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About: José Treviño Morales     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatRacehorseOwnersAndBreeders, within Data Space : dbpedia.org associated with source document(s)

Type: Thingfoaf:Personpersondul:NaturalPersonEukaryotePersonHumanAnimalanimaleukaryotespeciesschema:Personyago:WikicatLivingPeopleyago:Businessman109882007yago:Businessperson109882716yago:Capitalist109609232yago:CausalAgent100007347yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Owner110388924yago:Person100007846yago:PhysicalEntity100001930yago:YagoLegalActoryago:YagoLegalActorGeoyago:Whole100003553yago:WikicatRacehorseOwnersAndBreeders New Facet based on Instances of this Class

José Treviño Morales is a Mexican former money launderer for Los Zetas, a Mexican criminal organization. He is the brother of the former Zetas leaders Omar Treviño Morales (alias Z-42) and Miguel Treviño Morales (alias Z-40). In 2008, Treviño funded a horserace operation in Oklahoma with money he made through money laundering. Nonetheless, he was arrested by the FBI along with seven others in a horse-breeding ranch in Lexington, Oklahoma on 12 June 2012. He was found guilty of money laundering in May 2013, and was sentenced to 20 years in prison by a U.S. federal court in September of that same year.