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

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter ...

The Del Record executive's two-week trial exposed the murky intersections between the regional Mexican music industry and ...

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 ...

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 ...

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.

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

“The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said United States ...

The CEO of Del Records has been found guilty of violating the Kingpin Act and will face a maximum sentence of 30 years in prison. On Thursday, the U.S. Department of Justice announced that Ángel ...