A Timeline of Ángel del Villar's Legal Saga
Del Villar's ongoing trial began on March 18 at a downtown Los Angeles federal courtroom and follows a 2022 criminal ...
Del Records CEO Ángel del Villar Found Guilty in Criminal Trial Over Mexican Cartel Ties
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.
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US Treasury sanctions Mexicali-based criminal operators and money launderers for the notorious Sinaloa Cartel
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
Orange County music exec worked with cartel-tied concert promoter: DOJ
A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter ...
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US Attorney – Music Agency CEO Linked To Cartel Concert Promoter
Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...
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Del Records CEO convicted of illegal ties to Mexican concert promoter linked to drug cartel
Del Villar was convicted of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act ...