DEA agent charged with helping 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.
The FBI arrested Jose Irizarry and his wife, Nathalia GomezIrizarry, Friday at their home near San Juan, Puerto Rico, according to a law enforcement official familiar with the case.
In a 19-count indictment unsealed Friday, federal prosecutors in Tampa, Fla., accuse Irizarry of “secretly using his position and his special access to information” to divert millions in drug proceeds from DEA control.
Prosecutors allege the conspiracy not only enriched Irizarry but benefited two unindicted co-conspirators, 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.
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 bikini-clad 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 in 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.
“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, who credited federal authorities for identifying the scheme and bringing charges.
“He jeopardized investigations. He jeopardized other agents and he jeopardized informants,” Vigil added. “I’ve never seen a DEA agent charged with so many counts.”
The case has raised concerns within the DEA that the conspiracy may have compromised undercover operations and could upend criminal cases.
“His fingerprints are all over dozens of arrests and indictment,” 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 returned.