DossierENTITY

Continuing Criminal Enterprise

Coverage of Continuing Criminal Enterprise in the Nexus archive.

Earliest in view: Aug 25 · 15:51 UTCMost recent: Aug 25 · 15:51 UTC

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SECURITYAug 25 · 15:51 UTCFBI NATIONAL PRESS
Co-Founder of the Sinaloa Cartel, Ismael 'El Mayo' Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Racketeering
Ismael 'El Mayo' Zambada Garcia, co-founder of the Sinaloa Cartel, has pleaded guilty to charges of engaging in a continuing criminal enterprise and racketeering. As a principal leader of the cartel, Zambada Garcia's guilty plea represents a significant development in the prosecution of major drug trafficking organizations.