Ex-DEA Official from Obama Administration Accused of Conspiring to Launder Millions for Mexican Drug Cartel
Indictment of Former DEA Official for Alleged Drug Cartel Ties Paul Campo, who previously held a top position at the Drug Enforcement Administration (DEA) during the Obama era, is facing serious allegations. He, alongside a friend, is accused of conspiring to launder millions for the Jalisco Nueva Generación Cartel (CJNG), one of the major drug […]
Feds charge ex-TD Bank employee with helping to launder money to Colombia
The New Jersey Attorney General announced Wednesday that a former Florida-based TD Bank employee has been arrested and charged with aiding and abetting money laundering into Colombia. This is the first arrest since the Canadian bank paid a $3 billion fine. TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, […]
Mexican cartel worked with US-based group linked to Chinese underground banking to launder drug money: DOJ
The Justice Department announced on Tuesday that a five-year investigation has revealed that Mexican drug cartels worked with a U.S.-based group with ties to underground Chinese banks to launder drug trafficking funds. a press release The Department of Justice said Operation Fortune Runner uncovered a money laundering network linked to the Sinaloa drug cartel that […]