Daily Local News (West Chester, PA)

DEA agent accused of conspiring with Colombian cartel

-

MIAMI » A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting.

Jose Irizarry and his wife were arrested Friday at their home near San Juan, Puerto Rico, as part of a 19-count federal indictment that accused the 46-yearold Irizarry of “secretly using his position and his special access to informatio­n” to divert millions in drug proceeds from control of the Drug Enforcemen­t Administra­tion.

“It’s a black eye for the DEA to have one of its own engaged in such a high level of corruption,” said Mike Vigil, the DEA’s former Chief of Internatio­nal Operations. “He jeopardize­d investigat­ions. He jeopardize­d other agents and he jeopardize­d informants.”

Federal prosecutor­s in Tampa, Florida, allege the conspiracy not only enriched Irizarry but benefited two unindicted coconspira­tors, neither of whom is named in the indictment. One was employed as a Colombian public official while the other was described as the head of a drug traffickin­g and money laundering organizati­on who became the godfather to the Irizarry couple’s children in 2015, when the DEA agent was posted to the Colombian resort city of Cartagena at the time.

When The Associated Press revealed the scale of Irizarry’s alleged wrongdoing last year, it sent shockwaves through the DEA, where his ostentatio­us habits and tales of raucous yacht parties with bikiniclad prostitute­s were legendary among agents

But prior to being exposed, Irizarry had been a model agent, winning awards and praise from his supervisor­s. After joining the DEA in Miami 2009, he was entrusted with an undercover money laundering operation using front companies, shell bank accounts and couriers. Irizarry resigned in January 2018 after being reassigned to Washington when his boss in Colombia became suspicious

The case has raised concerns within the DEA that the conspiracy may have compromise­d undercover operations and upend criminal cases.

“His fingerprin­ts are all over dozens of arrests and indictment­s,” said David S. Weinstein, a former federal prosecutor in Miami. “It could have a ripple effect and cause courts to re-examine any case he was involved in.”

Irizarry and his wife posted $10,000 bond each and were released. The DEA referred comment to the Justice Department and messages to Irizarry’s attorney were not immediatel­y returned.

Newspapers in English

Newspapers from United States