The DEA’s chief financial director under Obama, Paul Campo, who resigned in 2016 ahead of Trump’s administration, had his Virginia home raided and has been charged for agreeing to launder $12 million for the CJNG, a Mexican cartel, while acting in his role at the DEA.
https://www.justice.gov/usao-sdny/pr/former-senior-dea-official-indicted-conspiring-provide-material-support-foreign
https://www.justice.gov/usao-sdny/pr/former-senior-dea-official-indicted-conspiring-provide-material-support-foreign
www.justice.gov
Former Senior DEA Official Indicted For Conspiring To Provide Material
United States Attorney for the Southern District of New York, Jay Clayton, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, and Special Agent in Charge of the New York Field Office of Internal Revenue Service Criminal Investigation…
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Forwarded from 🇻🇪Venezuela Network Report | Intel, Urgent News and Archives | TOTAL CHAVISTA DEATH Edition
⚠️🇻🇪🇺🇸 MADURO AND HIS WIFE WILL NOT REQUEST BAIL AT THIS TIME
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Forwarded from 🇻🇪Venezuela Network Report | Intel, Urgent News and Archives | TOTAL CHAVISTA DEATH Edition
⚠️ The next hearing will be on March 17.
Forwarded from Dot Connecting Anons (𝑀𝑒𝓁𝒾𝓈𝓈𝒶)
If Maduro thought the seizure operation was scary, wait until he reads this superseding indictment.
The indictment details how this was not just a criminal enterprise but a family enterprise. The socialism shtick concealed an alleged burgeoning narcotics operation. Cartel communism was a market-driven business using state power to enforce monopoly power.
Maduro has asked to speak with his consulate, which is his right and that of his wife as foreign nationals. It raises an interesting question of whether the Venezuelan government has paid counsel. That could get around government challenges to the source of legal fees.
They may want to make a sizable down payment because the government itself may soon change and prove less forthcoming with financial support.
- Jonathan Turley
@DotConnectingAnons
The indictment details how this was not just a criminal enterprise but a family enterprise. The socialism shtick concealed an alleged burgeoning narcotics operation. Cartel communism was a market-driven business using state power to enforce monopoly power.
Maduro has asked to speak with his consulate, which is his right and that of his wife as foreign nationals. It raises an interesting question of whether the Venezuelan government has paid counsel. That could get around government challenges to the source of legal fees.
They may want to make a sizable down payment because the government itself may soon change and prove less forthcoming with financial support.
- Jonathan Turley
@DotConnectingAnons
We’re watching a movie.
https://x.com/dom_lucre/status/2008311484976394349?s=46&t=PbD1KD2K2hvlXAmFc3osDg
https://x.com/dom_lucre/status/2008311484976394349?s=46&t=PbD1KD2K2hvlXAmFc3osDg
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