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Former Senior DEA Official Indicted For Conspiring To Provide . . . 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 DEA agent charged with conspiring to launder $12 . . . 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 with Narco Terrorism for Laundering . . . 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