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Cartel Jalisco Nueva Generation: Daughter of Kingpin pleads guilty, 600 arrested last year – Soldier of Fortune Magazine

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 designate ....

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Daughter of Mexican drug cartel leader pleads guilty in DEA case

The daughter of a Mexican drug cartel leader, whose organization authorities say is responsible for smuggling much of the fentanyl and methamphetamine coming through Los Angeles, pleaded guilty Friday to doing business with companies linked to narcotics traffickers.
Jessica Johanna Oseguera Gonzalez, 34, who was born in California and moved to Mexico while in high school, entered her plea in federal court in Washington. She was charged with breaking a law known as the Kingpin Act, which makes it a crime for a U.S. citizen to do business with an entity that the Treasury Department has identified as having supported drug traffickers. ....

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Daughter of Mexican drug cartel leader pleads guilty to violating Kingpin Act

Daughter of Mexican drug cartel leader pleads guilty to violating Kingpin Act
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Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

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. O ....

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US Citizen Living in Tijuana Pleads Guilty in LA to Drug Charge

In December 2019, Hernandez-Gomez agreed to provide heroin and fentanyl in exchange for various machine guns, grenade launchers, grenades and handguns during what he believed were negotiations with traffickers but was, in fact, an ATF sting operation.
The following month, Hernandez-Gomez came to Los Angeles, where he provided more than two pounds each of heroin and fentanyl and renegotiated the amount of firearms and grenades in exchange for the heroin, according to a federal affidavit.
He agreed to exchange the narcotics for three Bushmaster machine guns, three grenade launchers and 72 inert grenades, which he thought were live explosives, according to his plea agreement. ....

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