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Ira Zari - Is This a DEA Money Laundering Scheme?
Ira Zari has been employed by the DEA since 2009. In 2010 he had to file for personal bankruptcy, but it was to the tune of around half a million dollars. He allegedly used his position as a special agent to divert approximately $9 million from undercover DEA money laundering investigations to himself and to co-conspirators. They were all in on it, just taking money off the top, basically, of this money they were laundering legally, the way they were supposed to do for their investigations.
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