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- Former DEA agent charged in alleged deal 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 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
- 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 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
- Ex-DEA agent charged with agreeing to launder $12 million for drug cartel
The former DEA official was charged with conspiring to launder millions of dollars
- Former DEA Agent Charged in Alleged Deal to Launder Millions of Dollars . . .
Former DEA Agent Charged With Agreeing to Launder Millions of Dollars for Mexican Drug Cartel NEW YORK (AP) — A former high-level agent with the U S Drug Enforcement Administration and an
- 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
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