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Narcotrafic au Mexique : El Mencho, le nouveau parrain qui a supplanté El Chapo

Narcotrafic au Mexique : El Mencho, le nouveau parrain qui a supplanté El Chapo
lexpress.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexpress.fr Daily Mail and Mail on Sunday newspapers.

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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 to violating Kingpin Act

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