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. They were accused of drug trafficking. 95.154.198.157 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. 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. "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. l estaba solo, yo igual, narr a la periodista. Gustavo Adolfo Aguilar Espinosa de los Monteros posted images on LinkedIn 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.. A .gov website belongs to an official government organization in the United States. Also, nothing is known about her early life and birth family. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. According to various publications, Diana was arrested in 2008 with her then-partner who was accused of drug trafficking and money laundering-related offenses. 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. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. 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. 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. In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. Diana Espinoza Age: How Old Is Diana Espinoza? Create a bonsai tree out of bricks with this $40 LEGO set, Dyson's air purifying headphones have finally arrived, Save on AeroGarden indoor herb growing kits at Amazon. (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. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. 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. Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. 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. 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. Crafted by CCDL. 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. This website is using a security service to protect itself from online attacks. 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? Con planes de que cuando el cumpliera su tiempo en la crcel, estar juntos y poder ver crecer a nuestro hijo, dijo Espinoza Aguilar sobre la primeras veces que se pudo reunir cara a cara con el narcotraficante. Your IP: Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. Advertisement : [emailprotected] @9:15 pretty sure Rafa was pumping his ass and his girlfriends. Diana Espinoza is a Mexican. 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. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. Falsa. Gtfoh. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. Borderland Beat: The Wives of Rafael Caro-Quintero 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. 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. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. 271 Cadman Plaza East The action you just performed triggered the security solution. 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. Diana Espinoza Aguilar Wikipedia, Age, Children, Net worth, Instagram Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. LN. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) - Instagram 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. Keep clicking to see the female assassins leading Mexican drug cartels. 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. If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. They started dating and would subsequently get married after they came out of prison. United States Citizen Charged With Violating the Kingpin Act . Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. There are no details of their marriage and when it actually happened but they have remained husband and wife ever since. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . Also, nothing is known about her early life and birth family. Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. Diana Espinoza partner of Narcho Rafael Caro Quintero - YouTube 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. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. 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.. An official website of the United States government. Reports say Diana Espinoza was arrested in 2008 with her partner. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT 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. Diana Espinoza Aguilar Age She is 52 years old and was born on July 17, 1970, in Chihuahua, Mexico. Diana Espinozas net worth is not readily known. Caro Quintero has continued to engage in drug trafficking activities since his release. 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. I would argue that it evolved and changed as its key players just branched out to their own organizations. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. Cloudflare Ray ID: 7c0f28860b29901c Docket No. 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. 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. 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. 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. She became a local plaza boss before she was found dismembered in April of 2015. Diana Espinoza Aguilar Age, Wikipedia, Wiki, Now, Instagram 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. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. Diana Espinoza Aguilar is a Mexican. She was born on July 17, 1970. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. The consent submitted will only be used for data processing originating from this website. 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. 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. 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. Gilbert Espinosa age 47. This case is another example of our joint responsibilities to eradicate international drug trafficking. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. What Does Diana Espinoza Aguilar Do For A Living? - Vim Buzz The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. No where in their story does kids feature. Diana Espinoza Aguilar: Bio, Age, Family & Other Facts about Rafael The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. 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. Share sensitive information only on official, secure websites. She was born in Chihuahua. Es una mentira. Enedina is regarded as one of the first female cartel bosses in Mexico. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. In 2014, one news organization considered her the Kim Kasrdashian crime boss. 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. 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. 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 has had links to drug trafficking activities for years. Diana Espinoza Aguilar has had links to drug trafficking activities for years. Sin embargo, a pesar de que el propio Caro Quintero ha asegurado reiteradamente a la periodista que l ya no tena nada que ver con el mundo del narcotrfico desde hace dcadas, la Fiscala de la Corte de Distrito Este de Nueva York y el departamento de Justicia de EEUU lo seal de traficar drogas en el perodo que abarc desde 1980 hasta 2018. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Age: 30 Diana Espinoza Aguilar is on Instagram 3 posts on their profile "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. ) or https:// means youve safely connected to the .gov website. 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 was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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 Buzznigeria.com copyright 2023. Here, we have revealed more information about Diana, her marriage to the drug lord, and whether she is part of the drug business. View the profiles of people named Diana Espinosa Aguilar. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. Lleg diciendo que estaba feliz. 16th Street, 2nd Avenue, Batsona Community 18 All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? She allegedly holds some of Quinteros assets which he obtained with drug proceeds under her name. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. 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. The enemies of Sinaloa Cartel will find her and kill her. Valenica, also known as "La Patrona," is accused of trafficking drugs and money for the Sinaloa cartel, headed by Joaqun "El Chapo" Guzmn. Caro Quintero, a major Mexican narcotics trafficker, is a fugitive from U.S. justice and was also the mastermind of the murder of Drug Enforcement Administration (DEA) special agent (SA) Enrique Camarena in 1985. Have a question about Government Services? 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. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. Gilbert Espinosa Phone Number, Address, Age, Contact Info, Public 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. Phone Numbers. Secure .gov websites use HTTPS De verdad fue algo muy bonito. La ex reina de belleza confes que lo que la movi a iniciar esa relacin personal con el narco de narcos fue, en primer lugar, que ambos se encontraban solos. Caro Quintero has been indicted in the U.S. District Court for the Central District of California on criminal charges related to the kidnapping and murder of SA Camarena as well as drug trafficking. Diana Espinoza Aguilar is a Mexican. This is a carousel. FOXVibes - Latest Gossip, Celebrity News, Biographies & More. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Generator vs power station: Which one is right for you? Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. Diana Espinoza Aguilar was born on July 17, 1970. He was convicted in Mexico for his involvement in SA Camarenas murder and received a 40-year prison sentence. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? She is as of now 53 years. Click to reveal Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. 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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. 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. She was later sentenced to prison on drug trafficking and money laundering-related offenses. Diana Espinoza Aguilar Bio, Age, Husband, Children, Net worth, Lord La reina de belleza que quiere registrar como marca el nombre - Infobae El da que habl la reina de belleza que se cas con Caro - Infobae A native of the Philippines, Diana is a beautiful wife of a famous politician and actor, Isko Moreno Domagoso. 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. 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.
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