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. On 4th April 1985, he was arrested in his mansion in Costa Rica and was sentenced to 40 years imprisonment. Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. 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. Since June 2000, more than 1,900 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. 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. Phone Numbers. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. On August 9, 2013, Caro Quintero was released from a Mexican prison with 12 years remaining in his sentence, thanks to the filing of an amparo; nevertheless, a few months later the judicial power ordered his capture again. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. Family launches GoFundMe to help man shot during Fiesta in S.A. 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. Diana Espinoza Aguilar's whereabouts are not known yet. 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. Diana Espinoza Bio, Age, Husband, Children, Net worth, Lord Rafael Caro 173.212.237.43 With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. Diana was said to be the winner of the contest and Caro found a way to meet her. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. She was born on July 17, 1970, Chihuahua, Mexico. Diana has denied any link with the drug world and affirms that her partner is not dedicated to the business. Save my name, email, and website in this browser for the next time I comment. (718) 254-6323. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. 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.
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