#PaulCampo operates a business (or possibly a business front) out of Herndon, VA.
The website promotes him as a multinational anti-money-laundering-and-narcotics expert that can help acquire, establish, and dissolve DBAs and UBOs (Ultimate Beneficial Owner) firms, and to provide security services.
#PaulCampo operates a business out of Herndon, VA.
The website promotes him as a multinational anti-money-laundering-and-narcotics expert that can help acquire, establish, and dissolve DBAs (Doing Business As) and UBOs (Ultimate Beneficial Owner) firms, and provide security services.
#PaulCampo was using prior work with the Drug Enforcement Administration (DEA) to promote his business, Global Financial Consultants, and possibly also as cover for the #drugtrafficking and money laundering operations alleged in the indictment.
His business associate Robert Sensi was also accused.
Former DEA agent charged in alleged deal to launder millions of dollars for Mexican drug cartel
www.kcci.com/article/ex-d...
#News #USNews #Crime #DEA #DrugEnforcementAdministration #Cops #Police #BadCops #PoliceAccountability #Drugs #DrugCartel #JustAFewBadApples #PaulCampo
🚨 🇺🇸 Former DEA agent #PaulCampo is accused of laundering at least $12 million for the #JaliscoNewGenerationCartel ‼️
