FBI: Mexican Drug Cartel Profits Invested in U.S. Horse Racing
Steve Neavling ticklethewire.com A Mexican drug cartel is accused of using Bank of America Corp. to invest money generated from selling cocaine into U.S. horse racing, Bloomberg reports. Jose Trevino-Morales, the brother of the cartel’s alleged leader, was indicted by a grand jury June 11. “The ultimate goal of this money laundering operation was to…