Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
Posted on
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).
According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that OFAC previously designated to be “specially designated narcotics traffickers.” These six businesses were so designated because they provided material support to the Mexican drug trafficking organization known as the Cartel Jalisco Nueva Generacion (CJNG), which was itself designated by OFAC in April 2015. Oseguera Gonz
Drug Trafficker from Ringgold, Louisiana Sentenced to Federal Prison
Photo courtesy of MGN Online
James Coleman was sentenced to 132 months (11years) in prison, followed by 5 years of supervised release, for conspiracy to distribute and possession with intent to distribute methamphetamine.
Posted: Mar 12, 2021 4:36 PM
Posted By: Olivia Sanders
SHREVEPORT, La. -Acting United States Attorney Alexander C. Van Hook announced that James Coleman, 44, of Ringgold, Louisiana, was sentenced by United States District Judge Elizabeth E. Foote to 132 months (11years) in prison, followed by 5 years of supervised release, for conspiracy to distribute and possession with intent to distribute methamphetamine.
Coleman was involved in a drug trafficking organization that was selling illegal narcotics and was charged in a federal indictment with drug offenses. The investigation that led to these charges began in January 2017. Law enforcement agents learned that Coleman and others were distribu
Aldo Rigoberto Guerra-Guevara pleaded guilty Oct. 23, 2020, to conspiracy to possess with intent to distribute cocaine.
Today, Chief U.S. District Judge Lee H. Rosenthal imposed a 14-year federal prison sentence. Guerra-Guevara could potentially lose his legal status in the country and face removal proceedings following completion of his sentence. Judge Rosenthal also entered a final order of forfeiture for properties and vehicles used for cocaine trafficking valued at over $500,000.
At the hearing, the court found Guerra was the Houston leader and organizer of a drug trafficking organization responsible for moving millions in drugs and drug money throughout the United States.
Shreveport man sentenced for methamphetamine distribution ktbs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ktbs.com Daily Mail and Mail on Sunday newspapers.
Maryland woman sentenced for role in money laundering scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.