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
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.
Daughter of Mexican drug cartel leader pleads guilty to violating Kingpin Act msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
CHICAGO (WLS) The daughter of Chicago s Public Enemy No. 1 has pleaded guilty in a major drug cartel investigation. It is a case with an unusual combination of heroin, tequila and sushi.
Jessica Johanna Oseguera Gonzalez pleaded guilty Friday to her role in the New Generation cartel, a ruthless Mexican drug organization owned and operated by her father.
Jessica Johanna Oseguera Gonzalez, 34, pleaded guilty to numerous business transactions with companies tied to her father s drug cartel.
DEA
Her dad is known as El Mencho, and considered by federal law enforcement in Chicago to be the city s Public Enemy No. 1.
Chicago top federal drug enforcement officer Bob Bell said El Mencho is the head of an organization that they are aiming to disrupt and dismantle: the heavily-armed and mega-wealthy New Generation Cartel, known by the acronym CJNG.