Myers said the number of people Knott supervised in the organization was twice the number needed to charge her with continuing criminal enterprise and that running the operation out of a foreign ...
The life sentence came after the suspect, Keith Jones, was convicted of operating a continuing criminal enterprise with included more than 20 people. A convicted drug kingpin in Indianapolis is ...
Last year, a Brooklyn jury found Genaro García Luna had engaged in a continuing criminal enterprise, conspired to possess and distribute cocaine and made false statements to the U.S. government, ...
including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as federal offenses involving cocaine trafficking, racketeering and money laundering.