On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

A federal court found Ángel del Villar, the CEO of Del Records, was found guilty. The case was a deep look into the ...

Del Villar's ongoing trial began on March 18 at a downtown Los Angeles federal courtroom and follows a 2022 criminal ...

Villar, Del Records' CEO, was found guilty by a jury in the trial over his ties to a concert promoter linked to Mexican drug cartels.

Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...

Del Records CEO José Ángel Del Villar faces maximum sentence of 30 years behind bars after being linked to a concert promoter who worked with cartels.

and 10 counts of violating the Kingpin Act. Related Articles California family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing Party with gas ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...