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Ex-DEA Agent and Wife Charged With Laundering Colombian Drug Money

By Allan Lengel
ticklethewire.com

Ex-DEA agent Jose I. Irizarry has been charged with working with Colombian drug dealers to launder money seized from undercover drug operations, the Justice Department announced Friday. He allegedly used the cash to buy a Tiffany diamond ring, a $135,000 Land Rover and a home in Cartagena.

The 19-indictment unsealed in Tampa, Fla., also named his wife Nathalia Gomez-Irizarry (Gomez), 36.

Authorities charged the scheme involved diverting money from undercover money laundering investigations into bank accounts the couple controlled along with family members and criminal associates.

Authorities allege that Irizarry was in personal bankruptcy proceedings for nearly the duration of this criminal conduct and failed to disclose any of his illicit income to the U.S. Bankruptcy Court.

Irizarry is charged with conspiracy to launder monetary instruments, honest services wire fraud, bank fraud, conspiracy to commit bank fraud, conspiracy to commit identity theft and aggravated identity theft.  Gomez is charged with conspiracy to launder monetary instruments.

 


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