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http://www.thedailybeast.com/cheats/2012/06/12/u-s-cartel-hid-money-in-horse-races.html
Tuesday, June 12, 2012
U.S: Cartel Hid Money in Horse Races - The Daily Beast - In something right out of a James Bond movie, the U.S. Justice Department alleges that a Mexican drug cartel laundered millions of dollars in drug money through U.S. horse races. The Justice Department made its first moves against Tremor Enterprises, the horse-breeding operation that they allege was used to launder the drug money, sending helicopters and hundreds of law enforcement agents to the company’s stables in Ruidoso, New Mexico and its ranch in Oklahoma.
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