Tag: cartels

Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel

A former Drug Enforcement Administration (DEA) official appointed as deputy chief of the Office of Financial Operations during the Obama administration – and who still holds a security clearance – was indicted on Friday on charges of agreeing to launder $12 million for the Jalisco New Generation Cartel (CJNG) – which was designated a Foreign Terrorist Organization in February of this year.

Paul Campo, who oversaw the FBI’s money laundering operations and resigned in January 2016 ahead of Trump’s inauguration, laundered around $750,000 for the cartel by converting cash into cryptocurrency, and agreed to launder far more – totaling over $12 million, according to the indictment. 

Campo’s hoome was raided by federal agents on Thursday.

Campo also provided a payment for around 220 kilos of cocaine on the understanding that the drugs had been imported into the USA, the indictment further states. 

He was able to do this after spending 25 years at the DEA, rising to a high-level position which he used to sell himself to CJNG as someone who could; 

  • give inside information on DEA operations
  • help them move drug money
  • help them avoid detection
  • and even advise on narcotics logistics

In late 2024, Campo, along with a friend Robert Sensi, began conspiring with an undercover government source they believed was with the cartel. They allegedly discussed using drones packed with C-4 explosives for CJNG operation. When the undercover agent asked what they could do with the drones, Campo allegedly said “We put explosives and we just send it over there,” adding that six kilos of C-4 would be enough to blow up “the whole fucking…” [sentence trails off]

Campo also allegedly told the undercover source that, because of his past work inside DEA’s intelligence and financial units, he still had “connections” within the agency and could advise CJNG on how to evade detection. According to the indictment, he portrayed himself as someone who understood DEA investigative patterns, internal targeting systems, and the vulnerabilities of U.S. financial controls.

Both Campo and Sensi allegedly assured the undercover officer that they could convert cartel cash into cryptocurrency in a way that would appear legitimate, billing themselves as specialists capable of “getting money back” for clients whose assets had been seized by law enforcement.

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Amid Raging Drug War Trump’s Hemp Ban Will Further Empower Cartels

During his first term, the Trump Administration’s legalization of hemp in the 2018 Farm Bill was seen as a fantastic win in the crusade to legalize cannabis across the country. Thanks to the bill, not only was hemp cultivation legalized for industrial use, but an additional loophole also paved the way for the legalization of a psychoactive cannabinoid known as Delta-8-THC, which has received high praise for its numerous medicinal uses without the accompanying intensity that comes with a typical cannabis high.

According to the National Cancer Institute, delta-8-THC can be defined as:

“An analogue of tetrahydrocannabinol (THC) with antiemetic, anxiolytic, appetite-stimulating, analgesic, and neuroprotective properties. [Delta-8-THC] binds to the cannabinoid G-protein coupled receptor CB1, located in the central nervous system…This agent exhibits a lower psychotropic potency than [delta-9-THC], the primary form of THC found in cannabis.”

Hemp cultivation has a long history in the United States marred by restrictive prohibition at the behest of industrial tycoons of the early 20th century who were threatened by hemp’s capability to replace the petrochemical industry due to its potential to create more effective, cleaner, and safer alternatives for thousands of products; capable of replacing oil, plastic, lumber, paper, and cotton.

The passage of the 2018 bill presented a promising future for the cultivation of hemp in the United States to potentially revolutionize domestic infrastructure, in addition to serving as a victory for advocates of personal freedom. However, new legislation threatens to change all of that.

The recently passed federal spending bill includes a provision intended to close the aforementioned loophole, banning hemp derived THC products in a move that CNBC notes threatens a growing 28 billion dollar industry.

“What this ban is going to do is it’s going to force all those little players right now into the illegal market. Companies have got way too much money invested in this and the demand is still there and growing. They [companies] aren’t just going to go away, they’re just going to go into the illicit market and put more people at risk.” Said Boris Jordan, CEO of cannabis company Curaleaf.

The move, spearheaded by Kentucky senator Mitch McConnell, who led the charge to pass the original 2018 bill and said to be his final major act in Congress before his retirement next year has been sharply criticized by colleagues such as senator Rand Paul, who worked with McConnell on the original legislation.

“This is the most thoughtless, ignorant proposal to an industry that I’ve seen in a long, long time,” Paul said after the ban was passed. 

This move represents the latest ridiculous folly in the failed war on drugs, as Congress attempts to legislate morality over the rights of individuals self ownership, prohibition will only continue to do what it has always done and fuel the growth of illicit market industry.

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US Designates Non-Existent Cartel as a ‘Foreign Terrorist Organization’ To Justify Attacks on Venezuela

The US State Department on Monday formally designated the Cartel de los Soles, or Cartel of the Suns, a group that doesn’t actually exist, as a “Foreign Terrorist Organization,” providing a pretext for a potential attack on Venezuela.

The term “Cartel of the Suns” was first used in the 1990s to describe two Venezuelan military generals with sun insignias on their uniforms who were involved in cocaine trafficking. According to a 60 Minutes report that aired in 1993, one of the generals was working with the CIA at the time.

Today, the term is used to describe a loose network of Venezuelan military and government officials allegedly involved in drug trafficking, but the Cartel of the Suns doesn’t actually exist as a structured organization.

According to InSight Crime, a think tank that receives grants from the State Department’s Bureau of Western Hemisphere Affairs, recent US sanctions mischaracterized the Cartel of the Suns, which InSight described as “a system of corruption wherein military and political officials profit by working with drug traffickers.”

Despite the reality, the US is now calling the Cartel of the Suns a terrorist organization and claims that Venezuelan President Nicolas Maduro is its leader, a push being led by Secretary of State Marco Rubio, who has long sought regime change in Caracas.

President Trump has claimed that the terror designation would allow him to target Maduro or his assets, but any US attack on Venezuela would be illegal without congressional authorization. Secretary of War Pete Hegseth said in an interview last week that the designation gives the Pentagon “new options” to go after the “cartel,” meaning the Venezuelan government.

The real allegation against Venezuelan President Nicolas Maduro, according to InSight Crime, is that he allows lower-level officials to profit from the drug trade to keep them content. InSight said that the Venezuelan officials aren’t necessarily directing drug shipments but rather use their “positions to protect traffickers from arrest and ensure that shipments pass through a territory.”

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Report: US Preparing Mexico Mission Against Cartels That Would Include Troops and Drone Strikes

The Trump administration has begun developing detailed plans to send US troops and intelligence officers into Mexico to target cartels in operations that would include drone strikes, NBC News reported on Monday, citing current and former US officials.

The report said that US military personnel have already begun training for the potential mission, though a deployment is not imminent. Many of the troops would come from Joint Special Operations Command (JSOC) and would operate under the authority of US intelligence agencies, with involvement from CIA officers.

Unlike the current US bombing campaign against alleged drug boats in the waters of Latin America, which the Trump administration is conducting without legal authority, the idea of the campaign in Mexico would be to keep it secret and not publicize attacks.

The NBC report said the administration wanted to operate in coordination with the Mexican government but was also considering conducting the campaign without Mexico’s approval, which would mark a significant violation of the country’s sovereignty. Mexican President Claudia Sheinbaum has increased law enforcement cooperation with the US and has allowed the CIA to ramp up surveillance flights along the border, but she has repeatedly ruled out US military intervention in her country.

“The United States is not going to come to Mexico with the military,” Sheinbaum said in August. “We cooperate, we collaborate, but there is not going to be an invasion. That is ruled out, absolutely ruled out.”

The Mexican leader has also condemned US strikes on boats in the region, saying she “doesn’t agree” with the policy. The US recently bombed several alleged drug vessels in the Eastern Pacific, and in one case, the Mexican Navy had to rescue a survivor.

The Trump administration has not provided any evidence to back up its claims that the boats it has been targeting were carrying drugs and has admitted to Congress that it doesn’t know the identities of the people it has killed. Since the bombing campaign began on September 2, the US military has extra-judicially executed 64 people at sea.

The strikes on boats and the push toward regime change in Venezuela have come under increasing scrutiny from both Democrats and Republicans in Congress due to the lack of transparency and lack of legal authority.

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Mexican and Colombian Cartels Sending Members to Ukraine To Learn To Operate Attack Drones, Changing Drug War Tactics Forever

It’s a clear and present danger to the US.

The ongoing war between Russia and Ukraine is generating bad repercussions for Europe and the outside world, such as an energy crisis, military escalations, and other problematic developments.

To the US, there’s a new, dangerous reality that may be about to bring a whole new level of danger, as the Latin American cartels are sending their operatives to Ukraine to be trained in drone warfare.

These criminals are attending the Kill House Academy, a ‘Top Gun school for the drone-warfare era’, according to the British media, a place that trains some of Kiev regime’s best UAV (unmanned aerial vehicle) pilots.

It’s actually easy for a cartel member to blend in with the thousands of new Latin American recruits.

The Telegraph reported:

“Among the more promising recent recruits [at the Kill House Academy] was a pilot with the callsign Aguila 7 (Eagle 7) – a former special forces soldier from Mexico, enlisted with Ukraine’s International Legion. But while he excelled at the course, it seemed he had foes other than Russian soldiers in his sights. Eagle 7 was in fact a foot soldier in Mexico’s feared Los Zetas drug cartel and had been sent there to learn drone skills for use in drug wars back home, according to reports.”

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Pete Hegseth Launches Counter-Narcotics Task Force Under President Trump’s Order to Destroy Cartels

Secretary of War Pete Hegseth announced on Friday that a counter-narcotics task force in the Caribbean will be launched under an order from President Trump.

Hegseth explained that the intention of the task force was to destroy the cartels and keep the United States safe from drugs.

The task force will be in SOUTHCOM, which is in the Caribbean and Latin America geographical locations.

Fox News Reported:

Secretary of War Pete Hegseth on Friday announced that the Department of War (DOW) is establishing a new counter-narcotics Joint Task Force in the Caribbean Sea.

Hegseth said the task force’s aim would be to “crush the cartels, stop the poison and keep America safe. The message is clear: if you traffic drugs toward our shores, we will stop you cold.”

The task force is launching at the direction of President Donald Trump, he said, in the SOUTHCOM area, which covers the Caribbean and Latin America.

The Trump administration has aggressively targeted drug boats that were intended to traffic drugs into the United States. Numerous drug boats have been blown up to stop the flow of drugs into our country.

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Senate Votes Down Resolution Seeking to Halt Trump’s Use of Military Force Against Cartel Boats

The U.S. Senate has voted against legislation seeking to direct the withdrawal of the U.S. military from hostilities that have not been authorized by Congress.

The proposal was a direct challenge to President Donald Trump’s decision as commander in chief to use military force against drug cartels operating in waters around the United States.

The 48-51 vote on Wednesday was mostly split along party lines, although Sen. Rand Paul (R-Ky.) and Lisa Murkowski (R-Maine) crossed the floor to support the Democrat-led resolution, while Sen. John Fetterman (D-Pa.) crossed the floor to join the majority of Republicans to reject it.

Sen. Adam Schiff (D-Calif.) and Sen. Tim Kaine (D-Va.) sponsored the measure, which was filed under the War Powers Act of 1973.

The resolution bill sought to direct the removal of the United States military from hostilities that Congress has not authorized. The bill came in response to U.S. military hits on four vessels linked to the Venezuelan gang Tren de Aragua. U.S. officials said the ships were involved in smuggling drugs into the United States. At least 21 people have been killed in these military operations.

The resolution said that drug trafficking could not be considered an armed attack or an imminent threat justifying military action, and that designating an organization as a foreign terrorist group did not authorize such use of force. It noted the United States retains the right to act in self-defense against an armed attack.

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Violent drug gang threatens US tourists and Kash Patel in terrifying message after raids and weapons seizures

Violent cartel members have threatened US tourists in Mexico in an effort to send a warning to FBI Director Kash Patel as the administration continues to crack down on drug and weapons trades.

Extraordinary banners have been erected in Baja California responding to recent raids and weapons seizures conducted by the FBI.

The messages claim that starting Sunday, cartel gunmen from the Los Chapitos faction of the Sinaloa cartel will begin targeting US citizens who are in Mexico with violence.

In particular, tourists and Americans living in Cabo San Lucas and San Jose have been warned they will be targeted.

Written in Spanish, the warnings state: ‘You will be the ones to blame. We’ll show how we’ll make this war starting 5/10/2025 on all Americans residing in areas where we have a presence… especially those living in San Jose del Cabo and Cabo San Lucas.

‘We are the ones who rule here and we’ll demonstrate what we are capable of if you don’t stop arresting our people and decommissioning our loads and weapons.’

Cartels are known to hang ‘narco banners’ from bridges and overpasses in an effort to deliver a message to governments or their rivals.

But Christian Agúndez Gómez, mayor of San Jose del Cabo maintained there is no credible proof of the existence of the banners.

‘It’s not true,’ he said. ‘We have investigated the information and determined the banners were never placed.’

He added: ‘There are necessary investigations that are still ongoing. We will monitor results issued by the attorney general.

‘Unfortunately, social media sometimes plays a role against people’s peace of mind, that’s why it’s important to verify the information with official sources before distributing it.’ 

Local news sources railed against the mayor’s comments, maintaining they had received images of the banners from multiple sources, according to Border Report. 

The banners were specifically addressed to Patel and Terry Cole, director of the U.S. Drug Enforcement Administration. 

Mexico’s attorney general in Baja California Sur said there were instances in which banners had been falsely placed to spread fear in the community, despite having no known gang or cartel links.

The Trump administration earlier this month declared the United States is in an ‘armed conflict’ with drug cartels amid recent strikes on boats in the Carribean trying to cross into US waters.

‘The President determined that the United States is in a non-international armed conflict with these designated terrorist organizations,’ a memo seen by AP states.

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U.S. helps capture baby trafficking cartel leader ‘La Diabla’

U.S. officials said they helped arrest a Mexican cartel ringleader known as “La Diabla,” who was accused of running a baby trafficking and organ-harvesting scheme that left pregnant women dead and their newborns sold off for big bucks.

The Office of the Director of National Intelligence said Wednesday that authorities arrested Martha Alicia Mendez Aguilar, a member of the Jalisco New Generation Cartel, during a joint operation with Mexican police earlier this month in Juarez, Mexico.

The ODNI said La Diabla lured pregnant, often impoverished women to remote locations before forcing them to go through with the illegal cesarean sections.

The infant would fetch roughly $13,500 on the black market, officials said, while the mother, who was usually killed during the procedure, had her organs removed to be sold as well.

“This is one example of what terrorist cartels will do to diversify their revenue streams and finance operations,” said Joe Kent, the ODNI’s director of its National Counterterrorism Center.

He said U.S. intelligence tracked down La Diabla and helped Mexican and American authorities carry out the Sept. 2 arrest of the ringleader.

“I am proud of our team’s ability to work with our forward deployed U.S. partners and Mexican law enforcement to stop these horrific acts,” Mr. Kent said. “NCTC remains committed to disrupting all aspects of terrorist cartels and their operations. And in this case, the lives of innocent women and children depended on it.”

Ms. Mendez Aguilar’s arrest was aided by President Trump’s designation of Mexican cartels as “foreign terrorist organizations.”

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New war power bill gives Trump sweeping authority to attack dozens of nations: Report

Legislation has been drafted that would give US President Donald Trump unchecked power to wage war against drug cartels as well as any nation he says has harbored or aided them, the New York Times (NYT) reported on 23 September, citing people familiar with the matter.

If passed, the legislation would allow the US president to deem as “terrorists” any groups that have trafficked in drugs or financed drug-related enterprises. The president would then have the authorization to use military force against such groups and any governments allegedly harboring them.

The US military carried out attacks this month on three boats that Trump claims were smuggling drugs in the Caribbean Sea. The strikes killed 17 people and were widely criticized as illegal. Human Rights Watch (HRW) called the strikes “unlawful extrajudicial killings.”

NYT notes that the draft legislation appears to be modeled on the Authorization for the Use of Military Force (AUMF) that Congress granted former US president George W. Bush to launch the so-called “War on Terror” after the 9/11 attacks in 2001.

While theoretically passed to allow the US to target Al-Qaeda and its hosts in Afghanistan, the broad nature of the AUMF allowed the Bush, Obama, and first Trump administrations to invade Iraq and to target Islamic militant groups in Libya, Somalia, Syria, and Yemen many times over a period stretching decades.

Neither the AUMF nor the new draft legislation being considered names a specific enemy. The president is therefore empowered to attack any group, anywhere, in an open-ended war.

NYT stated that this raises the question of whether Congress was giving Trump the “authority to wage a regime change war in Venezuela.”

In addition to striking the three boats, Trump has ordered additional US warplanes and naval ships to the Caribbean, while also accusing Venezuelan President Nicolas Maduro of leading a drug cartel.

In July, Trump signed a still-secret order directing the Pentagon to begin using military force against certain Latin American criminal gangs and drug cartels, NYT added.

The Institute for Responsible Statecraft stated that the legislation could be used to justify US military intervention in at least 60 countries.

In comments given to NYT, Harvard Professor Jack Goldsmith called the draft legislation “insanely broad,” essentially “an open-ended war authorization against an untold number of countries, organizations, and persons that the president could deem within its scope.”

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