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Cutting Horse Owner Indicted for Money Laundering

Cutting Horse Owner Indicted for Money Laundering, Wire Fraud

A cutting horse owner is accused of defrauding investors of $1.8 million. Lois Davis of Idaho was indicted this week by a federal grand jury of six counts of wire fraud, three counts of money laundering, and forfeiture of ...
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30 Quarter Horses Seized in Federal Money Laundering Bust

Drugs and horses A federal investigation led to a major bust including the seizure of over 30 Quarter Horses and more than 100 kilograms of cocaine. Authorities say they arrested 15 people charged in connection with a...
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