Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. Mexican authorities arrested Espinoza Aguilar and her then-husband, a Colombian drug trafficker, in 2008. 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. Fax Line: 718-254-7508. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. . "Today's 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," John Smith, acting director of Treasury's Office of Foreign Assets Control, said in a statement. Diana Espinoza Aguilar Children. The process is pending, according to the Global Brand Data Base . She celebrated her 52nd birthday on Sunday, July 17, 2022. 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.. Rebecca Espinoza, age 88, of Wyoming, passed away on Tuesday, December 1, 2020. Diana Espinoza Aguilar was born on July 17, 1970. HSIs partnership with the DEA and its Strike Force is one in which collaboration is key, and will continue to focus on arresting those who pursue ways to circumvent the law and hide their criminal acts.. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. Diana Espinoza Aguilar is the wife of Mexican drug lord, Rafael Caro Quintero. He was flushed out by a dog after frantic search for him. 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. Your IP: They married in mid-1970 and their marriage ended in divorce after some years. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Facebook gives people the power to share and makes the world more open and connected. According to court filings, OFAC designated Caro Quintero as a specially designated narcotics trafficker in 2000, and designated Caro Quinteros wife as a specially designated narcotics trafficker in 2016. Share sensitive information only on official, secure websites. Diana was said to be the winner of the contest and Caro found a way to meet her. 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. 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. Performance & security by Cloudflare. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. 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. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. (Foto: Captura de pantalla video de Proceso) La mujer detrs del capo A pesar de haber quedado libre, Diana, nacida el 17 de julio de 1970, en el. Age Currently, Diana Espinoza Aguilar is 51 years old. She worked for 17 years as a parapro at Grand Rapids Public Schools. David Butz Children: Who Is Finley And Emily Butz? Diana Espinoza Aguilar. Secure .gov websites use HTTPS 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. They're only after RCQ to use him as the fall guy for what they did. According to various publications, Diana was arrested in 2008 with her then-partner who was accused of drug trafficking and money laundering-related offenses. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. The action you just performed triggered the security solution. This Office and our partners at the Drug Enforcement Administration are using every legal measure at our disposal to hold accountable those enablers of Caro Quintero and bring them to justice. Mr. Donoghue expressed his grateful appreciation to the DEAs Raleigh Division Office for its assistance on the case. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. In this post, well learn more about his wife Diana Espinoza Aguilar. 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. 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. 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. Criminal fines for corporations may reach $10 million. Diana Espinoza Aguilar is a Mexican. Quintero is currently a fugitive and the US government offers a reward of $5 million dollars for information leading to his capture. The two daughters are named Letitia and Tania. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Brooklyn NY 11201, Telephone: 718-254-7000 Diana Espinoza Aguilar has had links to drug trafficking activities for years. No where in their story does kids feature. Performance & security by Cloudflare. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . Is Brittney Griner Trans, A Man or Woman? 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. They can still chase her for money laundering afterwards. Un amparo dio a Caro Quintero la libertad el 9 de agosto de 2013, cuando todava le restaban 12 aos de condena, a pesar de que meses despus las autoridades mexicanas ordenaron su recaptura. Diana Espinoza Aguilar was born on July 17, 1970. "Today's designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies h. 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. The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. Nevertheless, Isko is the 27th mayor and a former Vice Mayor of the capital city of the Philippines, Manila. Follow. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. Caro Quintero has continued to engage in drug trafficking activities since his release. Email: [emailprotected] 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. 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. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. 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.. Caro Quintero began his criminal career in the late 1970s when he participated in the founding of the Guadalajara Cartel and amassed an illicit fortune. 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. Diana Espinoza Aguilar is a Mexican. Use Next and Previous buttons to navigate. Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. Empiezo hablar con l y me doy cuenta que es un gran ser humano, que no es ese monstruo que pintan en los medios de comunicacin, no es un perro rabioso. Diana Espinoza Aguilar has had links to drug trafficking activities for years. 271 Cadman Plaza East Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. @9:15 pretty sure Rafa was pumping his ass and his girlfriends. 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!!! Chris Smith (defensive end) Wife: Who Is Petara Cordero? (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. On August 9, 2013, Caro Quintero was released from a Mexican prison with 12 years remaining on his sentence. Family launches GoFundMe to help man shot during Fiesta in S.A. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. She is the spouse of Mexican drug lord Rafael Caro Quintero. 20-MJ-458 Attachment (s): Download Byant Espinoza Complaint Topic (s): Asset Forfeiture Drug Trafficking Component (s): USAO - New York, Eastern Contact: John Marzulli United States Attorney's Office (718) 254-6323 Updated July 7, 2020 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. Web: www.ghgossip.com, About Us Contact Advertise Privacy Policy. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. 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 Theres no information on Diana Espinoza Aguilars net worth. Reports say Diana Espinoza was arrested in 2008 with her partner. The drug is both the co-founder and presumed current leader of the recently founded Caborca Cartel as well as the co-founder of the already defunct Guadalajara Cartel. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. Marshals Service, New York National Guard, Clarkstown Police Department, U.S. Coast Guard, Port Washington Police Department and New York State Department of Corrections and Community Supervision. 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. Espinoza Aguilar acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. Ella fue quien nos dijo vanse, si estn solos los dos, por qu no hablan? En ese entonces yo era reina de belleza de ah de la crcel y entonces fue l quien me vio le pregunt por mi a esta chica que era conductora de televisin, ella nos present y fue as como empez a crecer esta relacin, este sentimiento. Gustavo Adolfo Aguilar Espinosa de los Monteros posted images on LinkedIn All Rights Reserved. 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 . Upon graduating from Moody College of Communication at the University of Texas at Austin in 2014, Joshua joined the Express-News in 2014 as a breaking news reporter. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Nunca he sido acusada de narcotrfico () Fui detenida por operaciones con dinero de procedencia ilcita, portacin de armas y delincuencia organizada, detall la mujer a la periodista Anabel Hernndez. Translated by Yaqui for Borderland Beat from: Rafael Caro Quintero's girlfriend registers her brand for TV series; Her Brand: Rafael Caro Quintero. The US government ordered the freezing of any assets that Diana might have in that country, where any citizen is also prohibited from carrying out commercial or financial transactions with her. In 2014, one news organization considered her the Kim Kasrdashian crime boss. She is as of now 53 years. 6:58 is correct on many levels, kiki was fighting for the wrong side and the puppet masters used his fight and ultimately his death. View their profile including current address, phone number 210-626-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? After the arrest of her son, it is speculated Enedina took over operations for the Tijuana Cartel which was once ran by her brothers, and her son. Thanks for reading from MyNewsGH as a news publishing website from Ghana. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. Latest Gossip, Celebrity News, Biographies & More, Diana Espinoza Aguilar Bio, Age, Family, Husband. This case is another example of our joint responsibilities to eradicate international drug trafficking. Main Office Es una persona comn con sentimientos. An official website of the United States government. We and our partners use cookies to Store and/or access information on a device. 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. Who Is Dwayne Haskins Daughter? With a degree in accounting, Vigil said she saved the cartel from financial ruin. Phone Numbers. 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. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. A .gov website belongs to an official government organization in the United States. Cloudflare Ray ID: 7c0f28860b29901c Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Para entonces el capo ya se haba ido a Guadalajara para conocer a su hijo Agustn. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. You are free to share this story via the various social media platforms and follow us on; Facebook, Twitter, Instagram etc. I would argue that it evolved and changed as its key players just branched out to their own organizations. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. 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. Priah Ferguson Age: How Old Is Erica From Stranger Things? As a result of todays action, any assets that Diana Espinoza Aguilar may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with her. 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. According to a statement by the Mexican navy, Caro Quintero (69) was taken into custody after Max, a bloodhound-type search dog, found him hiding in the shrubland of San Simon, Sinaloa, during a joint operation between the navy and the attorney Generals office. 6:58 put the crack pipe down for a while and regroup your thoughts, dude you are a wacko out of touch with reality. Who is Noelle Watters? 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. I commend the dedicated teamwork of the New York Strike Force which was instrumental in working to bring this suspect to justice. View the profiles of people named Diana Espinosa Aguilar. 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. 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. Diana Espinoza Husband: Why was Lord Rafael Caro Quintero Arrested? An example of data being processed may be a unique identifier stored in a cookie. 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. 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. He was later captured by Mexican forces. 480 followers. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. 173.212.237.43 Click to reveal 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. 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 murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. (718) 254-6323. 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? Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. Landlines (7 . 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) According to reports, Diana has been living in hiding since 2008. Why Rafael Caro Quintero's Was Arrested Rafael Caro Quintero, the drug kingpin responsible for the 1985 murder and torture of a US drug enforcement official, was apprehended by Mexican military troops. @ 5:09, well said. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. View the profiles of people named Diana Espinoza Aguilar. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. Versiones sealan que al capo le llam la atencin Espinoza Aguilar en 2010 luego de verla por primera vez en la televisin, cuando fue coronada reina de belleza de la crcel donde los dos estaban recluidos. On February 7, 1985, DEA was forever changed when Special Agent Enrique Kiki Camarena was kidnapped, tortured, and murdered in Guadalajara, Mexico, stated DEA Acting Administrator Shea. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. Is Emily Compagno Married and Who Is Her Husband? . Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. A lock ( The first attempt was made in May last year, but the agency denied registration. 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. 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. Diana Espinoza Aguilar is 52 years old at the moment. United States and Mexico, John Marzulli Caro Quintero, 69, was arrested after a search dog named Max, a bloodhound, flushed him out of hiding in shrubland in the town of San Simon in Sinaloa state during a joint operation by the navy and the attorney generals office, according to a statement from the Mexican navy. Diana Espinoza Age: How Old Is Diana Espinoza? 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. Our NYPD detectives, and state and local partners, stop at nothing to stem the flow of illegal narcotics, stated NYPD Commissioner Shea. 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.

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