A former Drug Enforcement Administration
(DEA) official appointed as deputy chief of the Office of Financial Operations during the Obama administration - and who still holds a security clearance - was indicted on Friday on charges of agreeing to launder $12 million for the Jalisco New Generation Cartel (CJNG) - which was designated a Foreign Terrorist Organization in February of this year.
Paul Campo, who oversaw the FBI's money laundering operations and resigned in January 2016 ahead of Trump's inauguration, laundered around $750,000 for the cartel by converting cash into cryptocurrency, and agreed to launder far more - totaling over $12 million, according to the indictment.
Campo's hoome was raided by federal agents on Thursday.
Campo also provided a payment for around 220 kilos of cocaine on the understanding that the drugs had been imported into the USA, the indictment further states.
He was able to do this after spending 25 years at the DEA, rising to a high-level position which he used to sell himself to CJNG as someone who could;
give inside information on DEA operations
help them move drug money
help them avoid detection
and even advise on narcotics logistics
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel<!-- --> | ZeroHedge
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