According to Fortune, the U.S. Department of Justice has announced federal charges against former DEA senior agent Paul Campo, who served for 25 years, and his accomplice Robert Sensi. The two are accused of laundering money, assisting in the purchase of military-grade weapons and explosives for Mexico’s Jalisco New Generation Cartel (CJNG). The indictment shows that they agreed to launder approximately $12 million in drug proceeds for the cartel, and had already converted about $750,000 in cash into cryptocurrency, believing the funds would be transferred to the drug cartel, but the money was actually sent by an undercover agent to the U.S. government. Both men are currently in custody and have been denied bail.
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According to Fortune, the U.S. Department of Justice has announced federal charges against former DEA senior agent Paul Campo, who served for 25 years, and his accomplice Robert Sensi. The two are accused of laundering money, assisting in the purchase of military-grade weapons and explosives for Mexico’s Jalisco New Generation Cartel (CJNG). The indictment shows that they agreed to launder approximately $12 million in drug proceeds for the cartel, and had already converted about $750,000 in cash into cryptocurrency, believing the funds would be transferred to the drug cartel, but the money was actually sent by an undercover agent to the U.S. government. Both men are currently in custody and have been denied bail.