Former DEA agent charged with agreeing to launder millions of dollars ...
19 hours ago · A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a Mexican drug cartel.
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel
22 hours ago · The former agent, Paul Campo, laundered money for what he thought was the Jalisco New Generation Cartel in Mexico, according to an indictment unsealed on Friday.
Former Senior DEA Official Indicted For Conspiring To Provide …
1 day ago · 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 …
Former high-ranking DEA agent accused of conspiring to traffic
1 day ago · A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of dollars for a Mexican cartel.
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 DEA agent charged in alleged deal to launder millions of dollars ...
16 hours ago · 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 …
Former DEA agent charged with conspiring to launder $12 million …
18 hours ago · Former Drug Enforcement Administration official Paul Campo has been charged with planning to launder $12 million for the Jalisco New Generation Cartel.
Former U.S. DEA agent accused of helping a Mexican cartel
15 hours ago · 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.
Ex-DEA Agent Charged With Agreeing To Launder $12 Million For Drug Cartel
5 hours ago · The former DEA official was charged with conspiring to launder millions of dollars.
Former DEA agent charged in alleged deal to launder millions of dollars ...
16 hours ago · A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a Mexican drug cartel December 5, 2025 at 6:32 p.m. EST …