NATIONAL NEWS

Longtime DEA informant charged in alleged scheme to extort high-level cocaine traffickers

Jun 18, 2025, 7:40 PM

FILE - Drug Enforcement Administration agents on June 13, 2016, in Florida. (Joe Burbank/Orlando Se...

FILE - Drug Enforcement Administration agents on June 13, 2016, in Florida. (Joe Burbank/Orlando Sentinel via AP, File)
Credit: ASSOCIATED PRESS

(Joe Burbank/Orlando Sentinel via AP, File)

MIAMI (AP) — A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been arrested and charged with scheming to extort major cocaine traffickers facing extradition from Colombia and the Dominican Republic.

Jorge Hernández, 57, was charged in a criminal complaint unsealed Wednesday with one count of conspiring to commit wire fraud. He remains in custody after being arrested and making his initial court appearance Wednesday in federal court in Fort Lauderdale.

Court papers allege that Hernández operated a scheme starting in 2020 in which he pretended to be a paralegal who, for the right price, could obtain lighter sentences for drug kingpins, according to 17-page FBI affidavit.

The FBI alleged that Hernández demanded payments of $1 million from six suspected drug traffickers who ended up surrendering or being extradited to the U.S.

In exchange for the payments — which came in the form of cash, jewelry, properties and vehicles in Colombia — Hernández guaranteed short prison sentences that would be served “in an apartment similar to being on house arrest,” the court papers said.

But Hernández never delivered on his promises, nor did he have authority to offer such leniency. As the traffickers who thought they were buying influence grew upset, he would deny responsibility and shift blame to the traffickers’ attorneys, the FBI said.

Nestor Menendez, an attorney who represented Hernández at his initial appearance, declined to comment.

In two decades as a confidential informant, Hernández had been one of federal law enforcement’s most prolific case-makers, providing the types of tips and information that led to prosecutions of high seas drug smugglers, a former University of Miami money laundering expert and a close ally of Venezuelan President Nicolás Maduro.

Better known in law enforcement circles by his Spanish nickname Boliche — bowling ball — the beefy, bald-headed Colombian was also the star witness in the 2023 bribery trial of two former DEA supervisors convicted for leaking information on ongoing drug investigations.

He got his start as an informant in 2000 shortly after he was arrested in Venezuela, where he had fled to escape drug dealers seeking to kill him, according to a 2023 investigation by The Associated Press.

After bribing officials to secure his release, he approached the DEA, admitting to killing three people during his days as a drug runner near his home along Colombia’s Caribbean coast. He then began helping the DEA build some of its biggest cases.

Agents grew so reliant on Hernández’s network of criminal associates across the Western hemisphere that they set him up with a phone and desk at a federal anti-narcotics task force, the AP found.

The DEA terminated his cooperation agreement in 2008, court records show, after authorities discovered he had threatened to expose informants as snitches unless they paid him to keep quiet.

But he kept close to some of his former DEA handlers and eventually returned to Miami. In 2016, he met DEA agent John Costanzo, who was supervising agents investigating Colombian businessman Alex Saab, a suspected bag man for Venezuela’s Maduro. In 2023, Hernández testified against Costanzo and another former DEA agent convicted of taking bribes from narco defense attorneys.

Hernández turned the tables on the DEA around the same time he was charged alongside University of Miami professor Bruce Bagley for helping move $3 million on behalf of Saab, who prosecutors said was secretly negotiating a deal to betray Maduro.

Those charges remain under seal. In the complaint unsealed Wednesday, the FBI that Hernández is serving a term of probation on a federal conviction for conspiracy to commit money laundering that is set to end in May 2027.

Mustian reported from New York.

National News

FILE - Tesla and SpaceX Chief Executive Officer Elon Musk speaks at the SATELLITE Conference and Ex...

Associated Press

SpaceX rocket being tested in Texas explodes, but no injuries reported

A SpaceX rocket being tested in Texas exploded Wednesday night, sending a dramatic fireball high into the sky. The company said the Starship “experienced a major anomaly” at about 11 p.m. while on the test stand preparing for the tenth flight test at Starbase, SpaceX’s launch site at the southern tip of Texas. “A safety […]

58 minutes ago

FILE - The headquarters of Radio Free Europe/Radio Liberty (RFE/RL) is seen with the American flag ...

Associated Press

Voice of America and Radio Farda’s Persian services cover Israel-Iran conflict despite cutbacks

In the early days of Israel’s attack on Iran, U.S.-operated Radio Farda, which broadcasts in the Persian language in Iran, debunked a state media report that an Israeli pilot had been shot down and captured. Its journalism has continued despite the Trump administration’s threat to its future, along with a Persian-language television outlet run by […]

3 hours ago

FILE -The United Nations headquarters building is seen from inside the General Assembly hall, Sept....

Associated Press

These are 5 things the UN does that you may not have known

UNITED NATIONS (AP) — The United Nations’ vast system has tackled everything from delivering life-saving humanitarian aid to providing crucial peacekeeping operations in conflict zones since it was established in the wake of World War II. As the international body closes in on 80 years, questions about its relevancy and efficiency have sharpened from supporters […]

3 hours ago

Doug Corwin, president of Crescent Duck, picks up one of his ducks at the Crescent Duck Farm in Aqu...

Associated Press

Long Island’s last duck farm is quacking again after losing its entire flock to the bird flu

AQUEBOGUE, N.Y. (AP) — Doug Corwin knew there was a problem at his family’s commercial duck farm in Long Island when he spotted scores of dead or lethargic birds during a barn inspection in January. Within days, Crescent Duck Farm became a casualty of the global avian flu outbreak, one of many farms around the […]

3 hours ago

(AP Illustration / Peter Hamlin)Credit: ASSOCIATED PRESS...

Associated Press

New Hampshire’s Juneteenth celebration culminates with dance event

PORTSMOUTH, N.H. (AP) — By the time the drumming and dancing starts Thursday, an organization that promotes African American history and culture in New Hampshire will have hosted nearly a dozen events to celebrate Juneteenth. The Black Heritage Trail of New Hampshire’s weekslong celebration will culminate with the rededication of the African Burying Ground Memorial […]

3 hours ago

This combination of 2016, 2024 and 2017 photos shows, from left, Ashley D. Bell, Bernice A. King an...

Associated Press

Redemption Bank becomes the first Black-owned bank in the Rockies

Redemption Holding Co. has completed its acquisition of Utah-based Holladay Bank & Trust, making it the first time a bank has been owned by a Black-led investment group in the Western U.S. The newly formed Redemption Bank will be the first Black-owned bank in U.S. history not physically located within an economically vulnerable community, the […]

3 hours ago

Longtime DEA informant charged in alleged scheme to extort high-level cocaine traffickers