The U.S. Treasury Department has sanctioned Diana Espinoza Aguilar the common-law wife of Rafael Caro Quintero, a co-founder of the now-defunct Guadalajara Cartel who ordered the killing of a U.S. Drug Enforcement Administration agent in 1985 for holding assets and conducting business for him. Diana Espinoza Husband: Why was Lord Rafael Caro Quintero Arrested? BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. It is the second attempt of Diana Espinoza Aguilar, to register her Brand before the Mexican Institute of Industrial Property in Mexico; the US Treasury Dept has listed her as a drug trafficker and money launderer. Nunca me he dedicado al narcotrfico. 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. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) They're only after RCQ to use him as the fall guy for what they did. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. He was later captured by Mexican forces. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Diana Espinoza Aguilar Instagram Your IP: Chris Smith (defensive end) Wife: Who Is Petara Cordero? An example of data being processed may be a unique identifier stored in a cookie. Valenica, also known as "La Patrona," is accused of trafficking drugs and money for the Sinaloa cartel, headed by Joaqun "El Chapo" Guzmn. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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. FOXVibes - Latest Gossip, Celebrity News, Biographies & More. I commend the dedicated teamwork of the New York Strike Force which was instrumental in working to bring this suspect to justice. According to reports, Diana has been living in hiding since 2008. Diana Espinoza Aguilar has had links to drug trafficking activities for years. I thought his girlfriend was the Colombian chick he met in prison?Theres pics of her floating around and it does not look like this same girlIntentional disinfo? 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 . Gtfoh. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. Yo salgo de prisin y voy a visitarlo. He was arrested by the Mexican Military forces. Docket No. She worked for 17 years as a parapro at Grand Rapids Public Schools. She also faces possible extradition on additional U.S. drug-related charges. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. Official websites use .gov Join Facebook to connect with Diana Espinoza Aguilar and others you may know. Profundamente falsa. 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. 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. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. 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. She was born on July 17, 1970, Chihuahua, Mexico. The Mexican outlet El Blog del Narco has published photos purportedly showing women associated with drug cartels posing some masked, others in various states of undress with assault rifles, tigers, liquor and trucks. They were accused of drug trafficking. The former Miss Sinaloa pageant queen was arrested with seven other men for possession of various guns, cellphones and armor in 2008. Translated by Yaqui for Borderland Beat from: Rafael Caro Quintero's girlfriend registers her brand for TV series; Her Brand: Rafael Caro Quintero. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. 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. She allegedly holds some of Quinteros assets which he obtained with drug proceeds under her name. So Rafita could be the richest narco of all time and simultaneously the richest of all time to take it in the "rosca"? Enedina is regarded as one of the first female cartel bosses in Mexico. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. 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. Joshua Fechter is a reporter covering City Hall and San Antonio politics for the Express-News. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. 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. 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. Performance & security by Cloudflare. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. He was convicted in Mexico for his involvement in SA Camarenas murder and received a 40-year prison sentence. 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. Diana Espinoza is a Mexican. Lleg diciendo que estaba feliz. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. Ana Marie Hernandez, known as "La Muneca," or the doll, was arrested in Chihuahua after being a United States fugitive for about two years, the Mexican Attorney General's Office announced this week. Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. 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. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. 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 Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. 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. Generator vs power station: Which one is right for you? 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. 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. Family launches GoFundMe to help man shot during Fiesta in S.A. According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. A lock ( 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. 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. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Click to reveal V: 2018-01-31 14:7. The consent submitted will only be used for data processing originating from this website. However, many facts about her are not publicly known, including what she currently does for a living. 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. 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. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? . Diana has, however, denied any connection with the drug world and also insist that her husband is not dedicated to the business. David Butz Children: Who Is Finley And Emily Butz? Diana Espinoza Aguilar's whereabouts are not known yet. This website is using a security service to protect itself from online attacks. Your IP: 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. In 2014, one news organization considered her the Kim Kasrdashian crime boss. In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. 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. Age: 30 The action you just performed triggered the security solution. She was born on July 17, 1970, Chihuahua, Mexico. However, she is a stepmother to her husbands four children; Hctor Rafael Caro Elenes, Roxana Elizabeth Caro Elenes, Mario Yibrn Caro Elenes, and Henoch Emilio Caro Elenes. 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. OFAC and DEA worked closely to execute todays action. All joking aside, IMO Rafa is the true jefe de jefes today. 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). But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. Dwayne Haskins Bio, Wiki, Family. You can email the site owner to let them know you were blocked. Diana Espinoza Aguilar Rafael Caro Quintero, a 69-year-old drug lord from Mexico, was born on October 3, 1952, in Badiraguato, Mexico, to his lovely wife Diana Espinoza Aguilar. You can email the site owner to let them know you were blocked. No where in their story does kids feature. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. 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. 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". Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. 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. BRYANT ESPINOZA AGUILAR She is the spouse of Mexican drug lord Rafael Caro Quintero. Buzznigeria.com copyright 2023. Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. The first attempt was made in May last year, but the agency denied registration. Diana Espinoza Aguilar Net worth The common-law spouse of a Mexican drug lord who ordered the murder of a federal agent in the 1980s has been sanctioned by the U.S. Treasury Department for owning assets and working for him. 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Email: [emailprotected] If you even want to call it hiding at all $$$. Who is Patrick Swayzes Son, Jason Whittle? 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. Reports say Diana Espinoza was arrested in 2008 with her partner. Age Currently, Diana Espinoza Aguilar is 51 years old. 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. @ 5:09, well said. 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. 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. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Secure .gov websites use HTTPS Diana was said to be the winner of the contest and Caro found a way to meet her. 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. 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. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. She was born on July 17, 1970. 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. 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. 16th Street, 2nd Avenue, Batsona Community 18 Diana Espinoza Aguilar is 52 years old at the moment. 95.154.198.157 The U.S. Treasury Department has hit the common-law wife of a Mexican drug lord who ordered the killing of a federal agent during the 1980s with sanctions for holding assets and conducting business for him. Para entonces el capo ya se haba ido a Guadalajara para conocer a su hijo Agustn. Share sensitive information only on official, secure websites. 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. 3 posts. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. 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. 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. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. Web: www.ghgossip.com, About Us Contact Advertise Privacy Policy. They started dating and would subsequently get married after they came out of prison. @9:15 pretty sure Rafa was pumping his ass and his girlfriends. They married in mid-1970 and their marriage ended in divorce after some years. She is the spouse of Mexican drug lord Rafael Caro Quintero. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. 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. Diana Espinoza Aguilar is a Mexican. 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. Facebook gives. With a degree in accounting, Vigil said she saved the cartel from financial ruin. 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. Not only that, all citizens were prohibited from carrying out any financial transactions with her. 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. A native of the Philippines, Diana is a beautiful wife of a famous politician and actor, Isko Moreno Domagoso. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. 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. 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Diana Espinoza Aguilar was born on Friday, July 17, 1970. Two years after Diana was arrested (in 2010) Rafael saw her on television in some photos related to a beauty contest in Puente Grande prison, Jalisco. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Caro quintero el chapo and sr de los cielos are all pawns to both us and mexicos exportation and importation of drugs guns and cash. 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. Facebook gives people the power to share and makes the world more open and connected. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Landlines (7 . (718) 254-6323. A .gov website belongs to an official government organization in the United States. Diana Espinoza Aguilar , was listed by the United States Department of the Treasury as a drug dealer and money launderer of her "concubine" , Rafael Caro Quintero , one of the best-known drug traffickers in the history of Mexico. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. 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. 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. If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. Thanks for reading from MyNewsGH as a news publishing website from Ghana. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. 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. All Rights Reserved. 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? The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. Gustavo Adolfo Aguilar Espinosa de los Monteros posted images on LinkedIn Manage Settings 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. Continue with Recommended Cookies. Diana Espinoza Age: How Old Is Diana Espinoza? Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son.