US EditionFormer DEA agent charged with agreeing to launder millions of dollars for Mexican drug cartel
Former DEA deputy chief Paul Campo and associate Robert Sensi face federal charges for laundering $12 million and supporting the Jalisco New Generation Cartel's drug and weapons operations.
- Paul Campo, a former DEA agent, and Robert Sensi were charged with agreeing to launder $12 million in drug proceeds for a Mexican cartel and providing payment for 220 kilograms of cocaine.
- Campo boasted about his law enforcement experience and offered to be a strategist for the cartel, while Sensi had previous convictions for fraud and was engaged in a scheme to procure military-grade helicopters.
- DEA Administrator Terrance Cole said the allegations undermine trust in law enforcement, and the agency has placed new controls on money laundering stings and can now fire agents for serious misconduct.
163 Articles
163 Articles
Obama's DEA Deputy Chief Indicted for LAUNDERING $12 MILLION For TERROR CARTEL, Plotted to Acquire Explosives, Military-Grade Weapons, and Armed Drones for Cartel Use
The Democrats are working with the cartels to destroy America. Obama’s top DEA financial chief has been unmasked as an alleged cartel collaborator in one of the most stunning law-enforcement betrayals in recent memory. Federal prosecutors say Paul Campo, once responsible for tracking drug money at the highest levels of the DEA, teamed up with longtime associate Robert Sensi to launder $12 million for the vicious Jalisco New Generation Cartel — n…
Ex-DEA agent 'helped traffic drugs and agreed to launder £9m for Mexican cartel' - The Mirror
Paul Campo, who worked for the US Drug Enforcement Agency for 25 years, is accused of heading a plot to launder £9million for Mexico's deadly Jalisco New Generation Cartel
A former high-level DEA agent and an associate have been charged with criminal association to launder millions of dollars and obtain military-grade firearms and explosives for a drug cartel in Mexico, according to an indictment revealed on Friday in New York City.Paul Campo, 61, from Oakton, Virginia, who retired from the DEA in 2016 after a 25-year career, and Robert Sensi, 75, from Boca Ratón, Florida, were allegedly caught in a covert operati…
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