Live Breaking News & Updates on ப்ரெட் ரெனால்ட்ஸ்|Page 4

Stay updated with breaking news from ப்ரெட் ரெனால்ட்ஸ். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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
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. O ....

Las Flores , Los Angeles , United States , Veracruz Llave , Kate Naseef , Kaitlin Sahni , Nemesio Ruben Oseguera Cervantes , Operadora Los Famosos , El Mencho , Oseguera Gonzalez , Los Cuinis , Jessica Johanna Oseguera Gonzalez , Nicholasl Mcquaid , Brett Reynolds , Crime Drug Enforcement Task Force , Department Of Justice , Drug Enforcement Administration , Us Department Of The Treasury , Justice Department , Los Angeles Field Division , Treasury Department , Cartel Jalisco Nueva Generacion , Justice Department Office Of International Affairs , Justice Department Narcotic , Justice Department Criminal Division , Office Of Foreign Assets Control ,