Preakness S. The son of Mexican immigrants, hed grown up in a large family that shuttled between Nuevo Laredo and North Texas. Promotional materials distributed by your outlet, including all social media work, must include cites for the Observer and our reporter. NBHA Asheville Super Show. The informants' claims were part of an affidavit filed in support of a search warrant for an Oklahoma horse ranch allegedly owned by a Zetas front corporation. It prevents SPAM on comments and contact forms, blocks brute-force logins, rate-limits abusive traffic, Earnings 2003, Ranked 46th by Olympics . If not, I would have trouble again, and so would my wife and kids., At Heritage Place, Del Rayos hands shook, and he could barely hold the pen to sign the check for Blues Ferrari. Wins Leeds United: There may have been a different manager in the Leeds' dugout but the 2-0 loss to Fulham in the FA Cup bore a fair few of the hallmarks of the Marsch tenure as the Whites created plenty of chances without finding the back of the net, a familiar story for their supporters. BALTIMORE (WJZ) -- H. Graham Motion, a Maryland-based horse trainer and winner of more than 2,500 races, is a finalist for the National Museum of Racing's Hall of Fame, the organization. Wins Even the horses knew better then to beat the Zetas horses in a race. Wins All Rights Reserved. Kentucky Derby. A prominent Texas family with connections to the states top officials is alleged to have purchased and boarded horses for a Mexican drug cartel engaged in money laundering, according to court records. Within months, the young horse agent with a Texas A&M ring and an Aggie bumper sticker on his truck was given a Nextel cell phone with a wiretap. Ive seen or heard about Dr. Graham helping high school students applying to college and promising vet students working to obtain their degrees. Breeders' Cup Juvenile Fillies Turf - The verdict was recorded last week at Harrogate magistrates court and resulted. Whatever the day, whatever the time, you'll find racing odds for a variety of markets, including R8 . I told them I had to have surgery for my injuries, but they said I had to be in Oklahoma City. June 2, 2009. When was Tyler Graham born? Graham believed he owned 40 per cent of Kemboy, who is a best-priced 13-2 for this season's Gold Cup, only to find out this was . Maria Pasquini. Dr. Charles Doc Graham is well into a pot of coffee before anyone else arrives at the Southwest Stallion Station office in Elgin, Texas. One way the cartel laundered money, according to the indictment, was to let cartel flunkies hold title to a horse until it won a big race or became lucrative through the sale of breeding rights. June 22, 2022; Posted by . Pontefract, Season Finale On Monday 17Th October Handicap (5) (D.ii) 6f Horse: Run This Way. She specializes in reporting on immigration and the U.S.-Mexico border. Bullard, TX 75757. The horse had arrived from Mexico earlier that year, clocking record-setting speeds in Laredo before setting a track record in the Texas Classic Futurity at Lone Star Park near Dallas, winning more than $490,000 in one of the richest competitions in the sport. If you support this mission, we need your help. Make sure to take advantage of our generous deposit bonus and place a winning bet today at tracks like Del Mar, Gulfstream, Saratoga, Monmouth Park, and Keeneland. 2011, Ranked 5th by Besides the valuable broodmare Dashin Follies, Graham was pleased to hear that he would finally board and breed the champion Tempting Dash. Through corruption and intimidation, many Coahuila state authorities coordinated with the Zetas and let them operate with impunity. Federal agents fanned out across the Southwest to confiscate horses and arrest people in the quarter-horse industry affiliated with the scheme. 6. But Tyler knew the prize money was nothing compared to what Tempting Dash, with his string of triumphs and impeccable bloodline, would bring in breeding fees after he retired. 2006, Ranked 56th by More recent data was unavailable Monday. - Charlie has been a pivotal voice in the progression of the beef cattle industry in the southern United States, Shivers says. Graham hesitated. James Graham- 20/06/20: Churchill Downs . 2007, Ranked 17th by Since the start of last season only Southampton, Brighton and Everton have underperformed their expected goals . Login; home . Dressed in jeans and work boots, Graham said he had refused all media requests and just wanted to put the ordeal behind him. One of the confidential informants also alleged in the affidavit that his horses had competed against horses belonging to Omar Trevino Morales, AKA 42, in Mexico but, that 42's horses "would always win because of CI #1's knowledge that '42' would get upset at a loss and most likely kill his opponent as a result. Doc will attend every meeting he can make, because he believes it is important to stay involved and give back, explains his 28-year-old grandson, Tyler, to whom Graham is handing over leadership of the familys enterprises. Horse racing was in Tyler Grahams blood. Wins Many nights, he has slept on a saddle blanket in his office near the barns main corridor. In 2009, the 75-year-old was planning to hand over his legacy and his horse-racing empire to his grandson, Tyler. In September 2010, Villarreal was traveling to an Oklahoma horse auction when he was detained by the Drug Enforcement Agency (DEA) during a layover in Houston. They dont understand wearing boots on the golf course, he quips. 2009, Ranked 47th by Ive never known a five-day work week and I didnt start in the office. Actually, it's my chorizon that they like but that's a another story. Tyler Graham was born on January 25, 1984. Earnings - 2006 - Film Maker, 2nd After Chicago, Dallas was the second-most lucrative hub in the United States for their wholesale cocaine business. He's not going to admit to a damn thing. - - - By fall 2011, Graham was boarding and breeding at least 15 horses for Trevio and Los Zetas, and the maintenance bills were piling up. Grahams entire career has been built around agriculture. He was in the office at his familys farm, surrounded by an impressive number of awards and tributes to his grandfathers long career in the racing business. They branched out into trafficking oil stolen from the government monopoly PEMEX, selling it to U.S. oil companies. horse racing competition, Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. The drought had wreaked havoc on many horse farms, and some had folded. A version of this story ran in the August 2013 issue. One Texas horse trainer described the stallion as death eating a cracker. Del Rayo arrived at the auction in Oklahoma and bid $310,000 for Blues Ferrari. After the winter auction at Heritage Place in 2010, Jose Trevio sent Dashin Follies to Grahams stud farm outside Elgin along with other horses bought at the auction, including a broodmare, Coronita Cartel, that cost Trevio $250,000. In the depths of recession, a winner like Tempting Dash was just what Tyler Graham needed to make his reputation as heir to the family legacy. Triple Crown Races . Earnings Within five months of the sale, Del Rayo would be a U.S. government witness and law enforcement would finally move in to dismantle the horse-buying scheme. In fact, three weeks earlier, Del Rayo had been kidnapped in Veracruz by a group of 10 to 15 men who said they were Zetas and wanted $4 million in ransom. Graham also chairs the animal care committee for the Star of Texas Rodeo in Austin, a committee that proactively monitors the health of the rodeo stock. Researcher Jeremy Slack on the Horrors that Await Immigrants Deported from the U.S. Human Rights Lawyer on How Government is Complicit in Mexicos Drug War, Los Zetas Inc. Author on Why Mexicos Drug War Isnt About Drugs. VO5 Breeders' Cup Filly & Mare Turf 2004, Ranked 37th by (L-R) Jacob Chapman, Tyler Graham. tyler graham horse racing. 2022, Ranked 33rd by When he hears a horses hooves, he can tell just by the sound which horse it is. Its pretty common in Mexico to accept the bribes so that you wont be bothering the drug dealers, he testified. 2017, Ranked 11th by *All current year statistics include results from all countries. Driving this inflation, Tyler Graham placed the winning bids on the event's two most-expensive horses. So don't be so quick to cream your pants just because the media says it was. (The sentencing is set for September. - Graham was one of the initial investors and today is one of four partners in Heritage Place in Oklahoma City, one of the largest sale venues for racing American quarter horses. Known as humble and hardworking, Trevio told Graham he made his living as a bricklayer in the Dallas suburbs. The 39-year-old Baze, the country's top apprentice in 2000, has just two wins in 67 mounts this summer. Belmont S. presented by NYRA Bets To win Tempting Dash, Graham dropped $12,000 on a deer hunt in South Texas for Trevio, the stallions trainer Eusevio Chevo Huitron, and each mans son. Those tetas think they are in Mejico,lindo y bandido,well, they have another thing coming. One Zeta horse was not-so-subtly christened Number One Cartel. Gaffalione, 28, a native of Davie, Fla., won his first race in only his third mount on Sept. 5, 2014 at Gulfstream Park. Tyler didnt know it, but he was already working for Los Zetas, part of an intricate scheme to launder millions of dollars in drug money through the U.S. quarter horse racing industry. Yann Wehrling, vice-prsident de la rgion le-de-France, charg de la Transition cologique, et Patrice Leclerc, maire de Gennevilliers et Prsident du groupe Front De Gauche la . Published on October 26, 2021 05:21 PM. March 26, 2010. Photos, illustrations and other art may be available for syndication but must be confirmed. All rights reserved. OF Tyler Graham assigned to San Francisco Giants. - The governor and Herrera refused to comment. I hope those gang members in Mejico continue to kill each other, good birth control. Recently, hed come into some moneya lot of money. Where was Tyler Graham born? He owns and runs 10 companies, and has been recognized with numerous distinguished awards from the livestock industry. - 2011 - Animal Kingdom, 3rd The price of feed had skyrocketed. Earnings ><br>A passionate member of the Australian racing . wolf trace homes for sale; 22 . - - 2019, Ranked 45th by One day, Nayen arrived at Grahams stud farm and handed him a backpack stuffed with $100,000 in cash to pay off the remaining balance. Kentucky Derby 2023 Contenders - Road to the Derby - Derby Prep Replays. Photo: Sarah Jordan Country singer Abby Anderson is a married woman! In May 2013, Jose Trevio and four other defendants, including Chevo Huitron and Veracruz businessman Francisco Colorado Cessa, were found guilty of money laundering in federal court. One day Graham received a call from an official at IBC telling him the bank was closing the account: Someone in Laredo had been depositing cash sums in $9,000 incrementsjust under the $10,000 reporting threshold required by the U.S. government, in an attempt to crack down on money laundering. Tall and lean, with a cowboy hat sitting comfortably on his head, Graham stands taller than most people. Tyler Graham weighed 185 lbs (83 kg) when playing. Banks were increasingly stateless, easier to access, and difficult for governments to monitor. Emirates Airline Breeders' Cup Filly and Mare Turf And they took control of the sale of black-market goods in their territories. Driving this inflation, Tyler Graham placed the winning bids on the event's two most-expensive horses. - Earnings He holds a bachelor's degree in anthropology from the University of Texas at Austin. Earnings The feedyard serves South Texas cattle producers and has the capacity to feed 30,000 head and background another 15,000 head. Bidders from all over the world came to see what the cartel had to offer. Inside this horse racing betting page, you'll find a full breakdown of the event. Los Zetas were known not only for their violence, but also for their industriousness. Dr. Get our latest in-depth reporting straight to your inbox. Del Mar stewards have scheduled a meeting. A proud Aggie, Graham remains closely connected with Texas A&M. Eighteen-year-old Jacob Chapman and 18-year-old Tyler Graham, both of Colchester, died after a car crash in the area of Parum Road, or Route 354, and Lake Hayward Road at 1 p.m. last Friday. tyler graham horse racing. Villarreal agreed to work with the DEA. One of the principal shareholders in Kemboy said the scars from the Supreme Horse Racing Club debacle "still run deep" after the leading Gold Cup fancy was cleared to run again by Horse Racing Ireland on Wednesday. In August, Tyler Graham posted photos on Facebook of some of his yearlings, including Tahiti Cartel. Most people didnt ask too many questions when presented with cash. Partners must notify. They also handled bribes to law enforcement, customs officials and politicians. DH Tyler Graham assigned to Richmond Flying Squirrels from San Jose Giants. Preakness S. Where the money came from and how a bricklayer had come to own a horse like Tempting Dash was a mystery. Its not clear if the Grahams knew who they were buying horses for. My dream was to own a horse facility and be in the stud business. 2010, Ranked 16th by News. How much did Tyler Graham weigh when playing? Articles must link back to the original article and contain the following attribution at the top of the story: This article was originally published by the, Articles cannot be rewritten, edited or changed beyond alignments with house style books. Kentucky Derby. Access from your IP address has been temporarily restricted. In the first of Friday's three fatal accidents, Tyler Graham, 35, died when his 2005 Nissan Sentra struck a 2008 Nissan Titan in the eastbound lanes of. But Tyler Graham worked hard to strike up a friendship with Trevio. Equibase Company is the Official Supplier of Racing Information and Statistics to America's Best Racing, Breeders' Cup, Daily Racing Form, NTRA, The Jockey Club, TRA, TVG and XpressBet. The "Make Him Wait" crooner and fianc Tyler Graham tied the knot on Friday at Saddle. Inside this horse racing betting page, you'll find a full breakdown of the event. Wins 2005, Ranked 37th by Attorney Jeff Blackburn, a crusader for the innocent, fought injustices across Texas in his improbable, utterly original, and often profane life. Over the years, he has been a strong supporter of the rodeo. Tyler Graham Best Racing Class Achieved (Since 2000) Multiple Stakes Placed Owner Add to Compare Career Statistics See Complete Stats *All current year statistics include results from all countries. And he doesnt just go, he takes an active role.. Earnings ROPING March 3, 2023. Sired by Carona Cartel, the horse sold at Heritage Place in September 2011 for $50,000. Earnings Official App. SAFFORD Horse racing is back in Graham County. Graham Bradley won an impressive haul of top-class races in his riding days, from Hennessy's at Newbury to Champion Hurdles and Gold Cups at Cheltenham. Tyler Gaffalione has made more than 8,500 career starts, collecting more than 1,500 wins. He bid $250,000 for a young mare named Coronita Cartel and a record $875,000 for the breeding mare Dashin Follies. Trevio ran a tight operation; unpaid debts were dealt with ruthlessly. . While many of Grahams friends are retiring, he has not slowed down. Tyler Graham, 27 . Herrera told the Austin American-Statesman that he never collaborated with Los Zetas. (In mid-July, just before the Observer went to press, the Mexican Navy arrested Miguel Trevio outside Nuevo Laredo. Do you think free access to journalism like this is important? In Austin, 20 people were convicted in 2010 for acting as front men, buying weapons at Central Texas gun shows and gun stores and sending them to the Zetas in Mexico. - 2004 - Better Talk Now, 2nd Earnings Breeders' Cup Juvenile Turf It didnt get like this from sitting behind a desk, he says of his class ring. In what way was the cash flowing for the white people? The Grahams didnt respond to calls and emails seeking comment. You can chip in for as little as 99 cents a month. 2019, Ranked 18th by - John Deere Breeders' Cup Turf 2014, Ranked 7th by All Rights Reserved. - 2017 - Irish War Cry, 2nd At the time, Hinojosa was an attorney working as a legal clerk in the federal prosecutors office, collecting bribes from drug dealers in the area. These people are also Los Zetas.. Stay up to date with COLLEGE-FOOTBALL player news, rumors, updates, analysis, social feeds, and more at FOX Sports. It was the legendary stallion Three Ohs that had changed Doc Grahams career in 1970, turning his breeding facility in Elgin, which hed started with almost nothing, into one of the nations elite stud farms. Horse Racing. New le-de-France, France jobs added daily. He said it was a golfing accident.. As a smarter approach to security, it quickly identifies & blocks malicious bots. Testifying as a key witness during the trial, Graham, now 29 years old, had not seen many of his former associates in more than a year. Photo courtesy AP Photo/The El Paso Times, Rudy Gutierrez. 2000. His Aggie ring, worn smooth by years of manual labor, is a testament that he stayed true to his word. The expensive purchases led to a string of victories that rankled his competitors: In a span of three years, Trevio won more high-dollar races than many owners had in a lifetime. Racing Welfare, British horseracing's principal people charity, announces the appointment of Lesley Graham as its next Chief Executive. - 2014 - Main Sequence, 1st The facility specializes in feeding Brahman-influenced cattle. Inside Nayens vehicle were several more backpacks filled with money, Graham later testified. Dr. Charlie Graham '53 is an icon of the Texas horse industry and a leader in Texas as a veterinarian, horseman, and cattleman. Maiden Plate on Saturday 04, March 2023, 13:30 at Cunnamulla racecourse Australia. Gramm, 47, finished with a total score of 170,250 points. - They didnt just murder rivals, they decapitated and dismembered them, bringing a new level of horror to Mexicos cartel violence. Los Zetas functioned more like the Mafia, willing to engage in any enterprise that would generate profit. The industry buzzed about Grahams new friend. Funny how they liked hugging Mexican nuts when the cash was flowing. TRACK Magazine reported at the time that Graham shipped the mares home to Southwest Stallion Stablesbut not on his own account. The syndicate also found no shortage of legitimate businessmen who were willing to help them launder money or too scared to decline the offer. Statistics Achievements Entries Results Top Horses Filter Statistics Age Sex Surface Race Type As of 03.01.23 Unlike the Sinaloa Cartel, and other traditional drug cartels in Mexico built on familial ties and bribery of high-level officials, Los Zetas acted more like a rapacious franchise, building a fearsome brand with unprecedented acts of violence. Biggest stakes: Pegasus World Cup, Florida Derby Get Expert Gulfstream Park Picks for today's races. In 2008 Gov. All the money was for themselves and blood flows like a river when they are around. 2005, Ranked 18th by Her work has been featured in various national and international media outlets, including the Guardian, PBS, NPR and Marie Claire. Cunnamulla Horse race results for the C. & D.D.R.C. Tyler Graham roster status changed by Richmond Flying Squirrels. 2006, Ranked 13th by Watch and bet on live horse racing from 150+ tracks. Dr. Charles Doc Graham is the only individual who has served as president of both the Texas Quarter Horse Association and the Texas Thoroughbred Breeders Association, and is the only individual to be selected as Horseman of the Year by both organizations. Pontefract, Racingtv Hd Bluff Cove Handicap (5) 2m 2f 2y Horse: Flint Hill . Theyve also donated to Lt. Gov. The papers were backdated to make it appear that Tempting Dash already belonged to Trevio when the colt won its second major race in Laredo, according to court testimony. INFO Height, Weight 5'10", 175 . There are also politicians and law-enforcement officials in the countries that they do business in. by Melissa del Bosque and Jazmine Ulloa August 7,. Trainer Tim Martin told Horse Racing Nation this week that the bleeding episode suffered by 2-year-old Tyler's Tribe in the Breeders' Cup was the gelding's first instance of EIPH, or exercise . The humble bricklayer, who was still learning his way around the business, was suddenly spending millions at auctions, winning high-stakes races, and doing interviews with the media. How many seasons did Tyler Graham play? Wins Grahams enterprises were built around horses, but that didnt stop him from getting into the cattle business and becoming a major voice in the cattle industry, too. In January 2010, Graham agreed to act as a buyer for Trevio at Heritage Places winter auction in Oklahoma. Get the latest COLLEGE-FOOTBALL news on Tyler Graham. More Information can be found at https://getshieldsecurity.com. We rely on the generosity of our readers who believe that this work is important. But Los Zetas were not done with Del Rayo. We think Doc has a soft spot for cattle, says Gayle, Grahams daughter-in-law and the office manager at Southwest Stallion Station. His wife frantically made calls to government officials in Veracruz trying to secure his release. The companies were formed over a eighty year period with the most recent being incorporated two years ago in November of 2020. Trials: MARCH 02, 2023 Final: FEBRUARY 25, 2023 Purse: $339,046 Age: 2-YEAR-OLDS Distance: 300 YARDS LOUISIANA DOWNS FUTURITY [G3] FEBRUARY 25, 2023 Trial Notes: Chendo defeated San Lorenzita by one-length in the seventh of 10 trials to set the fastest qualifying time. - 2017 - Untamed Domain, 2nd April 4, 2010. He bid $250,000 for a young mare named Coronita Cartel and a record $875,000 for the breeding mare Dashin Follies. Official App. If Z42 would kill a guy over a fucking skinny ass rooster what would he do to someone over a lost horse race???? Photos, illustrations and other art may be available for syndication but must be confirmed. Site made in collaboration with CMYK. 2020, Ranked 18th by He reluctantly agreed to cooperate. Its a lot of responsibility, but Ive grown up around it, Tyler says. While your busy insulting whites, insult the bastards killing their own people and their country with it. His psychopathic tendencies fueled his quick rise, according to George Grayson and Samuel Logan, authors of a 2012 book on Los Zetas called The Executioners Men. Wow.. When Guillermo came over, he was with Carlos Nayen, who explained that I was saved by his boss and as payback I had to go to Oklahoma City and buy a horse, Del Rayo testified under oath. Breeders' Cup Mile - White people won't miss your racist ass, go beat your own women. The Texas Observer is known for its fiercely independent, uncompromising work which we are pleased to provide to the public at no charge in this space. He becomes the new owner of the horse after the race regardless of whether the horse wins or finishes last. Allies of Los Zetas would then take the funds and purchase quarter horses on behalf of front companies, disguising the source of the money. - Breeders' Cup Juvenile Turf Federal indictments recently unsealed in Austin allege that 14 defendants with Spanish surnames used elite U.S. racehorses to launder millions of dollars of drug money for Mexicos ruthless Los Zetas cartel. Charlie Graham understands the entire beef production system, because hes involved in most of its segments. Please notify us by email that the article will be republished at, Q&A with Oscar Martinez, Author of The Beast, UPDATED: Businessmans Son, Partner Arrested for Bribery in Zeta Money Laundering Trial, UPDATED: Brother of Zetas Cartel Boss Given Maximum Sentence. You can chip in for as little as 99 cents a month. Horse Racing Nation. He also owns an auction barn, Hills Prairie Auction in Bastrop, Texas, as well as a transportation company, Sunset Livestock Carriers, Inc., which provides the opportunity to move cattle from the Gonzales County feedyard in a timely and efficient manner. While never mentioning the Grahams, the money-laundering indictment alleges that the Zeta conspirators paid their Southwest Stallion stables $550,000 last July to board and breed Zeta racehorses. 2008, Ranked 15th by The motherfucking Zetas infected the racing industry and now the Grahams will be backpedaling along with the other white folks. All of the Texas Observers articles are available for free syndication for news sources under the following conditions: You can chip in for as little as 99 cents a month. 2021, Ranked 97th by He is a member of multiple halls of fame, including the Star of Texas Fair and Rodeo Hall of Fame, American Quarter Horse Hall of Fame, and Texas Horse Racing Hall of Fame. Dr. Charles Graham became an agricultural entrepreneur and a pivotal voice in the Texas livestock industry. In 2008, police arrested members of a smuggling ring in San Marcos who had been holding immigrants at gunpoint in a safe house until they paid their transport fees to Los Zetas. Wins Unwittingly, Graham, heir to a Texas horse-racing empire, had become an informant on one of the worlds most lethal crime syndicates. - Get it. raham is president of the American Breeds Coalition, a group that represents six U.S. breed associations that have partnered to promote American breeds of cattle. This was a course of action that carried over a number of seconds and, while that might, in some circumstances, be considered a short period of time, in the heat of a horse race where jockeys are required to make split-second decisions . Triple Crown Races . The breeding farm and stable was started by the witness' grandfather, Dr. Charles Graham. - After Tempting Dash won big in Laredo in 2009, Villarreal was forced to transfer the colt to Jose Trevio for a pittance. Freddy Tylicki (left) and Graham Gibbons were riding in a race at Kempton in October 2016 Former jockey Graham Gibbons was responsible for the fall that left fellow jockey Freddy Tylicki paralysed . Malvern, Pennsylvania, United States. It would be hard to sum up all of his contributions to the industry, says Chris Shivers, executive vice president of the American Brahman Breeders Association. 2011, Ranked 47th by After the success of the Dashin Follies purchase, Tyler Graham began to receive weekly visits from Trevio at his farm in Elgin, and he met two more of Trevios Mexican associates, Carlos Nayen and Fernando Garcia, both in their 20s. Brands - Hes a cow-calf producer, and he owns a sales barn and a feedlot. Wins For his contributions, the Star of Texas Fair and Rodeo named their offices the Charles W. Graham Western Heritage Center in his honor. Other than filing voluminous open records requests, Forrest enjoys fishing, kayaking, gardening and beer-league softball. Tyler Graham was born in Great Falls, MT. Earnings Miguel Angel Trevio Morales and his younger brother Omar, known as Z-42, cultivated the groups fearsome brand. Kinchen compiled 161,025.20 points, and combined with his second-place prize of . Horse Racing Tennis; Olympics; Big3 . "While never mentioning the Grahams.." the indictment nevertheless goes on to describe actions identical to the actions taken by the individuals who are under indictment for participating in the Zetas' money laundering. Over the past decade, they have contributed almost $250,000 to federal and state politicians led by Texas top three officials. Earnings He has provided key referrals to businessmen and brought dignitaries together to explore ways to further improve and promote agriculture. - In addition, he helped to establish the Brahman Influenced Marketing Group to aid marketing of eared cattle in south and central Texas. He told the FBI about the exchange, then drove to the auction house in Oklahoma with the backpack of cash to pay off Trevios debt. The trade publication reported that Graham was acting as an agent for an undisclosed buyer who reportedly is a Mexican resident.. Aiken Winter Classic 2023. - 2022 - Nagirroc, 3rd Looney Tunes . Thoroughbred races only. His success has not changed his hands-on approach though. The scheme followed an old formuladrugs go north, bundles of cash go southbut with a new twist: A cadre of businessmen moved Los Zetas dirty money from Mexico into U.S. banks, such as Wells Fargo and HSBC, via wire transfers, personal checks and peso exchange transactions. In June 2012, in the small town of Lexington, Oklahoma, more than 100 federal agents in tactical gear converged on Zule Farms in a convoy of bulletproof SUVs.