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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
- 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 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 Campo was also charged with laundering
- Former DEA agent charged in alleged deal to launder millions of . . . - MSN
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
- Ex-DEA agent charged in alleged deal to launder millions for drug cartel
Scheme involved talk of laundering money, obtaining weapons Over the past year, Campo and Sensi allegedly agreed to launder about $12 million in drug proceeds for the cartel and converted about $750,000 in cash to cryptocurrency, thinking it was going to the group when it really went to the federal government, the indictment says
- 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, Boca man charged with conspiring to launder millions of . . .
A former high-level DEA agent and an associate in South Florida have been charged with conspiring to launder millions of dollars and obtain firearms and explosives for a Mexican drug cartel
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