Thursday, February 27, 2020

DOJ Press Release and Indictment of Jessica Oseguera Daughter of CJNG Leader "El Mencho"

Chivis Martinez Borderland Beat

Dual U.S.-Mexican Citizen Arrested For Violations Of The Kingpin Act--Next hearing is on Monday March 2
Jessica is charged with interests in property with five business entities I have circled in red

Dual U.S.-Mexican Citizen Arrested For Violations Of The Kingpin Act 
Defendant Alleged to Have Prohibited Financial Transactions Related to Drug Cartel
A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics trafficking activities of the Mexican narcotics trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG).
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge William Bodner of the Drug Enforcement Administration’s (DEA) Los Angeles Field Division made the announcement.
Jessica Johanna Oseguera Gonzalez, known as “La Negra,” 33, who was residing in Guadalajara, Mexico, was arrested in Washington, D.C. Wednesday pursuant to a warrant stemming from a Feb. 13, 2020, indictment.  The charges were unsealed earlier today and she remains in U.S. custody.  Her detention hearing is on Monday before U.S. Magistrate Judge Robin M. Meriweather in the District of Columbia. 
The five-count indictment alleges that Oseguera Gonzalez, engaged in transactions or dealings in property or interests in property with five business entities, which have been designated by OFAC as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act.  The businesses are alleged to provide financial support to, and are subject to the control of, the CJNG.  As a result, U.S. persons are generally prohibited from engaging in transactions with them.  
The indictment alleges that Oseguera Gonzalez continued her involvement with J&P Advertising S.A. de C.V., JJGON S.P.R. de R.L. de C.V., Las Flores Cabanas, Mizu Sushi Lounge and Operadora Los Famosas S.A. de C.V., and Onze Black, after their designations by OFAC on Sept. 17, 2015.  
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent
INDICTMENT



40 comments:

  1. Hasn’t been a good week for Mencho and that makes me happy!

    ReplyDelete
    Replies
    1. Bet you his daughter gets off and Menchito gets a good deal without snitching.

      Delete
    2. 5:45 I bet u mencho is a biatch n crying his lungs out for his lil bastards....😭😭😭

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    3. 6:03 the crying part only people who are with mencho know, but every body knows chapo did cry like a lil biach when he got sent to the usa

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    4. 5:45 you’re clearly delirious. The US DOJ does not indict criminals to give them sweet deals and they also pretty much have a home run case to convict you when they arrest you. Shes going to have to give up her pos father to “get off and mensito to get a sweet deal” or take it up the ass!! lmao who they going to send next to hide lawyers for these scumbags kids

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    5. @7:32
      Your clearly delirious. Cause the US. Does give out a shit load of deals. They have always done this.

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    6. Nice language

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    7. Yes 4:07 you are 100% correct...but only if you tell on someone or something so pay attention.

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  2. Is Jessica that girl thats in the photo with menchito and mencho?

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    Replies
    1. when she and her bro were children ? yes. not the one widely published that wrongly is identified as her.

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  3. I read this everyday, so depressing, mexico I lived half my life, sad

    ReplyDelete
  4. Nice she's the same age as me

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  5. Replies
    1. It translates to "the dark skinned girl" or "the dark one"

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  6. The question is how much money will go to the US govt? Will she do time? Then after the proceedings are sealed, will she go into witness protection and get a 'new life'?
    There is no question she'll have a top notch lawyer though.

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    Replies
    1. Those are serious felonies she being accuse of. She is going to be serving time, for a long time.
      The US government does not make sweet deals, when they have overwhelming evidence on her, furthermore, she was the catalyst in having many people killed, and 💰 Money of the fronts coming in to bribe Mexican government, AlMO I don't think you will be able to, have let go, even if Mencho writes you letters, that he misses his daughter.
      Play with fire, pay with fire.

      Delete
  7. Where is the famous Grupo Elite ?
    No que tumbaron un buludo ?
    Bunch of wanna be dressed in fatigues.

    ReplyDelete
    Replies
    1. Like your foto

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    2. Where were chapos sicarios when he was crying while transported to the US?

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  8. There are no winners in the drug game only government who get away with it.. The drug users die an early age, the pushers get caught and get put away for most their life or KILLED.. Even the top mexican capos get caught eventually.. Kids stay in school

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  9. He wanted her to be a Capo. I will never understand why they don't protect their children. I guess it's because they are psychopaths.

    ReplyDelete
    Replies
    1. It is a risky and dangerous business but so is joining the army or becoming a cop. Some jobs are dangerous it doesn't mean the people doing them are psychopaths. Sure many criminals are but not all.

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    2. Because thats how its done in Mexico. From one generation to the next. How else could someone make money unless you want to eat rice and beans all your life OR sneak over to the USA. Been there done that

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  10. Turning the heat up on Mencho

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  11. What has she thought , a paid mx amparo will protect her in the states??? That’s ridiculous. Stupid move bitch.

    ReplyDelete
    Replies
    1. Classy language funny how decent comments don’t get posted and vulgar ones do

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    2. 7:35 callate pendejo,
      post your crap,
      pray it makes it,
      and STFU!!!

      Delete
    3. Lol hilarious 7:27

      Delete
  12. You were all over this story a day before everyone else. Kudos Chivis.

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  13. "Onze pruno artesano", coming to a U.S prison near you. 😂😂😂

    Or how about, "sopa Mizu" made from real top ramen.

    LMAO, how do you walk into court as a supporter and wind up getting your ass handed to you. No doubt about it, your name should appropriately be changed from "La Negra" to "La Menchita" 🤭🤭🤪😜🤪😜🤪

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  14. Far less corruption here sweetie. If you wanted to stay untouchable, then you shouldn't have come to a country with the rule of law and stayed in Mexico,the country recently deemed the most corrupted in the western hemisphere. Take your crap elsewhere. And to all you expected haters of the USA, you only get to spout your mouth off because of those rights protected by the Bill of Rights. You like apples?

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  15. Why don't they go after el Chapos daughter? Or all other people that launder money for there papis?

    ReplyDelete
    Replies
    1. 'Cus Mencho disrupts the peace.

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    2. Good question!

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    3. Supposedly she has clean hands.

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  16. America isnt mexico. She will pay money and do hard time or give up mencho

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  17. Stupid girl arrested while going to attend her brother's hearing.

    ReplyDelete
  18. Buela never mind. She’s the wife of el Cuni

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  19. All the us cares about is the money. She knew what she was walking into. The family lawyer made statements on her arrest you think there wasn't a deal in place already? How many gangsters or mafiosos since the 80s are out living a normal life after getting deals? A shit ton. You hear of the arrest but don't know anything after that, the reason it's called witness protection. Give up someone ok she might and she will. Pretty sure the deal was made before she got into a plane to the us, her dad told her who to give up just so she can be safe with menchito. Why because shit is about to get ugly,it's common sense. Not supporting any cartel in the end they are all the same, it's a business where you can't trust anyone either you rat or they rat you out.Kill or get killed the motto they live by. Are they getting a deal fuck yes they are! They have the cash and us loves that money, sadly.

    ReplyDelete

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