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- Former DEA agent charged with agreeing to launder millions of dollars . . .
A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a Mexican drug cartel
- Ex-D. E. A. Agent Charged With Agreeing to Launder Millions for Cartel
The former agent, Paul Campo, laundered money for what he thought was the Jalisco New Generation Cartel in Mexico, according to an indictment unsealed on Friday
- Former Senior DEA Official Indicted For Conspiring To Provide Material . . .
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”), Terrance C Cole, announced today the unsealing of an Indictment charging PAUL CAMPO and ROBERT SENSI with narcoterrorism, terrorism, narcotics distribution, and money laundering charges
- Former high-ranking DEA agent accused of conspiring to traffic . . . - CNN
A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of dollars for a Mexican cartel
- Former DEA agent charged in alleged deal to launder millions of dollars . . .
A former high-level agent with the U S Drug Enforcement Administration and an associate have been charged with conspiring to launder millions of dollars and obtain firearms and explosives for a
- Former DEA agent charged with conspiring to launder $12 million for . . .
Former Drug Enforcement Administration official Paul Campo has been charged with planning to launder $12 million for the Jalisco New Generation Cartel
- Former U. S. DEA agent accused of helping a Mexican cartel
A former high-level U S Drug Enforcement Agency (DEA) agent was indicted on and federal charges of conspiring to traffic drugs and launder millions of dollars for a Mexican cartel
- Ex-DEA agent charged in alleged deal to launder millions for drug . . .
NEW YORK — A former high-level agent with the U S Drug Enforcement Administration and an associate have been charged with conspiring to launder millions of dollars and obtain military-grade firearms and explosives for a Mexican drug cartel, according to an indictment unsealed Friday in New York City
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