Jose Ismael Irizarry – Tickle The Wire

Former DEA Special Agent Sentenced to More Than 12 Years in Prison for Laundering Money

allan3 years ago3 years ago05 mins

A DEA special agent was sentenced Thursday to more than 12 years in prison for diverting more than $9 million in undercover money-laundering investigations to buy luxury cars, jewelry, and a home.

Ex-DEA Agent, Wife Plead Guilty to Diverting $9M from Money Laundering Investigations

allan4 years ago4 years ago04 mins

A DEA special agent and his wife pleaded guilty Monday to 19 charges as part of a seven-year scheme in which they diverted more than $9 million from undercover money laundering investigations and bought luxury cars, jewelry, and a home.