Los zetas laundered money bank of america

• Drug money has a way of sprawling. And some of it may have reached Bank of America.
(Huffington Post)
• The brother of the alleged leader of a Mexican cocaine-trafficking cartel used Bank of America Corp. accounts to invest the organization's drug proceeds in U.S. racehorses, a FBI agent said.
(Bloomberg)
• A Mexican cocaine-trafficking cartel used accounts at Bank of America money and invest illegal drug-trade proceeds in U.S. racehorses, the Federal Bureau of Investigation said.
(Wall Street Journal)
• in connection with a conspiracy to launder Los Zetas drug distribution proceeds by purchasing, training, breeding, and racing American quarter horses in the United States.
(KWTX)
• Newcomers rarely make it into the winner's circle at the All American Futurity member of the Zetas, and an F.B.I. affidavit filed in United States District Court describes him as participating in the money laundering.
(New York Times)
• A man arrested in Ruidoso Tuesday on a charge that he helped launder Los Zetas drug the government says was purchased with Los Zetas drug money was Mr. Piloto, winner of the Downs' 2010 All American Futurity.
(ABQJournal)
• Seven members of Mexicos Zetas cartel were arrested Tuesday after a U.S. indictment accused a total of 14 cartel members of laundering drug money through the breeding and racing of American quarter horses in the United States, authorities said.
(KCCI.com)