Robert Sensi - President Global Assets Tracking Corporation U.S. Attorney's Office, Southern District of New York ANNOUNCEMENT: Paul Campo, Former DEA Official, and Friend, Robert Sensi, Agreed to Launder Approximately $12,000,000 and Participate in Narcotics Trafficking for the Jalisco New Generation Cartel, a/k/a Cartel de Jalisco Nueva Generacion or CJNG United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an Indictment charging PAUL CAMPO and ROBERT SENSI with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. CAMPO and SENSI were arrested yesterday afternoon in New York. The case has been assigned to U.S. District Judge Paul G. Gardephe.
Robert Sensi - President Global Assets Tracking Corporation U.S. Attorney's Office, Southern District of New York ANNOUNCEMENT: Paul Campo, Former DEA Official, and Friend, Robert Sensi, Agreed to Launder Approximately $12,000,000 and Participate in Narcotics Trafficking for the Jalisco New Generation Cartel, a/k/a Cartel de Jalisco Nueva Generacion or CJNG United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an Indictment charging PAUL CAMPO and ROBERT SENSI with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. CAMPO and SENSI were arrested yesterday afternoon in New York. The case has been assigned to U.S. District Judge Paul G. Gardephe.
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Robert Sensi - President Global Assets Tracking Corporation U.S. Attorney's Office, Southern District of New York ANNOUNCEMENT: Paul Campo, Former DEA Official, and Friend, Robert Sensi, Agreed to Launder Approximately $12,000,000 and Participate in Narcotics Trafficking for the Jalisco New Generation Cartel, a/k/a Cartel de Jalisco Nueva Generacion or CJNG United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an Indictment charging PAUL CAMPO and ROBERT SENSI with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. CAMPO and SENSI were arrested yesterday afternoon in New York. The case has been assigned to U.S. District Judge Paul G. Gardephe.