| As Ex DEA Campo Charged
with Laundering for Mexican Cartel
US Opposes Release for Death of
Mother
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
July 24 รข 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 On December 8,
the assigned District Judge
set a conference for December
11: "as to Paul Campo, Robert
Sensi: A conference will take
place in this matter on
Thursday, December 11, 2025. Inner City Press
went, and live tweeted here All rise! Arthur
Aidala for Mr Campo [in
custody] Ms Kramer for co-D
[not in custody] Judge
Gardephe: Narco terrorism and
money laundering are alleged AUSA: Our
seizures include 17 phones
Kramer for Sensi [actually, he
is detained - he's shorter and
slumped in chair, couldn't see
his MDC uniform] first week in
February Judge: Feb 6, 12:30
pm. On Saturday
December 27 co-defendant
Sensi, described as chained to
a bed in a hospital whose name
is redacted, applied for
release on $500,000 bond,
"secured by equity in the
hosue that Stefano Sensi owns
[address redacted] and the
equity in Sensi Electric LLC,
Stefano Sensi's electrician
business. On January 6 the
US Attorney's Office opposed
bail for Sensi, including
photos of guns from his cell
phone and a redacted section
about health. On March 6, with
Sensi still detained, the US
Attorney's Office wrote in
asking for a Curcio hearing -
Sensi's lawyer at Covington
wants to join the US
Attorney's Office. They say
the conflict can be waived. On July 24 the US
Attorney's Office opposed the
release of Campo, even
briefly, as the death of his
mother. The case is USA
v. Campo, et al., 1:25-cr-663
(Gardephe)
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