The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment ...
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 DEA agent conspired to launder millions of dollars and obtain military-grade weapons for a Mexican drug ...
Former Drug Enforcement Administration official Paul Campo has been charged with planning to launder $12 million for the ...
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 ...
A former high-level Drug Enforcement agent was indicted on charges of conspiring to traffic drugs and launder millions of ...
Latin Times on MSN
Gerardo Ortíz Releases Statement Calling Out "Many Lies" After Being Sentenced for Links to The Jalisco New Generation Cartel.
The Mexican-American singer was sentenced to three years of supervised release in the United States for his links to the Jalisco New Generation Cartel.
In March, Ortiz testified against his label head Ángel del Villar, who was found guilty of violating the Kingpin Act for his links to the Jalisco New Generation Cartel. Ortiz also pleaded guilty to ...
THE TRUMP ADMINISTRATION IS TAKING A STRONG STANCE IN THE WAR AGAINST DRUG CARTELS. SO YOU MIGHT NOT KNOW, THOUGH, THAT TWO OF THE MOST DANGEROUS MEXICAN CARTELS ARE HERE IN NEW ORLEANS. AND OFFICIALS ...
Mexican authorities have arrested a man who is accused of being involved in planning and ordering the fatal shooting of the mayor of a Mexican state during a public event earlier this month. The ...
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