The U.S. Department of Justice has charged former DEA senior agent Paul Campo and his associate Robert Sensi with federal offenses, including money laundering and aiding the Jalisco New Generation Cartel (CJNG) in acquiring military-grade weapons and explosives. The indictment reveals that the duo agreed to launder approximately $12 million in drug proceeds for the cartel. They converted about $750,000 into cryptocurrency, believing it would be transferred to the cartel, but the funds were intercepted by undercover agents and redirected to the U.S. government. Both individuals are currently detained without bail.
Former DEA Agent Charged with Laundering for Mexican Cartel
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
