Search for: "Ismael Zambada Garcia"
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13 Nov 2014, 1:16 pm
The Mexican army has arrested "El Mayito Gordo", aka Ismael Zambada-Imperial, son of Sinaloa co-leader Ismael Zambada-Garcia. [read post]
21 May 2019, 2:43 pm
The Government filed its sentencing memorandum today in the case of Jesus Vicente Zambada-Niebla, son of Sinaloa Cartel co-leader Ismael Zambada-Garcia, who cooperated with the government and testified against El Chapo. [read post]
10 Apr 2014, 7:50 pm
The Government today released the plea agreement of Jesus Vicente Zambada-Niebla, son of Sinaloa cartel leader Ismael Zambada-Garcia, in his Illinois case. [read post]
14 Apr 2014, 8:29 pm
Murillo Karam, Attorney General for Mexico, gave an interview today to Radio Fórmula during which he expressed displeasure with DOJ's recent plea deal with Jesus Vicente Zambada-Niebla, son of Sinaloa co-leader Ismael Zambada-Garcia. [read post]
16 Apr 2014, 4:03 pm
A sixth Superseding Indictment in the Illinois case charging Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia has been unsealed. [read post]
5 Apr 2012, 8:18 am
In Sight on April 4, 2012 released the following: “Jesus “El Rey” Zambada Garcia, brother of Sinaloa Cartel kingping Ismael Zambada Garcia, has been extradited to the United States to face drug trafficking charges. [read post]
11 Oct 2014, 12:33 pm
Some things I missed while focusing on ISIS the past few weeks: DOJ filed a huge Superseding Indictment against El Chapo (Joaquin Guzman Loera) and Ismael Zambada Garcia in a 2009 case in the Eastern District of New York. [read post]
9 Jun 2014, 7:33 am
Juan José Esparraoza Moreno,"El Azul", the veteran narco-trafficker and co-leader of the Sinaloa cartel along with Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia, has reportedly died of a heart attack while convalescing from an accident... [[ This is a content summary only. [read post]
29 Sep 2023, 10:23 am
It's the same 2009 case that began with Vicente Zambada-Niebla, the son of El Mayo, Ismael Zambada-Garcia, who along with El Chapo, led the Sinaloa cartel for many years. [read post]
6 Mar 2012, 1:43 pm
Jesus Reynaldo Zambada Garcia controlled a drug trafficking route via the Mexico City International Airport on behalf of his brother, Ismael, who was designated under the Kingpin Act in 2002. [read post]
25 Apr 2012, 7:50 am
Joaquin “El Chapo” Guzman Loera and Ismael “El Mayo” Zambada Garcia face murder and conspiracy charges connected with drug trafficking, money laundering and organized crime. [read post]
6 Sep 2009, 10:00 pm
He and above-mentioned Ismael Zambada Garcia, are however, listed by the U.S. [read post]
5 Aug 2011, 2:20 pm
He is a close associate of Mexico’s most wanted man, Joaquin “El Chapo” Guzman and the son of Ismael “Mayo” Zambada-Garcia. [read post]
14 Aug 2010, 7:06 am
The chart and its accompanying press release raise the question of whether suspected Sinaloa drug cartel leader Ismael Zambada-Garcia laundered assets through two companies believed to be his nominees, Mexico Arte y Diseno de Culiacan S.A. de C.V. and Autotransportes JYM S.A. de C.V. [read post]
17 Feb 2024, 11:33 am
READ MORE: $15M reward for Ismael Zambada Garcia suggests Chicago has new Public Enemy No. 1 The kingpin El Chapo remains at the center of this narco tale. [read post]
6 May 2023, 4:20 pm
Ismael Zambada-Garcia has his own areas of dominance and has always (in my opinion) been much bigger than El Chapo. [read post]
27 Oct 2011, 8:14 am
“These actions build on Treasury’s ongoing efforts to identify and disrupt the financial pathways exploited by the Sinaloa Cartel, Ismael Zambada Garcia, and his lieutenants. [read post]
