![]() The fugitive resurfaced nine month later in Brooklyn, where she was arrested on March 5, 1998. She began working at nightspots in Miami Beach and was scheduled to meet her probation officer at one of them, Club Onyx, when she skipped town without notice in early August 1997. Perez was released that July and placed on five years of supervised release. “She has gone the extra mile,” said Ross, adding that he believed the defendant was “fully rehabilitated.” The transcript describes how a mutual “regard and respect” developed between Perez and the DEA special agents she worked with to bust Colombians moving cocaine shipments of 50 to 100 kilograms. “And I think the court knows from its experience that you just can’t do anything more dangerous than wear a wire and go into an undercover meeting in Puerto Rico with a known violator, one whose (sic) suspected of - or being investigated for - a murder case down there.” Miami-based defense attorney Alan Ross told the judge that his client “wore a wire on no less than the four or five occasions when she’s been down there in Puerto Rico. Attorney Laurence Bardfeld told a judge that day, arguing to keep Perez out of jail. “The defendant has really worked closely with these agents,” assistant U.S. But one transcript from a June 11, 1996, court hearing obtained by The News shows the feds were pleased with their star mole. ![]() Many of the records in Perez’s case were sealed soon after her arrest. She and co-defendant Amaury Lopez faced at least 10 years in prison (Lopez was supposedly one of at least three men to marry Perez since the late 1980s).īut Perez cooperated in return for telling the DEA everything - and “putting herself at substantial risk,” as one prosecutor put it - she was sentenced to 30 months in a military-style boot camp program in 1995. Perez was a 26-year-old mother of young children in 1994 when she was arrested in New York for possession with intent to distribute 35 kilograms of cocaine, according to court records reviewed by The News.įederal authorities charged she was part of a drug conspiracy stretching from New York to Florida to Puerto Rico. Following her arrest, she became a key government cooperator, going undercover to help the DEA build successful cases against major traffickers in Puerto Rico and Colombia.Ĭooperation with the feds won her supervised release, but she went on the lam and then served nine months in prison. Perez is the wife of longtime business partner OG Juan, who is rarely seen and never does interviews.Ĭourt records obtained by The News show Perez was part of a massive cocaine distribution case in 1994. When asked by Sway on his relationship with Jay Z, Dame unloads on Jay Z’s close relationship with a Desiree Perez who is a known DEA informant and according to reports works closely with athletes in Roc Nation Sports. Perez with hubby Juan Perez (l.) and rap superstar Jay Z.
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