List of Flash News about DEA
| Time | Details |
|---|---|
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2025-12-05 19:47 |
Unverified AML Enforcement Report: Ex-DEA Finance Director Allegedly Charged in $12M CJNG Laundering Case — Trading Alert
According to @DowdEdward, an X post cites Right Angle News Network claiming former DEA chief financial director Paul Campo had his Virginia home raided and was charged for agreeing to launder 12 million dollars for the CJNG while in his DEA role; the post provides no DOJ, DEA, or court filing to verify the claim (source: @DowdEdward on X). According to @DowdEdward, because the report is not supported by official documents in the post, traders should avoid acting on this headline and wait for primary confirmation before assessing AML enforcement headline risk to financial markets and crypto compliance exposure (source: @DowdEdward on X). |