173.212.237.43 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. Our NYPD detectives, and state and local partners, stop at nothing to stem the flow of illegal narcotics, stated NYPD Commissioner Shea. Diana and Rafael met in prison, thanks to the host of the Grupera music program who brought musical bands to the mens and womens prisons. Priah Ferguson Age: How Old Is Erica From Stranger Things? Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. Necesito que sepan que yo me separo de Rafael, l se queda en libertad, yo tambin me quedo en libertad, yo tengo tres hijos que me necesitan muchsimo, que necesitan que est con ellos en todos los aspectos, dijo Diana Espinoza Aguilar en una entrevista con Ahtziri Crdenas para Univisin Noticias. Diana Espinoza Aguilar: Wife of Drug Lord Rafael Caro Quintero: lord Rafael Caro Quintero was a famous Mexican drug lord who co-founded the now-defunct Guadalajara Cartel in the late 1970s with Miguel Angle Flix Gallardo and other drug dealers. She was born in Chihuahua. While in the Puente Grande penitentiary, Caro Quintero maintained his relationship with Mexican drug trafficking organizations and used a network of relatives to invest his illicit fortune in apparently legitimate companies and real estate projects in Guadalajara. View the profiles of people named Diana Espinosa Aguilar. Diana Espinoza naci en Chihuahua, Mxico. Diana Espinozas net worth is not readily known. U.S. Attorney's Office, Eastern District of New York, Stepson of Mexican Drug Kingpin Rafael Caro Quintero Transferred Property Into His Name to Evade Treasury Department Sanctions Program, United States Citizen Charged With Violating the Kingpin Act, OFAC-Designated Hizballah Financier and Eight Associates Charged with Multiple Crimes Arising Out of Scheme to Evade Terrorism-Related Sanctions, The United States implemented terrorism sanctions so that terrorist organizations like Hizballah would be cut off from the goods and services needed to fund violent acts of terrorism. Lock La cifra incluye 20.000 soldados muertos, la mitad de ellos del grupo mercenario Wagner, Tras captura del R, quines son los familiares de Caro Quintero al frente del Crtel de Caborca, Crtel de Caborca: cay El R, sobrino de Caro Quintero que disputaba plaza con Los Chapitos, Las mansiones de Caro Quintero, lujo manchado de sangre, le solicit el divorcio al tambin llamado, Sera escandaloso que el gobierno de Mxico concediera la extradicin de Caro Quintero: Anabel Hernndez, Fiscala de EEUU solicit desclasificacin de acusaciones contra Caro Quintero presentadas en 1992, La DEA reclut a familiares de Caro Quintero para lograr su captura. Criminal fines for corporations may reach $10 million. Lived in: Whittier, CA South El Monte, CA . 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. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. He was arrested by the Mexican Military forces. Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. They were accused of drug trafficking. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) According to reports, Espinoza Aguilar was arrested in 2008 with her then-partner, accused of drug trafficking, while Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. We will never forget his sacrifice and remain steadfast in our pursuit of the man responsible for his death, Rafael Caro Quintero, and those that continue to protect and enable his criminal activities. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. 5:0o there is a difference between "US and Mexico" and us and mexico, us (WE) had nothing to do wiff a thing.Hey, she must be trying to sell RCQ's exclusive line of calzones, pray they are not "the tighty whites" Stormy people got paid $130 000.00 USD not to talk aboutNot sexy!!! You are free to share this story via the various social media platforms and follow us on; Facebook, Twitter, Instagram etc. They married in mid-1970 and their marriage ended in divorce after some years. Enedina is regarded as one of the first female cartel bosses in Mexico. Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. Janice Crystal Has Been Billy Crystals Wife For Over 52 Years Get To Know Her, Lorenzen Wright Had Seven Children With Sherra Wright Meet Them, Leslie Knipfing: Get To Know Kevin James Sister. OFAC and DEA worked closely to execute todays action. Age: 30 RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. According to reports, Diana has been living in hiding since 2008. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. . Diana has, however, denied any connection with the drug world and also insist that her husband is not dedicated to the business. Email: [emailprotected] The former Miss Sinaloa pageant queen was arrested with seven other men for possession of various guns, cellphones and armor in 2008. 9:03 Guadalajara Cartel was replaced by families on the border, sinaloa was supposed to stay homebut the atracomulcas, monterrey mafiosos and politicians stole all the business from all the capos. 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. If you even want to call it hiding at all $$$. Thanks for reading from MyNewsGH as a news publishing website from Ghana. He was later captured by Mexican forces. Mexican military forces captured Rafael Caro Quintero (a notorious drug lord) who was responsible for the torture and death of an American drug enforcement agent in 1985. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Diana Espinoza Aguilar's whereabouts are not known yet. A native of the Philippines, Diana is a beautiful wife of a famous politician and actor, Isko Moreno Domagoso. Theres no information on Diana Espinoza Aguilars net worth. As alleged, Brooklyn Federal Correctional Officer Charged with Bribery, Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn. She is the spouse of Mexican drug lord Rafael Caro Quintero. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. I believe she is a mexicana who was with a Colombiano when they went to prison, where she met RCQ.the Colombian man and RCQ were cellys.First foto shows born in Chihuahua. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. Read on. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. A lock ( He previously covered real estate, economic development, retail and tourism. She was born in Chihuahua.Diana Espinoza was the wife of Rafael Caro Quintero who is a drug lord who co-founded Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug lords which is now defunct. I would argue that it evolved and changed as its key players just branched out to their own organizations. 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 2014, one news organization considered her the Kim Kasrdashian crime boss. She was born on July 17, 1970. Landlines (7 . Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. They started dating and would subsequently get married after they came out of prison. Click to reveal l estaba solo, yo igual, narr a la periodista. Public records for Gilbert Espinosa range in age from 33 years old to 95 years old. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Es una persona comn con sentimientos. Diana has denied any link with the drug world and affirms that her partner is not dedicated to the business. She reportedly has four children with the drug kingpin. Meet His Mom and Dad, Meet Marnie Rose Cooper Lily Allen and Sam Coopers Youngest Daughter, Meet Billy Raymond Burton, Tim Burtons Son Who As a Toddler Played His First Movie Role. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. Cloudflare Ray ID: 7c0f28860b29901c We will continue to be vigilant in working together with our law enforcement partners to keep our neighborhoods safe, to keep harmful narcotics off our streets and those who commit these types of crimes, or protect those who do, are held accountable, stated NYSP Superintendent Corlett. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. 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That Colombian Boyfriend must have been a plant, nothing like that happens by coincidence, he must have pumped rafa's as's too, because in prison it doesn't matter:Siendo abujero, aunque sea de caballero, una y una, even Los EMES are like that, as shown in American Me, bola de putos. Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled., DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique Kiki Camarena, said DEA Deputy Administrator Jack Riley. With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. Diana Espinoza was a pillar for the drug trafficker according to the US government. This website is using a security service to protect itself from online attacks. Diana Espinoza Children: Did Diana Espinoza Have Children? Espinoza Aguilar, originaria de Chihuahua, fue detenida en 2008 junto con su entonces pareja, acusados de trfico de drogas, mientras que Caro Quintero, uno de los fundadores del extinto Crtel de Guadalajara, purgaba una pena de 40 aos por el asesinato del ex agente de la DEA, Enrique Camarena Salazar, en 1985. An example of data being processed may be a unique identifier stored in a cookie. Family launches GoFundMe to help man shot during Fiesta in S.A. Who is Patrick Swayzes Son, Jason Whittle? DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. United States and Mexico, John Marzulli He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. Click to reveal Diana Espinoza Children: Did Diana Espinoza Have Children. Main Office Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. 480 followers. Facebook gives. 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. 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. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. However, she keeps insisting, so last November 11, 2017 she registered it again under the brand "Rafael Caro Quintero ", for television entertainment programs, for editorial publications and magazines. You can email the site owner to let them know you were blocked. Diana Espinoza Aguilar was born on July 17, 1970. 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. She is the spouse of Mexican drug lord Rafael Caro Quintero, who together with Miguel ngel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. 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. The Presidency has described a report on illegal mining authored by Professor Kwabena Frimpong Boateng and submitted to the President Barry Humphries was an Australian comedian, actor, and writer who is best known for his character creations, particularly the boisterous, Mark Stewart was a famous British musician, singer, and songwriter who is best known as the frontman of the post-punk Ghanaian award-winning rapper, Lyrical Joe recently had his rap analyzed by some university students at Edge Hill University in England. Scarlett Johansson is one of the most successful actresses in Hollywood, and her success has led to a great deal Its emerging that the jealous boyfriend known as Taacum who shot his girlfriend in Adum Dufie Towers over infidelity was First lady courts support to end mother-to-child HIV transmission, Safare Tissue wins Fastest Growing Tissue Brand of the Year. As alleged As alleged, the defendant violated his duty as a correction officer and accepted tens of thousands of dollars in bribes to smuggle contraband into the Metropolitan Detention Center, stated United The defendant has admitted to violating his duty as a federal correction officer by taking bribes in exchange for smuggling contraband into the Metropolitan Detention Center, a serious betrayal of Eastern District of New York Diana Espinoza Aguilar Instagram Priyanka Chopra Siblings: Meet Siddharth Chopra, All You Need to Know About Lyn May and Her Pregnancy Announcement at Age 68, Brief Intro, Priyanka Chopra Parents: Meet Madhu And Ashok Chopra, Inside The Life Of American Singer-songwriter Madonna, Brief Intro, Priyanka Chopra Children: Meet Malti Marie Chopra Jonas, All You Need to Know About Madonnas Son, David Banda, Brief Intro, Who is Melvin Holland Jr: Biography, Net Worth & More, Brief Intro, Who is Jonathan Bennett: Biography, Net Worth & more, Brief Intro, All You Need To Know About Jonathan Bennetts Husband, Jaymes Vaughan Brief Intro, The Life and Death Story of Bostin Loyd: Biography, Net Worth, Age, & more, Brief Intro. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. Your IP: All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, 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. De verdad fue algo muy bonito. Manage Settings Federal officials believe Caro Quintero has since returned to drug trafficking. Now she enjoys freedom and since the middle of last year is in the process of trying to register the name of her boyfriend before the Mexican Institute of Industrial Property . We cannot readily confirm pr deny of Diana Espinoza and her partner had children. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. He met the young woman in 2008 at the Puente Grande prison , when she was imprisoned along with her husband, a Colombian accused of drug trafficking. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. The Strike Force is based at the DEAs New York Division and includes agents and officers of the DEA, New York City Police Department, New York State Police, Homeland Security Investigations, U.S. Internal Revenue Service Criminal Investigation Division, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, U.S. Secret Service, U.S. The Treasury announced Wednesday it has frozen any U.S.-based assets held by Diana Espinoza Aguilar the wife of Rafael Caro Quintero, who founded the now-defunct Guadalajara Cartel. 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. No where in their story does kids feature. United States Attorneys Office AGE: 52 Years Old BIRTHDAY: 17th July 1970 BIRTHPLACE: Chihuahua, Mexico BIRTH SIGN: Cancer ETHNICITY: Mixed Rafael Caro Quintero's Wife, Diana Espinoza Aguilar Was Born 52 Years Ago Rafael Caro Quintero's wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. Espinoza Aguilar was arrested in 2008 with her then-partner, accused of drug trafficking, while Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena, according to reports. She is the spouse of Mexican drug lord Rafael Caro Quintero. Common-Law Wife of One of the DEA's Most-Hated Drug Lords Added to US Kingpin List Diana Espinoza Aguila met Mexican drug trafficker Rafael Caro Quintero in prison, where he was serving a. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. She has made successful investments in real estate, technology, and hospitality industries in both Mexico and the United States and was named one of Latin America's Top 50 Businesswomen by . The drug lord was convicted and sentenced to 40 years in prison but was released in 2013. Save my name, email, and website in this browser for the next time I comment. Diana Espinoza was a pillar for the drug trafficker according to the US government. Yo salgo de prisin y voy a visitarlo. Diana Espinoza Aguilar is a Mexican. At the same time, Caro Quintero was serving a 40-year jail sentence following the murder of Enrique Camerena Salazar, former Drug Enforcement Administration (DEA) agent. Phone Numbers. Your email address will not be published. @9:15 American Me pissed off la eMe and had the writers, producers and some actors including Olmos green lighted because of that scene, according to "Boxer" Enrique's testimony. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. 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. Known for her alleged role in shipping cocaine from Colombia to Mexico for the Sinaloa Cartel, she was arrested in 2007 and has been held since in a Mexican prison on charges of organized crime, money laundering and conspiracy to traffic drugs. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Segn consta en el expediente criminal 15-cr-00208-FB, de 17 pginas, radicado en la Corte de Distrito Este de Nueva York, Caro Quintero, bajo los apodos Don Rafa y/o The old man lidera el Crtel de Caro Quintero, con el cual, segn las autoridades de EEUU, trafic mltiples toneladas de herona, metanfetamina, marihuana y cocana a dicho pas.