This is the Mexican racetrack that allegedly finances the Northeast Cartel through ticket sales and cross-betting, according to the US.
World1 source1 country🔦 Under-reported46m ago
On Tuesday, October 13, the United States Department of Treasury sanctioned the La Molienda club, a Mexican horse-racing track controlled by the Northeast Cartel (CDN) located on the outskirts of Nuevo Laredo, Tamaulipas. According to US authorities, the facility allegedly finances the cartel through ticket sales and cross-betting operations.
Alongside the hipodromo, the US sanctions target four individuals and eleven additional entities linked to the criminal organization's financial network in the region.
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