Wife of ‘El Chapo’ Sentenced to Prison for Drug Trafficking and Money Laundering
The wife of Joaquin “El Chapo” Guzman Loera, leader of the
Mexican drug-trafficking organization known as the Sinaloa Cartel, was
sentenced today to 36 months in prison followed by four years of supervised
release for charges related to international drug trafficking, money
laundering, and a criminal violation of the Foreign Narcotics Kingpin Designation
Act (the Kingpin Act).
Emma Coronel Aispuro, 32, a dual U.S.-Mexican citizen,
pleaded guilty on June 10 to a three-count criminal information. According to
court documents, Coronel Aispuro conspired with Guzman Loera and other members
of the Sinaloa cartel to traffic five kilograms or more of cocaine, one
kilogram or more of heroin, 500 grams or more of methamphetamine, and 1,000
kilograms or more of marijuana, knowing that these narcotics would be
transported into and distributed in the United States. She also conspired to
launder the proceeds of that narcotics trafficking and engaged in transactions
and dealings in the property of her husband, Guzman Loera, who the Treasury
Department’s Office of Foreign Assets Control had designated a Significant
Foreign Narcotics Trafficker.
Court documents indicate that beginning in or about 2011 and
continuing to at least Jan. 19, 2017, Coronel Aispuro was a co-conspirator in
the activities of the Sinaloa Cartel, an organization which was led by her
husband, Guzman Loera. Notably, after Guzman Loera was captured by Mexican
authorities on Feb. 22, 2014, Coronel Aispuro played a critical role in
facilitating his escape from a Mexican prison, which ultimately occurred on
July 11, 2015, by conducting planning meetings with other co-conspirators and
by coordinating the movement of drug proceeds to finance the escape. To
facilitate the escape, Coronel Aispuro assisted in the purchase of a property
near the prison and provided Guzman Loera with a watch that contained a GPS
tracking device, allowing co-conspirators to dig a tunnel from that nearby
property, under the prison, to Guzman Loera’s cell. Coronel Aispuro even
relayed messages from Guzman Loera to other members of the Sinaloa Cartel
regarding the operation of their illicit activities while he was detained.
At the sentencing hearing, U.S. District Court Judge Rudolph
Contreras also entered a forfeiture money judgment against Coronel Aispuro in
the amount of $1,499,970, representing proceeds of and property obtained by
Coronel Aispuro as a result of her drug-trafficking activities.
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