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.
The prosecution was not only an embarrassment for the DEA but could have long-lasting implications on its undercover money-laundering operations. It also raised questions about the level of supervision Irizarry received during his career, in which he had been entrusted with the government’s use of front companies, shell bank accounts and couriers to combat international drug trafficking.
from Salisbury News https://ift.tt/2ZIfJt6
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