Follow the Money: Part III
Texas money laundering investigations provided federal regulators with a roadmap for overseeing the real estate industry. They didn’t follow it.
money-laundering
Bloodlines: How the Scion of a Texas Horse Racing Empire Became an Informant on Mexico’s Most Feared Cartel
Unwittingly, Tyler Graham, heir to a Texas horse-racing empire, had become an informant on one of the world’s most lethal crime syndicates.
