The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment ...
A former Drug Enforcement Agency agent has been charged with agreeing to launder hundreds of thousands of dollars for the ...
Latin Times on MSN
Michoacán Gov. Says One of Intellectual Authors of Mayor Killing Worked for Jalisco Cartel in Other States
So far, federal and state forces have arrested nine people linked to Carlos Manzo's assassination and opened legal ...
President Bernardo Arévalo ordered military presence to be tripled after a series of incidents along the Guatemala-Mexico ...
11don MSN
Former DEA agent charged with agreeing to launder millions of dollars for Mexican drug cartel
A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...
Paul Campo worked for the DEA for 25 years, retiring in 2016 as deputy chief of the Office of Financial Operations.
Alleged prolific Sinaloa Cartel and Jalisco New Generation Cartel associate Zhi Dong Zhang, also known as “Brother Wang,” was ...
En la penumbra de una noche calurosa, en un pequeño rancherío de casas levantadas entre interminables plantaciones de limón, ...
Campo and Sensi met repeatedly in New York, Virginia, and Florida, where they allegedly agreed to launder as much as $12 ...
A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...
Regtechtimes on MSN
Ex-DEA executive allegedly aided Jalisco cartel in laundering $12 million and securing drones, rifles, and explosives
A former high-ranking official of the Drug Enforcement Administration (DEA) allegedly helped one of Mexico’s most violent ...
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