Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons trafficking schemes.
A brand new cash laundering case involving a former DEA officer has shocked many in legislation enforcement and finance circles.
The accused, Former DEA Deputy Chief Paul Campo and co-defendant Robert Sensi, reportedly offered fee for 220 kilograms of cocaine and provided to provide army weapons to the Jalisco cartel.
This case now stands as one of the critical prison circumstances tied to a former federal agent in recent times.
Cash Laundering and Secret Conferences
Campo started his DEA profession as a Particular Agent in New York. Over two and a half many years, he climbed the ranks to supervise the company’s monetary operations. He then retired in January 2016 and began a non-public consulting enterprise.
The difficulty, nonetheless, started late final 12 months, when Sensi (age 75) began assembly with somebody he thought was a CJNG cartel member. This individual turned out to be a confidential supply working with legislation enforcement.
🚨🚨 BREAKING:
Prime Obama DEA official busted — indicted in a drug-cartel sting operation, now going through narcoterrorism fees for conspiring to supply materials assist to a international terrorist group.
Paul Campo and Robert Sensi conspired to help one of the infamous… pic.twitter.com/16ersJXuNO
— 🇺🇸RealRobert🇺🇸 (@Real_RobN) December 6, 2025
Sensi advised the supply he had a buddy who used to run DEA monetary operations. He additionally claimed this buddy might assist the cartel launder cash and supply delicate details about DEA investigations.
Campo quickly joined these conferences. The 2 males rapidly agreed to assist what they believed was a serious drug trafficking organisation. They provided companies that went far past easy cash laundering.
The Crypto Cash Laundering Scheme
Campo and Sensi even pitched a number of methods to wash soiled drug cash, and their most important methodology concerned changing money into crypto. Additionally they recommended making actual property investments utilizing cartel proceeds.
The pair efficiently laundered $750,000 by changing it into digital property. They agreed to launder a complete of $12 million in narcotics proceeds, however their ambitions went a lot additional than monetary crimes.
Campo and Sensi made a fee protecting roughly 220 kilograms of cocaine. They understood this fee would set off the distribution and sale of medicine value about $5 million.
The deal included receiving a portion of the drug proceeds as direct revenue. They might additionally earn fee charges for laundering the remaining cash.
Army Weapons and Explosive Drones
The prison conspiracy prolonged into harmful territory quickly after. Campo and Sensi began to think about industrial drones and army weapons for CJNG. Their purchasing listing included AR-15 rifles, M4 carbines, M16 rifles, grenade launchers and rocket-propelled grenades.
Throughout one assembly, the confidential supply defined how the cartel makes use of drones.
“What we do with the drones, we put explosives and we simply ship it over there, increase,” the supply stated. Sensi responded by discussing how a lot C-4 explosive the drones might carry. He estimated about six kilograms, sufficient to trigger large destruction.
Campo and Sensi additionally suggested the supply about fentanyl manufacturing.
Paul Campo oversaw the FBI cash laundering operations.
He was actually in control of monitoring cartels cash no marvel we fucking failed at it.
He labored for the cartels pic.twitter.com/mXrq5voj1C
— 0HOUR (@0hour1) December 5, 2025
All through their discussions, each males repeatedly bragged about Campo’s federal legislation enforcement background. They even relied closely on his experience in monetary investigations and drug cartels.
The Jalisco Cartel Connection
CJNG is considered one of Mexico’s most violent prison organisations. The group is led by Nemesio Ruben Oseguera-Cervantes, also called “El Mencho.” The cartel additionally controls a big portion of drug trafficking into the US.
In keeping with reviews, CJNG smuggles cocaine, methamphetamine, fentanyl and different medicine throughout the border. The organisation additionally engages in cash laundering, violence and intimidation as a service.
In actual fact, on February 20 this 12 months, the US Secretary of State formally designated CJNG as a International Terrorist Organisation.
This designation makes Campo’s alleged crimes much more critical. He now faces fees of conspiring to supply materials assist to a recognised terrorist organisation.
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Severe Federal Expenses and Potential Sentences
Campo, 61, of Oakton, Virginia, and Sensi, 75, of Boca Raton, Florida, every face 4 main fees:
Conspiring to commit narcoterrorism carries a compulsory minimal of 20 years in jail, and the utmost sentence is life in jail.
Conspiring to distribute cocaine carries a compulsory minimal of 10 years and the utmost can also be life in jail.
Moreover, conspiring to supply materials assist to a international terrorist organisation carries as much as 20 years in jail.
And eventually, conspiring to commit cash laundering carries as much as 20 years in jail.
US Lawyer Jay Clayton stated that “By collaborating on this scheme, Campo betrayed the mission he was entrusted with pursuing for his 25-year profession with the DEA.”
The case is being dealt with by the U.S. Lawyer’s Workplace for the Southern District of New York, and each defendants are presumed harmless till confirmed responsible.