| dbo:abstract |
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. (en) José Silvestre Méndez Morales es un ex lavador de dinero de Los Zetas, una organización criminal mexicana. Él es el hermano del narcotraficante Omar Treviño Morales y el exlíder Zeta, Miguel Treviño Morales. En 2008, financió una operación caballo de carreras con millones de dólares de Los Zetas. Sin embargo, fue arrestado por el FBI junto con otras siete personas en un rancho de cría de caballos en Lexington, Oklahoma el 12 de junio de 2012. Fue declarado culpable de lavado de dinero en mayo de 2013, y fue condenado a 20 años de prisión por un tribunal federal de los EE. UU. en septiembre de ese mismo año. (es) |
| dbo:employer |
dbr:Los_Zetas |
| dbo:occupation |
dbr:Horse_racing dbr:José_Treviño_Morales__PersonFunction__1 dbr:Horse_breeding dbr:Money_laundering |
| dbo:relative |
dbr:Miguel_Treviño_Morales dbr:Omar_Treviño_Morales |
| dbo:thumbnail |
wiki-commons:Special:FilePath/Jose-trevino-morales.jpeg?width=300 |
| dbo:wikiPageExternalLink |
https://web.archive.org/web/20120901123711/http:/www.csmonitor.com/World/Americas/Latin-America-Monitor/2012/0613/The-Zetas-Coming-to-a-racetrack-near-you https://web.archive.org/web/20121106165508/http:/www.nytimes.com/2012/06/13/us/drug-money-from-mexico-makes-its-way-to-the-racetrack.html%3Fpagewanted=all&_r=0 https://web.archive.org/web/20130118081544/http:/www.independent.co.uk/news/world/americas/new-mexico-racing-stable-used-as-front-for-zetas-drugs-cartel-7845122.html https://www.independent.co.uk/news/world/americas/new-mexico-racing-stable-used-as-front-for-zetas-drugs-cartel-7845122.html https://www.nytimes.com/2012/06/13/us/drug-money-from-mexico-makes-its-way-to-the-racetrack.html%3Fpagewanted=all http://www.csmonitor.com/World/Americas/Latin-America-Monitor/2012/0613/The-Zetas-Coming-to-a-racetrack-near-you |
| dbo:wikiPageID |
36120199 (xsd:integer) |
| dbo:wikiPageLength |
37755 (xsd:nonNegativeInteger) |
| dbo:wikiPageRevisionID |
1114371696 (xsd:integer) |
| dbo:wikiPageWikiLink |
dbr:California dbr:All_American_Futurity dbr:Horse_racing dbr:List_of_Mexico's_37_most-wanted_drug_lords dbr:Pemex dbr:Reynosa dbr:Curfew dbr:United_States dbr:United_States_Department_of_State dbr:Veracruz dbc:Living_people dbc:Year_of_birth_missing_(living_people) dbr:Colombia dbr:Matamoros,_Tamaulipas dbr:Enrique_Peña_Nieto dbr:Grand_Prairie,_Texas dbr:Monterrey dbr:The_Wall_Street_Journal dbc:Los_Zetas dbr:Anti-Americanism dbr:Lexington,_Oklahoma dbr:Los_Zetas dbr:Horse_breeding dbr:Austin,_Texas dbr:Bank_of_America dbr:War_on_Drugs dbr:Federal_Bureau_of_Investigation dbr:Felipe_Calderón dbr:Nuevo_Laredo dbr:AR-15 dbr:Tamaulipas dbr:Tampico dbr:Texas dbr:The_Christian_Science_Monitor dbr:The_Independent dbr:Arizona dbc:Mexican_money_launderers dbc:People_of_the_Mexican_Drug_War dbr:Charlotte,_North_Carolina dbc:Mexican_racehorse_owners_and_breeders dbr:Internal_Revenue_Service dbr:Mexican_Federal_Highway_101 dbr:Mexico dbr:Miguel_Treviño_Morales dbr:Milenio dbr:New_Mexico dbr:New_York_Times dbr:Oklahoma dbr:Omar_Treviño_Morales dbr:San_Fernando,_Tamaulipas dbr:Money_laundering dbr:Nuevo_Laredo,_Tamaulipas dbr:The_Houston_Chronicle dbr:Economic_recession |
| dbp:caption |
Treviño Morales after winning competition. (en) |
| dbp:employer |
dbr:Los_Zetas |
| dbp:imageSize |
160 (xsd:integer) |
| dbp:name |
José Treviño Morales (en) |
| dbp:occupation |
dbr:Horse_racing dbr:Horse_breeding dbr:Money_laundering |
| dbp:relatives |
Miguel Treviño Morales( ) (en) Omar Treviño Morales( ) (en) |
| dbp:spouse |
Zulema Treviño (en) |
| dbp:wikiPageUsesTemplate |
dbt:Infobox_person dbt:Other_people dbt:Quotation dbt:Reflist dbt:Family_name_hatnote dbt:Mexican_Drug_War |
| dcterms:subject |
dbc:Living_people dbc:Year_of_birth_missing_(living_people) dbc:Los_Zetas dbc:Mexican_money_launderers dbc:People_of_the_Mexican_Drug_War dbc:Mexican_racehorse_owners_and_breeders |
| gold:hypernym |
dbr:Launderer |
| rdf:type |
owl:Thing foaf:Person dbo:Person dul:NaturalPerson wikidata:Q19088 wikidata:Q215627 wikidata:Q5 wikidata:Q729 dbo:Animal dbo:Eukaryote dbo:Species schema:Person yago:WikicatLivingPeople yago:Businessman109882007 yago:Businessperson109882716 yago:Capitalist109609232 yago:CausalAgent100007347 yago:LivingThing100004258 yago:Object100002684 yago:Organism100004475 yago:Owner110388924 yago:Person100007846 yago:PhysicalEntity100001930 yago:YagoLegalActor yago:YagoLegalActorGeo yago:Whole100003553 yago:WikicatRacehorseOwnersAndBreeders |
| rdfs:comment |
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. (en) José Silvestre Méndez Morales es un ex lavador de dinero de Los Zetas, una organización criminal mexicana. Él es el hermano del narcotraficante Omar Treviño Morales y el exlíder Zeta, Miguel Treviño Morales. En 2008, financió una operación caballo de carreras con millones de dólares de Los Zetas. Sin embargo, fue arrestado por el FBI junto con otras siete personas en un rancho de cría de caballos en Lexington, Oklahoma el 12 de junio de 2012. Fue declarado culpable de lavado de dinero en mayo de 2013, y fue condenado a 20 años de prisión por un tribunal federal de los EE. UU. en septiembre de ese mismo año. (es) |
| rdfs:label |
José Treviño Morales (es) José Treviño Morales (en) |
| owl:sameAs |
freebase:José Treviño Morales wikidata:José Treviño Morales dbpedia-es:José Treviño Morales https://global.dbpedia.org/id/4p4WZ |
| prov:wasDerivedFrom |
wikipedia-en:José_Treviño_Morales?oldid=1114371696&ns=0 |
| foaf:depiction |
wiki-commons:Special:FilePath/Jose-trevino-morales.jpeg |
| foaf:isPrimaryTopicOf |
wikipedia-en:José_Treviño_Morales |
| foaf:name |
José Treviño Morales (en) |
| is dbo:relative of |
dbr:Miguel_Treviño_Morales dbr:Omar_Treviño_Morales |
| is dbo:wikiPageDisambiguates of |
dbr:José_Treviño |
| is dbo:wikiPageRedirects of |
dbr:Jose_Trevino_Morales dbr:Jose_Treviño_Morales |
| is dbo:wikiPageWikiLink of |
dbr:List_of_gangsters_by_city dbr:Treviño_(surname) dbr:Jose_Trevino_Morales dbr:Infighting_in_Los_Zetas dbr:Miguel_Treviño_Morales dbr:Omar_Treviño_Morales dbr:José_Treviño dbr:Jose_Treviño_Morales |
| is dbp:relatives of |
dbr:Omar_Treviño_Morales |
| is foaf:primaryTopic of |
wikipedia-en:José_Treviño_Morales |
