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- 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
- 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 DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a Mexican drug cartel
- 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-high level DEA official faces federal charges for helping dangerous . . .
A former high-level Drug Enforcement Agency official allegedly helped a Mexican cartel spread cocaine in the US and offered to launder millions of dollars for the notorious group, federal prosecuto…
- Ex-DEA Agent Charged With Agreeing to Launder . . . - The New York Times
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 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
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