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. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. 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. Hellsheet! United States Attorneys Office Main Office 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. 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. 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. However, her partner is said to be worth $650 million. Buzznigeria.com copyright 2023. Diana Espinoza Aguilar's whereabouts are not known yet. Lived in: Whittier, CA South El Monte, CA . Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Cloudflare Ray ID: 7c0f28860b29901c He was convicted in Mexico for his involvement in SA Camarenas murder and received a 40-year prison sentence. In a La Prensa article from 2026 Diana Espinoza Aguilar calls herself : " su esposa , la mama de su hija" ; RCQ's wife and mother of his child , but no drug trafficker or money launderer. Click to reveal Diana Espinozas husband, Rafael Caro Quintero, is described as one of the most famous drug dealers of his generation. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. 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. They can still chase her for money laundering afterwards. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. 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. @9:15 pretty sure Rafa was pumping his ass and his girlfriends. Facebook gives. All joking aside, IMO Rafa is the true jefe de jefes today. Public records for Gilbert Espinosa range in age from 33 years old to 95 years old. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. According to various publications, Diana was arrested in 2008 with her then-partner who was accused of drug trafficking and money laundering-related offenses. As alleged, Brooklyn Federal Correctional Officer Charged with Bribery, Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center in Brooklyn. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. Diana Espinoza Age: How Old Is Diana Espinoza? Join Facebook to connect with Diana Espinoza Aguilar and others you may know. View the profiles of people named Diana Espinoza Aguilar. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Diana Espinoza Aguilar now Where is Diana Espinoza Aguilar now? 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 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 . Es una mentira. Landlines (7 . Translated by Yaqui for Borderland Beat from: Rafael Caro Quintero's girlfriend registers her brand for TV series; Her Brand: Rafael Caro Quintero. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. De verdad fue algo muy bonito. Reports say Diana Espinoza was arrested in 2008 with her partner. 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. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. "Today's designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies h. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. Diana Espinoza Aguilar is a Mexican. 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. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Facebook gives people the power to share and makes the world more open and connected. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. There are no details of their marriage and when it actually happened but they have remained husband and wife ever since. BRYANT ESPINOZA AGUILAR They were accused of drug trafficking. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. 16th Street, 2nd Avenue, Batsona Community 18 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. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Diana Espinoza Aguilar Children. 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. This case is another example of our joint responsibilities to eradicate international drug trafficking. At that time he received a sentence of 40 years in prison. 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. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. They started dating and would subsequently get married after they came out of prison. 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. Quintero is currently a fugitive and the US government offers a reward of $5 million dollars for information leading to his capture. They were accused of drug trafficking. 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. Use Next and Previous buttons to navigate. 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. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. She was born on 17th July 1970 and is currently 52 years old. @9:15 American Me pissed off la eMe and had the writers, producers and some actors including Olmos green lighted because of that scene, according to "Boxer" Enrique's testimony. 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. A lock ( Es una persona comn con sentimientos. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. Manage Settings BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. Diana Espinoza Aguilar. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. Lleg diciendo que estaba feliz. 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. Who is Patrick Swayzes Son, Jason Whittle? But with their fast paced kind of life, it would be difficult to tell if they had children. Keep clicking to see the female assassins leading Mexican drug cartels. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. OFAC and DEA worked closely to execute todays action. Family launches GoFundMe to help man shot during Fiesta in S.A. Click to reveal United States and Mexico, John Marzulli 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. Rafael Caro was previously married to Mara Elizabeth Elenes Lerma and together they had four children. Chris Smith (defensive end) Wife: Who Is Petara Cordero? Diana Espinoza Aguilar was born on July 17, 1970. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. Diana Espinoza Aguilar was born on July 17, 1970. 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. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. She celebrated her 52nd birthday on Sunday, July 17, 2022. 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. 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. 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. 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. Dwayne Haskins Bio, Wiki, Family. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. 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. Valenica, also known as "La Patrona," is accused of trafficking drugs and money for the Sinaloa cartel, headed by Joaqun "El Chapo" Guzmn. 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.. Which in any case was probably inevitable. 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. 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 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. Caro Quintero has continued to engage in drug trafficking activities since his release. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. They're only after RCQ to use him as the fall guy for what they did. @ 5:09, well said. Our NYPD detectives, and state and local partners, stop at nothing to stem the flow of illegal narcotics, stated NYPD Commissioner Shea. 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. 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? "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. So Rafita could be the richest narco of all time and simultaneously the richest of all time to take it in the "rosca"? . They married in mid-1970 and their marriage ended in divorce after some years. 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. l estaba solo, yo igual, narr a la periodista. Diana Espinoza Aguilar has had links to drug trafficking activities for years. 3 posts. Diana Espinoza Aguilar is on Facebook. Follow. Diana has, however, denied any connection with the drug world and also insist that her husband is not dedicated to the business. 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) 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. Phone Numbers. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. However, many facts about her are not publicly known, including what she currently does for a living. 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 . According to reports, Diana has been living in hiding since 2008. 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. Join Facebook to connect with Diana Espinosa Aguilar and others you may know. She was later sentenced to prison on drug trafficking and money laundering-related offenses. She was born on July 17, 1970, Chihuahua, Mexico. Rebecca Espinoza, age 88, of Wyoming, passed away on Tuesday, December 1, 2020. The consent submitted will only be used for data processing originating from this website. WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. This website is using a security service to protect itself from online attacks. 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. 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. If you even want to call it hiding at all $$$. 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). 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. Diana Espinoza Aguilar Instagram Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. 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. 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. 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. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. 5:0o there is a difference between "US and Mexico" and us and mexico, us (WE) had nothing to do wiff a thing.Hey, she must be trying to sell RCQ's exclusive line of calzones, pray they are not "the tighty whites" Stormy people got paid $130 000.00 USD not to talk aboutNot sexy!!! Diana S. Espinosa Aguilar (@nutriologadianaespinosa) Bed Bath & Beyond San Antonio stores to close out with big sales, Cardi B speaks out on viral 'mean girls' TikTok at Astros game, What to know about the invasive hammerhead flatworms in Texas, Boozy Hill Country golf course tees off in New Braunfels, Guess the rent of this Leon Valley apartment, Under-the-radar San Antonio burgers to try right now, Texas couple banned from Planet Fitness over harassment, Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels, Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue, 'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico, GoFundMe launched to help man shot during Fiesta in San Antonio, Remaining San Antonio Bed Bath & Beyond stores to close with big sales, Cardi B speaks out on 'mean girls' in viral TikTok at Houston Astros game, What to know about the invasive hammerhead flatworms spotted in Texas, New Braunfels golf course Sip N Putt is leaving putt putt in the dust, Guess the rent of this modern one-bedroom Leon Valley apartment, 7 underrated burgers in San Antonio worth trying, Des Linden unveils new book, shares race day must-haves, 11 gadgets to boost your WFH productivity, 7 dog-friendly national parks that welcome your pup, HOKA Clifton 9 review: Ive never loved a sneaker more, Preorder 'The Legend of Zelda: Tears of the Kingdom' today. 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. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. FOXVibes - Latest Gossip, Celebrity News, Biographies & More. Diana Espinozas marriage to Rafael Caro Quintero has not produced any child. Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. 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. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. 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Smith, Acting OFAC Director. Diana was said to be the winner of the contest and Caro found a way to meet her. Enedina is regarded as one of the first female cartel bosses in Mexico. The action you just performed triggered the security solution. 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 The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. Fax Line: 718-254-7508. He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. She also faces possible extradition on additional U.S. drug-related charges. With a degree in accounting, Vigil said she saved the cartel from financial ruin. You can email the site owner to let them know you were blocked. 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? 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 Children: Did Diana Espinoza Have Children? The two daughters are named Letitia and Tania. The drug lord was convicted and sentenced to 40 years in prison but was released in 2013. She was born in Chihuahua. Lionel Richies Mother Who Is Alberta R. Richie? According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. Your email address will not be published. Is Emily Compagno Married and Who Is Her Husband? Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. They are currently living in Mexico as part of the Witness Protection Program. She celebrated her 52nd birthday on Sunday, July 17, 2022. Who Is Dwayne Haskins Daughter? 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? Diana Espinozas net worth is not readily known. 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 de Guadalajara, purgaba una pena de 40 aos por el asesinato del ex agente de la DEA, Enrique Camarena Salazar, en 1985. He was later captured by Mexican forces. 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. I would argue that it evolved and changed as its key players just branched out to their own organizations. We and our partners use cookies to Store and/or access information on a device. 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. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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. 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. Cloudflare Ray ID: 7c0f2715fe27419a Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. Theres no information on Diana Espinoza Aguilars net worth. A .gov website belongs to an official government organization in the United States. 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. Diana Espinoza Aguilar is a Mexican. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. Facebook gives. 95.154.198.157 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.
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