Jessica Johanna Oseguera González, hija del jefe del Cartel Jalisco Nueva Generación (CJNG), se declarige skuldige este viernes en une forte corte de Washington DC de ser duña et administras seis negochios fichados por el Departemento del Tesoro por lavar dinero del narcotrafica.
Alias ’La Negra’, 34 years old, reconnaissance of this way is in the negotiations of his father, Nemesio Oseguera Cervantes, ‘El Mencho’, cataloged by the DEA as the most powerful road user in the world.
Oseguera González declares himself guilty of violently violating the prohibitions of Ley Kingpin to participate in transactions with individuals or persons sanctioned by being addicted to narcotics.
Its condensing audience is scheduled for June 11th. She falls in love with a condition of up to 30 years of imprisonment.
The Foreign Activation Control Office (OFAC) claims that it is responsible for J&P Advertising SA’s CV and JJGON SPR of RL’s CV and that it is the director or agent of four other companies: Las Flores Cabañaas, Mizu Sushi Lounge , Tequila Onze Black en Operadora Los Famosos SA de CV, operating as Kenzo Sushi.
The six institutes were executed by the OFAC on September 17, 2015, in addition to laundering capital for the criminal organization Los Cuinis, the brazen financier of the Jalisco cartel who operated his mother Abigael González Valencia, alias ‘El Cuina est’ y quien of Mexico.
In hearings it is announced that federal agents will visit Jessica Johanna in California to announce that she has been linked to EEUU filing companies. It provides an advisory notice stating that “it is prohibited” that any transaction with financial entities signed by the OFAC be carried out in accordance with the “executive director” and “private property” of the negotiated parties, including the Fiscalia.
Treating students, traveling to Mexico to change the number of companies and operations. As soon as the governor of the court has discovered that he will be arrested in February 2020, he will enter the courtroom in DC where the hearings of his men will take place.
“The declaration of culpability is the result of our incessant compromise to interrupt and dismantle all aspects of the CJNG organization,” said Bill Bodner, director of the DEA in Los Angeles, the agency that leads cartel investigations.
“Our efforts continue to include a focus on those that facilitate these illicit drugs,” added the official.
Jessica Johanna, who has Mexican and estadian nationalities, has been declared ignorant and has been accused of allowing her to be released on bail. Argument that the topic of coronavirus is in prison. This application was submitted by a judge.
