The FBI on Friday morning raided the home of a high-ranking DEA official under Barack Obama and charged him for conspiring to launder millions of dollars for a Mexican drug cartel.
The Feds charged former DEA Deputy Chief of the Office of Financial Operations Paul Campo and friend Robert Sensi for conspiring to provide material support to a foreign terrorist organization.
Paul Campo and Robert Sensi were charged with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. Campo and Sensi were arrested on Thursday afternoon in New York, according to the DOJ.
Campo and Sensi agreed to launder $12 million and participate in narcotics trafficking for the Jalisco New Generation Cartel, a/k/a Cartel de Jalisco Nueva Generacion or CJNG.
Per the Department of Justice:
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.
“As alleged, Paul Campo and Robert Sensi conspired to assist CJNG, one of the most notorious Mexican cartels that is responsible for countless deaths through violence and drug trafficking in the United States and Mexico,” said U.S. Attorney Jay Clayton.
“As part of that support, the defendants laundered hundreds of thousands of dollars they believed to be CJNG drug proceeds, agreed to launder millions more, and even agreed to use their financial expertise to facilitate cocaine trafficking right here in New York City,” Clayton said.
“By participating in this scheme, Campo betrayed the mission he was entrusted with pursuing for his 25-year career with the DEA. CJNG is a violent and corrupting criminal enterprise that New Yorkers want broken. I commend the extraordinary efforts of the DEA in aggressively pursuing CJNG and those who support their deadly and corrupt efforts, no matter who they may be,” Clayton said.
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