of northern Mexico but also into the US and neighouring Central American countries like Guatemala. Following the arrest of Treviño Morales, the U.S. Embassy in Mexico issued a security message on 12 June 2012 for American citizens living or planning to travel to Mexico. , After a number of wins, Treviño "stunned the quarter-horse world," winning competition after competition with unknown horses, and rising as a well-known figure within the racing community, where he even gave interviews. a race in Ruidoso Downs Race Track on Labor Day, "Drug Cartel Laundered Money Through Racehorses, U.S. Says".  Nonetheless, it is still unclear whether attacking the financial sectors of the drug cartels will bring down the violence. Authorities issued a seizure warrant for 41 horses that deemed most valuable to the money laundering operation in an effort to prevent them from being sent south into Mexico. Audience Relations, CBC P.O. The cartel is led by Joaquin "El Chapo (Shorty)" Guzman Loera, who up until 2013 had the distinction of being both on the U.S. most wanted list and the Forbes list of the world's richest people.  They also said that the incident is merely a media backlash and ignores the efforts the Mexican government is implementing. A report from the U.S. State Department estimated that as much as 90 per cent of all cocaine consumed in the U.S. arrives from Mexico, while the 2013 World Drug Report by the United Nations Office on Drugs and Crime says Mexico is now the biggest producer of opium in the Americas. Our journalists will try to respond by joining the threads when they can to create a true meeting of independent Premium. One of them named Mr. Piloto won $1 million at a race in Ruidoso Downs Race Track on Labor Day in 2010, going off the odds of 22-1.  On 5 September 2013, he was found guilty of the charges in a federal court in Austin, Texas and sentenced to 20 years. Named after their first commander, Arturo Guzman Decena, who was known to police as "Z1," the Zetas were formed in 1999 by commandos in Mexico's elite army who had gone to work as the paramilitary wing of the Gulf Cartel. Mexico's major drug cartels - Telegraph. ", Moreover, the communiqué urged Americans to defer non-essential travels to the state of Tamaulipas and register at their nearest embassy online, via phone call, or in person. On 12 June 2012, federal agents raided some stables and a house ranch of Treviño Morales in New Mexico and Oklahoma respectively. How much are Mexico's brutal drug cartels worth? Mexican drug trafficking is estimated by analysts to be worth $13 billion US a year. You can also choose to be emailed when someone replies to your comment. "Stable owner arrested for 'laundering millions from feared Mexican drug cartel through prestigious horse racing operation in U.S. "Feds: Horse operation was a front for cartel cash", "Mexican drug cartel 'laundered money through US horse breeding, "Zetas drug cartel laundering drug money at horse track?  Nonetheless, it is difficult for the authorities to seize live animals because it is expensive to feed and take good care of them.  The raid in Oklahoma netted to Treviño Morales and his associates; however, several other raids were carried out by federal agents across the states of Texas, New Mexico, and Oklahoma, where he had properties. curfew. Create a commenting name to join the debate, There are no Independent Premium comments yet - be the first to add your thoughts, There are no comments yet - be the first to add your thoughts. Los Zetas now operates in 17 states to Sinaloa's 16, but Sinaloa remains powerful. Want to bookmark your favourite articles and stories to read or reference later? Yet the main criticism of the Calderon approach – that decapitating the main cartels did nothing to quell the violence and in short term may even have fuelled it – still stands.  After an indictment accusing Treviño Morales and others of laundering money, the U.S. authorities arrested 7 out of the 14 indicted, including Treviño Morales and his wife, Zulema. Treviño has been tied to the killing and disappearance of 265 migrants in north-eastern Mexico, including 72 found dead in one spot in August 2010. He was accused of acting as a straw purchaser of racehorses and securing contracts with worth up to $100 million in Mexico's national oil company, Pemex. , On 3 July 2012, Treviño Morales pleaded not guilty during a detention hearing in Austin, Texas. Based in Nuevo Laredo, in the northeastern state of Tamaulipas, their area of influence includes the states of Veracruz, Chihuahua and Oaxaca. Named after the state on Mexico's Pacific coast that has a long history of drug trafficking, Sinaloa has long been Mexico's largest and most powerful cartel.  Finally, Gregorio Villanueva Salas, nicknamed the Czar of Piracy for his involvement in the production and distribution of piracy products, was arrested by the on 14 June 2012.  According to InSight Crime, what is more amazing than the Zetas' operation is the blatant manner in which they carried it out in the U.S. Treviño Morales made no efforts to hide his activities and wealth, had no problem giving interviews to journalists, and even called his horse "Number One Cartel. It is estimated by the prosecutors that Treviño Morales spent over 20 million U.S.
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