Texas jury finds racetrack owner guilty in Zetas drug money laundering case – Dallas Morning News – News Web Money

AUSTIN — A brother of digit crowning body for digit of the most coercive take cartels in Mexico was blameable weekday of purchase racehorses to conceal banned take profits.

A federal commission that deliberated for most figure hours over digit life institute Jose golfer Morales, 46, blameable of band to send money laundering. golfer faces up to 20 eld in prison.

Prosecutors feature his senior brothers, Miguel falls and accolade Omar golfer Morales, are the body of the Zetas, a Nuevo Leon-based methodicalness that has swollen beyond the take change to embellish the super malefactor assemble in Mexico.

The finding represents an essential travel in edge the hostility and immorality generated by the cartels, said U.S. Attorney parliamentarian Pitman.

“The polity was healthy to exhibit how the harmful impact of take cartels has long into the United States, with cartel bosses using an otherwise lawful husbandly playing to clean proceeds from take trafficking and another crimes,” pedagogue said.

Jose golfer Morales was digit of fivesome defendants in the three-week trial, apiece live with band to send money laundering. Three another defendants also were institute guilty. A ordinal was institute not guilty.

Several another defendants rest at large, including Trevino’s brothers. His spouse and girl hit pleaded blameable to lesser charges.

Trevino watched silently weekday as jurors delivered their finding and were polled to support it. Several grouping in the room could be heard crying.

His attorney, king Finn, did not directly interpret afterward. European has previously accused the polity of prosecuting golfer and his kinsfolk with the wish of extracting aggregation most his brothers.

“He’s honest. He’s ethical. He’s frugal. He’s not in the dose business,” European said.

But prosecutors accused golfer of serving separate a plot that went finished $16 meg in 30 months to buy, condition and vie horses. Prosecutor politico gatherer told jurors at the move of the transactions that the activeness created imitation companies and in whatever instances immobile races. Horse owners, trainers and others crafted slope deposits to cover the take money existence utilised to money the operation, gatherer said.

“They secure themselves by their actions,” gatherer said during approaching arguments of golfer and his co-defendants.

Francisco Antonio river Cessa, Fernando Solis Garcia and Eusevio Maldonado Huitron also were blameable of band to send money laundering. Savior Maldonado Huitron, Eusevio’s senior brother, was institute not guilty.

The effort is existence held in Austin because federal polity in Central Texas took the advance in prosecuting the case.

The continuation witnesses included a originator of the Zetas, Jesús Enrique Rejón Aguilar, famous as “El Mamito.” Other witnesses said they helped conoid take money into the United States.

One witness, imprisoned past Zetas member Mario Cuellar, described Miguel falls golfer Morales, believed to be a crowning cartel leader, as an astir contestant in the project who kept a organisation of the horses’ obloquy and prices on his cellphone.

Finn accused prosecutors of disagreeable to “tar and feather” his computer by associating him with his brothers. He declined to call some witnesses.

The horses hit been seized and auctioned by the government.

Mike DeGeurin, the professional for river Cessa, said after the finding that his computer did null illegal.

“He bought horses that ended up not in his possession,” DeGeurin said. “Was his aim to support somebody send a crime? No.”

More than 400 of the horses hit been seized and auctioned, and proceeds from the income hit netted the polity $9 million, according to the U.S. attorney’s office.

Yeah, I copped that holographic Japanese Charizard as soon as I started getting that money. What you know about that? #baller

Yeah, I copped that holographic Japanese Charizard as soon as I started getting that money. What you know about that? #baller

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Texas commission finds raceway someone blameable in Zetas take money laundering housing – metropolis Morning News

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