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Former DEA agent Paul Campo and associate Robert Sensi charged with laundering $12M for CJNG, including $750K in crypto and weapons.
Former DEA agent Paul Campo, 61, and associate Robert Sensi, 75, have been charged with conspiring to launder $12 million in drug proceeds and convert $750,000 to cryptocurrency for the Jalisco New Generation Cartel (CJNG), a U.S.-designated foreign terrorist organization.
They are accused of facilitating a $5 million cocaine shipment and seeking military-grade weapons, including AR-15s and rocket-propelled grenades, using a confidential source working with law enforcement.
Campo, who retired in 2016 after 25 years with the DEA, allegedly used his law enforcement background to gain credibility.
The case highlights broader concerns about DEA misconduct, prompting stricter internal controls and harsher penalties for serious offenses.
Both men are expected to appear in federal court in Manhattan.
El ex agente de la DEA Paul Campo y su asociado Robert Sensi acusados de lavar $12M para CJNG, incluyendo $750K en criptomonedas y armas.