On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
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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Latin Times on MSNMajor Blow to Regional Mexican Music Scene: Ángel Del Villar Found Guilty of Doing Business with Cartel-Linked Promoter in Landmark Federal CaseThe Del Record executive's two-week trial exposed the murky intersections between the regional Mexican music industry and ...
A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter ...
OCHO RIOS, St Ann — Politicians from Jamaica’s two major political parties were among admirers who on Wednesday celebrated the life of Norris “Deedo” Nembhard, a man the US labelled a drug ...
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 ...
20don MSN
President Donald Trump invoked an 18th century law, used only during the War of 1812, World War I and World War II Saturday ...
Prosecutors revealed that the label's former star, Grammy-nominated singer Gerardo Ortiz, already pleaded guilty in the case ...
Hours after President Donald Trump invoked a wartime law to target terrorist organization Tren de Aragua (TdA) Saturday, a federal judge ruled the law could not be used to deport five Venezuelans ...
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