Attorneys, Ex-DEA Agent, Wife Plead Guilty to Diverting $9M from Money Laundering Investigations. The money was deposited into bank accounts controlled by Jose Ismael Irizarry, 46, his wife, Nathalia Gomez-Irizarry, 36, and other co-conspirators. Before he was exposed, Irizarry had been a model agent, the law enforcement officials said, winning praise from his supervisors. Given the huge sums laundered every day, his unsuspecting criminal clients chalked up the losses to a cat-and-mouse game with the feds. He hosted raucous yacht parties with bikini-clad prostitutes, which fellow agents and at least one supervisor attended against DEA policy, according to an official, who went to one such party. Advertise | His investigations led to scores of drug arrests, earning him an early-career transfer to a coveted foreign posting in the Colombian resort city of Cartagena, where his successes continued. Some of the details emerged in a federal case in Tampa, Florida, in which a former DEA informant, Gustavo Yabrudi, a dual Venezuelan-American citizen, recently pleaded guilty to money laundering. "None of these deposits, nor the use of the funds that followed, were officially sanctioned DEA operations," prosecutors wrote in court filings. The Ledger ~ 300 W. Lime St., Lakeland, FL 33815 ~ Do Not Sell My Personal Information ~ Cookie Policy ~ Do Not Sell My Personal Information ~ Privacy Policy ~ Terms Of Service ~ Your California Privacy Rights / Privacy Policy. Authorities believe Marin is Colombia's contraband king, importing shipping containers full of electronics and textiles with drug dollars that wind up being sold at flea markets featuring contraband goods at a steep discount.

There were other red flags. of Assistant U.S. The FBI busted Jose Irizarry and his wife, Nathalia Gomez-Irizarry, on Friday at their San Juan, Puerto Rico, home, a law-enforcement source familiar with the case told the Associated Press. Jose Irizarry pleaded guilty Monday, Sept. 14, 2020 in Tampa, Fla., to federal bank fraud, conspiracy and other charges.

At times, Irizarry fabricated DEA seizure orders or letters from banks in order to pocket some of the money, the law enforcement officials said. A DEA spokeswoman said Irizarry resigned from the agency after he was recalled from Colombia to Washington in 2017 but declined further comment.

They used some of the laundered money to buy a Tiffany diamond ring, a $135,000 Land Rover and a home in Cartagena. He traveled first-class to Europe sporting Louis Vuitton luggage and a gold Hublot watch, one official said. All rights reserved. “This former federal agent turned his back on the people he swore to protect and caved to greed and deceit,” Special Agent in Charge Michael F. McPherson of the FBI’s Tampa Field Office said.

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