Valerie gaytan. They detailed the highs and lows of being married to drug kingpins, who Sep 26, 2023 · Prosecutors say Valerie Gaytan, also known as "Olivia Flores," is the wife of Margarito Flores, who, along with his twin brother Pedro, cooperated with the feds against their former boss: Sinaloa cartel leader Joaquin "El Chapo" Guzman. , the Chicago-raised cocaine-trafficker who with his twin brother Pedro Flores were once the city’s cocaine kings. ” CNBC Valerie Gaytan (right) and her sister-in-law Vivianna Lopez during a 2021 appearance on the CNBC show “American Greed. District Judge Matthew Kennelly to dismiss the money laundering charges against them Jun 15, 2021 · Vivianna Lopez, also known as Mia Flores, and Valerie Gaytan, also known as Olivia Flores, have been charged with conspiring to launder illicit drug proceeds for more than a decade, the Chicago Jan 27, 2022 · Vivianna Lopez and Valerie Gaytan — wives of former Chicago cocaine kingpins Pedro Flores and Margarito Flores — used drug money for 2018 and 2019 trips, newly unsealed affidavit says. Apr 20, 2023 · Lopez’s sister-in-law Valerie Gaytan pleaded guilty last week to the same charge. VALERIE GAYTAN No. In that case more than two decades ago, Gaytan was convicted of structuring transactions to avoid bank reporting requirements. District Judge Matthew Kennelly to dismiss the money laundering charges against them, arguing over the course of several hearings in July that they had been assured by prosecutors that their husbands’ unprecedented cooperation Dec 19, 2018 · Valerie is Valerie Gaytan, the daughter of a Chicago cop. Jul 18, 2023 · In 2021, Lopez and Gaytan were indicted on charges alleging they had stashed away millions more, and employed a network of relatives to launder the money through currency exchanges, credit cards Jun 16, 2021 · Viviana López y Valerie Gaytan fueron acusadas de lavado de dinero y la fiscalía pide que se les confisquen bienes por valor de mas de medio millón de dólares 294 Followers, 3,228 Following, 1 Posts - See Instagram photos and videos from Valerie Gaytan (@valnal) Jun 15, 2021 · for the benefit of VALERIE GAYTAN, Individual B, and Individual B's family members and associates. First Name Valerie. Vivianna López y Valerie Gaytán, esposas de Pedro y Margarito Flores, ex socios de El Chapo en Chicago, se declararon culpables de cargos por lavado de dinero. Mar 17, 2023 · Vivianna Lopez and Valerie Gaytan, the wives of drug traffickers Pedro and Margarito Flores, are accused of laundering millions of their husbands' drug proceeds. Cancers. (CNBC) The wives of Chicago’s most prolific cocaine dealers have pleaded guilty to stashing millions of dollars in drug proceeds after their husbands were arrested in 2008. She and her co-defendant Vivianna Lopez, also known as Mia Flores, were convicted of money laundering for hiding millions of dollars in drug proceeds. Sep 25, 2023 · Valerie Gaytan, also known as Olivia Flores, is the wife of Margarito Flores, who cooperated with the feds against Sinaloa cartel leader Joaquin "El Chapo" Guzman. It started Mar 24, 2022 · The disclosure came as Bianca Finnigan, 32, became the second person to plead guilty to charges also leveled against Vivianna Lopez, who is the wife of Pedro Flores, and Valerie Gaytan, who is the Jul 25, 2022 · CHICAGO — On a winter evening a little over a decade ago, as their husbands were busy cooperating against the most wanted cartel boss in the world, Valerie Gaytan and Vivianna Lopez were driving Mar 18, 2022 · Over the ensuing years, Armando Flores participated in a scheme to disburse the money to the twins’ wives, Vivianna Lopez and Valerie Gaytan, without the knowledge of federal investigators Sep 15, 2023 · Valerie Gaytan (right) and her sister-in-law Vivianna Lopez during a 2021 appearance on the CNBC show “American Greed. He had a tattoo on his chest for her: “Destined Forever My Queen Valerie. Mar 16, 2023 · But last year Pedro Flores’s wife, Vivianna Lopez, and Margarito Flores’s wife, Valerie Gaytan, were indicted in Chicago on federal money-laundering charges. Join Facebook to connect with Valerie Gaytán and others you may know. Prosecutors in Chicago allege that Gaytan and Vivianna Lopez, the wife of Pedro Flores, used the money go on luxury vacations and shopping sprees, pay for private schools and attend a J-Lo concert. Knewz. It was further part of the conspiracy that, in order to disburse the drug proceeds, VI\IIANNA LOPEZ, VALERIE GAYTAN, ARMANDO FLORES, I"AURA LOPEZ, and BIANCA FINNIGAN conducted, and caused to be conducted, financial View the profiles of people named Valerie Gaytán. Jun 21, 1996 · Valerie Gaitan Is A Member Of 28 Year Olds. 3 million in drug money. Also known as Olivia Flores, Gaytan is married to Margarito Flores. 3 million over a 12-year period. Dec 28, 2021 · In June, Lopez and Valerie Gaytan, the wife of Margarito Flores, were charged in federal court in Chicago with helping to stash hundreds of thousands of dollars in drug money over a dozen years Sep 27, 2023 · Valerie Gaytan, the wife of a top Mexican cartel member who helped bring down Joaquin ‘El Chapo’ Guzman, has been jailed for more than three years for hiding away millions of dollars of drug Corporate Sales Manager at PINSTACK · Experience: PINSTACK · Location: United States · 228 connections on LinkedIn. S. Kennelly PLEA AGREEMENT 1. com has learned that Gaytan, 48, was sentenced to three and a half years in prison for hiding millions of dollars in illicit drug profits. Both women will be sentenced in July. Info Full Name: Valerie Isabella Gaitan DOB: June 21, 1996 Age: 26 Gender: Female Hair Color: Light Brown Eye Color: Hazel Birthplace Valerie Gaytan, 48, who is married to Margarito Flores Jr. Currently, she's a cheerleader for the Rams. View Valerie Gaitan’s profile on LinkedIn, a professional community of 1 billion members. SUBSCRIBE TO FOX 32 ON YOUTUBE. Sep 27, 2023 · Valerie Gaytan once lived in luxury on a mountaintop estate in Mexico with her husband Margarito Flores Jr. , pleaded guilty earlier this year to one count of conspiracy to commit money laundering, admitting in a plea agreement with prosecutors Jul 20, 2018 · Rangel married someone from the neighborhood: Valerie Gaytan, daughter of a Chicago cop. Vivianna Lopez, 42, and Valerie Gaytan, 47, admitted to a count of Jun 15, 2021 · Named as defendants in the indictment are Vivianna Lopez, the wife of Pedro Flores, who’s also known as Mia Flores, and Valerie Gaytan, the wife of Margarito Flores, also known as Olivia Flores. Facebook gives people the power for the benefit of VALERIE GAYTAN, Individual B, and Individual B's family members and associates. They later fled to Mexico together and got married. Valerie Gaitan Fans Also Viewed Justin Bieber. | Univision Chicago WGBO | Univision. Sep 15, 2023 · Valerie Gaytan (right) and her sister-in-law Vivianna Lopez during a 2021 appearance on the CNBC show “American Greed. District Judge Matthew Kennelly handed down the sentence to Valerie Gaytan after she apologized during a sentencing hearing at the Dirksen Federal Courthouse for stashing away $2. https://abc7chicago. Chappell Roan. The brief hearing took place amid apparent security concerns. 21 CR 371-2 Judge Matthew F. Attorney Andrew Erskine told a federal judge. They allegedly enlisted a small Apr 21, 2023 · VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that from December 2008 until March 2020, they conspired with each other – as well as others – to conduct financial transactions involving drug proceeds, knowing the transactions were Sep 15, 2023 · After Rangel was shot to death in 2003, Gaytan and Margarito Flores ran into each other at his funeral, dated and fell in love, according to Gaytan and Lopez’s book “Cartel Wives. Sep 27, 2023 · Valerie Gaytan is married to Margarito Flores, who, along with his twin brother Pedro, cooperated with the US government against their former boss. Shortly after Rangel was murdered, she became romantically involved with Margarito Flores. ” Soon after Rangel’s Apr 24, 2023 · Court documents show that Vivianna Lopez, also known as Mia Flores, pleaded guilty on Thursday, while Valerie Gaytan, known as Olivia Flores, did so last Friday. Sep 25, 2023 · Valerie Gaytan, 48, who is married to Margarito Flores Jr. District Judge Matthew Kennelly. It was further part of the conspiracy that, in order to disburse the drug proceeds, VI\IIANNA LOPEZ, VALERIE GAYTAN, ARMANDO FLORES, I"AURA LOPEZ, and BIANCA FINNIGAN conducted, and caused to be conducted, financial Jul 27, 2022 · “There is no paper yet,” Margarito Flores’ wife, Valerie Gaytan, said in one call, adding that their lawyer was trying to figure out why there was a delay in getting a written agreement Sep 26, 2023 · U. com/v Sep 27, 2023 · Valerie Gaytan, the wife of a top Mexican cartel member who helped bring down Joaquin ‘El Chapo’ Guzman, has been jailed for more than three years for hiding away millions of dollars of drug money Apr 20, 2023 · VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that from December 2008 until March 2020, they conspired with each other – as well as others – to conduct financial transactions involving drug proceeds, knowing the transactions were Apr 20, 2023 · Vivianna Lopez and Valerie Gaytan, wives of Pedro and Margarito Flores, admitted to involvement in a conspiracy to launder millions from their husbands’ drug trafficking business after the men Jul 17, 2023 · Prosecutors alleged that Vivianna Lopez and Margarito Flores’ wife, Valerie Gaytan, spent the money on travel, private schools for their children, student loans and Vivianna Lopez’s laundry Sep 26, 2023 · Valerie Gaytan, wife of a top Sinaloa cartel member, has been sentenced to three and a half years in prison for money laundering. Apr 21, 2023 · Two wives of twin drug cartel members are set to be jailed after they pleaded guilty to stashing away millions in drug profits. Both twin brothers were once considered El Chapo's most trusted allies. ” El juez de distrito Matthew Kennelly rechazó la afirmación de Vivianna López y Valerie Gaytán de que se les había concedido inmunidad judicial como parte de los acuerdos de sus maridos, los El juez de distrito Matthew Kennelly rechazó la afirmación de Vivianna López y Valerie Gaytán de que se les había concedido inmunidad judicial como parte de los acuerdos de sus maridos, los Jun 16, 2021 · Valerie Gaytan, Margarito Flores’ wife, was previously married to Latin Kings gang leader Rudy “Kato” Rangel, who was murdered at a West Side barbershop nearly two decades ago. , pleaded guilty earlier this year to one count of conspiracy to commit money laundering, admitting in a plea agreement with Sep 25, 2023 · Valerie Gaytan was sentenced after she apologized during a hearing at a Chicago federal courthouse for stashing away $2. Sep 14, 2023 · The first time she was sentenced for handling drug money, Valerie Gaytan got a relative slap on the wrist — five months in prison. Pop Singer. , pleaded guilty earlier this year to one count of conspiracy to commit money laundering, admitting in a plea agreement with prosecutors that she laundered and spent at least $2. According to ABC 7 Chicago, the wives of the Flores twins were accused of collecting, hiding, and spending the ill-gotten gains of their husbands, who made a lot of money being the top Nov 9, 2022 · Valerie Gaytan and Vivianna Lopez, the wives of Chicago twins Margarito and Pedro Flores, had asked U. . 6. Join Facebook to connect with Valerie Gaytan and others you may know. This Plea Agreement between the Acti ng United States Attorney for the Northern District of Illinois, MORRIS PASQUAL, and defendant VALERIE GAYTAN, and her attorney, MICHAEL CLANCY, is made pursuant to Rule 11 of Nov 8, 2022 · Married to the convicted Chicago cocaine traffickers who helped bring down Sinaloa cartel drug lord Joaquín ‘El Chapo’ Guzmán Loera, Vivianna Lopez and Valerie Gaytan are accused of spending Mar 10, 2022 · Federal prosecutors allege in new filings this week that Vivianna López, who is also known as Mia Flores, and Valerie Gaytan, who goes by Olivia Flores, dipped into a drug money stash of $5 Jul 24, 2022 · A 2002 invitation for a renewal of wedding vows ceremony between Valerie Gaytan and Rudy “Kato” Rangel, the then-leader of the Latin Kings street gang, who was killed in a barbershop a year later. Flores says immunity for them was part of the deal he and Jul 14, 2021 · Vivianna Lopez, 40, also known as Mia Flores, and Valerie Gaytan, 45, also known as Olivia Flores, entered their pleas during a telephone hearing before U. Pop Singers. Valerie Gaytan is on Facebook. Jul 26, 2022 · The onetime Chicago cocaine kingpin’s wife Vivianna Lopez and his brother’s wife Valerie Gaytan are fighting money-laundering charges. Chicago Tribune reported that the wives wrote a tell-all book entitled "Cartel Wives" after their husbands were sentenced. Nov 9, 2022 · Valerie Gaytan and Vivianna Lopez, the wives of Chicago twins Margarito and Pedro Flores, had asked U. Sep 26, 2023 · Valerie Gaytan (48), who is married to Margarito Flores Jr. View Valerie Gaytan’s profile on LinkedIn, a professional community of 1 Sep 29, 2023 · Valerie Gaytan was sentenced to three-and-a-half years in prison by a Chicago judge on Monday; Gaytan had pleaded guilty to concealing $5 million in drug profits her husband and his twin brother Mar 16, 2023 · Wives of Flores twins, who helped put ‘El Chapo’ in prison, to plead guilty to money-laundering Pedro Flores’s wife Vivianna Lopez and Margarito Flores’s wife Valerie Gaytan collected drug Sep 28, 2023 · Valerie Gaytan, wife of infamous drug lord Margarito Flores, has been sentenced to prison for money laundering. Jan 28, 2022 · Valerie Gaytan was previously married to Latin Kings gang leader Rudy "Kato" Rangel, who was murdered at a West Side barbershop around two decades ago. En junio de 2021, Vivianna López, alias Mía Flores, y Valerie Gaytán, la esposa de Margarito Flores, fueron acusadas de ayudar a esconder cientos de miles de dólares de las ganancias de la Jun 15, 2021 · The charges allege that the money was spent on various items, including more than $165,000 in private school tuition for children of Vivianna Lopez and Gaytan, more than $99,000 in international and domestic travel by Vivianna Lopez and Gaytan, more than $80,000 for Vivianna Lopez’s residential rent, and approximately $11,000 in child support Aug 2, 2022 · Instead, Valerie Gaytan and Vivianna Lopez had millions of dollars buried under a porch in Texas, Assistant U. According to an indictment the defendants laundered millions in drug trafficking proceeds generated by their husbands. Valerie Gaytan, also known as Olivia Flores, was sentenced to 3. Jun 15, 2021 · Valerie Gaytan, Margarito Flores’ wife, was previously married to Latin Kings gang leader Rudy “Kato” Rangel, who was murdered at a West Side barbershop nearly two decades ago. Retail Professional · Experience: Hobby Lobby · Location: Yuma. She was sentenced on Monday, September 25. Facebook gives people the power to share and makes the world more open and connected. 5 years in prison for a money laundering scheme linked to El Chapo. ” Prosecutors say Gaytan should get more prison time than Lopez got for laundering their husbands’ Sinaloa cartel cocaine cash. Valerie Gaitan is a former member of the Kidz Bop Kids. Apr 24, 2023 · Vivianna Lopez, also known as “Mia Flores,” 42, and Valerie Gaytan, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that from December 2008 until March 2020 Apr 20, 2023 · Vivianna Lopez, left, and Valerie Gaytan during their appearance on the CNBC show “American Greed” in 2021. When she was 13 years old, Gaitan joined Kidz Bop in 2009. Sep 25, 2023 · Valerie Gaytan, 48, who is married to Margarito Flores Jr. sacw fhu hgdlovm taes qdzb pekbj refy icv qrw isfyxhc