For the second time, the Public Ministry of the Attorney General of the Republic (FGR) brought a criminal action against Jessica Johanna Oseguera González, ” La Negra “, daughter of Nemesio Oseguera Cervantes, ” El Mencho “, for the crimes of operations with resources of illicit origin and organized crime.
The presentation of the file before a Control judge of the state of Jalisco was notified through a ruling of a Collegiate Court of that entity, which determined not to release an insured bank account to “La Negra”, as it was included in the UEIORPIFAM file. /AP/064/2016 initiated by the Public Ministry.
The insurance of the BBVA BANCOMER account 01688494471 was requested on September 28, 2021, by the Head of the Unit Specialized in the Investigation of Operations with Resources of Illicit Origin and Counterfeiting or Alteration of Currency and the General Director of Control and Registry of Ministerial Assurances, both belonging to the Attorney General of the Republic, to the Head of the Institute to Return the Stolen to the People.
According to the file initiated by the extinct Attorney General of the Republic (PGR), on April 6, 2016, the investigations began for the crimes of operations with resources of illicit origin and organized crime.
According to the investigation initiated by the defunct Organized Crime Investigation Sub-Prosecutor’s Office (Seido), Jessica Johanna had a low profile in social circles that recognized her as a businesswoman in Jalisco, dedicated to real estate rental and the food sector. “ La Negra ”, As the Mexican and United States authorities identify her, she entrusted her finances to Reginaldo Allala Allala, arrested on October 27, 2017.
Reginaldo Allala Allala declared before the Public Ministry that he was a sentimental partner of Jessica Johana and that he operated different companies to launder money from the Jalisco Nueva Generación Cartel (CJNG).
These are: J&P Advertising SA de CV, JJGON, Las Flores Cabanas, Mizu Sushi Lounge, Tequila Onze Black, and Operadora Los Famosos SA de CV; as well as Allala Tax Consulting. The lines of business range from the sale of sushi, tequila, and tourism.
On February 28, 2023, the social representation brought a criminal action against the plaintiff here and made available to the Judge of the case the assets insured in the preliminary investigation, including bank account 01688494471, of the banking institution called BBVA BANCOMER, as well as the resources contained therein. From the foregoing it is noted that the exercise of the criminal action of February 28, 2023, indicated above, procedurally replaced the seizure made by the Agent of the Public Ministry of the Federation Attached to the Specialized Unit for Investigation of Operations with Resources of Illicit Origin in the preliminary inquiry UEIORPIFAM/AP/064/2016.
So far it is unknown if the Control judge authorized the arrest of Jessica Johana, daughter of ” El Mencho “.
Jessica Johanna Oseguera González was arrested on February 27, 2019, in Washington, United States, when she attended the hearing of her brother Rubén Oseguera González, “El Menchito”.
In June 2021, Judge Beryl Howell, of the Columbia Court in Washington, sentenced her to serve a 30-month prison sentence, as well as payment of more than $20,000 upon being found guilty of five counts, related to financial crimes of the Jalisco Nueva Generación Cartel (CJNG). She was released at the end of April 2022, after serving her sentence. As of now, her whereabouts are unknown.
Source: La Silla Rota