Republicans counter that there is well-founded reason to investigate the Democratic platform, which eased some fraud detection protocols in 2024 before the presidential election.
of hiding and moving drug proceeds through the use of offshore shell companies and misvalued cargo shipments.Even as he amassed a fortune, Marín was careful to eschew the narco bling of infamous drug lords. Few photographs are known to exist of him. He carefully avoided opening bank accounts and limited his electronic communications.
“He was pretty much untouchable,” said Luis Sierra, a longtime U.S. criminal investigator who served as the Homeland Security Investigations attaché to Bogota. “His tradecraft was compromising and corrupting Colombian — and even a few U.S. — officials.”Buitrago, the Colombian general who investigated Marín, said he obtained reliable intelligence that Marín had offered $5 million to officials to have him ousted. Buitrago retired rather than accept an unwanted transfer.“The message was clear: I had to get out of the way or I had to get out of the way,” Buitrago said. “It’s incalculable the number of institutions he co-opted.”
Over time, authorities said, those relationships helped Marín emerge as a key money launderer to remnants of the defunct Cali cartel.In that role, they said, contraband he smuggled would end up converted into pesos at Colombia’s ubiquitous “San Andresitos”: informal shopping areas packed full of budget-priced electronics and appliances. The name is a play on the Colombian island of San Andres, a duty-free zone in the Caribbean.
That sophisticated system was starting to draw scrutiny from law enforcement when Marín befriended an impressionable, up-and-coming DEA agent.
Jose Irizarry, a once-standout DEA agent sentenced to more than 12 years in federal prison for conspiring to launder money with a Colombian cartel, stands for a portrait during an interview the night before going to a federal detention center, in San Juan, Puerto Rico, Wednesday, Jan. 5, 2022. (AP Photo/Carlos Giusti, File)Office of U.S. Attorneys, Grand Junction, Colo. (3,386 square feet)
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