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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
He Spent 25 Years at DEA. Now, Money Laundering Charges - MSN A former top financial official at the Drug Enforcement Administration is facing charges for allegedly working with a notorious Mexican drug cartel via the laundering of millions of dollars, say
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