Criminal Law Brother Of Drug Cartel Leaders Gets 20 Years In Prison

Published on September 9th, 2013 | by Daniel R. Perlman

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Brother Of Drug Cartel Leaders Gets 20 Years In Prison

The brother of two Mexican cartel leaders was sentenced Thursday to 20 years in prison for running a money laundering operation from a sprawling horse ranch in Oklahoma.

A federal judge in Texas sentenced Jose Trevino Morales, who was found guilty of investing $16 million of drug money in the buying, training and racing of horses across the Southwest. His brothers, Miguel Angel and Oscar Omar Trevino Morales, are believed to lead the Zetas cartel, which has expanded beyond the drug trade to become the biggest criminal group in Mexico.

During the horse operation trial earlier this year, prosecutors said the money laundering operation in Texas, Oklahoma and New Mexico created fake companies and in some cases fixed races. Horse owners, trainers and others crafted bank deposits to mask the drug money being used to fund the operation.

More than 400 of the horses involved were seized and auctioned, and proceeds from the sales have netted the government $9 million, according to the U.S. attorney’s office. The trial was held in Austin because federal authorities in Central Texas prosecuted the case.

When U.S. District Judge Sam Sparks gave Trevino a chance to speak, he said: “I am not a Zeta. I don’t have aggressive intentions toward anybody.” Trevino said his defense failed him and did not allow him to testify.

IRS investigators said that in addition to the $16.2 million spent on 500 horses, the operation also spent $8.7 million in expenses, including purchasing two airplanes.

Sparks also sentenced Francisco Antonio Colorado Cessa to 20 years in prison, saying the jury had rejected his contention that the money he invested in the racehorses was his own, not illicit drug money. Colorado Cessa insisted that as a successful Mexican businessman, he had no choice but to go into business with the cartel, but federal prosecutors said his company was successful because of the Zetas, not despite them.

Sparks then sentenced Fernando Solis Garcia to 10 years and four months for his role advising the leaders what horses to buy and managing the operation.

Sparks scheduled another hearing Friday for Eusevio Maldonado and Raul Ramirez, who pleaded guilty in April to a lesser money laundering charge. Trevino’s wife and daughter have pleaded guilty to lesser charges but have not been sentenced.

Sparks said it was notable that none of those convicted in the conspiracy had a criminal history, yet most got involved out of greed.

If you have been arrested for a Drug Crime the Law Offices of Daniel R. Perlman can help. Please contact a Los Angeles Drug Crimes Attorney today to have your case reviewed.

Source: huffingtonpost.com “Brother Of Drug Cartel Leaders Gets 20 Years In Prison,” September 9, 2013.

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