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- Ex-DEA Agent Charged With Agreeing To Launder $12 Million For Drug . . .
A former senior Drug Enforcement Administration (DEA) official and an associate have been charged with conspiring to launder millions of dollars and provide support to a Mexican drug cartel, an
- Former DEA agent charged with agreeing 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 military-grade firearms and
- Former DEA Deputy Chief of Financial Operations Paul Campo Charged with . . .
A former longtime Drug Enforcement Administration agent who rose to help oversee the agency’s financial operations has been charged with agreeing to launder millions of dollars in narcotics proceeds for a Mexican drug cartel, according to an indictment unsealed on Friday in Federal District Court in Manhattan The former agent, Paul Campo, worked for the DEA for about 25 years, the
- Fmr DEA Agent Charged With Drug Cartel Money Laundering
A former DEA agent, who formerly helped oversee the agency's financial operations, is facing federal charges of allegedly agreeing to launder millions of dollars for a Mexican cartel, among other offenses, according to an indictment unsealed by the Federal District Court in Manhattan
- Ex-DEA Dynamo Charged with Backing Cartel Capers as He Allegedly Aided
Former DEA official Paul Campo and Robert Sensi were arrested for alleged ties with the Mexican CJNG cartel, involving drug trafficking and attempts to launder $12 million
- Ex-DEA Agent Paul Campo Charged in CJNG Laundering Case
Paul Campo’s Cartel Conspiracy Charges Shake Federal Law Enforcement and Raise National-Security Concerns Former DEA agent Paul Campo and associate Robert Sensi are charged in New York with conspiring to launder millions for the CJNG cartel and discussing potential access to military-grade weapons
- Ex-DEA Agent Charged With Agreeing to Launder Millions for Cartel
A former longtime Drug Enforcement Administration agent who rose to help oversee the agency’s financial operations has been charged with agreeing to launder millions of dollars in narcotics
- Ex-DEA Agent Charged in $12M Cartel Money Laundering Arms Plot
A former high-ranking DEA agent and an associate face charges for allegedly conspiring to launder millions and procure weapons for a Mexican cartel Read the full details of the shocking sting operation
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