| Ex DEA Campo Charged with
Laundering for Mexican Cartel Is
Ordered Detained in SDNY
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
Dec 5 – An former DEA official
charged with conspiracy to
laundering money for a Mexican
drug cartel argued to be
released on bail on December 5
- and lost. Inner City Press
at the U.S. District Court for
the Southern District of New
York live tweeted:
OK now at bail
hearing on Paul Campo, a
former high-ranking DEA
official charged with
conspiring to launder $12
million to support Mexican
drug cartel.
Federal Defender
for Campo: This is
perposterous. Why would they
be paid $1.5 million to
convert into cryptocurrency?
He should be released. AUSA:
Pre-Trial Services also
recommends detention
FD: His
bank account has less then
$500,000, he makes $200,000 a
year. AUSA: He could flee
Judge Lehrberger: This is a
presumption case.
Judge: I order
defendant detained
The case is USA
v. Campo, et al., 1:25-cr-663
(Gardephe)
***
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