Members Of The Juan Diego Espinoza Ramirez Crime Organization SentencedPosted on October 25, 2002
On October 25, 2002 it was announced that the First Judge of District "A" of the Federal Penal Process in the state of Mexico formally gave prison sentences to Liliana Bustamente Trujillo, Claudia Espinoza Ramirez and Paulo Alejandro Espinosa Rodriguez. The three are all members or an international criminal organization led by Juan Diego Espinoza Ramirez (aka "El Tigre"). Liliana Bustamente Trujillo and Claudia Espinoza Ramirez are responsible for drug related crimes, operations with illegal resources equal to smuggling and violations of the Federal Law against Organized Crime. Paulo Alejandro Espinosa Rodriguez is accused of covering for the activities. Liliana Bustamante Trujillo was arrested in the Mexico City Airport on July 16 when she attempted to leave the country with $1,496,297 US dollars. After an Investigation is was discovered that she was part of the criminal organization of Juan Diego Espinoza Ramirez (aka "El Tigre") since she was married to his half brother. Cluadia Espinoza Ramirez was arrested after a search on a business called "Electric Beach" was done where she was the manager of the business.