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U.S. jury convicts four in Mexico cartel money laundering scam

Publié par carmion le 05/10/2013

Tim Gaynor

(Reuters) - A federal jury in Texas convicted the brother of two alleged leaders of Mexico's Los Zetas drug cartel of setting up a racehorse enterprise to launder millions of dollars in illicit profits, authorities said on Thursday.
The jury found Jose Trevino Morales, 46, guilty of one count of conspiracy to commit money laundering, the U.S. Attorney's Office for the Western District of Texas said in a statement.
Prosecutors said Trevino Morales is the brother of alleged Zetas leaders Miguel and Oscar Omar Trevino Morales. Both men were named co-defendants in the case and are at large.
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"U.S. jury convicts four in Mexico cartel money laundering scam", La Clé des Langues [en ligne], Lyon, ENS de LYON/DGESCO (ISSN 2107-7029), octobre 2013. Consulté le 18/02/2018. URL: http://cle.ens-lyon.fr/anglais/archives/archives-revue-de-presse/u-s-jury-convicts-four-in-mexico-cartel-money-laundering-scam