Washington, D.C. – December 8, 2025 — In a stunning case of alleged corruption, a retired Drug Enforcement Administration (DEA) official and his business associate have been charged with conspiring to launder millions of dollars for one of Mexico’s most notorious drug cartels, federal prosecutors announced today.
Jorge Campo, a former DEA agent who retired from the agency in 2016, and Robert Sensi face multiple counts related to money laundering, facilitating drug trafficking, and discussing weapons procurement. According to court documents unsealed this week, the pair allegedly agreed in late 2024 to launder up to $12 million in illicit proceeds for the Jalisco New Generation Cartel (CJNG), a powerful criminal organization known for its violent operations and expansive drug empire.
Prosecutors allege that Campo and Sensi devised a sophisticated scheme to convert cartel cash into untraceable assets, including cryptocurrency and high-value real estate. Investigators claim the duo successfully processed at least $750,000 through this network. In addition to money laundering, the indictment details conversations about arming the cartel with advanced weaponry, including rifles, grenade launchers, and explosive drones. The men are also accused of arranging a $5 million payment tied to cocaine distribution.
The arrests occurred on December 4, 2025, following a joint operation by the DEA, FBI, and Department of Justice. Both defendants entered not-guilty pleas during their initial court appearances and remain in custody pending further proceedings. Bail hearings are scheduled for later this week, with prosecutors arguing that the pair pose a flight risk due to their international connections.
“This case represents a profound betrayal of public trust,” said U.S. Attorney General Elena Ramirez in a statement. “A former law enforcement officer allegedly turning to aid the very criminals he once swore to combat is deeply troubling. However, we emphasize that these allegations have no connection to Mr. Campo’s prior service with the DEA, and our investigation found no evidence of misconduct during his tenure.”
The CJNG—led by elusive figures and responsible for flooding the U.S. with fentanyl and other narcotics—has been a top target for American authorities. This indictment underscores the ongoing challenges in combating cartel influence, which increasingly extends into financial and technological spheres such as cryptocurrency.
Defense attorneys for Campo and Sensi declined to comment immediately but issued a joint statement asserting their clients’ innocence. “These are serious accusations, but our clients maintain their presumption of innocence and look forward to vigorously contesting them in court,” the statement read.
As the case unfolds, it may shed light on vulnerabilities within anti-drug enforcement networks and the evolving tactics of transnational crime syndicates. Campo and Sensi are presumed innocent until proven guilty, and the trial is expected to begin in early 2026.
