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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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States