Who is ismael zambada

Zambada-Garcia allegedly has invested in a number of businesses within Mexico and has extensive real estate holdings. Zambada-Garcia was indicted on January 28, , by a Washington D. Federal Grand Jury for violations of Title 21 U. Section and This indictment was unsealed in late July Cartel members and associates were targeted in this massive investigation involving multiple countries, numerous law enforcement agencies around the United States, a number of federal districts and over court-authorized wiretaps in this district alone.

This case began in late as an investigation of what was at first believed to be a small-scale drug distribution cell in National City and Chula Vista. It became evident that the drugs were being supplied by the Sinaloa Cartel, and the case evolved into a massive multi-national, multi-state probe that resulted in scores of arrests and seizures of 1, kilograms of methamphetamine, 2, kilograms of cocaine, This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

You are here U. Attorneys » Southern District of California » News. Department of Justice. InSight Crime was a proud supporter of this year's Global Investigative Journalism Conference, which took place November 1 through November 5 and convened nearly 2, journalists….

InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…. Thank you for your message. History Originally a farmer from the western state of Sinaloa, El Mayo started working with the Juarez Cartel in the s and s.

Allies and Enemies El Mayo has made and broken many alliances with other drug trafficking organizations. Was this content helpful? What are your thoughts? Click here to send InSight Crime your comments. Related Content. About InSight Crime.