Image Credit: RONALDO SCHEMIDT / Contributor 
The FBI raided the home of a top Obama DEA official on Friday morning and charged him with laundering millions of dollars for a Mexican cartel.
Former DEA Deputy Chief of the Office of Financial Operations Paul Campo and his friend Robert Sensi for conspiring to provide material support to a foreign terrorist organization.
The two men were charged with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. They were arrested on Thursday afternoon in New York.
They’re accused of agreeing to launder $12 million and participate in narcotics trafficking for the Jalisco New Generation Cartel (CJNG).
The Department of Justice issued a statement on the arrest.
“PAUL CAMPO worked for the DEA for approximately 25 years, first as a Special Agent in New York and eventually rising to become a high-level DEA official, specifically the Deputy Chief of the Office of Financial Operations. CAMPO retired from DEA in or about January 2016.
“In late 2024, ROBERT SENSI began meeting with a confidential source working at the direction of law enforcement (“CS-1”), who was posing as a member of CJNG. SENSI told CS-1 that he had a friend who used to be in charge of DEA’s financial operations who could assist CJNG by laundering narcotics proceeds and providing CS-1 with sensitive DEA information about sources and investigations.
“After these initial meetings, CAMPO and SENSI together met with CS-1 on several occasions. During these conversations, CAMPO and SENSI agreed to launder money for CS‑1 by, among other things, converting cash into cryptocurrency and making investments in real estate. CAMPO and SENSI further advised CS-1 about fentanyl production and explored procuring commercial drones and military-grade weapons and equipment for CJNG, including AR-15 semi-automatic rifles, M4 carbines, M16 rifles, grenade launchers, and rocket-propelled grenades. As part of these discussions, CAMPO and SENSI often boasted about and relied heavily on CAMPO’s prior federal law enforcement experience and expertise regarding financial investigations and drug cartels.
“Regarding the drones, in one meeting, CS‑1 explained to CAMPO, “what we do with the drones, we put explosives and we just send it over there, boom”; in another conversation, CS‑1 asked SENSI how much C-4 explosive the drones could carry, to which SENSI responded, in sum and substance, approximately six kilograms, which is enough to “blow up the whole f—— . . . I don’t want to say.”
“As part of the scheme, CAMPO and SENSI agreed to launder approximately $12,000,000 of CJNG narcotics proceeds; laundered approximately $750,000 by converting cash into cryptocurrency; and provided a payment for approximately 220 kilograms of cocaine on the understanding that the payment would trigger the distribution and sale of the narcotics worth approximately $5,000,000, for which CAMPO and SENSI would (i) receive directly a portion of the narcotics proceeds as profit; and (ii) receive a further commission upon the laundering of the balance of the narcotics proceeds.”
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