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, "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. 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. Brooklyn NY 11201, Telephone: 718-254-7000 With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. 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. For all we know, he could be the narco at the very top still making key decisions.If that were the case, and Amado was truly worth $25bil as they say, how much do you think Rafa is really worth? She was later sentenced to prison on drug trafficking and money laundering-related offenses. 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. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. They married in mid-1970 and their marriage ended in divorce after some years. "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. 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. If you even want to call it hiding at all $$$. On 4th April 1985, he was arrested in his mansion in Costa Rica and was sentenced to 40 years imprisonment. Diana Espinoza Aguilar is 52 years old at the moment. In 2014, one news organization considered her the Kim Kasrdashian crime boss. ) or https:// means youve safely connected to the .gov website. 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. The two daughters are named Letitia and Tania. 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. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Enedina is regarded as one of the first female cartel bosses in Mexico. Diana Espinoza Aguilar is the wife of Mexican drug lord, Rafael Caro Quintero. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. No where in their story does kids feature. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. Diana Espinoza Aguilar was born on July 17, 1970. However, her partner is said to be worth $650 million. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. 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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. She was born on July 17, 1970, Chihuahua, Mexico. 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. 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. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. 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. He was later captured by Mexican forces. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Join Facebook to connect with Diana Espinosa Aguilar and others you may know. 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. 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) 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 holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Lived in: Whittier, CA South El Monte, CA . The first attempt was made in May last year, but the agency denied registration. They're only after RCQ to use him as the fall guy for what they did. The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. She was born on 17th July 1970 and is currently 52 years old. 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 is a Mexican. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Who is Noelle Watters? (718) 254-6323. Gilbert Espinosa age 47. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. 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. 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. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. 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. 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. Diana Espinoza Aguilar has had links to drug trafficking activities for years. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. 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? Diana Espinoza Aguilar's whereabouts are not known yet. According to reports, Diana has been living in hiding since 2008. The action you just performed triggered the security solution. Diana has denied any link with the drug world and affirms that her partner is not dedicated to the business. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? The Treasury announced Wednesday it has frozen any U.S.-based assets held by Diana Espinoza Aguilar the wife of Rafael Caro Quintero, who founded the now-defunct Guadalajara Cartel.. She is as of now 53 years. Empiezo hablar con l y me doy cuenta que es un gran ser humano, que no es ese monstruo que pintan en los medios de comunicacin, no es un perro rabioso. She was born on July 17, 1970. Crafted by CCDL. 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. United States and Mexico, John Marzulli He was flushed out by a dog after frantic search for him. Keep clicking to see the female assassins leading Mexican drug cartels. He was later captured by Mexican forces. RELATED:Leaked photos purportedly show gun-toting female assassins for 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. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. Rebecca Espinoza, age 88, of Wyoming, passed away on Tuesday, December 1, 2020. This website is using a security service to protect itself from online attacks. 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. Follow. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. She was born in Chihuahua. 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 I would argue that it evolved and changed as its key players just branched out to their own organizations. 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. 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). You can email the site owner to let them know you were blocked. 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. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Is Emily Compagno Married and Who Is Her Husband? Para entonces el capo ya se haba ido a Guadalajara para conocer a su hijo Agustn. 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. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. 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. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. 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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. Family launches GoFundMe to help man shot during Fiesta in S.A. 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. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Docket No. Diana Espinoza Aguilar is a Mexican. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Here, we have revealed more information about Diana, her marriage to the drug lord, and whether she is part of the drug business. Caro Quintero has continued to engage in drug trafficking activities since his release. Performance & security by Cloudflare. 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. Facebook gives people the power to share and makes the world more open and connected. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). 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. 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.

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