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06-27-12, 12:45 PM | #1 |
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Several arrested in alleged Zetas money-laundering horse racing scheme
06/27/12 (by cmolzahn) -*In what government officials are calling an operation without precedent, U.S. federal agents say they have dismantled a money-laundering scheme by the brother of the Zetas number two that funneled organized crime proceeds through a horse breeding operation. Authorities say that millions of dollars were invested in the business, which purchased, raised, … Read more
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