Federal Investigators Wiretap Former DEA Supervisor in Leak Probe
The FBI wiretapped a retired supervisor in the U.S. Drug Enforcement Administration's Miami office for at least three months last year while he worked in his post-retirement job as a private investigator for defense lawyers.
March 12, 2020 at 01:59 PM
5 minute read
Federal investigators took the unusual step of wiretapping a retired supervisor in the U.S. Drug Enforcement Administration's Miami office as part of an inquiry into whether sensitive case information was leaked to attorneys for suspected drug traffickers in Colombia, current and former law enforcement officials told The Associated Press.
The inquiry comes amid a string of DEA scandals and has sent a chill through South Florida's close-knit, fiercely competitive narco-defense circles because of former supervisor Manny Recio's strong ties to federal law enforcement and private-sector lawyers.
The FBI wiretapped Recio for at least three months last year while he worked in his post-retirement job as a private investigator for defense lawyers, an extraordinary step requiring approval from a federal judge and the highest levels of the Justice Department. Agents also seized and searched his cellphone.
Federal prosecutors in New York declined to comment, but three former and one current law enforcement official familiar with the investigation say it is focused on the flow of information between the DEA and Miami lawyers who represent alleged narcotraffickers and money launderers from Colombia. Among those lawyers is Luis Guerra, who contracted Recio as an investigator shortly after he retired from the DEA in 2018.
The officials, who spoke on condition of anonymity to discuss an ongoing case, said the probe is focused on Recio's interaction with defense lawyers and agents he worked with at the DEA, including Special Agent John Costanzo, whose phone was similarly searched.
Phil Reizenstein, a Miami lawyer representing Recio, said he was told late last year by the U.S. Attorney's Office in Manhattan that the former DEA agent was not a target of a criminal investigation nor had a grand jury been summoned to investigate him.
"I have reviewed Manny's work on cases and found it to be impeccable, and I have no concerns that he did anything that was close to being illegal," Reizenstein said. "He devoted his career to the DEA. He has held himself to the highest standards and the same law-abiding ideals in his private work."
Guerra and Costanzo declined to comment.
So-called Title III wiretaps require approval from a federal judge for each 30-day period they're in use. The technique is considered highly intrusive and requires probable cause that a federal crime has been — or is about to be — committed.
"They're relatively rare," said Duncan Levin, a former federal prosecutor in New York. "Wiretaps are reserved for when other investigative techniques have been tried and failed, or it's unlikely anything else would work."
Prosecutors recently began notifying third parties that their communications were intercepted between July and October during the "electronic surveillance" of Recio's cellphone. The AP obtained a copy of one such notification.
Recio, described by former colleagues as soft-spoken and personable, finished his more than two decades with the DEA as an assistant special agent in charge of the DEA's Miami field division, specializing in cases involving illicit finances. Immediately after retiring, he launched a Miami-based business called Global Legal Consulting, which according to its website provides private investigations, anti-money laundering solutions and other legal services.
Such potentially lucrative work is governed by federal laws restricting the role former agents may play in the private sector — so-called revolving door rules that prohibit them from trying to influence their former colleagues with respect to cases they worked or oversaw.
Derek Maltz, a retired agent who once headed the DEA's Special Operations Division, said those rules are in place in part because in the often shady world of narco defense attorneys and abundantly-wealthy clients from Colombia, Mexico and elsewhere who think they can use their influence to cut deals with prosecutors like they were able to do back home.
"For these guys it's all about the juice," Maltz said. "Having access is a powerful selling point."
Federal prosecutors have been clamping down on attorneys who cross the ethical line. Nelson Alfaro, a Miami attorney known for representing drug traffickers, pleaded guilty in December to trying to trick federal authorities into reducing a client's prison sentence based on a $80,000 scheme he concocted to offer "third-party cooperation" to the FBI.
Also last year, Dallas attorney Jaime Balagia was convicted of trying to shake down three Colombian clients for about $1.5 million with the promise he could bribe U.S. officials to drop or reduce cocaine trafficking charges.
The latest investigation comes amid a period of turmoil within the DEA, which has seen repeated cases of criminal misconduct involving its own federal agents.
Recio once supervised highly sensitive money laundering investigations involving Jose Irizarry, a former standout DEA agent in the Miami office who was indicted last month on charges he conspired to launder money with a Colombian drug cartel he was supposed to be fighting and spent lavishly on luxury sports cars and Tiffany jewelry.
The Irizarry charges came just one week after another former DEA agent was sentenced to four years in federal prison for his role in a decadelong drug conspiracy.
Joshua Goodman and Jim Mustian report for the Associated Press.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View All'Black Box Evidence is Bulletproof': South Florida Attorneys Obtain $1 Million Settlement
2 minute readUniversity of Florida Drops Title IX Investigation Against Basketball Head Coach
2 minute readKirkland & Ellis Taps Former Co-Chair of Greenberg Traurig’s Digital Infrastructure Practice
3 minute readTrending Stories
- 1Midsize Firm Bressler Amery Absorbs Austin Boutique, Gaining Four Lawyers
- 2Bill Would Allow Californians to Sue Big Oil for Climate-Linked Wildfires, Floods
- 3LinkedIn Suit Says Millions of Profiles Scraped by Singapore Firm’s Fake Accounts
- 4Supreme Court Agrees to Hear Lawsuit Over FBI Raid at Wrong House
- 5What It Takes to Connect With Millennial Jurors
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250