Jessica Johanna Oseguera Gonzalez,
Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
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
Jessica Johanna Oseguera Gonzalez, a dual US-Mexican citizen, has pleaded guilty for dealing with Mexican companies designated by the US government as narcotics traffickers, the Department of Justice said in a release on Friday.A dual US-Mexican citizen pleaded guilty today to willfully engaging in ..
Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
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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
Filha do traficante mexicano se declara culpada nos EUA por vínculos com o narcotráfico em.com.br - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from em.com.br Daily Mail and Mail on Sunday newspapers.
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WASHINGTON El Chapo’s wife, Emma Coronel Aispuro, went back to being a brunette for her mug shot last week. The glamorous beauty-queen wife of Mexico’s most notorious drug trafficker had last appeared in public as a blonde, her hair cascading down her bareback in a glamorous, white-lace wedding dress that she modeled for Mexican designer Benito Santos on Instagram. In another photo, she models a hip-hugging, sparkly purple gown.
But as she prepares to rat out high-ranking members of the Sinaloa cartel, including her own stepsons, Coronel Aispuro was forced into a more sober look in drab prison greens, her pouty lips free of red lipstick, New York Post reported.