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 ...

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

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 ...

then getting arrested Family of California DEA agent sues Mexican drug cartel under new terrorist designation The Kingpin Act prevents people in the United States from conducting business with ...

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 ...

and 10 counts of violating the Kingpin Act. S.F.: Two people charged with multiple felonies in drug trafficking case Jarvis: What we’re getting right fighting the overdose epidemic Four men ...