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.
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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
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Jose Irizarry
USA
Topics
Colombia Fraud Identity Theft Money Laundering Narcotics TraffickingKeywords
Jose Irizarry Nathalia Gomez Ramirez