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Relatives of Zetas leader admit money laundering scheme involving horse racing – Houston Chronicle

Relatives of Zetas leader admit money laundering scheme involving horse racingHouston ChronicleAUSTIN – Two women related to the feared leader of the Zetas drug cartel pleaded guilty to money laundering charges Friday in a federal courtroom here, part of a case that has spread allegations of the cartel's brutality, its presence in U.S. horse …Two plead guilty in Zetas money laundering caseAustin American-StatesmanMother, Daughter Admit to Laundering Drug MoneyNBC 5 Dallas-Fort WorthRelatives of Zeta leader 'El 40' plead guilty in money laundering schemeLaredo Morning TimesKVUEall 6 news articles
Source: Money Laundering


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