Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations

Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations
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Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations; El Chapo wife pleads guilty

Daughter of Notorious Mexican Cartel Leader Sentenced for Criminal Violation of the Foreign Narcotics Kingpin Designation Act. Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, pleaded guilty on March 12, 2021. According to court documents, she violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (Kingpin Act) by engaging in transactions and dealings in property with six Mexican businesses that had been sanctioned by OFAC as specially designated narcotics traffickers in September 2015 and September 2017.

The daughter of the leader of the Mexican drug trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG), a  dual U.S.-Mexican citizen, was sentenced today to 30 months in prison for willfully engaging in financial dealings with Mexican companies that had been identified as specially designated narcotics traffickers by the Office of Foreign Assets Control of the U.S. Department of the Treasury (OFAC). 

Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, pleaded guilty on March 12, 2021. According to court documents, she violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (Kingpin Act) by engaging in transactions and dealings in property with six Mexican businesses that had been sanctioned by OFAC as specially designated narcotics traffickers in September 2015 and September 2017.

The six businesses were designated for providing material support to the narcotics trafficking activities of the CJNG, which was itself designated by OFAC in April 2015. Oseguera Gonzalez’s father, Nemesio Ruben Oseguera Cervantes, aka “El Mencho,” who is the leader of CJNG, and her uncle, Abigael Gonzalez Valencia, who is the leader of the Los Cuinis drug trafficking organization, were also sanctioned by OFAC in April 2015. 

Nemesio Ruben Oseguera Cervantes. Photo courtesy of Wikipedia and the US Justice Department

Nemesio Ruben Oseguera Cervantes. Photo courtesy of Wikipedia and the US Justice Department

Court documents indicate that Oseguera Gonzalez was an owner of two Mexican companies designated by OFAC, J&P Advertising, S.A. de C.V., and JJGON S.P.R. de R.L. de C.V., and that she was an officer, director, or agent of four additional sanctioned businesses, Las Flores Cabanas, Mizu Sushi Lounge, Tequila Onze Black, and Operadora Los Famosos, S.A. de C.V., doing business as Kenzo Sushi. She remained an owner, officer, director or agent of those entities following their OFAC designations, and did not seek the required license from OFAC to engage in those financial transactions.

“This sentence shows that violating the Treasury Department’s sanctions of businesses and persons tied to foreign drug cartels will not go unpunished,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “The Kingpin Act is an important tool in the U.S. government’s unrelenting efforts to dismantle drug cartels, and we will not hesitate to prosecute those who support major narcotics traffickers by engaging in conduct that violates the act’s criminal prohibitions.”

“Today’s sentencing of a prominent individual who willfully violated the Kingpin Act to engage in criminal transactions that facilitated the CJNG organization shows our unwavering commitment to bring to justice those who disregard the law and threaten public safety,” said Special Agent in Charge Bill Bodner of the Drug Enforcement Administration’s Los Angeles Field Division. “Those who engage in illicit finance activities to aid the drug cartels that fill our communities with powerful and addictive drugs have no business operating without accountability.”

The Los Angeles Field Division of the Drug Enforcement Administration investigated the case, and the Justice Department particularly thanks the Office of Foreign Assets Control of the Department of the Treasury and the U.S. Marshals Service for their support and contributions to the case.

Trial Attorneys Brett Reynolds, Kaitlin Sahni and Kate Naseef of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case.

This case received significant support from the Organized Crime Drug Enforcement Task Force (OCDETF) program. The OCDETF program supports investigations around the country to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises. 

Wife of “El Chapo” Pleads Guilty to Drug Trafficking and Money Laundering

The wife of Joaquin “El Chapo” Guzman Loera, leader of the Mexican drug trafficking organization known as the Sinaloa Cartel, pleaded guilty today to charges related to international drug trafficking, money laundering, and a criminal violation of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act). 

According to court documents, Emma Coronel Aispuro, 31, a dual U.S.-Mexican citizen, pleaded guilty to a three-count criminal information charging her with: 1) Conspiring to distribute five kilograms or more of cocaine, one kilogram or more of heroin, 500 grams or more of methamphetamine, and 1,000 kilograms or more of marijuana in the U.S., Mexico, and elsewhere, knowing, intending, and having a reasonable cause to believe that such substances would be unlawfully imported into the U.S.; 2) conspiring with others to launder narcotics proceeds; and 3) violating the criminal penalties of the Kingpin Act by engaging in transactions and dealings in property of her husband, Guzman Loera, a Significant Foreign Narcotics Trafficker designated by the Office of Foreign Assets Control of the U.S. Department of the Treasury.

Coronel Aispuro is scheduled to be sentenced on Sept. 15. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and Assistant Director in Charge Steven D’Antuono of the FBI’s Washington Field Office made the announcement.

This investigation is being conducted by the FBI’s Washington Field Office with significant assistance from other FBI Field Offices, the Drug Enforcement Administration and Homeland Security Investigations.

Deputy Chief Anthony Nardozzi and Trial Attorney Kate Wagner of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

News Editor

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