Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. 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. Landlines (7 . 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. Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. According to various publications, Diana was arrested in 2008 with her then-partner who was accused of drug trafficking and money laundering-related offenses. 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. 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. There are no details of their marriage and when it actually happened but they have remained husband and wife ever since. United States Attorneys Office With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. The process is pending, according to the Global Brand Data Base . Lionel Richies Mother Who Is Alberta R. Richie? Also, her current whereabouts is not publicly known. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. 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. Chris Smith (defensive end) Wife: Who Is Petara Cordero? 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. No where in their story does kids feature. Diana Espinoza Aguilar is a Mexican. On 4th April 1985, he was arrested in his mansion in Costa Rica and was sentenced to 40 years imprisonment. Joshua Fechter is a reporter covering City Hall and San Antonio politics for the Express-News. Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. This website is using a security service to protect itself from online attacks. I would argue that it evolved and changed as its key players just branched out to their own organizations. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. 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. Quintero is currently a fugitive and the US government offers a reward of $5 million dollars for information leading to his capture. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. 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.. l estaba solo, yo igual, narr a la periodista. 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 charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. 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. . Click to reveal Cloudflare Ray ID: 7c0f28860b29901c Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. 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. Diana Espinoza Aguilar was born on July 17, 1970. 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. At that time he received a sentence of 40 years in prison. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. She was born on July 17, 1970. Falsa. The action you just performed triggered the security solution. Is Brittney Griner Trans, A Man or Woman? She was later sentenced to prison on drug trafficking and money laundering-related offenses. Secure .gov websites use HTTPS 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 had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. 677 following. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. 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. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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. 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. While in prison, Caro Quintero maintained his relationships with Mexican drug trafficking organizations and used a network of family members and front persons to invest his illicit fortune into ostensibly legitimate companies and real estate projects in Guadalajara. When she was arrested, Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. He was flushed out by a dog after frantic search for him. Your IP: 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. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. "Today's designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies h. Family launches GoFundMe to help man shot during Fiesta in S.A. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Nunca me he dedicado al narcotrfico. 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.. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. 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If you even want to call it hiding at all $$$. The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. 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. BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. 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 President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. Reports say Diana Espinoza was arrested in 2008 with her partner. They started dating and would subsequently get married after they came out of prison. Our NYPD detectives, and state and local partners, stop at nothing to stem the flow of illegal narcotics, stated NYPD Commissioner Shea. Cloudflare Ray ID: 7c0f2715fe27419a 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. She was born on 17th July 1970 and is currently 52 years old. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. 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. 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. 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. 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. In 2014, one news organization considered her the Kim Kasrdashian crime boss. View the profiles of people named Diana Espinosa Aguilar. Diana Espinoza was a pillar for the drug trafficker according to the US government. Caro Quintero has continued to engage in drug trafficking activities since his release. 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. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Also, nothing is known about her early life and birth family. An example of data being processed may be a unique identifier stored in a cookie. ) or https:// means youve safely connected to the .gov website. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. You can email the site owner to let them know you were blocked. Age: 30 Which in any case was probably inevitable. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. (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. Who is Noelle Watters? All Rights Reserved. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. The first attempt was made in May last year, but the agency denied registration. 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 . A locked padlock 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? All joking aside, IMO Rafa is the true jefe de jefes today. A .gov website belongs to an official government organization in the United States. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) OFAC and DEA worked closely to execute todays action. He was later captured by Mexican forces. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. David Butz Children: Who Is Finley And Emily Butz? Rafael Caro Quinteros wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. Phone Numbers. She allegedly holds some of Quinteros assets which he obtained with drug proceeds under her name. 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. 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.. She worked for 17 years as a parapro at Grand Rapids Public Schools. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Mexican authorities arrested Espinoza Aguilar and her then-husband, a Colombian drug trafficker, in 2008. I commend the dedicated teamwork of the New York Strike Force which was instrumental in working to bring this suspect to justice. 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. 3 posts. In this post, well learn more about his wife Diana Espinoza Aguilar. 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. 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). They married in mid-1970 and their marriage ended in divorce after some years. 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 Aguilar was born on July 17, 1970. She is as of now 53 years. Diana Espinoza Aguilar is a Mexican. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. The action you just performed triggered the security solution. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. This is a carousel. 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. Diana has denied any link with the drug world and affirms that her partner is not dedicated to the business. Maybe they should let herbut only if she gives up RQClet's see how much she loves him when offered a deal plus the DEA reward money for turning him in. 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. To see the identifying information relating to todays actions, click, To see a chart relating to todays action, click, For a complete listing of designations pursuant to the Kingpin Act, click, Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for Conducting Activities on his Behalf, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. 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Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, Treasury Announces Marketable Borrowing Estimates, Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2022, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. 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. 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. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. A native of the Philippines, Diana is a beautiful wife of a famous politician and actor, Isko Moreno Domagoso. Tema, Ghana, Phone: +233 24 137 5919 Is Emily Compagno Married and Who Is Her Husband? He was arrested by the Mexican Military forces. 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. - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? 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. She celebrated her 52nd birthday on Sunday, July 17, 2022. She was born in Chihuahua. Reports say Diana Espinoza was arrested in 2008 with her partner. Keep clicking to see the female assassins leading Mexican drug cartels. United States and Mexico, John Marzulli Some people have been curious to know if Diana Espinoza Aguilar was ever a part of her husband, Rafael Caro Quinteros illegal business, and the answer is yes, she was. Share sensitive information only on official, secure websites. 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. However, her partner is said to be worth $650 million. They can still chase her for money laundering afterwards. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. She became a local plaza boss before she was found dismembered in April of 2015. Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. 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". Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. A lock ( De verdad fue algo muy bonito. 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. Thanks for reading from MyNewsGH as a news publishing website from Ghana. Who is Patrick Swayzes Son, Jason Whittle? 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. 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. 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. 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. @ 5:09, well said. No where in their story does kids feature. Public records for Gilbert Espinosa range in age from 33 years old to 95 years old. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT He previously covered real estate, economic development, retail and tourism. 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. Es una persona comn con sentimientos. 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 Not only that, all citizens were prohibited from carrying out any financial transactions with her. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. 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. Diana Espinoza Aguilar has had links to drug trafficking activities for years. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. 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. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. 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. 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. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. 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. Crafted by CCDL. 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This case is another example of our joint responsibilities to eradicate international drug trafficking. We and our partners use cookies to Store and/or access information on a device. 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.
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