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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