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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 in alleged deal to launder millions for drug . . . NEW YORK — 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 military-grade firearms and explosives for a Mexican drug cartel, according to an indictment unsealed Friday in New York City
Fmr DEA Agent Charged With Drug Cartel Money Laundering A former DEA agent, who formerly helped oversee the agency's financial operations, is facing federal charges of allegedly agreeing to launder millions of dollars for a Mexican cartel, among other offenses, according to an indictment unsealed by the Federal District Court in Manhattan