吴说区块链|12月 07, 2025 02:49
According to *Fortune*, the U.S. Department of Justice has announced federal charges against former DEA senior agent Paul Campo, who served for 25 years, and his associate Robert Sensi. The two are accused of laundering money, assisting in the purchase of military-grade weapons and explosives for Mexico's Jalisco New Generation Cartel (CJNG). The indictment reveals that the pair agreed to launder approximately $12 million in drug proceeds for the cartel and had already converted about $750,000 in cash into cryptocurrency, which they believed would be transferred to the cartel. However, the funds were actually redirected to the U.S. government by undercover agents. Both individuals are currently in custody and have been denied bail.
https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=53077
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink