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o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'
eated and continued failures" that allowed their abuser to run his sex trafficking operation for more than 20 years. The lawsuit, filed Wednesday in the Southern District of New York, alleges that the FBI turned a blind eye to evidence of Epstein's crimes since the 1990s. The article noted that between 1996 and 2006,
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ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma
igation has dragged on for several months and first became public after it was reported the FBI and investigators with the US Attorney's Office for the Southern District of New York raided the home of Brianna Suggs, Adams' chief fundraiser. The New York Post (08/15, McCarthy, Bhole, et al.), Fox News (08/15, Whitten)
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hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18
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2 mentions1 same-page
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hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18
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Mutual Connections (277)
Entities connected to both the Sinaloa Cartel and the Southern District
Jeffrey Epstein
PERSON9 w/ the·2,140 w/ the
United States
LOCATION3 w/ the·1,096 w/ the
Department of Justice
ORGANIZATION6 w/ the·982 w/ the
Ghislaine Maxwell
PERSON3 w/ the·820 w/ the
FBI
ORGANIZATION4 w/ the·759 w/ the
Prince Andrew
PERSON4 w/ the·739 w/ the
Alexander Acosta
PERSON2 w/ the·680 w/ the
George W. Bush
PERSON4 w/ the·475 w/ the
Alan Dershowitz
PERSON2 w/ the·416 w/ the
LB
Leon Black
PERSON6 w/ the·410 w/ the
Virginia Giuffre
PERSON5 w/ the·348 w/ the
Scarlett Johansson
PERSON8 w/ the·340 w/ the
Donald Trump
PERSON9 w/ the·310 w/ the
Bill Clinton
PERSON3 w/ the·263 w/ the
Julie K. Brown
PERSON4 w/ the·242 w/ the
Joe Biden
PERSON9 w/ the·177 w/ the
Alfredo Rodriguez
PERSON4 w/ the·180 w/ the
Marc Rich
PERSON4 w/ the·172 w/ the
Barry Diller
PERSON2 w/ the·168 w/ the
George Mitchell
PERSON2 w/ the·164 w/ the