Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. Let todays action be a clear message to Caro Quintero, his family, and his criminal associates we will stop at nothing in our pursuit for justice for SA Camarena., While his stepfather, a Sinaloa Cartel leader, was specially designated by OFAC as a narcotics trafficker twenty years ago, Espinoza Aguilar is alleged to have violated the Kingpin Act by transferring his stepfathers assets into his name, seeking to evade the sanctions program, stated HSI Special Agent-in-Charge Fitzhugh. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Ohhhh, thats right and thank you, Yaqui.My memory is not the same anymore :(. Tenamos planes de formar una familia. While the men are often hyped as the masterminds behind their respective operations, sometimes it's the women who are calling the shots (or pulling the trigger). (718) 254-6323. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT He was later captured by Mexican forces. As alleged, the defendant acted as a straw man to protect property purchased with the illicit, blood-stained proceeds of his stepfathers drug trafficking empire from being seized by the government, stated United States Attorney Donoghue. Espinoza Aguilar was sentenced to prison and while incarcerated in Puente Grande prison in the Mexican state of Jalisco, she met Caro Quintero who was also incarcerated at the time. BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. Cloudflare Ray ID: 7c0f28860b29901c Diana Espinoza Aguilar now Where is Diana Espinoza Aguilar now? Docket No. Todays designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies heavily on the support of his family members, said John E. Smith, Acting OFAC Director. La ex reina de belleza confes que lo que la movi a iniciar esa relacin personal con el narco de narcos fue, en primer lugar, que ambos se encontraban solos. 3 posts. Continue with Recommended Cookies. With a degree in accounting, Vigil said she saved the cartel from financial ruin. Dwayne Haskins Bio, Wiki, Family. 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Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. Diana Espinoza Aguilar's whereabouts are not known yet. Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. 16th Street, 2nd Avenue, Batsona Community 18 Marllory Chacons drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade OFAC Director Adam J. Szubin told. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . On August 9, 2013, a Mexican tribunal ruled that Caro Quintero could be released from custody because he had been tried improperly in a federal tribunal, rather than a state tribunal. Rafael Caro Quinteros wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. Kiki's death, and so many other deaths, could've been prevented but are used, to the day to fight a war that makes shitloads of money for alot of powerful people. In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. Diana Espinoza is a Mexican. The complaint was announced by Richard P. Donoghue, United States Attorney for the Eastern District of New York; Timothy J. Shea, Acting Administrator, Drug Enforcement Administration (DEA); Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York Field Office (HSI); Dermot F. Shea, Commissioner, New York City Police Department (NYPD); and Keith M. Corlett, Superintendent, New York State Police (NYSP), announced the charge. Rafael Caro Quintero, el capo que lleg a ser el ms buscado por la Agencia Antidrogas estadounidense (DEA, por sus siglas en ingls), y que fue detenido el viernes 15 de julio de 2022 en una zona serrana de Sinaloa, conoci a Diana Espinoza Aguilar en el penal de Puente Grande, Jalisco y, aunque sostuvieron una relacin sentimental a lo largo de ms de una dcada, la exreina de belleza dio a conocer que le solicit el divorcio al tambin llamado Narco de Narcos. She is as of now 53 years. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Facebook gives. Specifically, Espinoza is charged with assisting Caro Quintero and his common law wife by putting their assets in his own name, thereby violating OFACs prohibition on United States Citizens from conducting financial transactions with specially designated narcotics traffickers. El perrito de apenas unos meses de edad arribar al AICM este martes 2 de mayo, Durante la jornada del 1 de mayo se registraron nuevas manifestaciones en contra de la reforma de pensiones impulsada por Macron en Pars y otras ciudades como Lyon, Nantes y Toulouse, El titular de la Segob y aspirante a la candidatura de Morena para 2024 fue despedido en medio de gritos y rechiflas, Estados Unidos dijo este lunes que el Ejrcito del Kremlin ha sufrido unas 100.000 bajas desde el mes de diciembre en los combates contra las tropas de Kiev en la regin. The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. Also, nothing is known about her early life and birth family. The OFAC designations stem from Caro Quinteros criminal history as the leader of the Caro Quintero drug trafficking organization, a faction of the Mexican organized crime syndicate known as the Sinaloa Cartel. Landlines (7 . RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. However, her partner is said to be worth $650 million. She is a Mexican national and reportedly of mixed ethnicity but because there is no information about her parents and family background in the public space, details of her ethnicity mix are not clear. Shes going to tell the story of how her dumb ass husband help destroy the guadalajara cartel by killing a dumbass dea agent needlessly then try to buy hes way out and failed then the familys cartel also failed so they had to suck sinaloa cartel balls al the while shes looking for some dick cuss her old man was in jail? 480 followers. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. Your email address will not be published. The process is pending, according to the Global Brand Data Base . On August 9, 2013, Caro Quintero was released from a Mexican prison with 12 years remaining in his sentence, thanks to the filing of an amparo; nevertheless, a few months later the judicial power ordered his capture again. Con planes de que cuando el cumpliera su tiempo en la crcel, estar juntos y poder ver crecer a nuestro hijo, dijo Espinoza Aguilar sobre la primeras veces que se pudo reunir cara a cara con el narcotraficante. The complaint charges Espinoza Aguilar transferred property owned by his mother into his own name and bribed a public official to change the name of the propertys owner on public registry documents to protect the property from being restrained as a result his mothers OFAC designation. Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. Age: 30 Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Gustavo Adolfo Aguilar Espinosa de los Monteros posted images on LinkedIn Who is Patrick Swayzes Son, Jason Whittle? Rafael Caro Quintero, "El Narco de Narcos", has only two known wives: Diana Espinoza Aguilar, a former beauty queen and his last partner whom he met in Puente Grande prison; and Mara Elizabeth Elenes Lerma, his first wife, who is the mother of his four children. Since June 2000, more than 1,900 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Is Emily Compagno Married and Who Is Her Husband? 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Gtfoh. Keep clicking to see the female assassins leading Mexican drug cartels. Share sensitive information only on official, secure websites. Profile Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s.
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