US-Mexican citizen charged with supporting organisations sanctioned under Kingpin Act

The US DOJ has unsealed an indictment charging US-Mexican national Jessica Johanna Oseguera Gonzalez with 5 counts of engaging in transactions/dealings in properties of a designated foreign person, in violation of Title 21, United States Code, Sections 1904 and 1906. Ms Gonzalez is alleged to have provided material support to Cartel de Jalisco Nueva Generacion (CJNG), an international drug trafficking …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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