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A few days after his brother was untimely extradited to the United States, Jessica Johanna Oseguera González “La Negra” was arrested in Washington, when security officers realized that He was in court to attend the Hearing of Rubén Oseguera González “El Menchito”.
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File 1: 20-cr-00040 open in the district of Columbia, to which Infobae Mexico had access explains that agents of the US Drug Enforcement Agency (DEA) detected that a woman was attending the preliminary hearing of “El Menchito” for the second time.
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During the second hearing, like all visitors, the woman had to leave an ID to enter, when agents checked the credential and They entered the data into the electronic system and realized that it was Jessica Johana, accused in the US of criminal association and money laundering.
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Both “El Menchito” and “La Negra” are children of Nemesio Oseguera Cervantes “El Mencho”, founder of the Jalisco New Generation Cartel (CJNG), one of the most wanted drug traffickers in the United States and Mexico.
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Jessica Johana had gone to accompany her brother during the judicial process. As soon as it was discovered who he was, DEA agents surrounded the floor of the Court and waited for the hearing to conclude to detain the 32-year-old woman who faces criminal association charges with money laundering which he allegedly carries out through a company called J&P Advertising, S.A. from C.V. (also known as J and P Advertising, S.A. de C.V.) and another called Mizu Sushi Lounge and Operadora Los Famosos, S.A. from C.V. (Kenzo Sushi and Operadora Los Famosos, S.A.P.I. de C.V.)
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The accusation states that as of September 17, 2015 and up to the present date, in the United States, Mexico and other places, the defendant participated in transactions or businesses in goods or interests in goods through her Onze Black tequila, “To materially help or provide support for international narcotics trafficking activities of the narcotics trafficking organization known as the Jalisco Nueva Generación Cartel“
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Of the business of the Mencho’s daughter, tequila and sushi are the best known. In the case of the beverage, it was sold online only and was intended to compete in the premier market internationally, mainly in the United States.
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The arrest warrant against the Mencho’s daughter was signed by a judge since February 13.
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After his arrest, “La Negra” lawyers in the US, and asked a federal District judge to pay bail to achieve freedom, but was denied for the type of crimes she is accused of and for being signed by the Office of Foreign Assets Control (OFAC).
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If found guilty, Oseguera Gonzalez could get a sentence of at least 20 years, since, due to its dual nationality, the penalty could be more severe, as US law prohibits its citizens from doing business with companies suspected of carrying out money laundering.
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Jessica Johana processed in Mexico an amparo not to be detained and to defrost their accounts, but was denied by a judge, according to file 1650/2016 filed in the Second District Court in Criminal Matters, in Jalisco.
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With two of the children of the CJNG founder imprisoned in the United States, The controversy about the alleged existence of a third daughter resurfaces.
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Unlike his two brothers, Jessica Johana and Rubén The Menchito, both prisoners in the United States, of Laisha there is no photograph or description that can be found through social networks. His name also does not appear in internet searches on the pages of the DEA and the Treasury Department.
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The only possible hint that could exist about the mysterious young woman is a photograph in which “El Mencho” appears with his son Rubén and a girl with reddish hair, although it has always been pointed out that it is Jessica Johana, there are versions that she would actually be, the youngest daughter, Laisha, since Jessica is older than Rubén and the girl in the picture looks smaller than her brother who was already a teenager then.
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On “El Mencho”, is known to be hidden in the Sierra de Jalisco or Michoacán and probably sick of a kidney condition that would have him tied to a bed and constantly have to be under medical surveillance and with a treatment that requires dialysis.
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While his wife, Rosalinda González Valencia, was arrested and released in 2018.
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