Louisiana Officials Revoke Ownership License Of Former Co-Defendant In Zetas Money Laundering Case

by Natalie Voss

 

Louisiana stewards have revoked the ownership license of Carlos M. Nayen-Barbolla after determining Nayen-Barbolla – one of the men convicted as part of the Zetas drug cartel’s drug laundering case – lied on his application.

According to a ruling dated Oct. 21, Nayen-Barbolla was affiliated with the ownership group Red Sea Racing and applied for an owner’s license on July 20.

“When filling out his application he answered ‘no’ to Question 1 Have you ever used an alias or been licensed under any other name? and Question 6 Have you or your spouse ever been arrested or charged with any misdemeanor or felony, including DWI?’” the ruling read.

 

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