Jessica Johanna Oseguera Gonzalez, a dual US-Mexican citizen, has pleaded guilty to violating the Kingpin Act by engaging in transactions with/dealing in the property of 6 entities listed as specially designated narcotics traffickers, and by being an officer/director/agent of entities that have knowingly participated in Kingpin Act violations. Ms Gonzalez is the daughter of Nemesio Cervantes, who is said to …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States