Wednesday, February 26, 2020

El Mencho's daughter arrested in United States confirms family attorney

Chivis Martinez Borderland Beat

 Jessica Johana Oseguera, the daughter of El Mencho leader of CJNG, was arrested today in the U.S.

Jessica is listed on the U.S. Treasury Department as owner of shadow companies linked to money laundering for the cartel her father leads. El Universal is reporting she was arrested in connection with her brothers, “Menchito” hearing today in DC.

Victor Beltran, the family attorney confirms, she was arrested during the Washington DC hearing of her brother, Ruben Oseguera Gonzales.

There was an arrest warrant issued on February 16th in the U.S. against Jessica and her mother for money laundering.

This is a charge,  she had previously been acquitted for in Mexico by an amparo in 2018.

Beltran is accusing both Mexico and U.S. for “a plot of lies against my client”.

The attorney further stated that his client, Jessica, owned no businesses in the United States, inferring that because of that, she should not be charged with money laundering or be arrested.
In 2015, the U.S. Treasury declared sanctions against CJNG and Los Cuinis and businesses.  Two of the sanctioned businesses were; Mizu Sushi Lounge  a restaurant which had  locations in Puerto Vallarta and Guadalajara and  Onze Black is a tequila business with offices in Guadalajara.

Said John E. Smith, Acting Director of OFAC, “The variety of businesses designated today demonstrates the extent to which [it] has penetrated the economy, both locally and beyond. Office of Foreign Assets Control and its partners, including the Drug Enforcement Administration and Mexican authorities, are determined to expose and disrupt anyone supporting [Cartel de Jalisco Nueva Generacion].”

The U.S. Treasury Department declined to make a statement regarding the capture.

Jessica, like her brother known as “Menchito”, is a U.S. Citizen.

El Universal is reporting she was arrested in connection with her brothers, “Menchito” hearing today in DC.  She was arrested at courthouse property by DEA agents and U.S. marshals.


The CJNG attorney, based out of Guadalajara has problems of his own.  Last May, OFAC US Department of Treasury, included Beltran-Garcia as being linked to money laundering for both CJNG and Los Cuinis. 

He is included in the chart below from May 2015.


Speaking of Menchito, below is the government’s motion for pretrial detention.  10 pages..

143 comments:

  1. Ya se le fueron encima a esos muchachos.

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    Replies
    1. Blame the sushi for their pendejismo...

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  2. Damn the Gabacho's have siblings snitching on each other, it's to be expected of a Michoacano though!

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    Replies
    1. Imagine if they were from Sinaloa
      They’d be giving up their first born! Thinking of a Sinaloa in any other way is just denial.

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    2. 7:01 nah, SNITCHing is the specialty of the SNITCHaloas of CDS plebito jediondo.
      I expect multiple incoherent back to back comments from envidiosas muertas de hambre de Chinaloa.

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    3. 7:01 it’s worst to snitch on your father just like Vicente did 😲😲😲😲😲

      H”

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    4. @7:18 😂 facts

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    5. @7:18....No they'd be giving their partners up to free their first borns were it Sinaloa
      @7:01....Mayo's sons lost their freedom for their father and he gave them the go ahead to cut deals. It was all prearranged. This they could retire rich and safe and he could live out his years without all the luxuries of an ADX cell.

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    6. 701 Menchito didn’t snitch on her she was caught when she went to his hearing

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    7. No where in this article did it say they snitched. These aren't culiacagádas wrong article oops.

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    8. pobres michoacanos, aparte de jotitos, e indigenas desnutridos, son tan pendejos tambien.. no nos llegan a los talones .. arriva la raza del Triangulo De Oro!

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    9. 1:07 Este buey con su gente del triángulo cagado. Michoacanos de mucho orgullo y huevos, tu andas de lambehuevos con los Chinaloas que ni dices TU rancho o estado? Si miraste cómo El Canelo le dió una putiza al JR payaso? Los jefes del Canelo son Michoacános y el también lo es aunque haya nacido en Jalisco.

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    10. 7:22 estos pendejos no se salgan a topon ya saben que Michoacan son los mas chingones de todo Mexico eterno

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    11. Pretty sad talking about someone else based on which state they come from good thing all men are equal an no one Is bullet proof

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    12. 7:20 dictator wannabes on the US have proved some men are above the law.
      And their brethren concur, for the time being...

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    13. 1:07 El Menchito looks very white, his young sister too,
      what do you mean Indians?
      There are photos chingadamadre!!!
      But an Indian would not know, right?

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  3. Damn snitchaloa is at it again...oh wait Michoacana and Jaliskas snitching now?Nothing new all the cjng fanboys are a bunch of pochos takuaches cholos sin barrio hahaha aunque les duela the hypocrisy is real.

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    1. 7:06 “Jaliskas” don’t have a cartel it never did Einstein Jalisco was first run by “snitchala” and now by “michoacana” Mexico is run by sinaloenses,michoacanos and tamaulipecos If the empire that the amescua bro’s build would of continue then Colima would of been on the map too. now that’s real! asume your not from one of these states mention. Don’t get emotional I’m just trying to educate you

      H”

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    2. Real funny not all Michoacanos support the same cartel or even involved in crime you fool! It’s sucks to be from some conquered native tribe though I can see why you hate in Michoacan.

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    3. Y ati porque te duele? LA NUEVA FAMILIA MICHOACANA rifa viejon

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    4. 7:06 your comment makes you look like Maria la del Barrio.
      Maldita Takuachona de Vecindad, used to be proof was needed, now all you need is some suspicion to cook up the trumped up charges that won't stick after a while.

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    5. 😂😂😂😂 somebody buy this man a beer 🍺

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    6. 7:06 Facts homie

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    7. “Trumped up charges that won’t stick after awhile” are you THIS stupid?!?!!! DOJ has a near 100% conviction rate. They run the entire show and if they want you they’ll get you

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    8. Please read the article, there was NO snitching.

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  4. Hopefully this is true. Can't stand for people abusing the rights and privileges of law abiding citizens and using our nation as a safe haven for their ill gotten gains.

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    Replies
    1. Many foreign criminal organizations have operated this way. Not just Mexican citizens.
      While yet non-foreign individuals obtain offshore banking services to evade taxes.

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  5. Cant buy amparos in the U.S. you're done mija, pretty soon you'll be giving up information on your dad and dropping dimes on your uncle.

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  6. USA will more than likely put out another travel warning for the state of Jalisco just as they did when Menchito was extradited.

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  7. El Mencho is gonna be sick to his stomach.. this could lead to more destabilization within CJNG if his well being declines as a result of this news.

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    1. 7:40 that’s the goal, build up a cartel to fight the other cartels and let it self destruct when they don’t need it

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    2. Lets both of his kids get arrested...he must not be as smart as we all thought.

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    3. One wasn't ready when captured. The girl may be safer in custody, something is afoot.....

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  8. Why would she be in the US if she is wanted ? Out of all places here in the US really ?

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    Replies
    1. I seen it on Univision punto com.

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  9. What a coincidence? Brother just got extradited to US. Reports are that he only has 2 children. Possibly Mencho making strategic moves to get his family out if harms way. Taking a page from Mayo's playbook. Mayo is like Bill Belicheck running a well oiled machine. Is the Mexican underworld getting ready to go to war? Historically, like a public policy it cycles every 10 years to make make changes.

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    1. USG + CDS sweethearts forever. USG + CJNG not so much. Mencho's kids wont fare so well compared to Mayo's in their dealings with the DOJ.

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    2. A few years in federal prison while millions await upon release.

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    3. Guero so 10 years prison for vicente and prohibited from returning ro rhe us is a good deal? You are a clown!

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    4. 1019
      Exactly,over 10 years behind the door is a good dea!(daddy mayo arranged it)what fuckin planet do you people call earth?You actually believe this tom and jerry shit,he gives his children up for arrest to get them out of harms way?
      Do you clowns not remember Vincent cryin like a bitch about being arrested?

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    5. Pretty sure thats whats going on. They are getting out of harms way. Coincidentally the war with lil chaps and ruso is getting reported on. Maybe mencho is going to make a play on the lil chaps and he is not 100% sure how it will turn out so he ordered his kids to get out of harms way. And what better way to do so than locked up for a bit of time with 100% assurance of safety from the U.S Govt.

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    6. How do people know daddy mayo arranged these things? Some people here act like they are consultants for these traffickers and are called up n informed on what their next move is. Jfc

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  10. That was fast Menchito is getting tortured for info most likely

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    Replies
    1. Pure speculation and conjecture.

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    2. It is and was and still is thats just my thought whats yours maybe your mr/ms all knowing like plenty of the commenters

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  11. The whole Michoacán - Sinaloa fanboy hate is stupid. And yes, CJNG is being hunted down now, they created all the desmadre that we are seeing right now. I guess El Mayo is now with el orejón.

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    1. QM siempre a trabajado aparte, cuando se fue de SL a PDV no ocupo de sus paisanos y la casualidad es de que les quitaron el puerto a la letra. Coincidencia?

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    2. 8:23 you lie, amphetamines have an history from before el Mencho was born,
      Methamphetamines just came to Mexico as legislation passed on the US to make opioids legal medicines to supply an increasingly addicted population.that could not be supported legally by US Pharma.
      The business fell on Mencho and the Cuinis hands by a miracle, after making sure Nacho Coronel got his from the mexican army.

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    3. Methamphetamine was highly used by Japanese soldiers and US servicemen during the war. A boosting adrenaline to continue to fight.

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    4. Goofy ass mad millie up in here bangin on about US shit that we all heard a 1000 times

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    5. El Orejón = Carlos Salinas btw.

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  12. This guy is f*cked. The US government will use him to locate his father. His father's days of being the leader of the CJNG are numbered. The power struggle will be interesting to watch. Who is number 2 in that cartel?

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    1. He never knew where his father was, he was at least three Blackberry away...

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    2. You play war games in your mind and don't even know who is who?🤯@8:24

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    3. El 85 will take over

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    4. 1:55 if that happens watch the murders skyrocket

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    5. 85 is Menchos enemy..he runs CNP in Guadalajara with Cholo.

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    6. 5:36 that's what you say. No manta has ever been displayed calling out 85 by CJNG . You're going to say CDS, CNP or los Coroneles got him released?

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  13. https://www.notinfomex.mx/2020/02/detienen-hija-de-el-mencho-jessica-j.html

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  14. Right after her brother gets extradited to the US...

    I’m betting Mencho goes down sometime this year.

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    Replies
    1. Due to his health condition,I'm sure.
      Probably on his last days of life from the reports here on borderlandbeat.
      A strategic move to protect his family here in the US.

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    2. He has no health problems if you go to his reports on Rolling Stones people close to him say he keeps good care of him self

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    3. (a strategic move to protect his kids)
      You couldn't make this shit up,nothing gets past you dude,your way to smart to be a mark

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    4. @ 12:28
      Please enlighten some of us here with what "mark" refers to?

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    5. 9:19 A L7 square, a person who doesn't know the get down.

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  15. Replies
    1. Ahahah @6:47 that ends the era of chapo snitched

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    2. been lame for 2 yrs now since the dude didnt say a word during his trial.

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    3. Because he was clearly guilty and what he could’ve spoken about (snitched) was not wanted, he had cooperated enough @5:38

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    4. 5:38
      He didn't say a word because he was offered no deal but was very eager to snitch

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  16. It's tax season and uncle Sam wants his cut, they will get released In a few years and the drugs will keep flowing in to the U.S without ANY delays. The Mexicans will kill each other by the millions and AMERICANS will get their drugs NOTHING CHANGES

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    Replies
    1. Criminality needs your support,oh your are supporting it

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  17. Quite the week for the family, this would be wrenching for any family, remember what Mayo said, when the Proceso journalist, (Julio Shear? I can't remember) asked about Vicente Zambada, weeks after he was extradited?

    "I cry every night for my son"

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    Replies
    1. That interview really resonated with me, especially for the reason you stated and also about how being in his position he could not live life but always had to be looking over his shoulder. yes shear

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  18. She was probably in the US due to the fact that it's a lot safer there (even in prison) than it is in Mexico for a high profile person like herself (high profile as in your father having many enemies). The kids ratting out mencho is wishful thinking at best, they have no clue where he's hiding just like the government. He isn't staying in hotel in Vallarta or Guadalajara were they could just write the address on a piece of paper.

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    1. Mencho is in that warehouse with no sign or the tunnel that connects it to his house over in NW Guadalaharry, right by where they popped his wife a while back. Nice neighborhood otherwise.

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  19. Dumbest criminal of the day award goes to her.

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  20. From my understanding she went to her brothers court appearance and got arrested

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  21. mencho will be gunned down like lazcano

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  22. All these events better be on netflix season 8 on mencho i cant wait i missed alot

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  23. Sinaloa will always rule all of Mexico and USA ! El señor Mayo is the Julius Ceasar of the CDS empire !El Chapo's double is in US prison and El Señor Azul as CEO while everyone think he is dead

    Animo sicarios.

    Grupo Elite soon going to open up a car wash ,after USA finish with el Señor de los Roosters

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    1. El Ray Zambada said during Chapos trial on the stand that Chapo and Mayo were 50-50 partners. Mayo was not Chapos boss ever. I always laugh when I hear that because their has never been a shred of evidence Mayo was Chapos boss. Even Mayos son said they were 50-50 partners.

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    2. After el Niño de Oro got murdered, Amado Carrillo fuentes demanded el Mayo prove his loyalty by bringing him the head of El Chapo...
      looks like El Mayo chose to go with El Chapo, maybe even knew Amado's reign was done and over, Colonbians appreciate the help.

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  24. Is the father taking a page out of Mayo’s play book? Mayo’s sons soon will be free in the states in the witness protection program and with dad’s $$$ stashed to live comfortable life in the good ol’ USA.

    If he is doing same thing as May, it is a smart move. This will safe their lifes.

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  25. She obviously came to the United States in a last ditch effort to convince her brother to not snitch and do the 25 years. Why else would she risk coming to the USA. Her father begged her.

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    1. If you could comprehend you’d read the post and it clearly says she had won an amparo. Which means to her knowledge, she wasn’t wanted. It’s not like they’d let her have a private conversation with him for her to pass on messages smh

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    2. Wow 7:31 what a brilliant comment, you really thunked it out!

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    3. she was no wanted in the U.S. either until Feb 16th 11 days ago. I am reading between the line here, but I think the atty is suggesting he had inquired about any warrants for her before she traveled to the U.S. He says he was lied to about something and I think it is that.

      as for her traveling to tell her bro not to rat. Those situations are not left as an after thought but are planned well in advance. cartels prepare for any possible scenario.

      I believe she was in the states to hire him an attorney. he did not have one and just was appointed one.

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    4. Was her indictment filed under seal? Or was it one of the ones unsealed in October 2018, when the AG and top Justice Department had the press conference?

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    5. that attorney calling to see if she was wanted - when he made that phone call, they hustled to then get the warrant fo sho.
      the attorney should have kept quiet, he gave them ideas there. if there was a warrant it would have been sealed,anyway, they wouldnt tell him, loser. worst was sissie showing up, thats just stupid. big oopsie tootsie.

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    6. Chivis educate a lot of these people,some of the conspiracies they post are wack as fuck,common sense is not that common!

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    7. no 12:31 there was already an indictment it was sealed

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    8. What a dumb lawyer lmao...his head is probably on a sidewalk in Zapopan with a note from grupo elite. You dont notify US LE before you come to the states...what a moron.

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  26. Great reporting chivis, thank you

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  27. where was she arrested?

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  28. Interestingly, the request for no bail did not accuse him directly of any violence.

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  29. She was just indicted for money laundering on February 16, 2020.

    10 days ago and then she travels to the USA to “watch” her brothers trial. Either CJNG is extremely dumb and their security is not looking up wanted/indictment status of their top players.

    This may have been a pre meditated decision to get locked up And safe in the USA without running scared to the border turning herself in looking like “el mini lic”.

    It just makes not sense other wise??

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    Replies
    1. stupid move makes more sense.

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    2. It's predictable want Mencho will do to try to get her back. He will have Obrador, talk to Pres. T, to have her released to Mexico. Just watch how bribe money talks....
      Luna Apagtha

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    3. CJNG isnt as smart and powerful as you think. They dont have the infrastructure and resources CDS has. They just use brute force all over Mexico and unfortunately for them that doesnt work with US law enforcement. The daughter had no bodyguards or anything...meanwhile Chapos wife had many bodyguards at his trial and never got arrested even though she had aided Chapo many times. In short CDS is much more powerful than CJNG.

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    4. Emma: flashy, glamorous, surgeries, no university and calls attention to herself. Emma needed the bodyguards, she was starting the process of capitalizing her image and life. Jessica: discreet, educated and responsible. If nobody knows who she is, how can she be attacked. You are underestimating these peoples intelligence.

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  30. Where's AMLO's biggest critic, Queso? Chivis are you filtering his comments too?

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  31. Why go to court if she knew she was wanted I can’t wrap my head around that it’s stupid honestly

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    1. She didn't know...that is the point the atty made that he was lied to. the warrant was just issued

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    2. Probably a sealed indictment. They don’t televise it or send you a letter advising you if it’s existence. Pretty simple concept.

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  32. HAHAHAHAHAHA cjng nut huggers claim Mencho has more power than chapo😂😂😂 well both of his kids in jail, chapos kids never have and never will see a cell.

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    1. By the way one of his kids has been in jail and Edgar didn’t see jail he saw a bullet hit him and his cousin witch killed both of them

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    2. Your talking about the kids who got kidnapped and the guy who is serving a life sentence? Let's be real, MEXICAN capos don't hold the power they used to.. Now in days IT'S just a Mater of time before the U.S sends their special team to capture the Mexican capos and blame the MEXICANS for the U.S being FLOODED with DRUGS. There are all the MAFIAS in the world supplying the American market and they are concentrating on the border when MOST drugs are transported by PLANES and SHIPS 😆 the war on drugs is a JOKE

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    3. Uh, ivan was in jail for 3 years and alfredo was caught up for a quick minute... What are you talking about "never have never will" how about, "never say never"

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    4. ivan went to jail bro the so called reason why the beltran beef started

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    5. Archivaldo has been in jail. He was free’d Thank to chapo backstabbing his compa and blood cousin Arturo. Also chapo’s son was killed and others kidnapped. Menchos were never touched

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    6. Ivan got out when Chapo was the biggest capo Mexico has ever seen. Menchito got bag and tagged and shipped to the states lmao

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    7. Wait, I thought it was another sinaloense: Amado Carrillo Fuentes. 25 billion dollars

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    8. 2:48 not amado's money, 26 tons cocaine property of the colombians got lost with Don Castor el gordo Ochoa in Cd Juarez, also rafael aguilar guajardo's partners in the DFS would not have been happy to get upstaged by a sinaloan naco, aguilar guajardo's brother in law and partner rafael Munoz talavera a Cd Juarez businessman would not be very happy about amado taking over everything.
      Amado carrillo fuentes was just running shit for his partners on the US while they had power, with the famous Air America at his beck amd call, nice job after being the chinese Flying Tigers of Madame Chennault's husband and Chiang Kai Shek emperor of Taiwan and Barry Seal's favorite airlane.

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    9. @349 wow seems u just said what u saw on netflik lol

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  33. AND BTW----the image widely circulating as being her....isn't. I have not seen a real foto of her

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    1. Chivis , first thank you for all of the hard work you put into this site. They have a picture on NBC as her photo . Is that the photo you are referring to?

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    2. yes that is the foto that is not her. I have never seen a foto of her but that girl has been ID. the press googles her name and that same foto comes up and they go with it.

      Look at the foto of her as a child looks nothing like the girl in the older foto

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  34. They may never release an up to date photo of her for her own safety

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  35. Ever wonder if it’s really a coincidence that the really nasty criminals always contract terminal diseases while incarcerated? Gotti cancer, Popeye cancer on and on. Bragging about killing law enforcement isn’t wise. I wouldn’t want to be Mencho or any of his family after the downed chopper deaths and those left disfigured like the one with the scary burned face. Some people never forget.

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    1. @1:27 I have always believed in karma and thought of this. Also almost every known capo has lost a son and other close relatives like brothers.

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  36. Well, look at the bright side, she can continue with her Japanese fusion food in prison by trading canned beans and doritos for top ramen... maybe she can start her own brand of pruno while she's at it. 😂😂😂😂🤪😜🤪😜

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  37. The life of a ‘kingpin’ watching your family pay the price for your fuckery. If legit money can’t buy happiness I’ll gotten fortunes will rot one from there core. That goes for the Wall Street cockroaches as well. Don’t give shit if you’re red white blu black or brown. Carmela said it the best. ‘It’s like there’s a giant piano hanging over your head every minute of every day just waiting to drop.’

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  38. All this cheerleading. Give your f$&**ing heads a collective shake. The three letters are the only REAL cartel. They decide who moves what where until they outlive their usefulness. They are the true devils who will always come out unscathed and use the dope money to further their secret agendas.

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  39. Considering that menchito is 30, it’s highly unlikely that Jessica is 33 based on the rolling stones picture where she is depicted as being much younger than her brother.

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    1. considering we have said many times the photo is NOT jessica!
      she is 33 reader the new post from DOJ and the indictment

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    2. @Chivis
      I’m not referring to the pic that that media is running with. I’m referring to the following pic,
      http://www.borderlandbeat.com/2018/08/menchos-daughter-files-for-amparo-to.html?m=1

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    3. Chivis could that little girl be Menchitos daughter?

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    4. Now THAT make sense. Because jessica must be 33 although mexican papers said in 2017 she was 22. But she was born in SF just like menchito so the U.S. would know her real age. But yoju are genius I bet you are correct. In which case I am going to switch the foto

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    5. 7:16 well I am confused like everyone else. But if she is 33 as U.S. says then no that is not her and menchito I think is 30. Someone above surmised that the little girl maybe Menchito's daughter...I think that makes perfect sense.

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    6. 9:55 la Mencha must have had some other baby mamas, period,
      Problem solved.

      Delete
  40. No pues WOW. You guys are funny to include boxers in this shit. Instead of rooting for a cartel why don't you root for the hard working sweat dripping mexicano. If we only could only put this much enough effort in the kids of Mexico vs a comment hating on a Cartel imagine what Mexico could be. # Un Pocho from Sinaloa

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