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the girl advised AP that, about drinks, Zoumberos showed her smartphone photos of him fishing and fiddling with his canines.
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Six weeks later on, the case was dismissed at prosecutors' request. decide Enrique De la Hoz Garcia decided the allegations weren't "duly justified" but failed to elaborate, In line with Spanish courtroom data. He and prosecutors didn't respond to emails in search of even more comment.
The 2018 arrest of George Zoumberos for allegedly forcing anal sex with a 23-year-previous female inside of a Madrid resort room established off alarms at the best levels of the DEA, commencing with a middle-of-the-evening cell phone call from a supervisor to your agency's headquarters exterior Washington. But U.S. officers under no circumstances even spoke with the woman and made only cursory efforts to analyze.
"As a DEA Unique Agent, you happen to be held to a better standard of personal conduct and have to consider responsibility for your personal steps," read the letter, which underneath DEA coverage was to generally be taken off instantly in the file soon after two decades.
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Misconduct while in the four,100-agent DEA has rarely been isolated. AP has tallied a minimum of sixteen brokers over the past 10 years introduced up on federal costs starting from little one pornography and drug trafficking to leaking intelligence to protection attorneys and advertising firearms to cartel associates, revealing gaping holes within the agency's supervision.
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The WhatsApp chat, recovered through the FBI's prison investigation of DEA misconduct, provided 5 DEA agents discovered by AP, considered one of whom remains Along with the agency today, and a huge selection of exchanges from 2017. Irizarry was the only real agent inclined to discuss the chat with AP.
Irizarry extended regarded Zoumberos a brother but in his interviews with investigators accused his former companion of a summary of crimes, like that he applied DEA snitch cash to order a private boat.
"it absolutely was all bulls---" Irizarry explained to the FBI, adding that White Wash was compromised from its very first day by experiences falsified to justify the next occasion spree. "it had been all a novel."
"In the context of such significant felony allegations, the chats appear like evidence of a crime and not merely grotesque banter," he claimed. "U.S. law enforcement has an website obligation to totally investigate this case and to hold any individual involved with legal action accountable in spite of their placement."
lately, an informant who traveled the whole world partying with the brokers – and was with Zoumberos when he achieved his accuser on the Madrid bar – was arrested in Colombia on a U.S. warrant for failing to pay taxes on in excess of $three.8 million in snitch cash.
And as opposed to reporting Irizarry's misconduct, brokers pressed him for X-rated images of his exploits.