Despite her blatantly narcotic lifestyle, Diana Espinoza Aguilar has denied claims that she and her partner Rafael Caro Quintero are involved in a drug business. She says her assets are frozen and she has denied allegations against her partner.
Rafael Caro Quintero is a Mexican medical ruler
Despite being the mastermind of the 1985 killing of Drug Enforcement Administration (DEA) agent Enrique Camarena, Rafael Caro Quintero is still serving a long prison term. The DEA is offering a $5 million reward for information leading to his arrest.
The Mexican medical lord and his common-law wife, Diana Espinoza Aguilar, have been linked to a variety of drug trafficking activities. They became romantically involved and began to conduct business for each other.
In 2008, Diana Espinoza Aguilar was arrested in Mexico with her then husband, a Colombian drug trafficker. They were convicted of money laundering and drug trafficking. The couple had met in prison, but their romance continued after the birth of their son, Rafael.
Rafael Caro Quintero has been incarcerated since 2013. He was captured during a joint operation by the Mexican Navy and the nation’s examiner’s office. A bloodhound dog discovered him in a grove of brambles. He was subsequently extradited to Mexico.
Rafael Caro Quintero has a net worth of $650 million. He is considered to be one of the most influential figures in Mexican narcotics trafficking.
Diana Espinoza Aguilar is a narcotraficante
Known as the “ex-reign of beauty,” Diana Espinoza Aguilar is married to Rafael Caro Quintero, a Mexican drug lord. They are planning to have a family together.
Before marrying Caro Quintero, Diana was arrested for narcotraficking and money laundering. She was convicted and sent to prison. In 2013, she was released from prison. She is currently living with her current husband. The couple has been married for six years.
According to a report, the family of Caro Quintero has been alerted by the Department of Control of Foreign Assets. They are required to sign documents for a minor child’s passport. They have not publicly acknowledged their relationship.
According to the report, Capo El Principe was arrested and facing two trials in the Jalisco family courts. He was also required to attend the Sixth Family Court to make an alimony claim.
Caro Quintero is the co-founder of the Guadalajara Cartel. He was a DEA agent. He is one of the most wanted drug dealers in the world.
Espinoza Aguilar’s assets are frozen
Earlier this year the US Department of Treasury awarded a $5 million dollar reward to the person who provided the most information leading to the arrest or conviction of a significant narcotics trafficker in the United States. One such trafficker is Diana Espinoza Aguilar, a Mexican woman who was arrested with her husband, Colombian drug trafficker Ramiro “Rafael Caro” Quintero in 2008. The neophyte was released from jail in August, but is a long way from home.
Despite the fact that Rafael and Diana have been locked up for nearly three years now, they are still together. They have been spotted on the street and in their home state of Chihuahua. The couple have been trying to register their names with the Mexican Institute of Industrial Property, a process that has been on hold since May. The pair have also been photographed in the prison’s more glamorous splendor. The former has been in jail since 2008 for money laundering and other misdemeanors.
Espinoza denies accusations against her partner
Despite allegations that she is a drug trafficker and money launderer, Diana Espinoza Aguilar claims she has no connection to the world of drugs. She has been accused of holding assets for her partner, Mexican drug lord Rafael Caro Quintero. However, the United States Treasury Department recently sanctioned her under the Kingpin Designation Act.
The Kingpin Act is an economic sanctions program designed to block financial transactions with people on the Department of Justice’s narcotics enforcement list. The US government announced a $5 million reward for information leading to the capture of Rafael Caro Quintero. It also issued a travel alert for the state of Sinaloa.
Several of Caro Quintero’s associates were removed from the OFAC black list in August. The United States Department of Treasury said Espinoza Aguilar was one of the key players in the money movements of the capo’s criminal organization.
Diana Espinoza Aguilar was arrested in Mexico in 2008 with her then husband, a Colombian drug trafficker. They were both charged with drug trafficking. They were imprisoned and convicted. During their time in prison, they met Caro Quintero.