To hide his tracks, prosecutors said, Irizarry opened a bank account in someone else’s name and used the victim’s forged signature and Social Security number. The disgraced agent, Jose I. Irizarry, pleaded guilty to 19 federal counts, including bank fraud and having diverted millions of dollars in drug proceeds from DEA control. He traveled first-class to Europe sporting Louis Vuitton luggage and a gold Hublot watch, one official said.
(Joe Burbank/Orlando Sentinel via AP, File). The allegations have sent shockwaves through the DEA and drawn new scrutiny to the agency's Colombia field office, a critical outpost that has been steeped in turmoil in recent years. 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.
All rights reserved. TAMPA, Fla. (AP) — A once-standout U.S. narcotics agent admitted Monday to conspiring to launder money with the same Colombian cartel he was sworn to fight — one of the most egregious betrayals of the badge in the history of U.S. Drug Enforcement Administration. Starting around 2011, Irizarry allegedly used the cover of his badge to file false reports and mislead his superiors, all while directing DEA personnel to wire funds reserved for undercover stings to accounts in Spain, the Netherlands and elsewhere that he controlled or were tied to his wife and his co-conspirators. "None of these deposits, nor the use of the funds that followed, were officially sanctioned DEA operations," prosecutors wrote in court filings. FILE - In this June 13, 2016, file photo, Drug Enforcement Administration (DEA) agents arrive on the scene of a fatal shooting in Florida. The plea marked a stunning fall from grace for Irizarry, who had won repeated praise from superiors after joining the DEA in Miami in 2009 — even after he showed signs of deception on a polygraph test. The former agent looked despondently into his hands as U.S. Magistrate Judge Thomas G. Wilson read the charges. Unlike most agents earning a government salary on temporary assignment, Irizarry bought a home and Land Rover in Cartagena.
“Corruption and betrayal of the American people — the very people we stand to protect — have no place at DEA, and neither does Mr. Irizarry,” Shea said. ROME (AP) — The Vatican’s report into ex-Cardinal Theodore McCarrick has raised uncomfortable questions the Holy See will have to confront going forward, chief among them what it’s going to do about current and future clergy who abuse their power to sexually abuse adults. This material may not be published, broadcast, rewritten or redistributed. He also was accused of sharing sensitive law enforcement information with co-conspirators, prosecutors said, including a Colombian public official and an alleged drug trafficker and money launderer.
The officials described the case as one of the biggest black eyes in the history of the DEA, an agency that has seen repeated scandals in recent years, and one they fear could have compromised undercover operations in the U.S. and South America. The disgraced agent, Jose I. Irizarry, pleaded guilty to 19 federal counts, including bank fraud and having diverted millions of dollars in drug proceeds from DEA control.
Colombia’s peace agreement bloodied by distrust, drugs and the Venezuelan regime, Report: DEA keeps agents on job despite misconduct. “I want to move forward.”. Legal Statement. The DEA banned such gatherings in the wake of the 2015 "sex parties" scandal in Colombia that prompted the retirement of the DEA's administrator at the time.