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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. Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. Ella fue quien nos dijo vanse, si estn solos los dos, por qu no hablan? En ese entonces yo era reina de belleza de ah de la crcel y entonces fue l quien me vio le pregunt por mi a esta chica que era conductora de televisin, ella nos present y fue as como empez a crecer esta relacin, este sentimiento. 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. 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. Performance & security by Cloudflare. 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) 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. An example of data being processed may be a unique identifier stored in a cookie. Borderland Beat: The Wives of Rafael Caro-Quintero The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. 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. Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. 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. Diana Espinoza Aguilar is on Facebook. Diana Espinoza naci en Chihuahua, Mxico. 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. 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.