前缉毒局特工Paul Campo和同伙Robert Sensi被控为CJNG洗钱12M美元,包括加密和武器750K美元。
Former DEA agent Paul Campo and associate Robert Sensi charged with laundering $12M for CJNG, including $750K in crypto and weapons.
前缉毒署特工Paul Campo(61岁)和协理Robert Sensi(75岁)被控阴谋清洗1 200万美元的毒品收益,并将75 000美元兑换成哈利斯科新一代卡特尔的加密货币,这是美国指定的外国恐怖组织。
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.
他们被指控协助运送价值500万美元的可卡因,并寻求军用武器,包括AR-15型和火箭榴弹,利用与执法部门合作的机密来源。
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在缉毒署工作了25年后于2016年退休,
Campo, who retired in 2016 after 25 years with the DEA, allegedly used his law enforcement background to gain credibility.
该案凸显了对禁毒局不当行为的广泛关切,促使对严重罪行实行更严格的内部控制和更严厉的惩罚。
The case highlights broader concerns about DEA misconduct, prompting stricter internal controls and harsher penalties for serious offenses.
两名男子预计将在曼哈顿的联邦法庭出庭。
Both men are expected to appear in federal court in Manhattan.