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. 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. You are free to share this story via the various social media platforms and follow us on; Facebook, Twitter, Instagram etc. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. She was born on July 17, 1970. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). This website is using a security service to protect itself from online attacks. 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. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. 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. View their profile including current address, phone number 210-626-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. De verdad fue algo muy bonito. Performance & security by Cloudflare. The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. 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. 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.. Facebook gives. 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. A locked padlock 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. The consent submitted will only be used for data processing originating from this website. @9:15 pretty sure Rafa was pumping his ass and his girlfriends. Have a question about Government Services? 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. Main Office 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. ) or https:// means youve safely connected to the .gov website. 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. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. He was convicted in Mexico for his involvement in SA Camarenas murder and received a 40-year prison sentence. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. She also faces possible extradition on additional U.S. drug-related charges. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. 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. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. 95.154.198.157 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. The first attempt was made in May last year, but the agency denied registration. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, 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. 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. Keep clicking to see the female assassins leading Mexican drug cartels. He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. 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. Secure .gov websites use HTTPS 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. Diana Espinoza Aguilar: Wife of Drug Lord Rafael Caro Quintero: lord Rafael Caro Quintero was a famous Mexican drug lord who co-founded the now-defunct Guadalajara Cartel in the late 1970s with Miguel Angle Flix Gallardo and other drug dealers. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. 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. 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. 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. Yo salgo de prisin y voy a visitarlo. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. Diana Espinoza naci en Chihuahua, Mxico. Reports say Diana Espinoza was arrested in 2008 with her partner. Priah Ferguson Age: How Old Is Erica From Stranger Things? Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. 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. 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. Which in any case was probably inevitable. Diana Espinoza Aguilar Children. 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. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. The enemies of Sinaloa Cartel will find her and kill her. Lock This is a carousel. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Federal officials believe Caro Quintero has since returned to drug trafficking. Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. Caro Quintero has continued to engage in drug trafficking activities since his release. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. Diana Espinoza Aguilar is on Facebook. 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Cloudflare Ray ID: 7c0f2715fe27419a 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. 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? If you even want to call it hiding at all $$$. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. OFAC and DEA worked closely to execute todays action. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. No where in their story does kids feature. They were accused of drug trafficking. I commend the dedicated teamwork of the New York Strike Force which was instrumental in working to bring this suspect to justice. Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. Lived in: Whittier, CA South El Monte, CA . Your email address will not be published. Lleg diciendo que estaba feliz. Diana Espinozas net worth is not readily known. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Share sensitive information only on official, secure websites. . The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. Buzznigeria.com copyright 2023. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. 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. - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? 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