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Strategies & Market Trends : World Outlook
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To: Saulamanca who wrote (49277)12/5/2025 7:47:30 PM
From: Saulamanca1 Recommendation

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Thomas M.

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Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel

A former Drug Enforcement Administration (DEA) official appointed as deputy chief of the Office of Financial Operations during the Obama administration - and who still holds a security clearance - was indicted on Friday on charges of agreeing to launder $12 million for the Jalisco New Generation Cartel (CJNG) - which was designated a Foreign Terrorist Organization in February of this year.

Paul Campo, who oversaw the FBI's money laundering operations and resigned in January 2016 ahead of Trump's inauguration, laundered around $750,000 for the cartel by converting cash into cryptocurrency, and agreed to launder far more - totaling over $12 million, according to the indictment.

Campo's home was raided by federal agents on Thursday.

zerohedge.com
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