Colombia Courts Criminal Documents Fraud Identity Theft Indictment Money Laundering Narcotics Trafficking United States District Court for the Middle District of Florida USAFebruary 19, 2020

    USA v. Jose Irizarry et al: Criminal Indictment

    Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.


    • 35
    February 19, 2020
    Fraud, Identity Theft, Money Laundering, Narcotics Trafficking
    Xx Xx Xx
    Jose Irizarry
    USA

    Topics

    Colombia Fraud Identity Theft Money Laundering Narcotics Trafficking
    USA
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    Keywords

    Jose Irizarry Nathalia Gomez Ramirez