The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment ...
A former Drug Enforcement Agency agent has been charged with agreeing to launder hundreds of thousands of dollars for the ...
Latin Times on MSN
Michoacán Gov. Says One of Intellectual Authors of Mayor Killing Worked for Jalisco Cartel in Other States
So far, federal and state forces have arrested nine people linked to Carlos Manzo's assassination and opened legal ...
A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...
President Bernardo Arévalo ordered military presence to be tripled after a series of incidents along the Guatemala-Mexico ...
Former Drug Enforcement Administration official Paul Campo has been charged with planning to launder $12 million for the Jalisco New Generation Cartel. Campo was also charged with laundering $750,000 ...
Alleged prolific Sinaloa Cartel and Jalisco New Generation Cartel associate Zhi Dong Zhang, also known as “Brother Wang,” was ...
The former DEA official was charged with conspiring to launder millions of dollars.
Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons ...
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 ...
Two recent killings — one of an outspoken representative of the lime growers, the other a popular mayor standing up to the ...
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