As Trump’s former lawyer Michael Cohen testified to Congress, Trump ran his family business “much like a mobster would do,” using “a code,” letting capos do the dirty work and expelling rats.

Source: https://www.nytimes.com/2023/08/19/opinion/rudy-giuliani-donald-trump-rico.html

The prosecutors have sought to circumvent this obstacle by charging that García Luna joined the Sinaloa capos in a “continuing criminal enterprise.”

Source: https://www.propublica.org/article/genaro-garcia-luna-bribery-trial-dea-mexico-cartel