Who Is Dwayne Haskins Daughter? According to reports, Diana has been living in hiding since 2008. 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. 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. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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. Crafted by CCDL. However, many facts about her are not publicly known, including what she currently does for a living. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) Es una persona comn con sentimientos. Which in any case was probably inevitable. (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. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. 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.. At that time he received a sentence of 40 years in prison. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. 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. She allegedly holds some of Quinteros assets which he obtained with drug proceeds under her name. With a degree in accounting, Vigil said she saved the cartel from financial ruin. 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. According to various publications, Diana was arrested in 2008 with her then-partner who was accused of drug trafficking and money laundering-related offenses. 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. Email: [emailprotected] Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. Age: 30 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. Your IP: Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. This website is using a security service to protect itself from online attacks. 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. You are free to share this story via the various social media platforms and follow us on; Facebook, Twitter, Instagram etc. 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. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Save my name, email, and website in this browser for the next time I comment. Diana Espinoza Aguilar is a Mexican. However, her partner is said to be worth $650 million. Is Emily Compagno Married and Who Is Her Husband? Buzznigeria.com copyright 2023. 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. 173.212.237.43 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. FOXVibes - Latest Gossip, Celebrity News, Biographies & More. Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. Fax Line: 718-254-7508. 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. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Who is Noelle Watters? 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. I would argue that it evolved and changed as its key players just branched out to their own organizations. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. (718) 254-6323. They're only after RCQ to use him as the fall guy for what they did. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Rafael Caro was previously married to Mara Elizabeth Elenes Lerma and together they had four children. Diana Espinoza Aguilar Instagram 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. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Diana Espinoza Aguilar is a former Mexican beauty queen who is best known the wife of Rafael Caro Quintero. 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. 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Mr. Donoghue expressed his grateful appreciation to the DEAs Raleigh Division Office for its assistance on the case. 3 posts. The drug lord was convicted and sentenced to 40 years in prison but was released in 2013. 677 following. If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. 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. Latest Gossip, Celebrity News, Biographies & More, Diana Espinoza Aguilar Bio, Age, Family, Husband. 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. BRYANT ESPINOZA AGUILAR 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. No where in their story does kids feature. 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. Diana Espinoza Husband: Why was Lord Rafael Caro Quintero Arrested? She was born in Chihuahua. 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. Es una mentira. And by powerful, I dont mean RQC, Chapo, Mayo or Mencho or any other pawn being waved in front of the people to show the US Government is fighting a "war". 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. Para entonces el capo ya se haba ido a Guadalajara para conocer a su hijo Agustn. 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. 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. Bolgatanga Technical University plunged into darkness over GH 1.8m NEDCO debt, Mark Wahlberg Sister: Meet Michelle Wahlberg, Ex MX24-TV News Anchor becomes Overall Best Journalism Student at UniMAC Graduation, Former Black Stars player Kwadwo Asamoah partners with Oliver Arthur to establish stadium in Accra, Chris Smith (defensive end) Cause of death, Age, Children, Net Worth, Wife, Copyright 2020 MyNewsGH. 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. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. When she was arrested, Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. 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. Reports say Diana Espinoza was arrested in 2008 with her partner. Official websites use .gov 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. La ex reina de belleza revel a la periodista, en una entrevista de agosto de 2016, se conocieron gracias a la conductora de un programa de msica grupera que llevaba bandas musicales a las crceles de hombres y de mujeres. All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. An official website of the United States government. Diana Espinoza Aguilar was born on Friday, July 17, 1970. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Gilbert Espinosa age 47. . RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. 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. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. 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. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Public records for Gilbert Espinosa range in age from 33 years old to 95 years old. On August 9, 2013, Caro Quintero was released from a Mexican prison with 12 years remaining on his sentence. Advertisement : [emailprotected] Diana Espinozas net worth is not readily known. View their profile including current address, phone number 210-626-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Diana Espinoza Aguilar Age She is 52 years old and was born on July 17, 1970, in Chihuahua, Mexico. 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. Perform a trademark search by text or image in brand data from multiple national and international sources, including trademarks, appellations of origin and official emblems. ) or https:// means youve safely connected to the .gov website. On 11th May 2006, she was described by the US Department of the Treasury as a key part in the movement of money from her partners organization, an allegation she says she is innocent of. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? 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. Share sensitive information only on official, secure websites. Diana Espinoza Aguilar has had links to drug trafficking activities for years. 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 Performance & security by Cloudflare. Facebook gives. 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. No where in their story does kids feature. Chris Smith (defensive end) Wife: Who Is Petara Cordero? Secure .gov websites use HTTPS 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 . Have a question about Government Services? She also faces possible extradition on additional U.S. drug-related charges. 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. A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered and enforced by the Office of Foreign Assets Control (OFAC) of the United States Department of Treasury. 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. 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 . She celebrated her 52nd birthday on Sunday, July 17, 2022. The action you just performed triggered the security solution. They are currently living in Mexico as part of the Witness Protection Program. 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. This website is using a security service to protect itself from online attacks. Diana Espinoza is a Mexican. La Reina del Pacifico (Queen of the Pacific). She reportedly has four children with the drug kingpin. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. 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. 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. The process is pending, according to the Global Brand Data Base . They can still chase her for money laundering afterwards. Dwayne Haskins Bio, Wiki, Family. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. 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. This defendant attempted to protect and hide the profits of dangerous narcotics that were our communities, profits made at the expense of the safety of our communities. Diana has denied any link with the drug world and affirms that her partner is not dedicated to the business. But with their fast paced kind of life, it would be difficult to tell if they had children. She is as of now 53 years. Lleg diciendo que estaba feliz. 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? 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. 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. Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. 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. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Family launches GoFundMe to help man shot during Fiesta in S.A. With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. Yo salgo de prisin y voy a visitarlo. Main Office Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa.