Former DEA agent charged in alleged deal to launder millions . . . 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 Mexican drug cartel that has been designed as a foreign terrorist organization, according to an indictment unsealed Friday in New York City
Retired DEA Chief Now Accused in $12M Cartel Scheme 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
Retired DEA Official Charged In $12M Cartel Money Laundering The arrest of a retired Drug Enforcement Administration official accused of laundering millions for a Mexican cartel reveals a deep and unsettling breach of public trust, the kind of corruption that undermines law enforcement and hands dangerous criminal networks unexpected advantages The case centers on Paul Campo, a former DEA official who spent about 25